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EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA

Hoja M200324· NIF A81856429

ActiveMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)
Director :
Noronha Correia Dalila

Legal information

Legal information for EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA

NIF
Hoja registral
IRUS1000259819885
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23133 · Folio 4 · Hoja M200324

Activity

Economic activity (CNAE)

6622 — Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 18
  2. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 18
  3. Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 17
  4. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 17
  5. ReeleccionesPublished 23/02/2018· Registered 15/02/2018· I/A 16
  6. Ceses/DimisionesPublished 03/04/2012· Registered 22/03/2012· I/A 15
  7. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 15
  8. ReeleccionesPublished 09/07/2009· Registered 29/06/2009· I/A 13
  9. Modificaciones estatutariasPublished 08/07/2009· Registered 26/06/2009· I/A 12
  10. RevocacionesPublished 08/04/2009· Registered 30/03/2009· I/A 11

Timeline (BORME)

  1. 16/03/2023#7440789
    Ceses/DimisionesNombramientos
    EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA. Ceses/Dimisiones. Adm. Unico: SATRUSTEGUI SILVELA MARIA. Nombramientos. Adm. Unico: NORONHA CORREIA DALILA. Datos registrales. T 23133 , F 4, S 8, H M 200324, I/A 18 ( 9.03.23).
  2. 20/07/2021#6533322
    Ceses/DimisionesNombramientos
    EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ DE CASTRO PATRICIA. Nombramientos. Adm. Unico: SATRUSTEGUI SILVELA MARIA. Datos registrales. T 23133 , F 4, S 8, H M 200324, I/A 17 (13.07.21).
  3. 23/02/2018#4762950
    Reelecciones
    EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA. Reelecciones. Adm. Unico: RODRIGUEZ FERNANDEZ DE CASTRO PATRICIA. Datos registrales. T 23133 , F 4, S 8, H M 200324, I/A 16 (15.02.18).
  4. 03/04/2012#1671059
    Ceses/DimisionesNombramientos
    EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA. Ceses/Dimisiones. Adm. Unico: SATRUSTEGUI SILVELA ALVARO. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ DE CASTRO PATRICIA. Datos registrales. T 23133 , F 4, S 8, H M 200324, I/A 15 (22.03.12).
  5. 09/07/2009#297944
    Reelecciones
    EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA. Reelecciones. Adm. Unico: SATRUSTEGUI SILVELA ALVARO. Datos registrales. T 23133 , F 3, S 8, H M 200324, I/A 13 (29.06.09).
  6. 08/07/2009#296184
    Modificaciones estatutarias
    EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA. Modificaciones estatutarias. ARTICULO 29.MODIFICADO.ARTICULO 21.MODIFICADO . Datos registrales. T 23133 , F 3, S 8, H M 200324, I/A 12 (26.06.09).
  7. 08/04/2009#162961
    Revocaciones
    EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA. Revocaciones. Apoderado: VIVES MAS ALBERTO. Datos registrales. T 23133 , F 2, S 8, H M 200324, I/A 11 (30.03.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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