ASSEGURANCES BORRAS SL
Hoja B179953· NIF B61673851
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Borras Sanmarti Francesc D'Assis, Borras Farres Jaume
Legal information
Legal information for ASSEGURANCES BORRAS SL
Activity
ASSEGURANCES BORRAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 14 June 2011 to 28 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Borras Sanmarti Francesc D'AssisSince 30/03/2023Administrador Único
- Borras Farres JaumeConsejero
Former
- Borras Santmarti Francesc D'AssisCeased on 30/03/2023Consejero
- Torramilans Lluis ElisendaCeased on 30/03/2023Consejero
- Santmarti Bros AngelaCeased on 03/06/2011Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/03/2025· Registered 21/03/2025· I/A 11
- RevocacionesPublished 11/04/2023· Registered 30/03/2023· I/A 10
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 10
- Cambio de domicilio socialPublished 12/04/2019· Registered 05/04/2019· I/A 9
- RevocacionesPublished 14/06/2011· Registered 03/06/2011· I/A 8
- NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 8
- Modificaciones estatutariasPublished 14/06/2011· Registered 03/06/2011· I/A 8
Changes
- 28/03/2025Modificaciones estatutarias
- 12/04/2019Cambio de domicilio social
CL CARTAGENA NUM.225 BAJOS (BARCELONA)
- 14/06/2011Modificaciones estatutarias
Timeline (BORME)
- 28/03/2025#8563750Modificaciones estatutarias
ASSEGURANCES BORRAS SL. Modificaciones estatutarias. ARTICULO 33.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 179953, I/A 11 (21.03.25).
- 11/04/2023#7477910RevocacionesNombramientos
ASSEGURANCES BORRAS SL. Revocaciones. CONSEJERO: BORRAS SANTMARTI FRANCESC D'ASSIS. PRESIDENTE: BORRAS SANTMARTI FRANCESC D'ASSIS. CONS. DELEG.: BORRAS SANTMARTI FRANCESC D'ASSIS. CONSEJERO: BORRAS FARRES JAUME. SECRETARIO: BORRAS FARRES JAUME. CONSE… - 12/04/2019#5354513Cambio de domicilio social
ASSEGURANCES BORRAS SL. Cambio de domicilio social. CL CARTAGENA NUM.225 BAJOS (BARCELONA). Datos registrales. T 30730 , F 71, S 8, H B 179953, I/A 9 ( 5.04.19).
- 14/06/2011#1258291RevocacionesNombramientosModificaciones estatutarias
ASSEGURANCES BORRAS SL. Revocaciones. CONSEJERO: SANTMARTI BROS ANGELA. Nombramientos. CONSEJERO: TORRAMILANS LLUIS ELISENDA. Modificaciones estatutarias. ART.33.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 30730 …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.