COATEC CONSULTORES SL
Hoja A68788· NIF B53638342
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bordera Mira Cristina Soledad, Ferrandez Garcia Ana Isabel, Casas Lucas Carlos, Canovas Llopis Luis, Martinez Amante Ana
Legal information
Legal information for COATEC CONSULTORES SL
Activity
COATEC CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 13 filings for this company, from 26 October 2012 to 13 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Bordera Mira Cristina SoledadSince 09/11/2021PresidenteConsejero
- Ferrandez Garcia Ana IsabelSince 31/10/2017Consejero
- Casas Lucas CarlosSince 09/11/2021Consejero
- Canovas Llopis LuisSince 06/08/2025Consejero
- Martinez Amante AnaSince 09/11/2021ConsejeroSecretario
Former
- Pomares Molla MartinCeased on 16/11/2021AYELA AZNAR JAIME. PresidentePresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Alemañ Garcia GregorioCeased on 10/11/2017PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Macia Arnalot Pedro JaimeCeased on 19/09/2013PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Ayela Aznar JaimeCeased on 13/08/2025Consejero Delegado Mancomunado y SolidarioCo.De.Ma.So
- Mora Follana Rafael JoseCeased on 19/09/2013Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Belda Motos Maria ElenaCeased on 09/11/2021ConsejeroSecretario
- Navarro Lorente Francisco JoseCeased on 09/11/2021Consejero
- Corrales Gil EsperanzaCeased on 31/10/2017Consejero
- Ramos Bou VicenteCeased on 31/10/2017Consejero
- Urban Brotons PascualCeased on 11/09/2013ConsejeroSecretario
- Gallud Garcia MarcosCeased on 16/10/2012Consejero
- Morata Ortiz Antonio CarlosCeased on 16/10/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2025· Registered 06/08/2025· I/A 10
- NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 10
- Ceses/DimisionesPublished 16/11/2021· Registered 09/11/2021· I/A 8
- NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 8
- NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 7
- Modificaciones estatutariasPublished 28/02/2020· Registered 20/02/2020· I/A 7
- Ceses/DimisionesPublished 10/11/2017· Registered 31/10/2017· I/A 6
- NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 6
- ReeleccionesPublished 10/11/2017· Registered 31/10/2017· I/A 6
- Ceses/DimisionesPublished 19/09/2013· Registered 11/09/2013· I/A 5
- NombramientosPublished 19/09/2013· Registered 11/09/2013· I/A 5
- Ceses/DimisionesPublished 26/10/2012· Registered 16/10/2012· I/A 4
- NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 4
Changes
- 28/02/2020Modificaciones estatutarias
Timeline (BORME)
- 13/08/2025#8783897Ceses/DimisionesNombramientos
COATEC CONSULTORES SL. Ceses/Dimisiones. Consejero: AYELA AZNAR JAIME. Cons.Del.Sol: AYELA AZNAR JAIME. Consejero: CASAS LUCAS CARLOS;MARTINEZ AMANTE ANA;BORDERA MIRA CRISTINA SOLEDAD;CANOVAS LLOPIS LUIS. Presidente: CASAS LUCAS CARLOS. Secretario: M… - 16/11/2021#6681552Ceses/DimisionesNombramientos
COATEC CONSULTORES SL. Ceses/Dimisiones. Consejero: BELDA MOTOS MARIA ELENA;POMARES MOLLA MARTIN;FERRANDEZ GARCIA ANA ISABEL;NAVARRO LORENTE FRANCISCO JOSE. Presidente: POMARES MOLLA MARTIN. Secretario: BELDA MOTOS MARIA ELENA. Co.De.Ma.So: POMARES M… - 28/02/2020#5817925NombramientosModificaciones estatutarias
COATEC CONSULTORES SL. Nombramientos. Cons.Del.Sol: AYELA AZNAR JAIME. Modificaciones estatutarias. Articulo 13º. Duración indefinida y carácter retribuido órgano de administración.. Datos registrales. T 2508 , F 190, S 8, H A 68788, I/A 7 (20.02.20)… - 10/11/2017#4611962Ceses/DimisionesNombramientosReelecciones
COATEC CONSULTORES SL. Ceses/Dimisiones. Consejero: ALEMAÑ GARCIA GREGORIO;RAMOS BOU VICENTE;CORRALES GIL ESPERANZA. Presidente: ALEMAÑ GARCIA GREGORIO. Co.De.Ma.So: ALEMAÑ GARCIA GREGORIO;POMARES MOLLA MARTIN. Secretario: BELDA MOTOS MARIA ELENA. No… - 19/09/2013#2455314Ceses/DimisionesNombramientos
COATEC CONSULTORES SL. Ceses/Dimisiones. Consejero: MACIA ARNALOT PEDRO JAIME;MORA FOLLANA RAFAEL JOSE;URBAN BROTONS PASCUAL. Presidente: MACIA ARNALOT PEDRO JAIME. Co.De.Ma.So: MACIA ARNALOT PEDRO JAIME;MORA FOLLANA RAFAEL JOSE. Secretario: URBAN BR… - 26/10/2012#1953798Ceses/DimisionesNombramientos
COATEC CONSULTORES SL. Ceses/Dimisiones. Consejero: GALLUD GARCIA MARCOS;MORA FOLLANA RAFAEL JOSE;MORATA ORTIZ ANTONIO CARLOS. Secretario: GALLUD GARCIA MARCOS. Consejero: MACIA ARNALOT PEDRO JAIME;URBAN BROTONS PASCUAL. Presidente: MORATA ORTIZ ANTO…
Official documents
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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
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.