M.A. CABRERA SEGUROS SL

Hoja TF69037· NIF B72798267

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
185 377,00 €
Incorporation :
12/12/2022
Directors :
Miguel Angel Cabrera Urbano, Cabrera Venero Miguel Angel Diego

Legal information

Legal information for M.A. CABRERA SEGUROS SL

NIF
Hoja registral
IRUS1000238809259
Legal formSociedad Limitada (SL)
Share capital185 377,00 €
Incorporation date12/12/2022
Register referenceTomo 3826 · Folio 17 · Hoja TF69037
StatusVigente

Activity

M.A. CABRERA SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 12 December 2022. The Spanish commercial register has published 6 filings for this company, from 12 December 2022 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 185 377,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La sociedad tiene por objeto: Actividad principal: - CNAE 6622: Agente de seguros. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades algún título profesional, autorización o inscripción en Registros especiales, deberán ejercitarse por quien ostente dicho título,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
M.A. CABRERA SEGUROS …Cabrera Urbano Miguel AngelCabrera Urbano Migue…Cabrera Venero Miguel Angel DiegoCabrera Venero Migue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M.A. CABRERA SEGUROS …Cabrera Venero Miguel Angel DiegoCabrera Venero Migue…

Beneficial owner (UBO)

Cabrera Venero Miguel Angel Diego100 %

Individual · ultimate beneficial owner · since 12/12/2022

Beneficial owner network map

2 nodes Person Company
M.A. CABRERA SEGUROS …Cabrera Venero Miguel Angel DiegoCabrera Venero Migue…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 3
  2. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 3
  3. Ampliación de capitalPublished 23/06/2023· Registered 15/06/2023· I/A 2
  4. ConstituciónPublished 12/12/2022· Registered 30/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 12/12/2022· Registered 30/11/2022· I/A 1
  6. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 1

Changes

  1. 12/12/2022Declaración de unipersonalidad

    CABRERA VENERO MIGUEL ANGEL DIEGO

Capital · events

  1. 23/06/2023Ampliación de capital
    Resulting capital: 185 377,00 € (+179 777,00 €)
  2. 12/12/2022Constitución
    Initial capital: 5 600,00 €

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)

  1. 23/02/2024#7951309
    Ceses/DimisionesNombramientos
    M.A. CABRERA SEGUROS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CABRERA VENERO MIGUEL ANGEL DIEGO. Nombramientos. Adm. Solid.: CABRERA VENERO MIGUEL ANGEL DIEGO;MIGUEL ANGEL CABRERA URBANO. Otros conceptos: Cambio del Organo de Ad…
  2. 23/06/2023#7595278
    Ampliación de capital
    M.A. CABRERA SEGUROS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 179.777,00 Euros. Resultante Suscrito: 185.377,00 Euros. Datos registrales. T 3826 , F 17, S 8, H TF 69037, I/A 2 (15.06.23).
  3. 12/12/2022#7286725
    ConstituciónDeclaración de unipersonalidadNombramientos
    M.A. CABRERA SEGUROS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.11.22. Objeto social: La sociedad tiene por objeto: Actividad principal: - CNAE 6622: Agente de seguros. Si las disposiciones legales exigiesen para el ej…

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 2022

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/ CASTRO 2 3ª - EDIFICIO GUAJARA, LOCAL 4-5, SAN (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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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