ALGABROK SERVICIOS INTEGRALES SOCIEDAD LIMITADA

Hoja SE108098· NIF B90245259

VigenteSevilla
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2016
Director :
Diaz Lopez Diego Antonio

Legal information

Legal information for ALGABROK SERVICIOS INTEGRALES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000037166670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2016
Register referenceTomo 6133 · Folio 180 · Hoja SE108098
StatusVigente

Activity

ALGABROK SERVICIOS INTEGRALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 5 February 2016. The Spanish commercial register has published 8 filings for this company, from 5 February 2016 to 25 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Agencia de seguros en exclusiva.- Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el objeto social algún título profesional, o autorización administrativa, o inscripción en Registros Públicos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALGABROK SERVICIOS IN…Diaz Lopez Diego AntonioDiaz Lopez Diego Ant…DELMA & DIA CORREDURIA DE SEGUROS SLDELMA & DIA CORREDUR…ALGABAFINCA 2023 SOCIEDAD LIMITADAALGABAFINCA 2023 SOC…AGRARIA JUDI SOCIEDAD LIMITADAAGRARIA JUDI SOCIEDA…INMOALGABA SLINMOALGABA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ALGABROK SERVICIOS IN…Lopez Garcia Maria Del CarmenLopez Garcia Maria D…MONLIS GLOBAL SLMONLIS GLOBAL SLCARLOGA DECOC SLCARLOGA DECOC SLALGABA VENDING SOCIEDAD LIMITADAALGABA VENDING SOCIE…HABITALGABA SLHABITALGABA SLNOVALGABA, SLNOVALGABA, SL

Beneficial owner (UBO)

Lopez Garcia Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 13/06/2018

Beneficial owner network map

7 nodes Person Company
ALGABROK SERVICIOS IN…Lopez Garcia Maria Del CarmenLopez Garcia Maria D…MONLIS GLOBAL SLMONLIS GLOBAL SLCARLOGA DECOC SLCARLOGA DECOC SLALGABA VENDING SOCIEDAD LIMITADAALGABA VENDING SOCIE…HABITALGABA SLHABITALGABA SLNOVALGABA, SLNOVALGABA, SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 4
  2. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 4
  3. Declaración de unipersonalidadPublished 13/06/2018· Registered 05/06/2018· I/A 3
  4. Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 2
  5. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 2
  6. ConstituciónPublished 05/02/2016· Registered 27/01/2016· I/A 1
  7. NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 13/06/2018Declaración de unipersonalidad

    LOPEZ GARCIA MARIA DEL CARMEN

Capital · events

  1. 05/02/2016Constitución
    Initial capital: 3 000,00 €

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. 25/03/2024#8004694
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALGABROK SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ LOPEZ DIEGO ANTONIO. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: DIAZ LOPEZ DIEGO ANTONIO. Da…
  2. 13/06/2018#4923246
    Declaración de unipersonalidad
    ALGABROK SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ GARCIA MARIA DEL CARMEN. Datos registrales. T 6133 , F 180, S 8, H SE108098, I/A 3 ( 5.06.18).
  3. 12/06/2018#4921343
    Ceses/DimisionesNombramientos
    ALGABROK SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ GARCIA MARIA DEL CARMEN. Datos registrales. T 6133 , F 180, S 8, H SE108098, I/A 2 ( 5.06.18).
  4. 05/02/2016#3701891
    ConstituciónNombramientos
    ALGABROK SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.16. Objeto social: Agencia de seguros en exclusiva.- Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en e…

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 2016

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 addressAVDA DEL DOCTOR FLEMING 41 - C.P, Sevilla
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