JACARANDA MEDIACION SL
Hoja M691942· NIF B88328513
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 650,00 €
- Incorporation :
- 28/03/2019
- Director :
- Del Valle Moreno Borja
Legal information
Legal information for JACARANDA MEDIACION SL
Activity
JACARANDA MEDIACION SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 28 March 2019. The Spanish commercial register has published 5 filings for this company, from 28 March 2019 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 5 650,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La mediación de seguros en regímen de agencia exclusiva.
Directors and representatives
Directors
Current
- Del Valle Moreno BorjaSince 24/10/2024Administrador Único
Former
- Rotar Ramona MihaelaCeased on 24/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- Rotar Ramona Mihaela100 %
Individual · since 28/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rotar Ramona Mihaela100 %
Individual · ultimate beneficial owner · since 28/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 2
- NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 2
- ConstituciónPublished 28/03/2019· Registered 21/03/2019· I/A 1
- Declaración de unipersonalidadPublished 28/03/2019· Registered 21/03/2019· I/A 1
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 1
Changes
- 28/03/2019Declaración de unipersonalidad
ROTAR RAMONA MIHAELA
Capital · events
- 28/03/2019ConstituciónInitial capital: 5 650,00 €
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)
- 31/10/2024#8321311Ceses/DimisionesNombramientos
JACARANDA MEDIACION SL. Sociedad unipersonal. Cambio de identidad del socio único: DEL VALLE MORENO BORJA. Ceses/Dimisiones. Adm. Unico: ROTAR RAMONA MIHAELA. Nombramientos. Adm. Unico: DEL VALLE MORENO BORJA. Otros conceptos: La anterior Administrad… - 28/03/2019#5329258ConstituciónDeclaración de unipersonalidadNombramientos
JACARANDA MEDIACION SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: La mediación de seguros en regímen de agencia exclusiva. Domicilio: C/ LA PALOMA Nº2 LOCAL (PARLA). Capital: 5.650,00 Euros. Declaración de unipersonalidad. Socio …
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 2019
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.