EUROBELIER SA

Hoja M364452· NIF A84140995

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)
Director :
Alfonsel Gonzalez Javier

Legal information

Legal information for EUROBELIER SA

NIF
Hoja registral
IRUS1000273864673
Legal formSociedad Anónima (SA)
LocalityGetafe
Register referenceTomo 20587 · Folio 164 · Hoja M364452
StatusVigente

Activity

EUROBELIER SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 2 August 2011 to 9 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
EUROBELIER SAAlfonsel Gonzalez JavierAlfonsel Gonzalez Ja…AFERSA ASESORES SAAFERSA ASESORES SAINVERSIONES FINANCIERAS MORRISON SLINVERSIONES FINANCIE…AFERSA GESTION SAAFERSA GESTION SAADVANCED PLANNING SAADVANCED PLANNING SA

Registered actos

  1. ReeleccionesPublished 09/10/2024· Registered 02/10/2024· I/A 9
  2. Modificaciones estatutariasPublished 09/10/2024· Registered 02/10/2024· I/A 9
  3. ReeleccionesPublished 09/04/2019· Registered 02/04/2019· I/A 8
  4. NombramientosPublished 17/12/2013· Registered 05/12/2013· I/A 7
  5. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 6
  6. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 6
  7. Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 6
  8. ReeleccionesPublished 02/08/2011· Registered 20/07/2011· I/A 5

Changes

  1. 09/10/2024Modificaciones estatutarias
  2. 29/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2024#8285211
    ReeleccionesModificaciones estatutarias
    EUROBELIER SA. Reelecciones. Adm. Unico: ALFONSEL GONZALEZ JAVIER. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos sociales.. Datos registrales. S 8 , H M 364452, I/A 9 ( 2.10.24).
  2. 09/04/2019#5348331
    Reelecciones
    EUROBELIER SA. Reelecciones. Adm. Unico: ALFONSEL GONZALEZ JAVIER. Datos registrales. T 20587 , F 164, S 8, H M 364452, I/A 8 ( 2.04.19).
  3. 17/12/2013#2589106
    Nombramientos
    EUROBELIER SA. Nombramientos. Apoderado: ALFONSEL MORALES PEDRO. Datos registrales. T 20587 , F 164, S 8, H M 364452, I/A 7 ( 5.12.13).
  4. 29/10/2013#2513461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROBELIER SA. Ceses/Dimisiones. Adm. Mancom.: ALFONSEL MORALES PEDRO;ALFONSEL GONZALEZ JAVIER. Nombramientos. Adm. Unico: ALFONSEL GONZALEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
  5. 02/08/2011#1324545
    Reelecciones
    EUROBELIER SA. Reelecciones. Adm. Mancom.: ALFONSEL MORALES PEDRO;ALFONSEL GONZALEZ JAVIER. Datos registrales. T 20587 , F 161, S 8, H M 364452, I/A 5 (20.07.11).

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/ ILUSTRACION 3 - LOCAL 7, MADRID, GETAFE
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