JAHOVIA RISK ONE SL
Hoja M859271· NIF B22602007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2025
- Director :
- Carrillo Pachon Helena
Legal information
Legal information for JAHOVIA RISK ONE SL
Activity
JAHOVIA RISK ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 July 2025. The Spanish commercial register has published 4 filings for this company, from 11 July 2025 to 3 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5231
Corporate purpose
1.- Inspección en puertos, verificación de empaques, estado de los contenedores tanto en la salida como en la llegada de mercancías, inspección de bajadas de contenedores y desempaques, conteos de mercancías, toma de seriales, toma de fotografías, recepción de documentos.
Directors and representatives
Directors
Current
- Carrillo Pachon HelenaSince 04/07/2025Administrador Único
Authorised representatives
Current
- Bermudez Sanchez German MauricioSince 28/09/2025Apoderado
Directors network map
Cap table · shareholdings
- JAH INSURANCE BROKERS CORP100 %
Legal entity · since 11/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
JAH INSURANCE BROKERS CORP100 %
Legal entity · since 11/07/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 03/10/2025· Registered 28/09/2025· I/A 2
- ConstituciónPublished 11/07/2025· Registered 04/07/2025· I/A 1
- Declaración de unipersonalidadPublished 11/07/2025· Registered 04/07/2025· I/A 1
- NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 1
Changes
- 11/07/2025Declaración de unipersonalidad
JAH INSURANCE BROKERS CORP
Capital · events
- 11/07/2025ConstituciónInitial 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)
- 03/10/2025#8849115Nombramientos
JAHOVIA RISK ONE SL. Nombramientos. Apoderado: BERMUDEZ SANCHEZ GERMAN MAURICIO. Datos registrales. S 8 , H M 859271, I/A 2 (28.09.25).
- 11/07/2025#8730958ConstituciónDeclaración de unipersonalidadNombramientos
JAHOVIA RISK ONE SL. Constitución. Comienzo de operaciones: 12.06.25. Objeto social: 1.- Inspección en puertos, verificación de empaques, estado de los contenedores tanto en la salida como en la llegada de mercancías, inspección de bajadas de contene…
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 2025
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 — CNAE 5231 — are listed together.