JM&INSUCOVER SL

Hoja M459709· NIF B85406874

Struck off · 03/02/2025Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JM&INSUCOVER SL

NIF
Hoja registral
IRUS1000281888678
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25513 · Folio 74 · Hoja M459709
StatusLiquidada

Activity

JM&INSUCOVER 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). The Spanish commercial register has published 9 filings for this company, from 31 October 2019 to 3 February 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
JM&INSUCOVER SLSaez Quintero AlvaroSaez Quintero AlvaroZAPHIR LOGISTICS SLZAPHIR LOGISTICS SLTREBIA GESTORA DE SERVICIOS ASEGURADORES CORREDURIA DE SEGUROS SLTREBIA GESTORA DE SE…CHUECA GESTIONA GESTORES ADMINISTRATIVOS SLCHUECA GESTIONA GEST…VAOC GESTORIA ADMINISTRATIVA SLVAOC GESTORIA ADMINI…AFFINIA CONSULTING GROUP SLAFFINIA CONSULTING G…AUNNA BROKER CORREDURIA DE SEGUROS SLAUNNA BROKER CORREDU…SMART RENT GESTION DE INMUEBLES SLSMART RENT GESTION D…SMART RENT PATRIMONIAL SLSMART RENT PATRIMONI…AUNNA NETWORK SLAUNNA NETWORK SLBACULUM MAYORES SLBACULUM MAYORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JM&INSUCOVER SLTrebia Gestora De Servicios Aseguradores CorreduriTrebia Gestora De Se…

Beneficial owner (UBO)

Trebia Gestora De Servicios Aseguradores Correduri100 %

Individual · ultimate beneficial owner · since 20/10/2021

Beneficial owner network map

2 nodes Person Company
JM&INSUCOVER SLTrebia Gestora De Servicios Aseguradores CorreduriTrebia Gestora De Se…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 4
  2. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 4
  3. DisoluciónPublished 03/02/2025· Registered 27/01/2025· I/A 4
  4. ExtinciónPublished 03/02/2025· Registered 27/01/2025· I/A 4
  5. Declaración de unipersonalidadPublished 20/10/2021· Registered 13/10/2021· I/A 3
  6. Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 3
  7. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 3
  8. Cambio de domicilio socialPublished 20/10/2021· Registered 13/10/2021· I/A 3
  9. Modificaciones estatutariasPublished 31/10/2019· Registered 24/10/2019· I/A 2

Changes

  1. 03/02/2025Disolución
  2. 03/02/2025Extinción
  3. 20/10/2021Cambio de domicilio social

    C/ DE LA REINA 17 2ª (MADRID)

  4. 20/10/2021Declaración de unipersonalidad

    TREBIA GESTORA DE SERVICIOS ASEGURADORES CORREDURI

  5. 31/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2025#8469449
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JM&INSUCOVER SL. Ceses/Dimisiones. Adm. Solid.: SAEZ QUINTERO ALVARO;SAEZ QUINTERO CARLOS IVAN. Nombramientos. Liquidador: SAEZ QUINTERO ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 459709, I/A 4 (27.01.25).
  2. 20/10/2021#6646314
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    JM&INSUCOVER SL. Declaración de unipersonalidad. Socio único: TREBIA GESTORA DE SERVICIOS ASEGURADORES CORREDURI. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA JOSE MARIANO. Nombramientos. Adm. Solid.: SAEZ QUINTERO ALVARO;SAEZ QUINTERO CARLOS IVAN. Ot…
  3. 31/10/2019#5640861
    Modificaciones estatutarias
    JM&INSUCOVER SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 25513 , F 73, S 8, H M 459709, I/A 2 (24.10.19).

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/ DE LA REINA 17 2ª (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.

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