MARINA BOAN SL

Hoja OR5932· NIF B32231995

VigenteOurense
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Pereira Boan Gerardo

Legal information

Legal information for MARINA BOAN SL

NIF
Hoja registral
IRUS1000034332135
Legal formSociedad Limitada (SL)
Register referenceTomo 443 · Folio 55 · Hoja OR5932
StatusVigente

Activity

MARINA BOAN SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 3 filings for this company, from 13 January 2022 to 21 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARINA BOAN SLPereira Boan GerardoPereira Boan Gerardo

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 9
  2. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 9
  3. Ampliacion del objeto socialPublished 13/01/2022· Registered 04/01/2022· I/A 7

Changes

  1. 13/01/2022Ampliación del objeto social

    Actuar como agente financiero de una empresa de servicios de inversión, con sometimiento a la Ley 37/1998, de 16 de noviembre, de reforma de la Ley 24/1988, de 28 de julio, del Mercado de Valores y Real Decreto 217/2008, de 15 de febrero, sobre el régimen jurídico de las empresas de servicios de inv.

Timeline (BORME)

  1. 21/02/2025#8505069
    Ceses/DimisionesNombramientos
    MARINA BOAN SL. Ceses/Dimisiones. Adm. Unico: BOAN IGLESIAS MARINA. Nombramientos. Adm. Unico: PEREIRA BOAN GERARDO. Datos registrales. S 8 , H OR 5932, I/A 9 (14.02.25).
  2. 13/01/2022#6759461
    Ampliacion del objeto social
    MARINA BOAN SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. Actuar como agente financiero de una empresa de servicios de inversión, con sometimiento a la Ley 37/1998, de 16 de noviembre, de reforma de la Ley 24/1988, de 28 …

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/ XOSE LUIS LOPEZ CID 2 BAJO IZ, OURENSE
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.

Prospect this sectorAll companies in this sector