MARCO GRANELL SL
Hoja CS16474· NIF B12531547
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marco Bosch Luis, Granell Gil Juan Vicente
- Former name :
- CORREDURIA DE SEGUROS MARCO GRANELL SL
Legal information
Legal information for MARCO GRANELL SL
Activity
MARCO GRANELL SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 7 filings for this company, from 23 January 2013 to 3 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Corporate purpose
Agente mediador de seguros exclusivo.
Directors and representatives
Directors
Current
- Marco Bosch LuisSince 16/08/2023Administrador Solidario
- Granell Gil Juan VicenteSince 23/02/2026Administrador Solidario
Former
- Granell Mansergas JavierCeased on 23/02/2026Administrador Solidario
- Marco Gil Jose LuisCeased on 16/08/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2026· Registered 23/02/2026· I/A 4
- NombramientosPublished 03/03/2026· Registered 23/02/2026· I/A 4
- Ceses/DimisionesPublished 23/08/2023· Registered 16/08/2023· I/A 3
- NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 3
- Modificaciones estatutariasPublished 23/01/2013· Registered 17/01/2013· I/A 2
- Cambio de denominación socialPublished 23/01/2013· Registered 17/01/2013· I/A 2
- Cambio de objeto socialPublished 23/01/2013· Registered 17/01/2013· I/A 2
Changes
- 23/08/2023Cambio de denominación social
CORREDURIA DE SEGUROS MARCO GRANELL SL→MARCO GRANELL SL
- 23/01/2013Cambio de objeto social
Agente mediador de seguros exclusivo.
- 23/01/2013Modificaciones estatutarias
Timeline (BORME)
- 03/03/2026#9101347Ceses/DimisionesNombramientos
MARCO GRANELL SL. Ceses/Dimisiones. Adm. Solid.: GRANELL MANSERGAS JAVIER. Nombramientos. Adm. Solid.: GRANELL GIL JUAN VICENTE. Datos registrales. S 8 , H CS 16474, I/A 4 (23.02.26).
- 23/08/2023#7685146Ceses/DimisionesNombramientos
MARCO GRANELL SL. Ceses/Dimisiones. Adm. Solid.: GRANELL GIL JUAN VICENTE;MARCO GIL JOSE LUIS. Nombramientos. Adm. Solid.: MARCO BOSCH LUIS;GRANELL MANSERGAS JAVIER. Datos registrales. T 1026, L 590, F 24, S 8, H CS 16474, I/A 3 (16.08.23).
- 23/01/2013#2084710
Company name: CORREDURIA DE SEGUROS MARCO GRANELL SL
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialCORREDURIA DE SEGUROS MARCO GRANELL SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 1º de losEstatutos por cambio en la denominación social. Artículo de los estatutos: Modificado el Artículo 2º de losEstatutos porca…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.