HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL

Hoja M325327· NIF B83604363

VigenteMadrid
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Directors :
FOCUS INSURANCE HOLDING SL, Alonso Villalobos Martinez Juan Jose, CONCENTRA INSURANCE HOLDING SL
Former name :
GLOBAL & PARTNERS REINSURANCE BROKERS SL

Legal information

Legal information for HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL

NIF
Hoja registral
IRUS1000270427754
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45844 · Folio 202 · Hoja M325327
Former names
GLOBAL & PARTNERS REINSURANCE BROKERS SL2013-02-21 → 2013-06-18
StatusVigente

Activity

HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 20 filings for this company, from 21 February 2013 to 21 April 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
HISPANIA GLOBAL UNDER…Alonso Villalobos Martinez Juan JoseAlonso Villalobos Ma…CONCENTRA INSURANCE HOLDING SLCONCENTRA INSURANCE …FOCUS INSURANCE HOLDING SLFOCUS INSURANCE HOLD…ANNEMIEKE MCS VERZEKERINGEN AGENCIA DE SEGUROS EXCLUSIVA SLANNEMIEKE MCS VERZEK…MCS DEL MEDITERRANEO CORREDURIA DE SEGUROS SLMCS DEL MEDITERRANEO…CONCENTRA INSURANCE BROKER DEL MEDITERRANEO SOCIEDAD LIMITADACONCENTRA INSURANCE …CONCENTRA INVERSIONES SLCONCENTRA INVERSIONE…CONCENTRA GARANTIAS SLCONCENTRA GARANTIAS …HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SAHISPANIA RISK BROKER…CHECKYOURCAR SOCIEDAD LIMITADACHECKYOURCAR SOCIEDA…ANUNCIOS DE SOCIEDADES 2012 SLANUNCIOS DE SOCIEDAD…CONCENTRA INSURANCE MEDIACION DE SEGUROS SLCONCENTRA INSURANCE …SKIMIND4U SOCIEDAD LIMITADASKIMIND4U SOCIEDAD L…CONCENTRA INSURANCE BROKER SLCONCENTRA INSURANCE …WOLF CAPITAL PARTNERS SLWOLF CAPITAL PARTNER…CONCENTRA INSURANCE HOLDING SLCONCENTRA INSURANCE …GENTECH ADVISOR SLGENTECH ADVISOR SLNEW RISK SLNEW RISK SLALVIDIMO GESTION SLALVIDIMO GESTION SLSARTORIO AGENCIA DE SEGUROS SLSARTORIO AGENCIA DE …HISPANIA CAPITAL INVESTMENT SLHISPANIA CAPITAL INV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HISPANIA GLOBAL UNDER…HISPANIA CAPITAL INVESTMENT SLHISPANIA CAPITAL INV…HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SAHISPANIA RISK BROKER…

Beneficial owner (UBO)

HISPANIA CAPITAL INVESTMENT SL100 %Vigente

Legal entity · since 14/11/2023

Beneficial owner network map

3 nodes Person Company
HISPANIA GLOBAL UNDER…HISPANIA CAPITAL INVESTMENT SLHISPANIA CAPITAL INV…HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SAHISPANIA RISK BROKER…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 16
  2. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 16
  3. RevocacionesPublished 26/02/2026· Registered 20/02/2026· I/A 15
  4. NombramientosPublished 26/02/2026· Registered 20/02/2026· I/A 15
  5. RevocacionesPublished 10/06/2024· Registered 03/06/2024· I/A 14
  6. Cambio de domicilio socialPublished 03/04/2024· Registered 25/03/2024· I/A 13
  7. Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 12
  8. RevocacionesPublished 14/11/2023· Registered 06/11/2023· I/A 11
  9. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 11
  10. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 10
  11. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 10
  12. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 9
  13. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 9
  14. Cambio de domicilio socialPublished 02/11/2021· Registered 25/10/2021· I/A 8
  15. Ceses/DimisionesPublished 29/10/2021· Registered 22/10/2021· I/A 7
  16. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 7
  17. Cambio de denominación socialPublished 18/06/2013· Registered 11/06/2013· I/A 6
  18. Ceses/DimisionesPublished 21/02/2013· Registered 11/02/2013· I/A 5
  19. NombramientosPublished 21/02/2013· Registered 11/02/2013· I/A 5
  20. Modificaciones estatutariasPublished 21/02/2013· Registered 11/02/2013· I/A 5

Changes

  1. 03/04/2024Cambio de domicilio social

    C/ ALONSO GONZALEZ ECHARTE 1 - 3º IZQUIERDA (MADRID)

