ARSENA INTERMEDIACION SL
Hoja H26437· NIF B42787457
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/02/2021
- Director :
- Sosa Bancalero Filiberto
Legal information
Legal information for ARSENA INTERMEDIACION SL
Activity
ARSENA INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in Aracena (Huelva, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 12 February 2021. The Spanish commercial register has published 8 filings for this company, from 12 February 2021 to 7 September 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Principal: a) La realización de actividades de mediación de seguros como agencia de seguros vinculada. -Código CNAE: 6622-. Otras actividades: b) Otras actividades auxiliares a los servicios financieros, excepto seguros fondos de pensiones. c) Actividades de consultoría de gestión empresarial. d) A.
Directors and representatives
Directors
Current
- Sosa Bancalero FilibertoSince 23/08/2023Administrador Único
Former
- Gonzalez Marquez Jose RafaelCeased on 14/10/2022Administrador Único
Authorised representatives
Current
- Duran Hidalgo ManuelSince 14/10/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COMPAÑIA FILIBERTO SOSA SA100 %
Legal entity · since 12/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 07/09/2026· Registered 28/08/2026· I/A 5
- Ceses/DimisionesPublished 31/08/2023· Registered 23/08/2023· I/A 3
- NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 3
- Ceses/DimisionesPublished 07/11/2022· Registered 14/10/2022· I/A 2
- NombramientosPublished 07/11/2022· Registered 14/10/2022· I/A 2
- ConstituciónPublished 12/02/2021· Registered 29/01/2021· I/A 1
- Declaración de unipersonalidadPublished 12/02/2021· Registered 29/01/2021· I/A 1
- NombramientosPublished 12/02/2021· Registered 29/01/2021· I/A 1
Changes
- 12/02/2021Declaración de unipersonalidad
COMPAÑIA FILIBERTO SOSA SA
Capital · events
- 12/02/2021ConstituciónInitial capital: 3 100,00 €
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)
- 07/09/2026#10351230Nombramientos
ARSENA INTERMEDIACION SL. Nombramientos. Apoderado: DURAN HIDALGO MANUEL. Datos registrales. S 8 , H H 26437, I/A 5 (28.08.26).
- 31/08/2023#7695847Ceses/DimisionesNombramientos
ARSENA INTERMEDIACION SL. Ceses/Dimisiones. Adm. Unico: DURAN HIDALGO MANUEL. Nombramientos. Adm. Unico: SOSA BANCALERO FILIBERTO. Datos registrales. T 1159 , F 184, S 8, H H 26437, I/A 3 (23.08.23).
- 07/11/2022#7229576Ceses/DimisionesNombramientos
ARSENA INTERMEDIACION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARQUEZ JOSE RAFAEL. Nombramientos. Adm. Unico: DURAN HIDALGO MANUEL. Datos registrales. T 1159 , F 184, S 8, H H 26437, I/A 2 (14.10.22).
- 12/02/2021#6255271ConstituciónDeclaración de unipersonalidadNombramientos
ARSENA INTERMEDIACION SL. Constitución. Comienzo de operaciones: 21.01.21. Objeto social: Principal: a) La realización de actividades de mediación de seguros como agencia de seguros vinculada. -Código CNAE: 6622-. Otras actividades: b) Otras activida…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.