FIA LANZAROTE SOCIEDAD LIMITADA

Hoja IL9355· NIF B35970243

VigenteLas Palmas
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Jacobsen Jens Alro, Burgaña Bilbao Ahinoa

Legal information

Legal information for FIA LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219162058
Legal formSociedad Limitada (SL)
Registro MercantilARRECIFE
Register referenceTomo 390 · Folio 124 · Hoja IL9355
StatusVigente

Activity

FIA LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 10 filings for this company, from 17 August 2015 to 1 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
FIA LANZAROTE SOCIEDA…Burgaña Bilbao AhinoaBurgaña Bilbao AhinoaJacobsen Jens AlroJacobsen Jens AlroPRUDENTIAL AND BROKERS SOCIEDAD LIMITADAPRUDENTIAL AND BROKE…MUEBLES Y DECORACIONES EL CANEY SLMUEBLES Y DECORACION…MINICENTRO COMERCIAL LA CASONA SLMINICENTRO COMERCIAL…SINERGIA, TECNOLOGIA AMBIENTAL Y AHORRO ENERGETICO SOCIEDAD LIMITADASINERGIA, TECNOLOGIA…CLAVELES PROPERTIES SOCIEDAD LIMITADACLAVELES PROPERTIES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIA LANZAROTE SOCIEDA…Burgaña Bilbao AhinoaBurgaña Bilbao Ahinoa

Beneficial owner (UBO)

Burgaña Bilbao Ahinoa100 %

Individual · ultimate beneficial owner · since 01/07/2026

Beneficial owner network map

2 nodes Person Company
FIA LANZAROTE SOCIEDA…Burgaña Bilbao AhinoaBurgaña Bilbao Ahinoa

Registered actos

  1. Declaración de unipersonalidadPublished 01/07/2026· Registered 23/06/2026· I/A 6
  2. Ceses/DimisionesPublished 01/07/2026· Registered 23/06/2026· I/A 6
  3. NombramientosPublished 01/07/2026· Registered 23/06/2026· I/A 6
  4. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 5
  5. RevocacionesPublished 25/01/2016· Registered 12/01/2016· I/A 4
  6. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 3
  7. Ceses/DimisionesPublished 17/08/2015· Registered 10/08/2015· I/A 2
  8. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 2
  9. Modificaciones estatutariasPublished 17/08/2015· Registered 10/08/2015· I/A 2
  10. Cambio de domicilio socialPublished 17/08/2015· Registered 10/08/2015· I/A 2

Changes

  1. 01/07/2026Declaración de unipersonalidad

    BURGAÑA BILBAO AHINOA

  2. 17/08/2015Cambio de domicilio social

    CTRA TIAS A MACHER Km 100 2 (TIAS)

  3. 17/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2026#9477170
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FIA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: BURGAÑA BILBAO AHINOA. Ceses/Dimisiones. Adm. Unico: JACOBSEN FICH JENS ALRO. Nombramientos. Adm. Unico: BURGAÑA BILBAO AHINOA. Datos registrales. …
  2. 15/07/2016#3945362
    Nombramientos
    FIA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: WOODROFFE MARIANNE. Datos registrales. T 390 , F 124, S 8, H IL 9355, I/A 5 ( 7.07.16).
  3. 25/01/2016#3679014
    Revocaciones
    FIA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: WOODROFFE MARIANNE. Datos registrales. T 390 , F 124, S 8, H IL 9355, I/A 4 (12.01.16).
  4. 17/08/2015#3466940
    Nombramientos
    FIA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: WOODROFFE MARIANNE. Datos registrales. T 390 , F 123, S 8, H IL 9355, I/A 3 (10.08.15).
  5. 17/08/2015#3466939
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FIA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: BRUCKMANN CHRISTA ROSA. Nombramientos. Adm. Unico: JACOBSEN JENS ALRO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- NACIONALIDAD Y DOMICI…

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 addressCTRA TIAS A MACHER Km 100 2 (TIAS), Las Palmas
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