EDBROKER SL

Hoja M487748· NIF B85772333

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/10/2009
Director :
Dominguez Pato Eduardo Roberto
Former name :
EDBROKER SEGUROS SL

Legal information

Legal information for EDBROKER SL

NIF
Hoja registral
IRUS1000284219352
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/10/2009
LocalityMadrid
Phone
Register referenceTomo 27066 · Folio 87 · Hoja M487748
Former names
EDBROKER SEGUROS SL2009-10-28 → 2009-12-10
StatusVigente

Activity

EDBROKER 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). It was incorporated on 28 October 2009. The Spanish commercial register has published 8 filings for this company, from 28 October 2009 to 19 December 2025, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

CORREDURIA DE SEGUROS. CONSULTORIA DE RIESGOS. SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y SIMILARES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EDBROKER SLDominguez Pato Eduardo RobertoDominguez Pato Eduar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDBROKER SLDominguez Pato Eduardo RobertoDominguez Pato Eduar…

Beneficial owner (UBO)

Dominguez Pato Eduardo Roberto100 %

Individual · ultimate beneficial owner · since 28/10/2009

Beneficial owner network map

2 nodes Person Company
EDBROKER SLDominguez Pato Eduardo RobertoDominguez Pato Eduar…

Registered actos

  1. Modificaciones estatutariasPublished 19/12/2025· Registered 12/12/2025· I/A 4
  2. Cambio de domicilio socialPublished 19/12/2025· Registered 12/12/2025· I/A 4
  3. Cambio de objeto socialPublished 19/04/2010· Registered 08/04/2010· I/A 3
  4. Cambio de denominación socialPublished 10/12/2009· Registered 27/11/2009· I/A 2
  5. Ampliacion del objeto socialPublished 10/12/2009· Registered 27/11/2009· I/A 2
  6. ConstituciónPublished 28/10/2009· Registered 15/10/2009· I/A 1
  7. Declaración de unipersonalidadPublished 28/10/2009· Registered 15/10/2009· I/A 1
  8. NombramientosPublished 28/10/2009· Registered 15/10/2009· I/A 1

Changes

  1. 19/12/2025Cambio de domicilio social

    C/ MONASTERIO DE LAS BATUECAS 15 (MADRID)

  2. 19/12/2025Modificaciones estatutarias
  3. 19/04/2010Cambio de denominación social

    EDBROKER SEGUROS SL→EDBROKER SL

  4. 19/04/2010Cambio de objeto social

    CORREDURIA DE SEGUROS. CONSULTORIA DE RIESGOS. SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y SIMILARES.

  5. 10/12/2009Ampliación del objeto social

    LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA. LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS COMOAGENCIA DE SEGUROS EXCLUSIVA.

  6. 28/10/2009Declaración de unipersonalidad

    DOMINGUEZ PATO EDUARDO ROBERTO

Capital · events

  1. 28/10/2009Constitución
    Initial capital: 3 006,00 €

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. 19/12/2025#8983243
    Modificaciones estatutariasCambio de domicilio social
    EDBROKER SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Cambio de domicilio social. C/ MONASTERIO DE LAS BATUECAS 15 (MADRID). Datos registrales. S 8 , H M 487748, I/A 4 (12.12.25).
  2. 19/04/2010#681018
    Cambio de objeto social
    EDBROKER SL. Cambio de objeto social. CORREDURIA DE SEGUROS. CONSULTORIA DE RIESGOS. SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y SIMILARES. Datos registrales. T 27066 , F 87, S 8, H M 487748, I/A 3 ( 8.04.10).
  3. 10/12/2009#504368

    Company name: EDBROKER SEGUROS SL

    Cambio de denominación socialAmpliacion del objeto social
    EDBROKER SEGUROS SL. Cambio de denominación social. EDBROKER SL. Ampliacion del objeto social. LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA. LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS COMOAGENCI…
  4. 28/10/2009#440340

    Company name: EDBROKER SEGUROS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EDBROKER SEGUROS SL. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: CORREDURIA DE SEGUROS CONSULTORIA DE RIESGOS SERVICIOS DE PUBLICIDAD RELACIONES PUBLICAS Y SIMILARES. Domicilio: C/ BARRANCO DEL NOVILLO - NUMERO 16, PORTAL D P (MAD…

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 2009

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/ MONASTERIO DE LAS BATUECAS 15 (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.

Prospect this sectorAll companies in this sector