NORTESUR PARTNERS SL

Hoja M335101· NIF B83860221

Struck off · 04/04/2023Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORTESUR PARTNERS SL

NIF
Hoja registral
IRUS1000272088466
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19150 · Folio 69 · Hoja M335101
StatusLiquidada

Activity

NORTESUR PARTNERS 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). The Spanish commercial register has published 19 filings for this company, from 13 November 2012 to 4 April 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA MEDIACION DE SEGUROS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
NORTESUR PARTNERS SLCastro Jimenez AngelCastro Jimenez AngelPLUBIOM INVERSIONES SLPLUBIOM INVERSIONES …CASTRO BARRA Y DEL BARRIO CONSULTORES SLCASTRO BARRA Y DEL B…VENTALLE OBRAS Y PROYECTOS SLVENTALLE OBRAS Y PRO…CORES ESENCIAL SOCIEDAD LIMITADACORES ESENCIAL SOCIE…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
NORTESUR PARTNERS SLCONCENTRA INVERSIONES SLCONCENTRA INVERSIONE…ANNEMIEKE MCS VERZEKERINGEN AGENCIA DE SEGUROS EXCLUSIVA SLANNEMIEKE MCS VERZEK…MCS DEL MEDITERRANEO CORREDURIA DE SEGUROS SLMCS DEL MEDITERRANEO…B L M BROKERS CORREDURIA DE SEGUROS SLB L M BROKERS CORRED…UBL BROKERS GRUPO CONCENTRA SAUBL BROKERS GRUPO CO…CONCENTRA GARANTIAS SLCONCENTRA GARANTIAS …HISPANIA CAPITAL INVESTMENT SLHISPANIA CAPITAL INV…CONCENTRA SERVICIOS FINANCIEROS SLCONCENTRA SERVICIOS …CONCENTRA INSURANCE MEDIACION DE SEGUROS SLCONCENTRA INSURANCE …

Beneficial owner (UBO)

CONCENTRA INVERSIONES SL100 %Vigente

Legal entity · since 13/11/2012

Beneficial owner network map

10 nodes Person Company
NORTESUR PARTNERS SLCONCENTRA INVERSIONES SLCONCENTRA INVERSIONE…ANNEMIEKE MCS VERZEKERINGEN AGENCIA DE SEGUROS EXCLUSIVA SLANNEMIEKE MCS VERZEK…MCS DEL MEDITERRANEO CORREDURIA DE SEGUROS SLMCS DEL MEDITERRANEO…B L M BROKERS CORREDURIA DE SEGUROS SLB L M BROKERS CORRED…UBL BROKERS GRUPO CONCENTRA SAUBL BROKERS GRUPO CO…CONCENTRA GARANTIAS SLCONCENTRA GARANTIAS …HISPANIA CAPITAL INVESTMENT SLHISPANIA CAPITAL INV…CONCENTRA SERVICIOS FINANCIEROS SLCONCENTRA SERVICIOS …CONCENTRA INSURANCE MEDIACION DE SEGUROS SLCONCENTRA INSURANCE …

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 10
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 10
  3. DisoluciónPublished 04/04/2023· Registered 28/03/2023· I/A 10
  4. ExtinciónPublished 04/04/2023· Registered 28/03/2023· I/A 10
  5. Cambio de domicilio socialPublished 25/11/2022· Registered 18/11/2022· I/A 9
  6. Ceses/DimisionesPublished 19/04/2022· Registered 08/04/2022· I/A 8
  7. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 8
  8. NombramientosPublished 03/09/2018· Registered 24/08/2018· I/A 7
  9. Ceses/DimisionesPublished 19/07/2018· Registered 11/07/2018· I/A 6
  10. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 6
  11. Ceses/DimisionesPublished 20/06/2016· Registered 09/06/2016· I/A 5
  12. NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 5
  13. Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 4
  14. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 4
  15. Cambio de objeto socialPublished 23/11/2012· Registered 13/11/2012· I/A 4
  16. Declaración de unipersonalidadPublished 13/11/2012· Registered 30/10/2012· I/A 3
  17. Ceses/DimisionesPublished 13/11/2012· Registered 30/10/2012· I/A 3
  18. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 3
  19. Modificaciones estatutariasPublished 13/11/2012· Registered 30/10/2012· I/A 3