  2. 14/11/2023Declaración de unipersonalidad

    HISPANIA CAPITAL INVESTMENT SL

  3. 02/11/2021Cambio de domicilio social

    C/ FRANCISCO REMIRO 2 Ptl.H 3 (MADRID)

  4. 29/10/2021Cambio de denominación social

    GLOBAL & PARTNERS REINSURANCE BROKERS SL→HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL

  5. 21/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2026#9185565
    Ceses/DimisionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Ceses/Dimisiones. Adm. Unico: CONCENTRA INSURANCE HOLDING SL. Representan: LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER. Nombramientos. Representan: LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER. Adm. …
  2. 26/02/2026#9094799
    RevocacionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Revocaciones. Apo.Man.Soli: DE NAVASQUES TORROBA EMILIO;OCON ESCUDERO JOSE LUIS;LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER;MANUEL CERQUEIRA MONTENEGRO SOARES INES. Nombramientos. Apo.Man.Soli: D…
  3. 10/06/2024#8116048
    Revocaciones
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Revocaciones. Apo.Man.Soli: VILLARREAL PALACIOS ESTHER MARIA. Datos registrales. S 8 , H M 325327, I/A 14 ( 3.06.24).
  4. 03/04/2024#8015836
    Cambio de domicilio social
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Cambio de domicilio social. C/ ALONSO GONZALEZ ECHARTE 1 - 3º IZQUIERDA (MADRID). Datos registrales. T 45844 , F 202, S 8, H M 325327, I/A 13 (25.03.24).
  5. 14/11/2023#7790281
    Declaración de unipersonalidad
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Declaración de unipersonalidad. Socio único: HISPANIA CAPITAL INVESTMENT SL. Datos registrales. T 45844 , F 201, S 8, H M 325327, I/A 12 ( 6.11.23).
  6. 14/11/2023#7790280
    RevocacionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Revocaciones. Apoderado: OCON ESCUDERO JOSE LUIS. Nombramientos. Apo.Man.Soli: DE NAVASQUES TORROBA EMILIO;OCON ESCUDERO JOSE LUIS;LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER;MANUEL CERQUEIRA MON…
  7. 15/06/2023#7580609
    Ceses/DimisionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Ceses/Dimisiones. Adm. Unico: OCON ESCUDERO JOSE LUIS. Nombramientos. Adm. Unico: FOCUS INSURANCE HOLDING SL. Representan: LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER. Datos registrales. T 18687 …
  8. 31/03/2023#7467315
    Ceses/DimisionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Ceses/Dimisiones. Consejero: OCON ESCUDERO JOSE LUIS. Presidente: OCON ESCUDERO JOSE LUIS. Consejero: LOPEZ- LINARES DEL CAMPO FRANCISCO JAVIER;GALCERAN HOMET CARLOS;ORTEGA SANCHEZ EDUARDO;VID…
  9. 02/11/2021#6663740
    Cambio de domicilio social
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Cambio de domicilio social. C/ FRANCISCO REMIRO 2 Ptl.H 3 (MADRID). Datos registrales. T 18687 , F 113, S 8, H M 325327, I/A 8 (25.10.21).
  10. 29/10/2021#6662081
    Ceses/DimisionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Ceses/Dimisiones. Consejero: PEREZ VILA FERNANDO. Secretario: PEREZ VILA FERNANDO. Nombramientos. Consejero: GALCERAN HOMET CARLOS;ORTEGA SANCHEZ EDUARDO;VIDAL ASTOBIZA URTZI. Secretario: LOPE…
  11. 18/06/2013#2329713

    Company name: GLOBAL & PARTNERS REINSURANCE BROKERS SL

    Cambio de denominación social
    GLOBAL & PARTNERS REINSURANCE BROKERS SL. Cambio de denominación social. HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Datos registrales. T 18687 , F 110, S 8, H M 325327, I/A 6 (11.06.13).
  12. 21/02/2013#2138751

    Company name: GLOBAL & PARTNERS REINSURANCE BROKERS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL & PARTNERS REINSURANCE BROKERS SL. Ceses/Dimisiones. Adm. Unico: SOLANS NUÑO JOSE LUIS. Nombramientos. Consejero: PEREZ VILA FERNANDO. Secretario: PEREZ VILA FERNANDO. Consejero: OCON ESCUDERO JOSE LUIS. Presidente: OCON ESCUDERO JOSE LUIS. Co…

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Certificate of powers of attorney

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALONSO GONZALEZ ECHARTE 1 - 3º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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