filings.es

MAYRIT INSURANCE BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA

Hoja M646760· NIF A87813853

ActiveMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/06/2017
Director :
Perez Vila Fernando

Legal information

Legal information for MAYRIT INSURANCE BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA

NIF
Hoja registral
IRUS1000298834990
Legal formSociedad Anónima (SA)
Incorporation date05/06/2017
LocalityLas Rozas de Madrid
Register referenceTomo 35996 · Folio 35 · Hoja M646760

Activity

Economic activity (CNAE)

6622 — Actividades de agentes y corredores de seguros

Corporate purpose

a) Con carácter principal, la realización de la actividad de correduría de seguros y reaseguros, de conformidad con lo previsto en el artículo 2.1 y demás concordantes de la Ley 26/2006 de 17 de Julio de Mediación de Seguros y Reaseguros Privados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 4
  2. ReeleccionesPublished 16/01/2024· Registered 09/01/2024· I/A 3
  3. Cambio de domicilio socialPublished 03/04/2023· Registered 27/03/2023· I/A 2
  4. ConstituciónPublished 05/06/2017· Registered 29/05/2017· I/A 1
  5. NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 1

Capital — events

  1. 05/06/2017Constitución
    Incorporation of the company

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. 10/04/2024#8025958
    Nombramientos
    MAYRIT INSURANCE BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA. Nombramientos. Apo.Man.Soli: ORELLANA CABELLO DOLORES;YAÑEZ RABANOS RAUL FRANCISCO. Datos registrales. T 35996 , F 35, S 8, H M 646760, I/A 4 ( 3.04.24).
  2. 16/01/2024#7878175
    Reelecciones
    MAYRIT INSURANCE BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA. Reelecciones. Adm. Unico: PEREZ VILA FERNANDO. Datos registrales. T 35996 , F 35, S 8, H M 646760, I/A 3 ( 9.01.24).
  3. 03/04/2023#7468888
    Cambio de domicilio social
    MAYRIT INSURANCE BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA. Cambio de domicilio social. C/ JAZMIN 20 - CASA 26 (ROZAS DE MADRID (LAS)). Datos registrales. T 35996 , F 35, S 8, H M 646760, I/A 2 (27.03.23).
  4. 05/06/2017#4404026
    ConstituciónNombramientos
    MAYRIT INSURANCE BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: a) Con carácter principal, la realización de la actividad de correduría de seguros y reaseguros, de conformidad con lo prev…

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 2017

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.