INSURANCE MANAGEMENT SOLUTIONS SL

Hoja M459186· NIF B85420149

Struck off · 24/07/2026Madrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Former name :
PINZON BUSINESS SL

Legal information

Legal information for INSURANCE MANAGEMENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000281979471
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25485 · Folio 167 · Hoja M459186
Former names
PINZON BUSINESS SL2009-03-09
StatusLiquidada

Activity

INSURANCE MANAGEMENT SOLUTIONS 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). The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 24 July 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
INSURANCE MANAGEMENT …Calle Blas Laura IsabelCalle Blas Laura Isa…GESTION Y DIRECCION DE LA SALUD SLGESTION Y DIRECCION …OPTICA CISNE SLOPTICA CISNE SLH7 SALUD SLH7 SALUD SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GAVIA INVERSIONES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/07/2026· Registered 17/07/2026· I/A 8
  2. ExtinciónPublished 24/07/2026· Registered 17/07/2026· I/A 8
  3. Cambio de domicilio socialPublished 27/05/2014· Registered 19/05/2014· I/A 6
  4. Ceses/DimisionesPublished 22/11/2012· Registered 08/11/2012· I/A 5
  5. NombramientosPublished 22/11/2012· Registered 08/11/2012· I/A 5
  6. Cambio de domicilio socialPublished 22/11/2012· Registered 08/11/2012· I/A 5
  7. Ampliacion del objeto socialPublished 01/12/2009· Registered 19/11/2009· I/A 4
  8. Cambio de denominación socialPublished 09/03/2009· Registered 26/02/2009· I/A 3

Changes

  1. 24/07/2026Disolución
  2. 24/07/2026Extinción
  3. 27/05/2014Cambio de domicilio social

    C/ MEDELLIN 11 LOCAL (MADRID)

  4. 22/11/2012Cambio de domicilio social

    PASEO DE EDUARDO DATO 3 - LOCAL (MADRID)

  5. 01/12/2009Ampliación del objeto social

    LA REALIZACION DE ACTIVIDADES COMERCIALES, EN TODO TIPO DE PRODUCTOS O SERVICIOS A TRAVES DE LA TECNICA DE MARKETING MULTINIVEL, DE ACUERDO CON LA LEGISLACION VIGENTE.

  6. 01/12/2009Cambio de denominación social

    PINZON BUSINESS SL→INSURANCE MANAGEMENT SOLUTIONS SL

Timeline (BORME)

  1. 24/07/2026#9592013
    DisoluciónExtinción
    INSURANCE MANAGEMENT SOLUTIONS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 459186, I/A 8 (17.07.26).
  2. 20/03/2026#9136641
    Cambio de identidad del socio único
    INSURANCE MANAGEMENT SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: GAVIA INVERSIONES SL. Datos registrales. S 8 , H M 459186, I/A 7 (13.03.26).
  3. 27/05/2014#2823084
    Cambio de domicilio social
    INSURANCE MANAGEMENT SOLUTIONS SL. Cambio de domicilio social. C/ MEDELLIN 11 LOCAL (MADRID). Datos registrales. T 25485 , F 167, S 8, H M 459186, I/A 6 (19.05.14).
  4. 22/11/2012#1997223
    Ceses/DimisionesNombramientosCambio de domicilio social
    INSURANCE MANAGEMENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ACHUCARRO MARTIN MERCEDES. Nombramientos. Adm. Unico: CALLE BLAS LAURA ISABEL. Cambio de domicilio social. PASEO DE EDUARDO DATO 3 - LOCAL (MADRID). Datos registrales. T 25485 , F 166, …
  5. 01/12/2009#491783
    Ampliacion del objeto social
    INSURANCE MANAGEMENT SOLUTIONS SL. Ampliacion del objeto social. LA REALIZACION DE ACTIVIDADES COMERCIALES, EN TODO TIPO DE PRODUCTOS O SERVICIOS A TRAVES DE LA TECNICA DE MARKETING MULTINIVEL, DE ACUERDO CON LA LEGISLACION VIGENTE. Datos registrales…
  6. 09/03/2009#109688

    Company name: PINZON BUSINESS SL

    Cambio de denominación social
    PINZON BUSINESS SL. Cambio de denominación social. INSURANCE MANAGEMENT SOLUTIONS SL. Datos registrales. T 25485 , F 166, S 8, H M 459186, I/A 3 (26.02.09).

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 addressC/ MEDELLIN 11 LOCAL (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