BOADO Y ABELAIRA SL

Hoja LU18697· NIF B27257203

VigenteLugo
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/02/2017
Directors :
Fernandez Gomez Pablo, Gomez Abelaira Consuelo, Fernandez Boado Jose, Fernandez Gomez Jose Eliseo
Former name :
BOADO Y ABELAIRA SC

Legal information

Legal information for BOADO Y ABELAIRA SL

NIF
Hoja registral
IRUS1000065825455
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/02/2017
LocalityLugo
Register referenceTomo 495 · Folio 38 · Hoja LU18697
Former names
BOADO Y ABELAIRA SC2017-02-09
StatusVigente

Activity

BOADO Y ABELAIRA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 9 February 2017. The Spanish commercial register has published 5 filings for this company, from 9 February 2017 to 6 August 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

La intermediación de seguros, particularmente el de agente exclusivo de HELYETIA COMPAÑIA SUIZA SA DESEGUROS Y REASEGUROS, con el número de registro D.G.S C0157E27257203. (CNAE 6622). Las actividades de consultoría, asesoramiento económico y contable y formación relativa a todas las actividades ant.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 06/08/2026· Registered 30/07/2026· I/A 4
  2. Cambio de objeto socialPublished 06/08/2026· Registered 30/07/2026· I/A 4
  3. NombramientosPublished 24/02/2021· Registered 11/02/2021· I/A 2
  4. ConstituciónPublished 09/02/2017· Registered 19/01/2017· I/A 1
  5. NombramientosPublished 09/02/2017· Registered 19/01/2017· I/A 1

Changes

  1. 06/08/2026Cambio de domicilio social

    RU VILALBA, 13 Bajo 27002 (LUGO)

  2. 06/08/2026Cambio de objeto social

    La intermediación de seguros, particularmente el de agente exclusivo de HELYETIA COMPAÑIA SUIZA SA DESEGUROS Y REASEGUROS, con el número de registro D.G.S C0157E27257203. (CNAE 6622). Las actividades de consultoría, asesoramiento económico y contable y formación relativa a todas las actividades ant.

  3. 24/02/2021Cambio de denominación social

    BOADO Y ABELAIRA SC→BOADO Y ABELAIRA SL

Capital · events

  1. 09/02/2017Constitución
    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. 06/08/2026#9655243
    Cambio de domicilio socialCambio de objeto social
    BOADO Y ABELAIRA SL. Cambio de domicilio social. RU VILALBA, 13 Bajo 27002 (LUGO). Cambio de objeto social. La intermediación de seguros, particularmente el de agente exclusivo de HELYETIA COMPAÑIA SUIZA SA DESEGUROS Y REASEGUROS, con el número de re…
  2. 24/02/2021#6276031
    Nombramientos
    BOADO Y ABELAIRA SL. Nombramientos. Apoderado: FERNANDEZ GOMEZ PABLO. Datos registrales. T 495 , F 38, S 8, H LU 18697, I/A 2 (11.02.21).
  3. 09/02/2017#4237008

    Company name: BOADO Y ABELAIRA SC

    ConstituciónNombramientos
    BOADO Y ABELAIRA SC. Transformación de sociedad. Denominación y forma adoptada: BOADO Y ABELAIRA SL. Constitución. Comienzo de operaciones: 13.12.16. Objeto social: La intermediación de seguros, particularmente el de agente exclusivo de HELVETIA COMP…

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 2017

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 addressRU VILALBA, 13 Bajo 27002 (LUGO), Lugo
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