MAQUEDANO BROKER SL

Hoja M605293· NIF B87328795

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/07/2015
Directors :
Jimenez Maquedano Gustavo Adolfo, Lopez Bouza Hugo

Legal information

Legal information for MAQUEDANO BROKER SL

NIF
Hoja registral
IRUS1000294928568
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/07/2015
LocalityLas Rozas de Madrid
Register referenceTomo 33626 · Folio 91 · Hoja M605293
StatusVigente

Activity

MAQUEDANO BROKER SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 21 July 2015. The Spanish commercial register has published 4 filings for this company, from 21 July 2015 to 13 October 2021, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS, CON EXPRESO SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE MEDIACION DE SEGUROS PRIVADOS, LEY 9/1.992 DE 30 DE ABRIL, Y DISPOSICIONES COMPLEMENTARIAS A ELLA.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MAQUEDANO BROKER SLJimenez Maquedano Gustavo AdolfoJimenez Maquedano Gu…Lopez Bouza HugoLopez Bouza HugoCASA SAPITA SLCASA SAPITA SLORTANDE CORREDURIA DE SEGUROS SLORTANDE CORREDURIA D…GLOBAL SERVEX SLGLOBAL SERVEX SLESPACIO FLEXIBLE SLESPACIO FLEXIBLE SLSOLUCIONES PATRIMONIALES AGIL SLSOLUCIONES PATRIMONI…MASLOGICO OUTSOURCING SLMASLOGICO OUTSOURCIN…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2021· Registered 05/10/2021· I/A 2
  2. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 2
  3. ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
  4. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1

Capital · events

  1. 21/07/2015Constitución
    Initial capital: 3 010,00 €

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. 13/10/2021#6636361
    Ceses/DimisionesNombramientos
    MAQUEDANO BROKER SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BOUZA HUGO. Nombramientos. Adm. Mancom.: JIMENEZ MAQUEDANO GUSTAVO ADOLFO;LOPEZ BOUZA HUGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  2. 21/07/2015#3426919
    ConstituciónNombramientos
    MAQUEDANO BROKER SL. Constitución. Comienzo de operaciones: 6.07.15. Objeto social: LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS, CON EXPRESO SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE MEDIACION DE SEGUROS PRIVADOS, LEY 9/1.992 DE 30 DE AB…

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 2015

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/ LONDRES 38 - OFICINA 5 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as MAQUEDANO BROKER

VERA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector