CANVISEGUR SL

Hoja B146592· NIF B61084489

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
200 500,00 €
Directors :
Martinez Capitan Joan, Martinez Rodriguez Juan

Legal information

Legal information for CANVISEGUR SL

NIF
Hoja registral
IRUS1000339498910
Legal formSociedad Limitada (SL)
Share capital200 500,00 €
LocalityEsplugues de Llobregat
Register referenceTomo 28985 · Folio 101 · Hoja B146592
StatusVigente

Activity

CANVISEGUR SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 7 filings for this company, from 5 March 2014 to 12 May 2025, across 5 distinct types of filing. Its registered share capital is 200 500,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

SE AMPLIA A EL ASESORAMIENTO TECNICO,CONFECCION,ESTUDIO Y TRAMITACION DE SEGUROS,EN LOS DIVERSOS RAMOS.LA ACTIVIDAD SE DESARROLLARA A TRAVES DE AGENTES DE SEGUROS. LA ADMINISTRACION Y GESTION DE FINCAS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 12/05/2025· Registered 05/05/2025· I/A 7
  2. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 7
  3. RevocacionesPublished 28/06/2023· Registered 20/06/2023· I/A 6
  4. NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 6
  5. Cambio de domicilio socialPublished 11/10/2019· Registered 04/10/2019· I/A 5
  6. Ampliación de capitalPublished 05/03/2014· Registered 25/02/2014· I/A 4
  7. Cambio de objeto socialPublished 05/03/2014· Registered 25/02/2014· I/A 4

Changes

  1. 11/10/2019Cambio de domicilio social

    CL ANTONIO GAUDI NUM.8 LOCAL 4 (ESPLUGUES DE LLOBREGAT)

  2. 05/03/2014Cambio de objeto social

    SE AMPLIA A EL ASESORAMIENTO TECNICO,CONFECCION,ESTUDIO Y TRAMITACION DE SEGUROS,EN LOS DIVERSOS RAMOS.LA ACTIVIDAD SE DESARROLLARA A TRAVES DE AGENTES DE SEGUROS. LA ADMINISTRACION Y GESTION DE FINCAS.

Capital · events

  1. 05/03/2014Ampliación de capital
    Resulting capital: 200 500,00 € (+197 494,94 €)

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. 12/05/2025#8627812
    RevocacionesNombramientos
    CANVISEGUR SL. Revocaciones. ADM.UNICO: MARTINEZ RODRIGUEZ JUAN. Nombramientos. ADM.SOLIDAR.: MARTINEZ RODRIGUEZ JUAN;MARTINEZ CAPITAN JOAN. Datos registrales. S 8 , H B 146592, I/A 7 ( 5.05.25).
  2. 28/06/2023#7600726
    RevocacionesNombramientos
    CANVISEGUR SL. Revocaciones. ADMINISTR.: MARTINEZ RODRIGUEZ JOSE MIGUEL;MARTINEZ RODRIGUEZ JUAN. Nombramientos. ADM.UNICO: MARTINEZ RODRIGUEZ JUAN. Datos registrales. T 28985 , F 101, S 8, H B 146592, I/A 6 (20.06.23).
  3. 11/10/2019#5611889
    Cambio de domicilio social
    CANVISEGUR SL. Cambio de domicilio social. CL ANTONIO GAUDI NUM.8 LOCAL 4 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 28985 , F 101, S 8, H B 146592, I/A 5 ( 4.10.19).
  4. 05/03/2014#2701046
    Ampliación de capitalCambio de objeto social
    CANVISEGUR SL. Ampliación de capital. Capital: 197.494,94 Euros. Resultante Suscrito: 200.500,00 Euros. Cambio de objeto social. SE AMPLIA A EL ASESORAMIENTO TECNICO,CONFECCION,ESTUDIO Y TRAMITACION DE SEGUROS,EN LOS DIVERSOS RAMOS.LA ACTIVIDAD SE 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

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 addressCL ANTONIO GAUDI NUM.8 LOCAL 4 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector