COBROKER GLOBAL SOLUTIONS SOCIEDAD LIMITADA
Hoja M592730· NIF B87166567
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 19/12/2014
- Director :
- Molina Carrasco Cristina
- Former name :
- GRUPO MSTRES SEGUROS SL
Legal information
Legal information for COBROKER GLOBAL SOLUTIONS SOCIEDAD LIMITADA
Activity
COBROKER GLOBAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 19 December 2014. The Spanish commercial register has published 11 filings for this company, from 19 December 2014 to 2 June 2026, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
Servicios de consultoría e intermediación en el sector seguros y financiero, asesoramiento jurídico, contable, fiscal y laboral. Servicios relativos a la propiedad inmobiliaria y administración de fincas.
Directors and representatives
Directors
Current
- Molina Carrasco CristinaSince 12/12/2014Administrador Único
Former
- Roldan Rodriguez Antonio JoseCeased on 26/05/2026Administrador Único
- Rubio Calero LuisCeased on 12/05/2015Administrador Solidario
- Calleja Yelamos PabloCeased on 12/05/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 5
- NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 5
- Cambio de domicilio socialPublished 02/06/2026· Registered 26/05/2026· I/A 5
- Cambio de denominación socialPublished 26/06/2017· Registered 19/06/2017· I/A 4
- Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 3
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 3
- Declaración de unipersonalidadPublished 21/05/2015· Registered 12/05/2015· I/A 2
- Ceses/DimisionesPublished 21/05/2015· Registered 12/05/2015· I/A 2
- NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 2
- ConstituciónPublished 19/12/2014· Registered 12/12/2014· I/A 1
- NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 1
Changes
- 02/06/2026Cambio de denominación social
GRUPO MSTRES SEGUROS SL→COBROKER GLOBAL SOLUTIONS SOCIEDAD LIMITADA
- 02/06/2026Cambio de domicilio social
C/ MARIE CURIE 5 - EDIFICIO ALFA, 2ª PLANTA, OFICI (RIVAS-VACIAMADRID)
- 21/05/2015Declaración de unipersonalidad
MOLINA CARRASCO CRISTINA
Capital · events
- 19/12/2014ConstituciónInitial capital: 15 000,00 €
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)
- 02/06/2026#9329965Ceses/DimisionesNombramientosCambio de domicilio social
COBROKER GLOBAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROLDAN RODRIGUEZ ANTONIO JOSE. Nombramientos. Adm. Unico: MOLINA CARRASCO CRISTINA. Cambio de domicilio social. C/ MARIE CURIE 5 - EDIFICIO ALFA, 2ª PLANTA, OFICI (RIVAS-VACIA… - 26/06/2017#4434591
Company name: GRUPO MSTRES SEGUROS SL
Cambio de denominación socialGRUPO MSTRES SEGUROS SL. Cambio de denominación social. COBROKER GLOBAL SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 32925 , F 181, S 8, H M 592730, I/A 4 (19.06.17).
- 26/04/2017#4351097
Company name: GRUPO MSTRES SEGUROS SL
Ceses/DimisionesNombramientosGRUPO MSTRES SEGUROS SL. Ceses/Dimisiones. Adm. Unico: MOLINA CARRASCO CRISTINA. Nombramientos. Adm. Unico: ROLDAN RODRIGUEZ ANTONIO JOSE. Datos registrales. T 32925 , F 181, S 8, H M 592730, I/A 3 (18.04.17).
- 21/05/2015#3329975
Company name: GRUPO MSTRES SEGUROS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosGRUPO MSTRES SEGUROS SL. Declaración de unipersonalidad. Socio único: MOLINA CARRASCO CRISTINA. Ceses/Dimisiones. Adm. Solid.: RUBIO CALERO LUIS;CALLEJA YELAMOS PABLO;MOLINA CARRASCO CRISTINA. Nombramientos. Adm. Unico: MOLINA CARRASCO CRISTINA. Otro… - 19/12/2014#3118992
Company name: GRUPO MSTRES SEGUROS SL
ConstituciónNombramientosGRUPO MSTRES SEGUROS SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: Servicios de consultoría e intermediación en el sector seguros y financiero, asesoramiento jurídico, contable, fiscal y laboral. Servicios relativos a la propied…
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 2014
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.