EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA

Hoja M200324· NIF A81856429

VigenteMadrid
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
StatusVigente

Activity

EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA is a Sociedad Anónima (SA) 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 11 filings for this company, from 8 April 2009 to 16 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXCESS CORREDORES DE …Noronha Correia DalilaNoronha Correia Dali…

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. Cambio de domicilio socialPublished 10/01/2011· Registered 27/12/2010· I/A 14
  9. ReeleccionesPublished 09/07/2009· Registered 29/06/2009· I/A 13
  10. Modificaciones estatutariasPublished 08/07/2009· Registered 26/06/2009· I/A 12
  11. RevocacionesPublished 08/04/2009· Registered 30/03/2009· I/A 11

Changes

  1. 10/01/2011Cambio de domicilio social

    C/ ARFAEL BOTI 26 (MADRID)

  2. 08/07/2009Modificaciones estatutarias

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. 10/01/2011#10416216
    Cambio de domicilio social
    EXCESS CORREDORES DE REASEGURO Y CONSULTORES SA. Cambio de domicilio social. C/ ARFAEL BOTI 26 (MADRID). Datos registrales. T 23133 , F 3, S 8, H M 200324, I/A 14 (27.12.10).
  6. 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).
  7. 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).
  8. 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

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/ ARFAEL BOTI 26 (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