INSURANCE & RISK MANAGEMENT SL

Hoja M544070· NIF B86538766

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2012
Director :
Sanchez-Manjavacas Rodriguez Santiago

Legal information

Legal information for INSURANCE & RISK MANAGEMENT SL

NIF
Hoja registral
IRUS1000289298699
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2012
LocalityMadrid
Register referenceTomo 30228 · Folio 123 · Hoja M544070
StatusVigente

Activity

INSURANCE & RISK MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 24 September 2012. The Spanish commercial register has published 6 filings for this company, from 24 September 2012 to 17 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

PRESTACION DE SERVICIOS DE AGENTE DE SEGUROS CON SOMETIMIENTO A LA LEY DE SEGUROS Y REASEGUROS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INSURANCE & RISK MANA…Sanchez-Manjavacas Rodriguez SantiagoSanchez-Manjavacas R…RENTA Y GESTION 2000 SLRENTA Y GESTION 2000…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSURANCE & RISK MANA…Sanchez-Manjavacas Rodriguez SantiagoSanchez-Manjavacas R…

Beneficial owner (UBO)

Sanchez-Manjavacas Rodriguez Santiago100 %

Individual · ultimate beneficial owner · since 23/09/2019

Beneficial owner network map

2 nodes Person Company
INSURANCE & RISK MANA…Sanchez-Manjavacas Rodriguez SantiagoSanchez-Manjavacas R…

Registered actos

  1. Ampliacion del objeto socialPublished 17/02/2022· Registered 10/02/2022· I/A 5
  2. Declaración de unipersonalidadPublished 23/09/2019· Registered 16/09/2019· I/A 4
  3. Cambio de domicilio socialPublished 25/04/2019· Registered 16/04/2019· I/A 3
  4. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 2
  5. ConstituciónPublished 24/09/2012· Registered 14/09/2012· I/A 1
  6. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 1

Changes

  1. 17/02/2022Ampliación del objeto social

    Prestación de servicios de Agente de Seguros, con sometimiento a la Ley de Mediación de Seguros y Reaseguro Privados de 26/2006, de 17 de Julio de más legislación concordante. - Actuar como agente financiero de una empresa de servicios de inversión, con sometimiento a la Ley 37/ 1998, de 16 de Novi.

  2. 23/09/2019Declaración de unipersonalidad

    SANCHEZ-MANJAVACAS RODRIGUEZ SANTIAGO

  3. 25/04/2019Cambio de domicilio social

    C/ MONTES DE BARBANZA 7 (MADRID)

Capital · events

  1. 24/09/2012Constitución
    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. 17/02/2022#6817531
    Ampliacion del objeto social
    INSURANCE & RISK MANAGEMENT SL. Ampliacion del objeto social. Prestación de servicios de Agente de Seguros, con sometimiento a la Ley de Mediación de Seguros y Reaseguro Privados de 26/2006, de 17 de Julio de más legislación concordante. - Actuar com
  2. 23/09/2019#5587818
    Declaración de unipersonalidad
    INSURANCE & RISK MANAGEMENT SL. Declaración de unipersonalidad. Socio único: SANCHEZ-MANJAVACAS RODRIGUEZ SANTIAGO. Datos registrales. T 30228 , F 122, S 8, H M 544070, I/A 4 (16.09.19).
  3. 25/04/2019#5371530
    Cambio de domicilio social
    INSURANCE & RISK MANAGEMENT SL. Cambio de domicilio social. C/ MONTES DE BARBANZA 7 (MADRID). Datos registrales. T 30228 , F 122, S 8, H M 544070, I/A 3 (16.04.19).
  4. 11/10/2012#1932734
    Nombramientos
    INSURANCE & RISK MANAGEMENT SL. Nombramientos. Apoderado: RODRIGUEZ CASTRO JUAN ANTONIO. Datos registrales. T 30228 , F 122, S 8, H M 544070, I/A 2 ( 2.10.12).
  5. 24/09/2012#1907206
    ConstituciónNombramientos
    INSURANCE & RISK MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.09.12. Objeto social: PRESTACION DE SERVICIOS DE AGENTE DE SEGUROS CON SOMETIMIENTO A LA LEY DE SEGUROS Y REASEGUROS. Domicilio: C/ CARRETERA DE VILLAVERDE A VALLECAS 265 2º - 

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 2012

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/ MONTES DE BARBANZA 7 (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 — Actividades de agentes y corredores de seguros — are listed together.