AFERSA ASESORES SA

Hoja M168679· NIF A81365462

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)
Director :
Alfonsel Gonzalez Javier

Legal information

Legal information for AFERSA ASESORES SA

NIF
Hoja registral
IRUS1000256612455
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 20673 · Folio 216 · Hoja M168679
StatusVigente

Activity

AFERSA ASESORES SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 25 January 2010 to 22 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AFERSA ASESORES SAAlfonsel Gonzalez JavierAlfonsel Gonzalez Ja…INVERSIONES FINANCIERAS MORRISON SLINVERSIONES FINANCIE…EUROBELIER SAEUROBELIER SAAFERSA GESTION SAAFERSA GESTION SAADVANCED PLANNING SAADVANCED PLANNING SA

Registered actos

  1. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 10
  2. Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 9
  3. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 9
  4. Modificaciones estatutariasPublished 22/07/2024· Registered 15/07/2024· I/A 9
  5. ReeleccionesPublished 23/10/2019· Registered 16/10/2019· I/A 8
  6. ReeleccionesPublished 24/12/2014· Registered 15/12/2014· I/A 7
  7. ReeleccionesPublished 25/01/2010· Registered 14/01/2010· I/A 6

Changes

  1. 22/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2024#8180346
    Nombramientos
    AFERSA ASESORES SA. Nombramientos. Apoderado: ALFONSEL MORALES PEDRO. Datos registrales. S 8 , H M 168679, I/A 10 (15.07.24).
  2. 22/07/2024#8180345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFERSA ASESORES SA. Ceses/Dimisiones. Adm. Unico: ALFONSEL MORALES PEDRO. Nombramientos. Adm. Unico: ALFONSEL GONZALEZ JAVIER. Modificaciones estatutarias. Modificación del artículo 21 de los Estatutos Sociales.. Datos registrales. S 8 , H M 168679, 
  3. 23/10/2019#5628427
    Reelecciones
    AFERSA ASESORES SA. Reelecciones. Adm. Unico: ALFONSEL MORALES PEDRO. Datos registrales. T 20673 , F 216, S 8, H M 168679, I/A 8 (16.10.19).
  4. 24/12/2014#3125574
    Reelecciones
    AFERSA ASESORES SA. Reelecciones. Adm. Unico: ALFONSEL MORALES PEDRO. Datos registrales. T 20673 , F 216, S 8, H M 168679, I/A 7 (15.12.14).
  5. 25/01/2010#554672
    Reelecciones
    AFERSA ASESORES SA. Reelecciones. Adm. Unico: ALFONSEL MORALES PEDRO. Datos registrales. T 20673 , F 216, S 8, H M 168679, I/A 6 (14.01.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ILUSTRACION 3 - L9, MADRID, GETAFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.