MEDIASEGUR BALBARAN SL

Hoja M478116· NIF B85646602

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/03/2009
Director :
Rodriguez Castro Juan Antonio

Legal information

Legal information for MEDIASEGUR BALBARAN SL

NIF
Hoja registral
IRUS1000283433660
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/03/2009
LocalityMadrid
Phone
Register referenceTomo 26530 · Folio 135 · Hoja M478116
StatusVigente

Activity

MEDIASEGUR BALBARAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 31 March 2009. The Spanish commercial register has published 9 filings for this company, from 31 March 2009 to 19 March 2019, across 5 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

LAS PROPIAS DE AGENTE DE SEGUROS, CON SOMETIMIENTO A LA LEY DE MEDIACION DE SEGUROS Y REASEGUROS PRIVADOS DE 26/2006, DE 17 DE JULIO, Y DEMAS LEGISLACION CONCORDANTE.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 5
  2. NombramientosPublished 30/01/2012· Registered 17/01/2012· I/A 4
  3. Cambio de domicilio socialPublished 30/01/2012· Registered 17/01/2012· I/A 3
  4. Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 2
  5. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 2
  6. Modificaciones estatutariasPublished 14/10/2009· Registered 01/10/2009· I/A 2
  7. Cambio de domicilio socialPublished 14/10/2009· Registered 01/10/2009· I/A 2
  8. ConstituciónPublished 31/03/2009· Registered 18/03/2009· I/A 1
  9. NombramientosPublished 31/03/2009· Registered 18/03/2009· I/A 1

Changes

  1. 19/03/2019Cambio de domicilio social

    C/ DE LA VIA 21 (MADRID)

  2. 30/01/2012Cambio de domicilio social

    C/ MONTES DE BARBANZA 7 - LOCAL BAJO DERECHA (MADRID)

  3. 14/10/2009Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS 265 (MADRID)

  4. 14/10/2009Modificaciones estatutarias

Capital · events

  1. 31/03/2009Constitución
    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. 19/03/2019#5313582
    Cambio de domicilio social
    MEDIASEGUR BALBARAN SL. Cambio de domicilio social. C/ DE LA VIA 21 (MADRID). Datos registrales. T 26530 , F 135, S 8, H M 478116, I/A 5 (12.03.19).
  2. 30/01/2012#1563015
    Nombramientos
    MEDIASEGUR BALBARAN SL. Nombramientos. Apoderado: SANCHEZ-MANJAVACAS RODRIGUEZ SANTIAGO. Datos registrales. T 26530 , F 135, S 8, H M 478116, I/A 4 (17.01.12).
  3. 30/01/2012#1563014
    Cambio de domicilio social
    MEDIASEGUR BALBARAN SL. Cambio de domicilio social. C/ MONTES DE BARBANZA 7 - LOCAL BAJO DERECHA (MADRID). Datos registrales. T 26530 , F 134, S 8, H M 478116, I/A 3 (17.01.12).
  4. 14/10/2009#418112
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MEDIASEGUR BALBARAN SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CASTRO JUAN ANTONIO;SANCHEZ-MANJAVACAS RODRIGUEZ SANTIAGO. Nombramientos. Adm. Unico: RODRIGUEZ CASTRO JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  5. 31/03/2009#147310
    ConstituciónNombramientos
    MEDIASEGUR BALBARAN SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: LAS PROPIAS DE AGENTE DE SEGUROS, CON SOMETIMIENTO A LA LEY DE MEDIACION DE SEGUROS Y REASEGUROS PRIVADOS DE 26/2006, DE 17 DE JULIO, Y DEMAS LEGISLACION CONCORDAN…

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 2009

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/ DE LA VIA 21 (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.

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