BLUEBROKER INVERSIONES SL

Hoja M713687· NIF B88561584

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/02/2020
Director :
Martinez Perez Juan Carlos
Former name :
BLUEBROKER CORREDURIA DE SEGUROS SL

Legal information

Legal information for BLUEBROKER INVERSIONES SL

NIF
Hoja registral
IRUS1000305161356
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/02/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40165 · Folio 60 · Hoja M713687
Former names
BLUEBROKER CORREDURIA DE SEGUROS SL2020-02-07 → 2024-07-17
StatusVigente

Activity

BLUEBROKER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 7 February 2020. The Spanish commercial register has published 7 filings for this company, from 7 February 2020 to 17 July 2024, across 6 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

La Sociedad aquí fundada, tendrá como objeto social: La realización de actividades de Correduría de Seguros, con expreso sometimiento a la Ley 26/2006, de 17 de julio, de mediación de seguros y reaseguros privados (CNAE 6622). Las actividades integrantes del objeto social podrán ser realizadas...

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
BLUEBROKER INVERSIONE…Martinez Perez Juan CarlosMartinez Perez Juan …METALICAS VIYEC SLMETALICAS VIYEC SLKINWIN AUTO TECHNOLOGY ESPAÑA SOCIEDAD LIMITADAKINWIN AUTO TECHNOLO…KL BUSES SOCIEDAD LIMITADAKL BUSES SOCIEDAD LI…AUTO CAPITAL SUMMIT SOCIEDAD LIMITADAAUTO CAPITAL SUMMIT …DIPER TRUCKS SOCIEDAD LIMITADADIPER TRUCKS SOCIEDA…DESARROLLO ECONOMICO DE GEOTERMALISMO SADESARROLLO ECONOMICO…TEGANPE SLTEGANPE SLRE-AUTO JORMAY SOCIEDAD LIMITADARE-AUTO JORMAY SOCIE…GARNATAPLEA SOCIEDAD LIMITADAGARNATAPLEA SOCIEDAD…ARES SERVICIOS DE CONSULTORIA EN TECNOLOGIAS DE LA INFORMACION SLARES SERVICIOS DE CO…QUENTAL TECHNOLOGIES SLQUENTAL TECHNOLOGIES…GRUPO ATAR SPENTA SLGRUPO ATAR SPENTA SLYEEPLY MOBILE SOCIEDAD LIMITADAYEEPLY MOBILE SOCIED…TALLERES FRICA SLTALLERES FRICA SLPROMOCIONS QUALIT HABITAT SLPROMOCIONS QUALIT HA…AINHOA MEDIOS AUDIOVISUALES SLAINHOA MEDIOS AUDIOV…SUNRISE KEBAB SLSUNRISE KEBAB SLJUCAR NUEVA INSTALACION Y PROYECTOS SLLJUCAR NUEVA INSTALAC…LABARBERIADESEVEN SLLABARBERIADESEVEN SLWATER OSMOSIS DEPURE SOCIEDAD LIMITADAWATER OSMOSIS DEPURE…BODEGAS SAN BERNARDO SLBODEGAS SAN BERNARDO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BLUEBROKER INVERSIONE…Martinez Perez Juan CarlosMartinez Perez Juan …VEROBROKER SOLUTIONS CORREDURIA DE SEGUROS SLVEROBROKER SOLUTIONS…ALTAIR MANAGEMENT CONSULTANTS SLALTAIR MANAGEMENT CO…

Beneficial owner (UBO)

Martinez Perez Juan Carlos100 %

Individual · ultimate beneficial owner · since 07/02/2020

Beneficial owner network map

4 nodes Person Company
BLUEBROKER INVERSIONE…Martinez Perez Juan CarlosMartinez Perez Juan …VEROBROKER SOLUTIONS CORREDURIA DE SEGUROS SLVEROBROKER SOLUTIONS…ALTAIR MANAGEMENT CONSULTANTS SLALTAIR MANAGEMENT CO…

Registered actos

  1. Modificaciones estatutariasPublished 17/07/2024· Registered 10/07/2024· I/A 3
  2. Cambio de denominación socialPublished 17/07/2024· Registered 10/07/2024· I/A 3
  3. Modificaciones estatutariasPublished 15/07/2024· Registered 08/07/2024· I/A 2
  4. Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 2
  5. ConstituciónPublished 07/02/2020· Registered 31/01/2020· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2020· Registered 31/01/2020· I/A 1
  7. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 1

Changes

  1. 17/07/2024Modificaciones estatutarias
  2. 15/07/2024Cambio de domicilio social

    C/ ABETOS 39 (POZUELO DE ALARCON)

  3. 15/07/2024Modificaciones estatutarias
  4. 07/02/2020Declaración de unipersonalidad

    MARTINEZ PEREZ JUAN CARLOS

Capital · events

  1. 07/02/2020Constitución
    Initial 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)

  1. 17/07/2024#8173893

    Company name: BLUEBROKER CORREDURIA DE SEGUROS SL

    Modificaciones estatutariasCambio de denominación social
    BLUEBROKER CORREDURIA DE SEGUROS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. BLUEBROKER INVERSIONES SL. Datos registrales. S 8 , H M 713687, I/A 3 (10.07.24).
  2. 15/07/2024#8170011

    Company name: BLUEBROKER CORREDURIA DE SEGUROS SL

    Modificaciones estatutariasCambio de domicilio social
    BLUEBROKER CORREDURIA DE SEGUROS SL. P rdida del carater de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ABETOS 39 (POZUELO DE ALARCON). Datos registr…
  3. 07/02/2020#5783844

    Company name: BLUEBROKER CORREDURIA DE SEGUROS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUEBROKER CORREDURIA DE SEGUROS SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: La Sociedad aquí fundada, tendrá como objeto social: La realización de actividades de Correduría de Seguros, con expreso sometimiento a la Ley 26/2006…

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 2020

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 addressC/ ABETOS 39 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

Prospect this sectorAll companies in this sector