ML JUEPI SOCIEDAD LIMITADA

Hoja V222818· NIF B75698704

VigenteValencia
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2025
Director :
Llinares Clausi Jose Luis

Legal information

Legal information for ML JUEPI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000439184910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2025
Registro MercantilVALENCIA
StatusVigente

Activity

ML JUEPI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 1 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Actividad principal: prestación de servicio de agentes de seguro. CNAE 6622. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ML JUEPI SOCIEDAD LIM…Llinares Clausi Jose LuisLlinares Clausi Jose…SEGUROS MOLINA LLINARES SLSEGUROS MOLINA LLINA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ML JUEPI SOCIEDAD LIM…Llinares Clausi Jose LuisLlinares Clausi Jose…

Beneficial owner (UBO)

Llinares Clausi Jose Luis100 %

Individual · ultimate beneficial owner · since 09/01/2025

Beneficial owner network map

2 nodes Person Company
ML JUEPI SOCIEDAD LIM…Llinares Clausi Jose LuisLlinares Clausi Jose…

Registered actos

  1. ConstituciónPublished 09/01/2025· Registered 31/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 09/01/2025· Registered 31/12/2024· I/A 1
  3. NombramientosPublished 09/01/2025· Registered 31/12/2024· I/A 1

Changes

  1. 09/01/2025Declaración de unipersonalidad

    LLINARES CLAUSI JOSE LUIS

Capital · events

  1. 09/01/2025Constitución
    Initial capital: 3 000,00 €

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. 09/01/2025#10599970
    ConstituciónDeclaración de unipersonalidadNombramientos
    ML JUEPI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: Actividad principal: prestación de servicio de agentes de seguro. CNAE 6622. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad l

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 2025

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 addressAVDA LUIS SUÑER Número10 (ALZIRA), Valencia
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.