ARROYOASTUR OTECOR SA

Hoja M45062· NIF A78171527

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)
Director :
Nuevo Garcia Ignacio
Former name :
OTECOR SA

Legal information

Legal information for ARROYOASTUR OTECOR SA

NIF
Hoja registral
IRUS1000242782464
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2587 · Folio 196 · Hoja M45062
Former names
OTECOR SA2010-05-03 → 2025-01-21
StatusVigente

Activity

ARROYOASTUR OTECOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 3 May 2010 to 21 January 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARROYOASTUR OTECOR SANuevo Garcia IgnacioNuevo Garcia IgnacioARROYOASTUR INMOPIEDRAS SLARROYOASTUR INMOPIED…ARROYOASTUR CORREDURIA DE SEGUROS SLARROYOASTUR CORREDUR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARROYOASTUR OTECOR SAARROYOASTUR CORREDURIA DE SEGUROS SLARROYOASTUR CORREDUR…

Beneficial owner (UBO)

ARROYOASTUR CORREDURIA DE SEGUROS SL100 %Vigente

Legal entity · since 09/08/2018

Beneficial owner network map

2 nodes Person Company
ARROYOASTUR OTECOR SAARROYOASTUR CORREDURIA DE SEGUROS SLARROYOASTUR CORREDUR…

Registered actos

  1. ReeleccionesPublished 21/01/2025· Registered 14/01/2025· I/A 18
  2. Cambio de denominación socialPublished 21/01/2025· Registered 14/01/2025· I/A 18
  3. Ampliación del objeto socialPublished 21/01/2025· Registered 14/01/2025· I/A 18
  4. Declaración de unipersonalidadPublished 09/08/2018· Registered 02/08/2018· I/A 17
  5. Ceses/DimisionesPublished 09/08/2018· Registered 02/08/2018· I/A 17
  6. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 17
  7. Modificaciones estatutariasPublished 09/08/2018· Registered 02/08/2018· I/A 17
  8. ReeleccionesPublished 22/04/2015· Registered 09/04/2015· I/A 16
  9. ReeleccionesPublished 03/05/2010· Registered 13/04/2010· I/A 15

Changes

  1. 21/01/2025Ampliación del objeto social

    La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación, por cualquier títulos, de toda clase de bienes inmuebles.

  2. 09/08/2018Declaración de unipersonalidad

    ARROYOASTUR CORREDURIA DE SEGUROS SL

  3. 09/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2025#8445102

    Company name: OTECOR SA

    ReeleccionesCambio de denominación socialAmpliación del objeto social
    OTECOR SA. Reelecciones. Adm. Unico: NUEVO GARCIA IGNACIO. Cambio de denominación social. ARROYOASTUR OTECOR SA. Ampliación del objeto social. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquis
  2. 09/08/2018#5005920

    Company name: OTECOR SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OTECOR SA. Declaración de unipersonalidad. Socio único: ARROYOASTUR CORREDURIA DE SEGUROS SL. Ceses/Dimisiones. Presidente: OTERO CORREDOIRA FRANCISCO. Secretario: OTERO ARIÑO MARIA BEGOÑA. Consejero: OTERO ARIÑO ANA MARIA;OTERO CORREDOIRA FRANCISCO;
  3. 22/04/2015#3291862

    Company name: OTECOR SA

    Reelecciones
    OTECOR SA. Reelecciones. Presidente: OTERO CORREDOIRA FRANCISCO. Secretario: OTERO ARIÑO MARIA BEGOÑA. Consejero: OTERO ARIÑO ANA MARIA;OTERO CORREDOIRA FRANCISCO;OTERO ARIÑO MARIA BEGOÑA. Datos registrales. T 2587 , F 196, S 8, H M 45062, I/A 16 ( 9
  4. 03/05/2010#703009

    Company name: OTECOR SA

    Reelecciones
    OTECOR SA. Reelecciones. Presidente: OTERO CORREDOIRA FRANCISCO. Secretario: OTERO ARIÑO MARIA BEGOÑA. Consejero: OTERO ARIÑO ANA MARIA;OTERO CORREDOIRA FRANCISCO;OTERO ARIÑO MARIA BEGOÑA. Datos registrales. T 2587 , F 196, S 8, H M 45062, I/A 15 (13

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 addressSANTA ENGRACIA, 88, LOCAL, 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.