LLERANDI CONSULTORES SA

Hoja M39691· NIF A78322229

Struck off · 11/10/2022Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LLERANDI CONSULTORES SA

NIF
Hoja registral
IRUS1000243212956
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13502 · Folio 223 · Hoja M39691
StatusLiquidada

Activity

LLERANDI CONSULTORES SA is a Sociedad Anónima (SA) 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 14 filings for this company, from 13 November 2014 to 11 October 2022, across 9 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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLERANDI CONSULTORES …March Risk Solutions Correduria De Seguros Y ReaseMarch Risk Solutions…

Beneficial owner (UBO)

March Risk Solutions Correduria De Seguros Y Rease100 %

Individual · ultimate beneficial owner · since 23/06/2021

Beneficial owner network map

2 nodes Person Company
LLERANDI CONSULTORES …March Risk Solutions Correduria De Seguros Y ReaseMarch Risk Solutions…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2022· Registered 04/10/2022· I/A 29
  2. DisoluciónPublished 11/10/2022· Registered 04/10/2022· I/A 29
  3. ExtinciónPublished 11/10/2022· Registered 04/10/2022· I/A 29
  4. Cambio de domicilio socialPublished 06/08/2021· Registered 30/07/2021· I/A 28
  5. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 27
  6. RevocacionesPublished 23/06/2021· Registered 16/06/2021· I/A 26
  7. Declaración de unipersonalidadPublished 23/06/2021· Registered 16/06/2021· I/A 25
  8. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 25
  9. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 25
  10. Modificaciones estatutariasPublished 23/06/2021· Registered 16/06/2021· I/A 25
  11. Modificaciones estatutariasPublished 29/07/2020· Registered 22/07/2020· I/A 24
  12. ReeleccionesPublished 30/10/2019· Registered 23/10/2019· I/A 23
  13. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 22
  14. ReeleccionesPublished 13/11/2014· Registered 31/10/2014· I/A 21

Changes

  1. 11/10/2022Disolución
  2. 11/10/2022Extinción
  3. 06/08/2021Cambio de domicilio social

    C/ LAGASCA 88 - 1º (MADRID)

  4. 23/06/2021Declaración de unipersonalidad

    MARCH RISK SOLUTIONS CORREDURIA DE SEGUROS Y REASE

  5. 23/06/2021Modificaciones estatutarias
  6. 29/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2022#7191748
    Ceses/DimisionesDisoluciónExtinción
    LLERANDI CONSULTORES SA. Ceses/Dimisiones. Adm. Solid.: GARCIA LARRIU ALFONSO;HENRIQUEZ DE LUNA LOSADA EDUARDO. Disolución. Fusion. Extinción. Datos registrales. T 13502 , F 223, S 8, H M 39691, I/A 29 ( 4.10.22).
  2. 06/08/2021#6560188
    Cambio de domicilio social
    LLERANDI CONSULTORES SA. Cambio de domicilio social. C/ LAGASCA 88 - 1º (MADRID). Datos registrales. T 13502 , F 223, S 8, H M 39691, I/A 28 (30.07.21).
  3. 06/08/2021#6560187
    Nombramientos
    LLERANDI CONSULTORES SA. Nombramientos. Apo.Man.Soli: SANCHO PEÑA FERNANDO. Apo.Manc.: MENGOTTI MEAURIO ALVARO;HENRIQUEZ DE LUNA LOSADA EDUARDO JUAN. Datos registrales. T 13502 , F 222, S 8, H M 39691, I/A 27 (30.07.21).
  4. 23/06/2021#6492280
    Revocaciones
    LLERANDI CONSULTORES SA. Revocaciones. Apoderado: BLAZQUEZ PEREZ PALOMA MARGARITA;LLERANDI BLAZQUEZ PALOMA;LUGRIS LLERANDI FRANCISCO JAVIER;LLERANDI BLAZQUEZ JORGE ANTONIO. Datos registrales. T 13502 , F 222, S 8, H M 39691, I/A 26 (16.06.21).
  5. 23/06/2021#6492279
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LLERANDI CONSULTORES SA. Declaración de unipersonalidad. Socio único: MARCH RISK SOLUTIONS CORREDURIA DE SEGUROS Y REASE. Ceses/Dimisiones. Adm. Unico: LLERANDI SERRANO JORGE. Nombramientos. Adm. Solid.: GARCIA LARRIU ALFONSO;HENRIQUEZ DE LUNA LOSADA…
  6. 29/07/2020#5971297
    Modificaciones estatutarias
    LLERANDI CONSULTORES SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 13502 , F 220, S 8, H M 39691, I/A 24 (22.07.20).
  7. 30/10/2019#5638997
    Reelecciones
    LLERANDI CONSULTORES SA. Reelecciones. Adm. Unico: LLERANDI SERRANO JORGE. Datos registrales. T 13502 , F 220, S 8, H M 39691, I/A 23 (23.10.19).
  8. 25/11/2016#4127138
    Nombramientos
    LLERANDI CONSULTORES SA. Nombramientos. Apoderado: LLERANDI BLAZQUEZ JORGE ANTONIO. Datos registrales. T 13502 , F 219, S 8, H M 39691, I/A 22 (17.11.16).
  9. 13/11/2014#3059730
    Reelecciones
    LLERANDI CONSULTORES SA. Reelecciones. Adm. Unico: LLERANDI SERRANO JORGE. Datos registrales. T 13502 , F 219, S 8, H M 39691, I/A 21 (31.10.14).

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/ LAGASCA 88 - 1º (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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