MEDIBROK SL

Hoja CE668· NIF B11960572

VigenteCeuta
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Maria Mercedes Ramirez Moreno

Legal information

Legal information for MEDIBROK SL

NIF
Hoja registral
IRUS1000182354248
Legal formSociedad Limitada (SL)
LocalityCeuta
Phone
Register referenceTomo 61 · Folio 58 · Hoja CE668
StatusVigente

Activity

MEDIBROK SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 4 filings for this company, from 24 December 2009 to 13 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/01/2026· Registered 29/12/2025· I/A 5
  2. NombramientosPublished 13/01/2026· Registered 29/12/2025· I/A 5
  3. Modificaciones estatutariasPublished 13/01/2026· Registered 29/12/2025· I/A 5
  4. Modificaciones estatutariasPublished 24/12/2009· Registered 10/12/2009· I/A 4

Changes

  1. 13/01/2026Modificaciones estatutarias
  2. 24/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2026#9006637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDIBROK SL. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO CARRASCO MARTI. Nombramientos. Adm. Unico: MARIA MERCEDES RAMIREZ MORENO. Modificaciones estatutarias. 12. Funcionamiento Junta General Las juntas generales puedes ser ordinarias y extraordinari…
  2. 24/12/2009#526117
    Modificaciones estatutarias
    MEDIBROK SL. Modificaciones estatutarias. e administrador tendrá una duración indefinida, hasta tantola junta general no revoque su nombramiento o cese aquel por cualquier otra causa. El desempeño del cargo de administrador será retribuido en una can…

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 addressReal nº 28, CEUTA
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