COELECTRONIC SL

Hoja M62600· NIF B28907699

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Villarjubin Riber Manuel, Puebla Alcobendas Luis, Martin Alvarez Luis, De Castro Luis Marcelino, Castro Luis Marcelino, Gonzalez Salcedo Felix, Heinz Martin, Kunert Christian Roberto, Bachiller Garrido Pablo, Ortiz Leyva Jose
Former name :
HR HANNOVER RE CORREDURIA DE REASEGUROS SA

Legal information

Legal information for COELECTRONIC SL

NIF
Hoja registral
IRUS1000243314032
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 43250 · Folio 124 · Hoja M62600
Former names
HR HANNOVER RE CORREDURIA DE REASEGUROS SA2014-10-30 → 2023-02-15
StatusVigente

Activity

COELECTRONIC SL is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 30 October 2014 to 15 February 2023, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
COELECTRONIC SLBachiller Garrido PabloBachiller Garrido Pa…Castro Luis MarcelinoCastro Luis MarcelinoDe Castro Luis MarcelinoDe Castro Luis Marce…Fernandez Villarjubin Riber ManuelFernandez Villarjubi…Gonzalez Salcedo FelixGonzalez Salcedo Fel…Martin Alvarez LuisMartin Alvarez LuisOrtiz Leyva JoseOrtiz Leyva JosePuebla Alcobendas LuisPuebla Alcobendas Lu…CONSORTIUM W&W CONCEPT SLCONSORTIUM W&W CONCE…JVR SLJVR SLRAYAN TUNING SLRAYAN TUNING SLINDUSTRIAS MADOZ SLINDUSTRIAS MADOZ SLKLAM MATERIAL ELECTRICO SLKLAM MATERIAL ELECTR…RED BOTTLE INTERNACIONAL SLRED BOTTLE INTERNACI…REDLAB SPAIN SLREDLAB SPAIN SLBODEGAS EL INICIO SLBODEGAS EL INICIO SLCABLEFIL COMUNICACIONES SL EN LIQUIDACIONCABLEFIL COMUNICACIO…COMPONENTES PARA LA INDUSTRIA Y ELECTRONICA SLCOMPONENTES PARA LA …COMELAR 2007 SLCOMELAR 2007 SLINERZIA TECHNOLOGY GROUP SLINERZIA TECHNOLOGY G…MFV ELECTRONICA SLMFV ELECTRONICA SL

Registered actos

  1. RevocacionesPublished 15/02/2023· Registered 08/02/2023· I/A 46
  2. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 46
  3. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 45
  4. RevocacionesPublished 04/10/2022· Registered 27/09/2022· I/A 44
  5. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 44
  6. Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 43
  7. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 43
  8. Cambio de domicilio socialPublished 04/10/2022· Registered 27/09/2022· I/A 43
  9. Fe de erratasPublished 07/12/2016· Registered 11/11/2016· I/A 42
  10. Ceses/DimisionesPublished 21/11/2016· Registered 11/11/2016· I/A 42
  11. RevocacionesPublished 21/11/2016· Registered 11/11/2016· I/A 42
  12. NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 42
  13. Modificaciones estatutariasPublished 21/11/2016· Registered 11/11/2016· I/A 42
  14. RevocacionesPublished 05/08/2015· Registered 28/07/2015· I/A 41
  15. ReeleccionesPublished 30/10/2014· Registered 22/10/2014· I/A 40

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HR HANNOVER RE CORREDURIA DE REASEGUROS SA→COELECTRONIC SL

  2. 04/10/2022Cambio de domicilio social

    C/ QUINTANAVIDES 17 1º G - PARQUE EMPRESARIAL VIA (MADRID)

