BUREAU BROKERS SL

Hoja M462143· NIF B85448942

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Valles Pedro, De Rojas Vazquez Ignacio, De Carlos Boutet Enrique Pedro, Muriel Sanchez Alfonso, Belloso Fernandez Carlos

Legal information

Legal information for BUREAU BROKERS SL

NIF
Hoja registral
IRUS1000432945668
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25644 · Folio 155 · Hoja M462143
StatusVigente

Activity

BUREAU BROKERS 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 10 filings for this company, from 19 December 2012 to 24 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

  • Garcia Valles Pedro
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 19/12/2012
  • De Rojas Vazquez Ignacio
    VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 19/12/2012
  • De Carlos Boutet Enrique Pedro
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 24/09/2020
  • Muriel Sanchez Alfonso
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 21/12/2017
  • Belloso Fernandez Carlos
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 02/03/2016

Former

Directors network map

17 nodes Person Company
BUREAU BROKERS SLDe Rojas Vazquez IgnacioDe Rojas Vazquez Ign…Garcia Valles PedroGarcia Valles PedroMuriel Sanchez AlfonsoMuriel Sanchez Alfon…Belloso Fernandez CarlosBelloso Fernandez Ca…De Carlos Boutet Enrique PedroDe Carlos Boutet Enr…MURIEL-NAZARENA SLMURIEL-NAZARENA SLBELLOSO-FERNANDEZ ASESORES SLBELLOSO-FERNANDEZ AS…DE CARLOS CHURRUCA ASESORES SLDE CARLOS CHURRUCA A…DE ROJAS BROKERAGE SLDE ROJAS BROKERAGE SLIRIA FLAVIA RIESGOS SLIRIA FLAVIA RIESGOS …ESTRATEC SEGUR SLESTRATEC SEGUR SLDE ROJAS ALLIANCE SLDE ROJAS ALLIANCE SLMURIEL Y ROJAS SLMURIEL Y ROJAS SLGARCIA CASTAÑO ASESORES SLGARCIA CASTAÑO ASESO…SENDA BROKERS DE SEGUROS AIESENDA BROKERS DE SEG…MULTIREFORMAS INTEGRALES ALMA SLMULTIREFORMAS INTEGR…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2020· Registered 17/09/2020· I/A 7
  2. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 7
  3. Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 6
  4. Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 5
  5. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 5
  6. NombramientosPublished 02/03/2016· Registered 18/02/2016· I/A 4
  7. Modificaciones estatutariasPublished 12/05/2015· Registered 05/05/2015· I/A 3
  8. Cambio de domicilio socialPublished 12/05/2015· Registered 05/05/2015· I/A 3
  9. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 2
  10. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 2

Changes

  1. 11/04/2018Cambio de domicilio social

    C/ LOPEZ DE HOYOS 155 2 - OFICINA 7 (MADRID)

  2. 12/05/2015Cambio de domicilio social

    C/ CORAZON DE MARIA 6 - PLANTA 4, PUERTA 3 (MADRID)

  3. 12/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/09/2020#6047092
    Ceses/DimisionesNombramientos
    BUREAU BROKERS SL. Ceses/Dimisiones. Consejero: GARCIA VALLES PEDRO;DE ROJAS VAZQUEZ IGNACIO;BELLOSO FERNANDEZ CARLOS;MURIEL SANCHEZ ALFONSO. Presidente: GARCIA VALLES PEDRO. Vicepresid.: DE ROJAS VAZQUEZ IGNACIO. Secretario: MURIEL SANCHEZ ALFONSO. …
  2. 11/04/2018#4833636
    Cambio de domicilio social
    BUREAU BROKERS SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 155 2 - OFICINA 7 (MADRID). Datos registrales. T 25644 , F 154, S 8, H M 462143, I/A 6 ( 4.04.18).
  3. 21/12/2017#4671026
    Ceses/DimisionesNombramientos
    BUREAU BROKERS SL. Ceses/Dimisiones. Consejero: BELLOSO MARCOS FELIX;MURIEL FERNANDEZ JOSE ALFONSO RAFAEL;GARCIA VALLES PEDRO;LOPEZ FERNANDEZ MANUEL;DE ROJAS VAZQUEZ IGNACIO. Presidente: BELLOSO MARCOS FELIX. Vicepresid.: MURIEL FERNANDEZ JOSE ALFONS…
  4. 02/03/2016#3743899
    Nombramientos
    BUREAU BROKERS SL. Nombramientos. Apoderado: BELLOSO FERNANDEZ CARLOS. Datos registrales. T 25644 , F 153, S 8, H M 462143, I/A 4 (18.02.16).
  5. 12/05/2015#3318860
    Modificaciones estatutariasCambio de domicilio social
    BUREAU BROKERS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CORAZON DE MARIA 6 - PLANTA 4, PUERTA 3 (MADRID). Datos registrales. T 25644 , F 153, S 8, H M 462143, I/A 3 ( 5.05.15).
  6. 19/12/2012#2043655
    Ceses/DimisionesNombramientos
    BUREAU BROKERS SL. Ceses/Dimisiones. Consejero: BELLOSO MARCOS FELIX. Presidente: BELLOSO MARCOS FELIX. Consejero: MURIEL FERNANDEZ JOSE ALFONSO RAFAEL. Vicepresid.: MURIEL FERNANDEZ JOSE ALFONSO RAFAEL. Consejero: GARCIA VALLES PEDRO. Secretario: GA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPEZ DE HOYOS 155 2 - OFICINA 7 (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.

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