CONSULSEGUR SA

Hoja M58246· NIF A78394160

Struck off · 03/04/2025Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSULSEGUR SA

NIF
Hoja registral
IRUS1000246286372
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 3445 · Folio 47 · Hoja M58246
StatusLiquidada

Activity

CONSULSEGUR SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 30 November 2011 to 3 April 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
CONSULSEGUR SAMerlo Varona CristinaMerlo Varona CristinaMASIM ASESORES SLMASIM ASESORES SLEPTUNIM SAEPTUNIM SATECHNICAL CONSULTING SATECHNICAL CONSULTING…AZUA COMPAÑIA DE GESTION SLAZUA COMPAÑIA DE GES…MALLEZA SLMALLEZA SLENOLINVER SAENOLINVER SALILIBAY SALILIBAY SAHEKREATIONS LOW POLY, SOCIEDAD LIMITADAHEKREATIONS LOW POLY…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 21
  2. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 21
  3. DisoluciónPublished 03/04/2025· Registered 27/03/2025· I/A 21
  4. ExtinciónPublished 03/04/2025· Registered 27/03/2025· I/A 21
  5. ReeleccionesPublished 10/08/2022· Registered 03/08/2022· I/A 20
  6. ReeleccionesPublished 03/07/2017· Registered 23/06/2017· I/A 19
  7. Cambio de domicilio socialPublished 12/06/2014· Registered 04/06/2014· I/A 18
  8. ReeleccionesPublished 30/11/2011· Registered 21/11/2011· I/A 17

Changes

  1. 03/04/2025Disolución
  2. 03/04/2025Extinción
  3. 12/06/2014Cambio de domicilio social

    AVDA DE LA INDUSTRIA 8 - 2º PLANTA, OFICINA 5 (ALCOBENDAS)

Timeline (BORME)

  1. 03/04/2025#8574766
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSULSEGUR SA. Ceses/Dimisiones. Liquidador: MERLO VARONA CRISTINA. Adm. Unico: MERLO VARONA CRISTINA. Nombramientos. Liquidador: MERLO VARONA CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 58246, I/A 21 (27.03.25).
  2. 10/08/2022#7115875
    Reelecciones
    CONSULSEGUR SA. Reelecciones. Adm. Unico: MERLO VARONA CRISTINA. Datos registrales. T 3445 , F 47, S 8, H M 58246, I/A 20 ( 3.08.22).
  3. 03/07/2017#4445033
    Reelecciones
    CONSULSEGUR SA. Reelecciones. Adm. Unico: MERLO VARONA CRISTINA. Datos registrales. T 3445 , F 47, S 8, H M 58246, I/A 19 (23.06.17).
  4. 12/06/2014#2847779
    Cambio de domicilio social
    CONSULSEGUR SA. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 - 2º PLANTA, OFICINA 5 (ALCOBENDAS). Datos registrales. T 3445 , F 47, S 8, H M 58246, I/A 18 ( 4.06.14).
  5. 30/11/2011#1483953
    Reelecciones
    CONSULSEGUR SA. Reelecciones. Adm. Unico: MERLO VARONA CRISTINA. Datos registrales. T 3445 , F 46, S 8, H M 58246, I/A 17 (21.11.11).

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 LA INDUSTRIA 8 - 2º PLANTA, OFICINA 5 (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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector