BROKCHAIN ADVISORS SL

Hoja M660183· NIF B87990388

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2018
Director :
Carvajal Lopez-Chicheri Jaime Alfonso
Former name :
TEOCUSZA SL

Legal information

Legal information for BROKCHAIN ADVISORS SL

NIF
Hoja registral
IRUS1000300283247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2018
LocalityMadrid
Register referenceTomo 36904 · Folio 87 · Hoja M660183
Former names
TEOCUSZA SL2018-01-16 → 2018-04-23
StatusVigente

Activity

BROKCHAIN ADVISORS 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). It was incorporated on 16 January 2018. The Spanish commercial register has published 8 filings for this company, from 16 January 2018 to 14 June 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA REALIZACION DE LA ACTIVIDAD MERCANTIL DE CORREDURIA DE SEGUROS.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BROKCHAIN ADVISORS SLCarvajal Lopez-Chicheri Jaime AlfonsoCarvajal Lopez-Chich…CORLIDER CORREDURIA DE SEGUROS SOCIEDAD ANONIMACORLIDER CORREDURIA …ESTUDIO INTEGRAL B L CHICHERI CORREDURIA DE SEGUROS SLESTUDIO INTEGRAL B L…QUADRIFOGLIO PROJECT GROUP SLQUADRIFOGLIO PROJECT…SOLTROPIA SLSOLTROPIA SLVICTOR'S AMERICAN CARS SLVICTOR'S AMERICAN CA…ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.LASESORAMIENTO FINANC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BROKCHAIN ADVISORS SLBlasco Fillol Sergio HectorBlasco Fillol Sergio…VISNIA HOLDINGS SLVISNIA HOLDINGS SL

Beneficial owner (UBO)

Blasco Fillol Sergio Hector100 %

Individual · ultimate beneficial owner · since 16/01/2018

Beneficial owner network map

3 nodes Person Company
BROKCHAIN ADVISORS SLBlasco Fillol Sergio HectorBlasco Fillol Sergio…VISNIA HOLDINGS SLVISNIA HOLDINGS SL

Registered actos

  1. Cambio de objeto socialPublished 14/06/2018· Registered 07/06/2018· I/A 4
  2. Ceses/DimisionesPublished 23/04/2018· Registered 12/04/2018· I/A 2
  3. NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 2
  4. Cambio de denominación socialPublished 23/04/2018· Registered 12/04/2018· I/A 2
  5. ConstituciónPublished 16/01/2018· Registered 03/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 16/01/2018· Registered 03/01/2018· I/A 1
  7. NombramientosPublished 16/01/2018· Registered 03/01/2018· I/A 1

Changes

  1. 14/06/2018Cambio de objeto social

    LA REALIZACION DE LA ACTIVIDAD MERCANTIL DE CORREDURIA DE SEGUROS.

  2. 12/06/2018Cambio de denominación social

    TEOCUSZA SL→BROKCHAIN ADVISORS SL

  3. 16/01/2018Declaración de unipersonalidad

    BLASCO FILLOL SERGIO HECTOR

Capital · events

  1. 16/01/2018Constitución
    Initial capital: 3 000,00 €

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. 14/06/2018#4924849
    Cambio de objeto social
    BROKCHAIN ADVISORS SL. Cambio de objeto social. LA REALIZACION DE LA ACTIVIDAD MERCANTIL DE CORREDURIA DE SEGUROS. Datos registrales. T 36904 , F 87, S 8, H M 660183, I/A 4 ( 7.06.18).
  2. 12/06/2018#4920909
    Cambio de identidad del socio único
    BROKCHAIN ADVISORS SL. Sociedad unipersonal. Cambio de identidad del socio único: CARVAJAL LOPEZ CHICHERI JAIME ALFONSO. Datos registrales. T 36904 , F 87, S 8, H M 660183, I/A 3 ( 5.06.18).
  3. 23/04/2018#4850668

    Company name: TEOCUSZA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    TEOCUSZA SL. Ceses/Dimisiones. Adm. Unico: BLASCO FILLOL SERGIO HECTOR. Nombramientos. Adm. Unico: CARVAJAL LOPEZ- CHICHERI JAIME ALFONSO. Cambio de denominación social. BROKCHAIN ADVISORS SL. Datos registrales. T 36904 , F 87, S 8, H M 660183, I/A 2…
  4. 16/01/2018#4695257

    Company name: TEOCUSZA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TEOCUSZA SL. Constitución. Comienzo de operaciones: 22.12.17. Objeto social: A) INTERMEDIAR EN LA PRESTACION DE SERVICIOSDE ASESORIA Y CONSULTORIA EN MATERIA INMOBILIARIA MERCANTIL, JURIDICA, SELECCION DE PERSONAL Y POLITICAS DE RECURSOS HUMANOS Y DE…

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 2018

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 addressPASEO EDUARDO DATO 23 1 (MADRID), 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