MAYRIT INSURANCE BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA

Hoja M646760· NIF A87813853

VigenteMadrid
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
StatusVigente

Activity

MAYRIT INSURANCE BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA is a Sociedad Anónima (SA) 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 5 June 2017. The Spanish commercial register has published 5 filings for this company, from 5 June 2017 to 10 April 2024, across 4 distinct types of filing.

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

6 nodes Person Company
MAYRIT INSURANCE BROK…Perez Vila FernandoPerez Vila FernandoMAGERIT CAPITAL INVESTMENT SLMAGERIT CAPITAL INVE…NOVACOVER ESPAÑA SLNOVACOVER ESPAÑA SLCAYFE INVERSIONES Y CONSULTORIA SLCAYFE INVERSIONES Y …SERVICIOS INTEGRALES DE ORGANIZACION Y SELECCION SLSERVICIOS INTEGRALES…

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

Changes

  1. 03/04/2023Cambio de domicilio social

    C/ JAZMIN 20 - CASA 26 (ROZAS DE MADRID (LAS))

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAZMIN 20 - CASA 26 (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

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