DEASTERRA SERVICES SL

Hoja M744265· NIF B06902415

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2021
Director :
MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS

Legal information

Legal information for DEASTERRA SERVICES SL

NIF
Hoja registral
IRUS1000308357061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2021
LocalityMadrid
Register referenceTomo 42031 · Folio 184 · Hoja M744265
StatusVigente

Activity

DEASTERRA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 1 July 2021. The Spanish commercial register has published 11 filings for this company, from 1 July 2021 to 29 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

1.- Prestación de Servicios auxiliares de seguros 2.- Elaboración de Informes de estudios de siniestros 3.- Elaboración de Estudios relacionados con la evaluación de riesgos y danos 4.- Elaboración de Estudios de prevención, cálculos de seguros Otras actividades auxiliares a seguros fondos de...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DEASTERRA SERVICES SLMARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROSMARSH SOCIEDAD ANONI…MARSH RISK CONSULTING SLMARSH RISK CONSULTIN…NEW TRIPLE A VENTURE BROKER CORREDURIA DE SEGUROS SLNEW TRIPLE A VENTURE…EUROBROK SOCIEDAD ANONIMA CORREDURIA DE SEGUROSEUROBROK SOCIEDAD AN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DEASTERRA SERVICES SLDEASTERRA PARTNERS SLDEASTERRA PARTNERS SLNEW TRIPLE A VENTURE BROKER CORREDURIA DE SEGUROS SLNEW TRIPLE A VENTURE…ORIZON UNDERWRITERS SLORIZON UNDERWRITERS …

Beneficial owner (UBO)

DEASTERRA PARTNERS SL100 %Vigente

Legal entity · since 01/07/2021

Beneficial owner network map

4 nodes Person Company
DEASTERRA SERVICES SLDEASTERRA PARTNERS SLDEASTERRA PARTNERS SLNEW TRIPLE A VENTURE BROKER CORREDURIA DE SEGUROS SLNEW TRIPLE A VENTURE…ORIZON UNDERWRITERS SLORIZON UNDERWRITERS …

Registered actos

  1. NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 8
  2. NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 7
  3. NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 6
  4. Ceses/DimisionesPublished 28/07/2026· Registered 21/07/2026· I/A 5
  5. NombramientosPublished 28/07/2026· Registered 21/07/2026· I/A 5
  6. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 4
  7. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 3
  8. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 2
  9. ConstituciónPublished 01/07/2021· Registered 24/06/2021· I/A 1
  10. Declaración de unipersonalidadPublished 01/07/2021· Registered 24/06/2021· I/A 1
  11. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 1

Changes

  1. 01/07/2021Declaración de unipersonalidad

    DEASTERRA PARTNERS SL

Capital · events

  1. 01/07/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 29/07/2026#9611115
    Nombramientos
    DEASTERRA SERVICES SL. Nombramientos. Apo.Man.Soli: BORDERIAS MAROTO ALVARO;MECA DIEZ ANA;MACIAS-LIZASO MIRANDA ANTONIO;DROVE UBREVA DAVID H.;FEDRIANI CORDONES FERNANDO;GOIZUETA PALLARES FRANCISCO JAVIER;ALMAZAN GOMEZ IGNACIO;CANTERA GONZALEZ IGNACIO…
  2. 29/07/2026#9611114
    Nombramientos
    DEASTERRA SERVICES SL. Nombramientos. Apo.Sol.: FERNANDEZ VALLE ANA CRISTINA;DE LA CUEVA MENDEZ DAVID. Datos registrales. S 8 , H M 744265, I/A 7 (22.07.26).
  3. 29/07/2026#9611113
    Nombramientos
    DEASTERRA SERVICES SL. Nombramientos. Apo.Sol.: BORDERIAS MAROTO ALVARO;MECA DIEZ ANA;GOIZUETA PALLARES FRANCISCO JAVIER;ESCOLANO BENITO ALEJANDRO;DROVE UBREVA DAVID H.;RAMIREZ ROYO RUBEN;DE LA CUEVA MENDEZ DAVID;FERNANDEZ VALLE ANA CRISTINA;BERGAREC…
  4. 28/07/2026#9604855
    Ceses/DimisionesNombramientos
    DEASTERRA SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: GALLEGO VARA ALBERTO;MACIAS-LIZASO MIRANDA ANTONIO. Nombramientos. Adm. Unico: MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS. Representan: TRUEBA GARCIA PABLO. Otros conceptos: Cambio del Organo d…
  5. 15/02/2024#7935518
    Nombramientos
    DEASTERRA SERVICES SL. Nombramientos. Apoderado: MARIN ARRIBAS DANIEL. Datos registrales. T 42031 , F 184, S 8, H M 744265, I/A 4 ( 8.02.24).
  6. 19/11/2021#6690338
    Nombramientos
    DEASTERRA SERVICES SL. Nombramientos. Apoderado: ALVAREZ DE TOLEDO SATRUSTEGUI CARLOS. Datos registrales. T 42031 , F 183, S 8, H M 744265, I/A 3 (12.11.21).
  7. 19/11/2021#6690337
    Nombramientos
    DEASTERRA SERVICES SL. Nombramientos. Apoderado: MACIAS-LIZASO MIRANDA ANTONIO. Datos registrales. T 42031 , F 182, S 8, H M 744265, I/A 2 (12.11.21).
  8. 01/07/2021#6505566
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEASTERRA SERVICES SL. Constitución. Comienzo de operaciones: 14.06.21. Objeto social: 1.- Prestación de Servicios auxiliares de seguros 2.- Elaboración de Informes de estudios de siniestros 3.- Elaboración de Estudios relacionados con la evaluación …

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 2021

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 addressC/ GOYA 29 (MADRID), 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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector