FAMILY IDEA SL

Hoja M498815· NIF B85963734

VigenteMadrid
Registered address :
Activity :
Reaseguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/06/2010
Director :
Echezarreta Codina Pablo

Legal information

Legal information for FAMILY IDEA SL

NIF
Hoja registral
IRUS1000285443772
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/06/2010
LocalityMadrid
Register referenceTomo 27679 · Folio 171 · Hoja M498815
StatusVigente

Activity

FAMILY IDEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reaseguros” (CNAE 6520). It was incorporated on 29 June 2010. The Spanish commercial register has published 17 filings for this company, from 29 June 2010 to 23 August 2021, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6520 · Reaseguros

Corporate purpose

PRESTACION DE SERVICIOS DE MAXIMO ALCANCE, ORIENTADOS A LA UNIDAD FAMILIAR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FAMILY IDEA SLEchezarreta Codina PabloEchezarreta Codina P…MEDIA BIKE SLMEDIA BIKE SLAPOCOP CONSULTING Y GESTION DE ACTIVOS SLAPOCOP CONSULTING Y …EURO LLOYD SOCIEDAD ANONIMA DE CORREDURIA DE SEGUROSEURO LLOYD SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 23/08/2021· Registered 16/08/2021· I/A 8
  2. Cambio de domicilio socialPublished 23/08/2016· Registered 16/08/2016· I/A 7
  3. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 6
  4. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 5
  5. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 5
  6. Modificaciones estatutariasPublished 27/09/2012· Registered 18/09/2012· I/A 5
  7. Cambio de domicilio socialPublished 27/09/2012· Registered 18/09/2012· I/A 5
  8. RevocacionesPublished 06/06/2012· Registered 25/05/2012· I/A 4
  9. Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 3
  10. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 3
  11. Modificaciones estatutariasPublished 05/06/2012· Registered 24/05/2012· I/A 3
  12. Ampliacion del objeto socialPublished 05/06/2012· Registered 24/05/2012· I/A 3
  13. Cambio de domicilio socialPublished 05/06/2012· Registered 24/05/2012· I/A 3
  14. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 2
  15. ConstituciónPublished 29/06/2010· Registered 16/06/2010· I/A 479
  16. NombramientosPublished 29/06/2010· Registered 16/06/2010· I/A 479
  17. RevocacionesPublished 29/06/2010· Registered 16/06/2010· I/A 479

Changes

  1. 23/08/2021Cambio de domicilio social

    AVDA LLANO CASTELLANO 13 5 - OFICINA 2 Y 3 (MADRID)

  2. 23/08/2016Cambio de domicilio social

    C/ SANTA MARIA MAGDALENA 14 1ª (MADRID)

  3. 27/09/2012Cambio de domicilio social

    C/ ASUNCION CASTELL, NUMERO 5, BAJO (MADRID)

  4. 27/09/2012Modificaciones estatutarias
  5. 05/06/2012Ampliación del objeto social

    LA ACTUACION EN INTERMEDIACION Y AGENCIA DE SEGUROS.

  6. 05/06/2012Cambio de domicilio social

    C/ JOSE FELIU Y CODINA 5BIS 3º A (MADRID)

  7. 05/06/2012Modificaciones estatutarias

Capital · events

  1. 29/06/2010Constitución
    Initial capital: 3 010,00 €

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. 23/08/2021#6579583
    Cambio de domicilio social
    FAMILY IDEA SL. Cambio de domicilio social. AVDA LLANO CASTELLANO 13 5 - OFICINA 2 Y 3 (MADRID). Datos registrales. T 27679 , F 171, S 8, H M 498815, I/A 8 (16.08.21).
  2. 23/08/2016#3995741
    Cambio de domicilio social
    FAMILY IDEA SL. Cambio de domicilio social. C/ SANTA MARIA MAGDALENA 14 1ª (MADRID). Datos registrales. T 27679 , F 170, S 8, H M 498815, I/A 7 (16.08.16).
  3. 27/09/2012#1913387
    Nombramientos
    FAMILY IDEA SL. Nombramientos. Apoderado: DEL AMO VILLAVERDE JOSE LUIS. Datos registrales. T 27679 , F 169, S 8, H M 498815, I/A 6 (18.09.12).
  4. 27/09/2012#1913386
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FAMILY IDEA SL. Ceses/Dimisiones. Adm. Mancom.: DEL AMO VILLAVERDE JOSE LUIS;SOLA VOLLBRECHT MIGUEL. Nombramientos. Adm. Unico: ECHEZARRETA CODINA PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  5. 06/06/2012#1756487
    Revocaciones
    FAMILY IDEA SL. Revocaciones. Apoderado: DEL AMO VILLAVERDE JOSE LUIS. Datos registrales. T 27679 , F 169, S 8, H M 498815, I/A 4 (25.05.12).
  6. 05/06/2012#1755068
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    FAMILY IDEA SL. Ceses/Dimisiones. Adm. Unico: ECHEZARRETA CODINA PABLO. Nombramientos. Adm. Mancom.: DEL AMO VILLAVERDE JOSE LUIS;SOLA VOLLBRECHT MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  7. 07/03/2011#1107294
    Nombramientos
    FAMILY IDEA SL. Nombramientos. Apoderado: DEL AMO VILLAVERDE JOSE LUIS. Datos registrales. T 27679 , F 167, S 8, H M 498815, I/A 2 (23.02.11).
  8. 29/06/2010#784095
    ConstituciónNombramientosRevocaciones
    FAMILY IDEA SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: PRESTACION DE SERVICIOS DE MAXIMO ALCANCE, ORIENTADOS A LA UNIDAD FAMILIAR. Domicilio: C/ ASUNCION CASTELL 5 - PISO BAJO (MADRID). Capital: 3.010,00 Euros. Nombramientos.…

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 2010

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 addressAVDA LLANO CASTELLANO 13 5 - OFICINA 2 Y 3 (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 — Reaseguros — are listed together.

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