Changes

  1. 04/04/2023Disolución
  2. 04/04/2023Extinción
  3. 25/11/2022Cambio de domicilio social

    C/ PRINCESA - NUMERO 31, 3ª PLANTA

  4. 23/11/2012Cambio de objeto social

    LA MEDIACION DE SEGUROS.

  5. 13/11/2012Declaración de unipersonalidad

    CONCENTRA INVERSIONES SL

  6. 13/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2023#7471618
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORTESUR PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CASTRO JIMENEZ ANGEL. Nombramientos. Liquidador: CASTRO JIMENEZ ANGEL. Disolución. Otras Causas. Extinción. Datos registrales. T 19150 , F 69, S 8, H M 335101, I/A 10 (28.03.23).
  2. 25/11/2022#7263326
    Cambio de domicilio social
    NORTESUR PARTNERS SL. Cambio de domicilio social. C/ PRINCESA - NUMERO 31, 3ª PLANTA. (MADRID). Datos registrales. T 19150 , F 69, S 8, H M 335101, I/A 9 (18.11.22).
  3. 19/04/2022#6919011
    Ceses/DimisionesNombramientos
    NORTESUR PARTNERS SL. Ceses/Dimisiones. Adm. Unico: VIÑAS I ALIAU ANGEL. Nombramientos. Adm. Unico: CASTRO JIMENEZ ANGEL. Datos registrales. T 19150 , F 69, S 8, H M 335101, I/A 8 ( 8.04.22).
  4. 03/09/2018#5033743
    Nombramientos
    NORTESUR PARTNERS SL. Nombramientos. Apoderado: VIÑAS PORTILLO ANGEL. Datos registrales. T 19150 , F 68, S 8, H M 335101, I/A 7 (24.08.18).
  5. 19/07/2018#4973655
    Ceses/DimisionesNombramientos
    NORTESUR PARTNERS SL. Ceses/Dimisiones. Adm. Unico: JABONERO JUANCO NICOLAS. Nombramientos. Adm. Unico: VIÑAS I ALIAU ANGEL. Datos registrales. T 19150 , F 68, S 8, H M 335101, I/A 6 (11.07.18).
  6. 20/06/2016#3907088
    Ceses/DimisionesNombramientos
    NORTESUR PARTNERS SL. Ceses/Dimisiones. Adm. Unico: LAPETRA OLANO ALBERTO. Nombramientos. Adm. Unico: JABONERO JUANCO NICOLAS. Datos registrales. T 19150 , F 67, S 8, H M 335101, I/A 5 ( 9.06.16).
  7. 23/11/2012#2000060
    Ceses/DimisionesNombramientosCambio de objeto social
    NORTESUR PARTNERS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER. Nombramientos. Adm. Unico: LAPETRA OLANO ALBERTO. Cambio de objeto social. LA MEDIACION DE SEGUROS. Datos registrales. T 19150 , F 67, S 8, H M 335101, I/A …
  8. 13/11/2012#1980245
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NORTESUR PARTNERS SL. Declaración de unipersonalidad. Socio único: CONCENTRA INVERSIONES SL. Ceses/Dimisiones. Consejero: LLERANDI SERRANO JORGE. Presidente: LLERANDI SERRANO JORGE. Consejero: VIDAL NIEBLA JOSE IGNACIO;FAJARDO REY ALFREDO;LOPEZ LINAR…

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 addressC/ PRINCESA - NUMERO 31, 3ª PLANTA, 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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