  3. 21/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2023#7389701

    Company name: HR HANNOVER RE CORREDURIA DE REASEGUROS SA

    RevocacionesNombramientos
    HR HANNOVER RE CORREDURIA DE REASEGUROS SA. Revocaciones. Apo.Man.Soli: MOLINARI DE QUINTO EDUARDO. Nombramientos. Dir. General: LOPEZ IRUS MARIA AZUCENA. Apoderado: PEREZ POMATA MARIA DEL MAR;PEREZ POMATA MARIA DEL MAR. Datos registrales. T 43250 , …
  2. 17/11/2022#7245972

    Company name: HR HANNOVER RE CORREDURIA DE REASEGUROS SA

    Nombramientos
    HR HANNOVER RE CORREDURIA DE REASEGUROS SA. Nombramientos. Apoderado: LOPEZ IRUS MARIA AZUCENA. Datos registrales. T 43250 , F 124, S 8, H M 62600, I/A 45 ( 8.11.22).
  3. 04/10/2022#7181973

    Company name: HR HANNOVER RE CORREDURIA DE REASEGUROS SA

    RevocacionesNombramientos
    HR HANNOVER RE CORREDURIA DE REASEGUROS SA. Revocaciones. Apoderado: GIMENEZ MARTIN VICTOR. Nombramientos. Apoderado: LOPEZ IRUS MARIA AZUCENA. Datos registrales. T 13405 , F 217, S 8, H M 62600, I/A 44 (27.09.22).
  4. 04/10/2022#7181972

    Company name: HR HANNOVER RE CORREDURIA DE REASEGUROS SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    HR HANNOVER RE CORREDURIA DE REASEGUROS SA. Ceses/Dimisiones. SecreNoConsj: MOLINARI DE QUINTO EDUARDO. Consejero: KUNERT CHRISTIAN ROBERTO;HEINZ MARTIN;ALFONSO PEREZ JORGE. Presidente: KUNERT CHRISTIAN ROBERTO. Nombramientos. SecreNoConsj: LOPEZ IRU…
  5. 07/12/2016#4141763

    Company name: HR HANNOVER RE CORREDURIA DE REASEGUROS SA

    Fe de erratas
    HR HANNOVER RE CORREDURIA DE REASEGUROS SA. Fe de erratas: Se publicó por error en la Inscripción 42ª el nombramiento de MOLINARI DE QUINTO EDUARDO como SECRETARIO DEL CONSEJO DE ADMINISTRACION, siendo lo correcto SECRETARIO NO CONSEJERO. Datos regis…
  6. 21/11/2016#4116974

    Company name: HR HANNOVER RE CORREDURIA DE REASEGUROS SA

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    HR HANNOVER RE CORREDURIA DE REASEGUROS SA. Ceses/Dimisiones. Consejero: KASPER STEPHAN;MEHL RUDIGER HERBERT. Presidente: MEHL RUDIGER HERBERT. Consejero: MOLINARI DE QUINTO EDUARDO. Secretario: MOLINARI DE QUINTO EDUARDO. Revocaciones. Apoderado: GA…
  7. 05/08/2015#3451803

    Company name: HR HANNOVER RE CORREDURIA DE REASEGUROS SA

    Revocaciones
    HR HANNOVER RE CORREDURIA DE REASEGUROS SA. Revocaciones. Apoderado: GARCIA ALCOLEA MARIA JESUS SANTISIMA TRINIDAD. Datos registrales. T 13405 , F 212, S 8, H M 62600, I/A 41 (28.07.15).
  8. 30/10/2014#3038085

    Company name: HR HANNOVER RE CORREDURIA DE REASEGUROS SA

    Reelecciones
    HR HANNOVER RE CORREDURIA DE REASEGUROS SA. Reelecciones. Consejero: KASPER STEPHAN;MEHL RUDIGER HERBERT. Presidente: MEHL RUDIGER HERBERT. Consejero: MOLINARI DE QUINTO EDUARDO. Secretario: MOLINARI DE QUINTO EDUARDO. Datos registrales. T 13405 , F …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ QUINTANAVIDES 17 1º G - PARQUE EMPRESARIAL VIA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province