AFISEMA SL

Hoja M585580· NIF B87069399

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/08/2014
Directors :
Sobrino Garcia Daniel, Sanchez Sanchez Pedro Miguel

Legal information

Legal information for AFISEMA SL

NIF
Hoja registral
IRUS1000293036351
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/08/2014
LocalityMadrid
Phone
Register referenceTomo 32533 · Folio 174 · Hoja M585580
StatusVigente

Activity

AFISEMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 12 August 2014. The Spanish commercial register has published 6 filings for this company, from 12 August 2014 to 26 November 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

a) La realización de actividades de correduría de seguro así como la prestación de servicios de asesoramiento económico, financiero, fiscal, legal, contable, administrativo y de organización a empreos sarios personas físicas y/o jurídicas. CNAE 6622.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AFISEMA SLSanchez Sanchez Pedro MiguelSanchez Sanchez Pedr…Sobrino Garcia DanielSobrino Garcia Daniel

Registered actos

  1. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 4
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
  3. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 3
  4. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 2
  5. ConstituciónPublished 12/08/2014· Registered 04/08/2014· I/A 1
  6. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 1

Capital · events

  1. 12/08/2014Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/11/2024#8362906
    Ceses/DimisionesNombramientos
    AFISEMA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ARROYO MARIA OLVIDO. Nombramientos. Adm. Mancom.: SANCHEZ SANCHEZ PEDRO MIGUEL;SOBRINO GARCIA DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom…
  2. 20/05/2021#6428163
    Nombramientos
    AFISEMA SL. Nombramientos. Apoderado: ORDOÑO MARTIN JOSE ANTONIO. Datos registrales. T 32533 , F 174, S 8, H M 585580, I/A 3 (13.05.21).
  3. 03/11/2014#3042461
    Nombramientos
    AFISEMA SL. Nombramientos. Apoderado: SANCHEZ SANCHEZ PEDRO MIGUEL;SOBRINO GARCIA DANIEL. Datos registrales. T 32533 , F 172, S 8, H M 585580, I/A 2 (24.10.14).
  4. 12/08/2014#2930936
    ConstituciónNombramientos
    AFISEMA SL. Constitución. Comienzo de operaciones: 18.07.14. Objeto social: a) La realización de actividades de correduría de seguro así como la prestación de servicios de asesoramiento económico, financiero, fiscal, legal, contable, administrativo y…

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· Incorporated 2014

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 addressPASEO DE LOS LANCEROS 2º B - 11, (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector