INSURANCE & RISK MANAGEMENT SL
Hoja M544070· NIF B86538766
- 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
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
- Sanchez-Manjavacas Rodriguez SantiagoSince 14/09/2012Administrador Único
Authorised representatives
Current
- Rodriguez Castro Juan AntonioSince 02/10/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez-Manjavacas Rodriguez Santiago100 %
Individual · ultimate beneficial owner · since 23/09/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 17/02/2022· Registered 10/02/2022· I/A 5
- Declaración de unipersonalidadPublished 23/09/2019· Registered 16/09/2019· I/A 4
- Cambio de domicilio socialPublished 25/04/2019· Registered 16/04/2019· I/A 3
- NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 2
- ConstituciónPublished 24/09/2012· Registered 14/09/2012· I/A 1
- NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 1
Changes
- 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.
- 23/09/2019Declaración de unipersonalidad
SANCHEZ-MANJAVACAS RODRIGUEZ SANTIAGO
- 25/04/2019Cambio de domicilio social
C/ MONTES DE BARBANZA 7 (MADRID)
Capital · events
- 24/09/2012ConstituciónInitial 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)
- 17/02/2022#6817531Ampliacion 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… - 23/09/2019#5587818Declaración 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).
- 25/04/2019#5371530Cambio 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).
- 11/10/2012#1932734Nombramientos
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).
- 24/09/2012#1907206ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.