ASESORAMIENTO MAPI SL
Hoja M318047· NIF B83491118
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chaos Conçeiçao Jose Antonio
Legal information
Legal information for ASESORAMIENTO MAPI SL
Activity
ASESORAMIENTO MAPI 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). The Spanish commercial register has published 9 filings for this company, from 10 February 2010 to 10 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Chaos Conçeiçao Jose AntonioSince 26/03/2012Administrador únicoAdministrador Único
Former
- Martin Picazo AlmudenaCeased on 03/06/2024Administrador Único
- Picazo Rosas Maria Del MercedesCeased on 17/03/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 8
- NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 8
- Cambio de domicilio socialPublished 14/11/2022· Registered 04/11/2022· I/A 7
- Ceses/DimisionesPublished 29/03/2017· Registered 17/03/2017· I/A 6
- NombramientosPublished 29/03/2017· Registered 17/03/2017· I/A 6
- Cambio de domicilio socialPublished 02/12/2013· Registered 22/11/2013· I/A 5
- NombramientosPublished 22/05/2012· Registered 11/06/2004· I/A 2
- NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 4
- NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 3
Changes
- 14/11/2022Cambio de domicilio social
C/ ORENSE 24 1 1 (MADRID)
- 02/12/2013Cambio de domicilio social
AVDA GENERAL PERON Nº26, ESC
Timeline (BORME)
- 10/06/2024#8116073Ceses/DimisionesNombramientos
ASESORAMIENTO MAPI SL. Ceses/Dimisiones. Adm. Unico: MARTIN PICAZO ALMUDENA. Nombramientos. Adm. Unico: CHAOS CONCEICAO JOSE ANTONIO. Datos registrales. S 8 , H M 318047, I/A 8 ( 3.06.24).
- 14/11/2022#7238662Cambio de domicilio social
ASESORAMIENTO MAPI SL. Cambio de domicilio social. C/ ORENSE 24 1 1 (MADRID). Datos registrales. T 18339 , F 66, S 8, H M 318047, I/A 7 ( 4.11.22).
- 29/03/2017#4312441Ceses/DimisionesNombramientos
ASESORAMIENTO MAPI SL. Ceses/Dimisiones. Adm. Unico: PICAZO ROSAS MARIA DEL MERCEDES. Nombramientos. Adm. Unico: MARTIN PICAZO ALMUDENA. Datos registrales. T 18339 , F 66, S 8, H M 318047, I/A 6 (17.03.17).
- 02/12/2013#2563987Cambio de domicilio social
ASESORAMIENTO MAPI SL. Cambio de domicilio social. AVDA GENERAL PERON Nº26, ESC. 2, 1º A (MADRID). Datos registrales. T 18339 , F 65, S 8, H M 318047, I/A 5 (22.11.13).
- 22/05/2012#1732633Nombramientos
ASESORAMIENTO MAPI SL. Nombramientos. Adm. Unico: PICAZO ROSAS MARIA DEL MERCEDES. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2 LA PUBLICACION DEL NOMBRAMIENTO COMO ADMINISTRADORA UNICA DE DOÑA MARIA DEL MERCEDES PICAZO ROSAS. Datos registr… - 09/04/2012#1675081Nombramientos
ASESORAMIENTO MAPI SL. Nombramientos. Apoderado: CHAOS CONCEICAO JOSE ANTONIO. Datos registrales. T 18339 , F 63, S 8, H M 318047, I/A 4 (26.03.12).
- 10/02/2010#582888Nombramientos
ASESORAMIENTO MAPI SL. Nombramientos. Apoderado: MARTIN VAILLO ALFONSO. Datos registrales. T 18339 , F 61, S 8, H M 318047, I/A 3 ( 1.02.10).
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.