CAR MOBILITY SYSTEM SA

Hoja M323819· NIF A83583393

VigenteMadrid

Registered address :
Activity :: Reaseguros
Legal form :: Sociedad Anónima (SA)
Directors :: Alda Marco Angel Manuel, Doyelle Alexandre Claude Rene, San Miguel Gallardo Enrique

Legal information

Legal information for CAR MOBILITY SYSTEM SA

NIF

Hoja registral

IRUS1000270326237

Legal formSociedad Anónima (SA)

LocalityAlcobendas

Phone

StatusVigente

Activity

CAR MOBILITY SYSTEM SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Reaseguros” (CNAE 6520). The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 5 April 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6520 · Reaseguros

Directors and representatives

Directors

Current

Alda Marco Angel Manuel
PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
Since 28/06/2013
Doyelle Alexandre Claude Rene
Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
Since 28/06/2013
San Miguel Gallardo Enrique
Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
Since 28/06/2013

Directors network map

5 nodes Person Company

Registered actos

Cambio de domicilio social Published 05/04/2024· Registered 30/03/2024· I/A 14
Reelecciones Published 18/07/2023· Registered 11/07/2023· I/A 13
Reelecciones Published 19/07/2018· Registered 12/07/2018· I/A 12
Modificaciones estatutarias Published 19/08/2015· Registered 11/08/2015· I/A 11
Ampliacion del objeto social Published 19/08/2015· Registered 11/08/2015· I/A 11
Ceses/Dimisiones Published 08/07/2013· Registered 28/06/2013· I/A 10
Nombramientos Published 08/07/2013· Registered 28/06/2013· I/A 10
Cambio de domicilio social Published 12/11/2009· Registered 02/11/2009· I/A 9
Otros conceptos Published 04/06/2009· Registered 21/05/2009· I/A 8

Changes

05/04/2024Cambio de domicilio social
AVDA DE EUROPA Nº24 EDIFICIO B PLANTA 3C 28108 (ALCOBENDAS)
19/08/2015Ampliación del objeto social
la realización de la actividad de CORREDURIA DE REASEGUROS" (CNAE 6520)".-
19/08/2015Modificaciones estatutarias
12/11/2009Cambio de domicilio social
C/ FUERTEVENTURA 4 2º (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

05/04/2024#8020899

Cambio de domicilio social

CAR MOBILITY SYSTEM SA. Cambio de domicilio social. AVDA DE EUROPA Nº24 EDIFICIO B PLANTA 3C 28108 (ALCOBENDAS). Datos registrales. T 37631 , F 121, S 8, H M 323819, I/A 14 (30.03.24).

18/07/2023#7632914

Reelecciones

CAR MOBILITY SYSTEM SA. Reelecciones. Consejero: ALDA MARCO ANGEL MANUEL;SAN MIGUEL GALLARDO ENRIQUE;DOYELLE ALEXANDRE CLAUDE RENE. Co.De.Ma.So: ALDA MARCO ANGEL MANUEL;SAN MIGUEL GALLARDO ENRIQUE;DOYELLE ALEXANDRE CLAUDE RENE. Presidente: ALDA MARCO…

19/07/2018#4973604

Reelecciones

CAR MOBILITY SYSTEM SA. Reelecciones. Consejero: ALDA MARCO ANGEL MANUEL;SAN MIGUEL GALLARDO ENRIQUE;DOYELLE ALEXANDRE CLAUDE RENE. Co.De.Ma.So: ALDA MARCO ANGEL MANUEL;SAN MIGUEL GALLARDO ENRIQUE;DOYELLE ALEXANDRE CLAUDE RENE. Presidente: ALDA MARCO…

19/08/2015#3470297

Modificaciones estatutariasAmpliacion del objeto social

CAR MOBILITY SYSTEM SA. Modificaciones estatutarias. 31. Retribución del órgano de administración.. Ampliacion del objeto social. la realización de la actividad de CORREDURIA DE REASEGUROS" (CNAE 6520)".- Datos registrales. T 18614 , F 24, S 8, H M 3…

08/07/2013#2360462

Ceses/DimisionesNombramientos

CAR MOBILITY SYSTEM SA. Ceses/Dimisiones. Consejero: ALDA MARCO ANGEL MANUEL. Presidente: ALDA MARCO ANGEL MANUEL. Consejero: SAN MIGUEL GALLARDO ENRIQUE. Secretario: SAN MIGUEL GALLARDO ENRIQUE. Consejero: DOYELLE ALEXANDRE CLAUDE RENE. Co.De.Ma.So:…

12/11/2009#461664

Cambio de domicilio social

CAR MOBILITY SYSTEM SA. Cambio de domicilio social. C/ FUERTEVENTURA 4 2º (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 18614 , F 23, S 8, H M 323819, I/A 9 ( 2.11.09).

04/06/2009#245155

Otros conceptos

CAR MOBILITY SYSTEM SA. Otros conceptos: MODIFICACION DE LOS LIMITES DE ACTUACION DE LAS FACULTADES CONFERIDAS A LOS CONSEJEROS DELEGADOS EN VIRTUD DE ESCRITURAQUE CAUSO LA INSCRIPCION 7& DE LA HOJA SOCIAL. Datos registrales. T 18614 , F 22, S 8, H M…

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 addressAVDA DE EUROPA Nº24 EDIFICIO B PLANTA 3C 28108 (ALCOBENDAS), Alcobendas, 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 — Reaseguros — are listed together.

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