E2K IMD CORREDURIA DE SEGUROS SL

Hoja M343660· NIF B83848853

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
60 016,00 €
Directors :
E2000 FINANCIAL INVESTMENTS SOCIEDAD ANONIMA, E2K GLOBAL BUSINESS SOLUTIONS SA
Former name :
E2000 IMD SL

Legal information

Legal information for E2K IMD CORREDURIA DE SEGUROS SL

NIF
Hoja registral
IRUS1000272012645
Legal formSociedad Limitada (SL)
Share capital60 016,00 €
LocalityMadrid
Phone
Register referenceTomo 19560 · Folio 15 · Hoja M343660
Former names
E2000 IMD SL2009-08-25 → 2016-09-05
StatusVigente

Activity

E2K IMD CORREDURIA DE SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 12 filings for this company, from 25 August 2009 to 20 December 2021, across 6 distinct types of filing. Its registered share capital is 60 016,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
E2K IMD CORREDURIA DE…E2000 FINANCIAL INVESTMENTS SOCIEDAD ANONIMAE2000 FINANCIAL INVE…E2K GLOBAL BUSINESS SOLUTIONS SAE2K GLOBAL BUSINESS …EBROKER INSURANCE TECHNOLOGIES SAEBROKER INSURANCE TE…COLLECTIVE INVESTEMENT COMPANY OF MEDIATION SACOLLECTIVE INVESTEME…

Registered actos

  1. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 14
  2. NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 13
  3. RevocacionesPublished 11/02/2020· Registered 04/02/2020· I/A 12
  4. NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 11
  5. Cambio de denominación socialPublished 05/09/2016· Registered 29/08/2016· I/A 10
  6. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 9
  7. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 8
  8. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 7
  9. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 7
  10. Cambio de domicilio socialPublished 21/11/2012· Registered 12/11/2012· I/A 6
  11. Ampliación de capitalPublished 16/11/2009· Registered 03/11/2009· I/A 5
  12. Cambio de domicilio socialPublished 25/08/2009· Registered 14/08/2009· I/A 4

Changes

  1. 06/11/2017Cambio de denominación social

    E2000 IMD SL→E2K IMD CORREDURIA DE SEGUROS SL

  2. 21/11/2012Cambio de domicilio social

    C/ ALBERTO ALCOCER NUMERO 5, 1º (MADRID)

  3. 25/08/2009Cambio de domicilio social

    CRA DE SAN JERONIMO 16 4º (MADRID)

Capital · events

  1. 16/11/2009Ampliación de capital
    Resulting capital: 60 016,00 € (+56 916,00 €)

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. 20/12/2021#6732182
    Nombramientos
    E2K IMD CORREDURIA DE SEGUROS SL. Nombramientos. Apoderado: ALFARO PEREZ ENCARNACION. Datos registrales. T 19560 , F 15, S 8, H M 343660, I/A 14 (10.12.21).
  2. 20/08/2020#6002679
    Nombramientos
    E2K IMD CORREDURIA DE SEGUROS SL. Nombramientos. Apoderado: ALFARO PEREZ ENCARNACION. Datos registrales. T 19560 , F 15, S 8, H M 343660, I/A 13 (13.08.20).
  3. 11/02/2020#5788557
    Revocaciones
    E2K IMD CORREDURIA DE SEGUROS SL. Revocaciones. Apoderado: CARCELEN FERNANDEZ CECILIO. Datos registrales. T 19560 , F 15, S 8, H M 343660, I/A 12 ( 4.02.20).
  4. 06/11/2017#4606909
    Nombramientos
    E2K IMD CORREDURIA DE SEGUROS SL. Nombramientos. Apoderado: LLORENS SANTONJA ANA CRISTINA. Datos registrales. T 19560 , F 14, S 8, H M 343660, I/A 11 (27.10.17).
  5. 05/09/2016#4012357

    Company name: E2000 IMD SL

    Cambio de denominación social
    E2000 IMD SL. Cambio de denominación social. E2K IMD CORREDURIA DE SEGUROS SL. Datos registrales. T 19560 , F 14, S 8, H M 343660, I/A 10 (29.08.16).
  6. 28/02/2014#2696011

    Company name: E2000 IMD SL

    Nombramientos
    E2000 IMD SL. Nombramientos. Apoderado: CARCELEN FERNANDEZ CECILIO. Datos registrales. T 19560 , F 13, S 8, H M 343660, I/A 9 (21.02.14).
  7. 28/02/2014#2696010

    Company name: E2000 IMD SL

    Nombramientos
    E2000 IMD SL. Nombramientos. Apoderado: IGLESIAS LOPEZ HIGINIO. Datos registrales. T 19560 , F 13, S 8, H M 343660, I/A 8 (21.02.14).
  8. 26/02/2014#2691097

    Company name: E2000 IMD SL

    Ceses/DimisionesNombramientos
    E2000 IMD SL. Ceses/Dimisiones. Adm. Solid.: MORANO DEL POZO JOSE ANTONIO;CORONADO CAPDEVILLA VALENTIN. Nombramientos. Adm. Unico: E2000 FINANCIAL INVESTMENTS SOCIEDAD ANONIMA. Representan: VERA SICILIA PEDRO. Datos registrales. T 19560 , F 12, S 8, …
  9. 21/11/2012#1994524

    Company name: E2000 IMD SL

    Cambio de domicilio social
    E2000 IMD SL. Cambio de domicilio social. C/ ALBERTO ALCOCER NUMERO 5, 1º (MADRID). Datos registrales. T 19560 , F 12, S 8, H M 343660, I/A 6 (12.11.12).
  10. 16/11/2009#465457

    Company name: E2000 IMD SL

    Ampliación de capital
    E2000 IMD SL. Ampliación de capital. Capital: 56.916,00 Euros. Resultante Suscrito: 60.016,00 Euros. Datos registrales. T 19560 , F 12, S 8, H M 343660, I/A 5 ( 3.11.09).
  11. 25/08/2009#360199

    Company name: E2000 IMD SL

    Cambio de domicilio social
    E2000 IMD SL. Cambio de domicilio social. CRA DE SAN JERONIMO 16 4º (MADRID). Datos registrales. T 19560 , F 11, S 8, H M 343660, I/A 4 (14.08.09).

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 addressC/ ALBERTO ALCOCER NUMERO 5, 1º (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 — Actividades de agentes y corredores de seguros — are listed together.

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