GESA BROKERS MADRID SL

Hoja M598757· NIF B87255576

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/04/2015
Director :
Mariano Luis Albaladejo Ortiz

Legal information

Legal information for GESA BROKERS MADRID SL

NIF
Hoja registral
IRUS1000294358468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/04/2015
LocalityMadrid
Register referenceTomo 33272 · Folio 135 · Hoja M598757
StatusVigente

Activity

GESA BROKERS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 14 April 2015. The Spanish commercial register has published 4 filings for this company, from 14 April 2015 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

La realización de actividades auxiliares relativas a seguros y fondos de pensiones. Quedan excluidas del objeto social las actividades sujetas a normativa específica. Las actvidades integrantes del objeto social podrán ser desarrolladas total o parcialmente de forma indirecta , mediante la participa.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
GESA BROKERS MADRID SLMariano Luis Albaladejo OrtizMariano Luis Albalad…TRIPLEQUITY SLTRIPLEQUITY SLMYRTEA IBERICA SLMYRTEA IBERICA SLLEGACY ENTERPRICE SLLEGACY ENTERPRICE SLAGRONEXUS MEDITERRANEO SLAGRONEXUS MEDITERRAN…DIVERSE HERITAGE SLDIVERSE HERITAGE SLGESA MEDIACION CORREDURIA DE SEGUROS Y REASEGUROS SLGESA MEDIACION CORRE…GESA RISKS SLGESA RISKS SLPORTMAN INVERSIONES SLPORTMAN INVERSIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESA BROKERS MADRID SLMariano Luis Albaladejo OrtizMariano Luis Albalad…LEGACY ENTERPRICE SLLEGACY ENTERPRICE SL

Beneficial owner (UBO)

Mariano Luis Albaladejo Ortiz100 %

Individual · ultimate beneficial owner · since 14/04/2015

Beneficial owner network map

3 nodes Person Company
GESA BROKERS MADRID SLMariano Luis Albaladejo OrtizMariano Luis Albalad…LEGACY ENTERPRICE SLLEGACY ENTERPRICE SL

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2024· Registered 14/11/2024· I/A 2
  2. ConstituciónPublished 14/04/2015· Registered 06/04/2015· I/A 1
  3. Declaración de unipersonalidadPublished 14/04/2015· Registered 06/04/2015· I/A 1
  4. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 1

Changes

  1. 21/11/2024Cambio de domicilio social

    C/ POETA JOAN MARAGALL 60 - SEGUNDA PLANTA (MADRID)

  2. 14/04/2015Declaración de unipersonalidad

    MARIANO LUIS ALBALADEJO ORTIZ

Capital · events

  1. 14/04/2015Constitución
    Initial capital: 3 000,00 €

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. 21/11/2024#8355785
    Cambio de domicilio social
    GESA BROKERS MADRID SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 60 - SEGUNDA PLANTA (MADRID). Datos registrales. S 8 , H M 598757, I/A 2 (14.11.24).
  2. 14/04/2015#3279367
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESA BROKERS MADRID SL. Constitución. Comienzo de operaciones: 30.03.15. Objeto social: La realización de actividades auxiliares relativas a seguros y fondos de pensiones. Quedan excluidas del objeto social las actividades sujetas a normativa específ…

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 2015

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/ POETA JOAN MARAGALL 60 - SEGUNDA PLANTA (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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector