CONTROL VIGILANCIA Y GESTION SL

Hoja M288356· NIF B83039271

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Fernandez Francisco

Legal information

Legal information for CONTROL VIGILANCIA Y GESTION SL

NIF
Hoja registral
IRUS1000266936160
Legal formSociedad Limitada (SL)
LocalityAlcobendas
StatusVigente

Activity

CONTROL VIGILANCIA Y GESTION SL is a Sociedad Limitada (SL) 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 5 August 2025 to 29 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La realización de actividades de distribución de seguros como correduría de seguros" Esta es su actividad principal son las actividades de corredores de seguros. con CNAE 66.22. Otras actividades sociales son: La prestación de servicios de todos los tipos para prevención de riesgos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
CONTROL VIGILANCIA Y …Nuñez Fernandez FranciscoNuñez Fernandez Fran…CREATIVE, ASESORIA, GESTION INMOBILIARIA Y SERVICIOS DE COACHING SLCREATIVE, ASESORIA, …DISAL OESTE S.LDISAL OESTE S.LTIFER MUSIC SOCIEDAD LIMITADATIFER MUSIC SOCIEDAD…NUÑEZ GARCES Y FERNANDEZ SLNUÑEZ GARCES Y FERNA…BANU PATRIMONIAL SLBANU PATRIMONIAL SLCOMPAÑIA MINERA SANTA LUCIA SA EN LIQUIDACIONCOMPAÑIA MINERA SANT…PASEO DEL TRASIEGO SLPASEO DEL TRASIEGO SLMAMBRINA 21 SLMAMBRINA 21 SLPASEO DE LOS ALMENDROS SLPASEO DE LOS ALMENDR…LA PROPAGANDA CATOLICA DE SANTANDER SALA PROPAGANDA CATOLI…TALLERES BAFER SLTALLERES BAFER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONTROL VIGILANCIA Y …Nuñez Fernandez FranciscoNuñez Fernandez Fran…CREATIVE, ASESORIA, GESTION INMOBILIARIA Y SERVICIOS DE COACHING SLCREATIVE, ASESORIA, …

Beneficial owner (UBO)

Nuñez Fernandez Francisco100 %

Individual · ultimate beneficial owner · since 29/08/2025

Beneficial owner network map

3 nodes Person Company
CONTROL VIGILANCIA Y …Nuñez Fernandez FranciscoNuñez Fernandez Fran…CREATIVE, ASESORIA, GESTION INMOBILIARIA Y SERVICIOS DE COACHING SLCREATIVE, ASESORIA, …

Registered actos

  1. NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 6
  2. Declaración de unipersonalidadPublished 29/08/2025· Registered 22/08/2025· I/A 5
  3. Ceses/DimisionesPublished 29/08/2025· Registered 22/08/2025· I/A 5
  4. NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 5
  5. Cambio de domicilio socialPublished 29/08/2025· Registered 22/08/2025· I/A 5
  6. Cambio de objeto socialPublished 29/08/2025· Registered 22/08/2025· I/A 5
  7. Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 4
  8. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 4

Changes

  1. 29/08/2025Cambio de domicilio social

    AVDA OLIMPICA 24 - BLOQUE 4, 1º C (ALCOBENDAS)

  2. 29/08/2025Cambio de objeto social

    La realización de actividades de distribución de seguros como correduría de seguros" Esta es su actividad principal son las actividades de corredores de seguros. con CNAE 66.22. Otras actividades sociales son: La prestación de servicios de todos los tipos para prevención de riesgos...

  3. 29/08/2025Declaración de unipersonalidad

    NUÑEZ FERNANDEZ FRANCISCO

Timeline (BORME)

  1. 29/08/2025#8805490
    Nombramientos
    CONTROL VIGILANCIA Y GESTION SL. Nombramientos. Apo.Sol.: NUÑEZ GARCES ANTONIO. Datos registrales. S 8 , H M 288356, I/A 6 (22.08.25).
  2. 29/08/2025#8805489
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CONTROL VIGILANCIA Y GESTION SL. Declaración de unipersonalidad. Socio único: NUÑEZ FERNANDEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: NUÑEZ GARCES ANTONIO. Nombramientos. Adm. Unico: NUÑEZ FERNANDEZ FRANCISCO. Cambio de domicilio social. AVDA OLIMPI…
  3. 05/08/2025#8771034
    Ceses/DimisionesNombramientos
    CONTROL VIGILANCIA Y GESTION SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HERAS JOSE;NUÑEZ GARCES ANTONIO. Nombramientos. Adm. Unico: NUÑEZ GARCES ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…

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 OLIMPICA 24 - BLOQUE 4, 1º C (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