DIGITAL INSURANCE ADVISOR SL
Hoja M715743· NIF B88556105
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 089,00 €
- Incorporation :
- 10/03/2020
- Directors :
- Amador Ramirez Ana Gregoria, Perez Ortega Manuel, De Lope Aleman Alberto, Vazquez Lopez Angel, De Lope Aleman Fernando, Barrado Gonzalez Andres
Legal information
Legal information for DIGITAL INSURANCE ADVISOR SL
Activity
DIGITAL INSURANCE ADVISOR 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 10 March 2020. The Spanish commercial register has published 7 filings for this company, from 10 March 2020 to 8 October 2025, across 5 distinct types of filing. Its registered share capital is 22 089,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
La consultoría en la gestión de siniestros de seguros y desarrollos de páginas web.
Directors and representatives
Directors
Current
- Amador Ramirez Ana GregoriaSince 03/03/2020PresidenteConsejero DelegadoConsejero
- Perez Ortega ManuelSince 20/11/2024Consejero
- De Lope Aleman AlbertoSince 03/03/2020Consejero
- Vazquez Lopez AngelSince 03/03/2020Consejero
- De Lope Aleman FernandoConsejero
- Barrado Gonzalez AndresSince 03/03/2020Secretario no Consejero
Former
- Perez Castilla RaulCeased on 02/09/2022Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 08/10/2025· Registered 01/10/2025· I/A 5
- Modificaciones estatutariasPublished 08/10/2025· Registered 01/10/2025· I/A 5
- NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 4
- Ampliación de capitalPublished 07/06/2023· Registered 31/05/2023· I/A 3
- Ceses/DimisionesPublished 09/09/2022· Registered 02/09/2022· I/A 2
- ConstituciónPublished 10/03/2020· Registered 03/03/2020· I/A 1
- NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 1
Changes
- 08/10/2025Modificaciones estatutarias
Capital · events
- 08/10/2025Ampliación de capitalResulting capital: 22 089,00 € (+9 089,00 €)
- 07/06/2023Ampliación de capitalResulting capital: 13 000,00 € (+3 000,00 €)
- 10/03/2020ConstituciónInitial capital: 10 000,00 €
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)
- 08/10/2025#8855234Ampliación de capitalModificaciones estatutarias
DIGITAL INSURANCE ADVISOR SL. Ampliación de capital. Capital: 9.089,00 Euros. Resultante Suscrito: 22.089,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE CAPITAL SOCIAL.. Datos registrales. S 8 , H M 715743, I/A 5 ( 1.… - 27/11/2024#8365553Nombramientos
DIGITAL INSURANCE ADVISOR SL. Nombramientos. Consejero: PEREZ ORTEGA MANUEL. Datos registrales. S 8 , H M 715743, I/A 4 (20.11.24).
- 07/06/2023#7566921Ampliación de capital
DIGITAL INSURANCE ADVISOR SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 40288 , F 73, S 8, H M 715743, I/A 3 (31.05.23).
- 09/09/2022#7152863Ceses/Dimisiones
DIGITAL INSURANCE ADVISOR SL. Ceses/Dimisiones. Consejero: PEREZ CASTILLA RAUL. Datos registrales. T 40288 , F 73, S 8, H M 715743, I/A 2 ( 2.09.22).
- 10/03/2020#5834931ConstituciónNombramientos
DIGITAL INSURANCE ADVISOR SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: La consultoría en la gestión de siniestros de seguros y desarrollos de páginas web. Domicilio: C/ CAZALEGAS 5F - P04 A (MADRID). Capital: 10.000,00 Euros. N…
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 2020
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.