DIVERXIA PERICIAL, SOCIEDAD LIMITADA
Hoja CR35214· NIF B22619761
- Registered address :
- Activity :
- Evaluación de riesgos y daños
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 18/07/2025
- Director :
- Samper Ruiz Alejandro
Legal information
Legal information for DIVERXIA PERICIAL, SOCIEDAD LIMITADA
Activity
DIVERXIA PERICIAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). It was incorporated on 18 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
6621 · Evaluación de riesgos y daños
Corporate purpose
Realización de informes, proyectos, auditorias, evaluación de riesgos y daños y dictámenes técnico periciales. Estudio, análisis, evaluación, cónsultoría y asesoramiento en cualquier proceso relacionado con coberturas de Seguros. Redacción de informes y memorias técnicas para la obtención de licenci.
Directors and representatives
Directors
Current
- Samper Ruiz AlejandroSince 11/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/07/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/07/2025· Registered 11/07/2025· I/A 1
- Declaración de unipersonalidadPublished 18/07/2025· Registered 11/07/2025· I/A 1
- NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 1
Changes
- 18/07/2025Declaración de unipersonalidad
SAMPER RUIZ ALEJANDRO
Capital · events
- 18/07/2025ConstituciónInitial capital: 3 001,00 €
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)
- 18/07/2025#8741282ConstituciónDeclaración de unipersonalidadNombramientos
DIVERXIA PERICIAL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.06.25. Objeto social: Realización de informes, proyectos, auditorias, evaluación de riesgos y daños y dictámenes técnico periciales. Estudio, análisis, evaluación, cónsul…
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 2025
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 — Evaluación de riesgos y daños — are listed together.