NOVA MAREX3 SEGUROS SL
Hoja PM104283· NIF B22585905
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2025
- Director :
- Serrano Garcia Macario Emilio
Legal information
Legal information for NOVA MAREX3 SEGUROS SL
Activity
NOVA MAREX3 SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 13 August 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
La sociedad tendrá por objeto el asesoramiento y la producción de seguros privados como Agencia, es decir, la promoción, la mediación como agencia EXCLUSIVA y el asesoramiento preparatorio en la formalización de contratos de seguros y reaseguros privados entre personas físicas o jurídicas y entidade.
Directors and representatives
Directors
Current
- Serrano Garcia Macario EmilioSince 06/08/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 13/08/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACION MPE SERVICIO DE PREVENCION SL100 %Vigente
Legal entity · since 13/08/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/08/2025· Registered 06/08/2025· I/A 1
- Declaración de unipersonalidadPublished 13/08/2025· Registered 06/08/2025· I/A 1
- NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 1
Changes
- 13/08/2025Declaración de unipersonalidad
CORPORACION MPE SERVICIO DE PREVENCION SL
Capital · events
- 13/08/2025ConstituciónInitial 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)
- 13/08/2025#8784002ConstituciónDeclaración de unipersonalidadNombramientos
NOVA MAREX3 SEGUROS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.06.25. Objeto social: La sociedad tendrá por objeto el asesoramiento y la producción de seguros privados como Agencia, es decir, la promoción, la mediación como…
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.