ONE INSURANCE SL

Hoja M535821· NIF B86425014

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
04/04/2012
Director :
Rodriguez Rodriguez Cristina

Legal information

Legal information for ONE INSURANCE SL

NIF
Hoja registral
IRUS1000288452371
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date04/04/2012
LocalityMadrid
Register referenceTomo 29781 · Folio 14 · Hoja M535821
StatusVigente

Activity

ONE INSURANCE 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 4 April 2012. The Spanish commercial register has published 10 filings for this company, from 4 April 2012 to 29 June 2023, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

CON SOMETIMIENTO EXPRESO A LA LEGISLACION ESPECIFICA DE LA LEY DE MEDIACION DE SEGUROS PRIVADOS, LEY 26/2006, LA AGENCIA DE SEGUROS. LA REALIZACION DE SERVICIOS DE PROMOCION Y PUBLICIDAD (TELEMARKETING)...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
ONE INSURANCE SLRodriguez Rodriguez CristinaRodriguez Rodriguez …FORMACION SEGURIDAD VIAL Y TRANSPORTE SOCIEDAD LIMITADAFORMACION SEGURIDAD …RODRIGUEZ & RODRIGUEZ DE LA JANDA PROMOCIONES Y CONSTRUCCIONES SLRODRIGUEZ & RODRIGUE…EL ARENAL DEL ALBERCHE SLEL ARENAL DEL ALBERC…L DIAZ GESTION DE FINANZAS SLL DIAZ GESTION DE FI…INTERMEDIARIOS ASOCIADOS DOS MIL SLINTERMEDIARIOS ASOCI…ESTUDIO ARCOTA SLESTUDIO ARCOTA SLIA COLECTIVOS 2020 SLIA COLECTIVOS 2020 SLLEYTANA PRIMOS APARTAMENTOS SLLEYTANA PRIMOS APART…T M Q CONSULTORES DE CALIDAD SLT M Q CONSULTORES DE…EQUIPOS, ADITIVOS Y SERVICIOS PARA EL AGUA SLEQUIPOS, ADITIVOS Y …WORLDOGCANARY DISTRIBUCIONES Y SERVICIOS SLWORLDOGCANARY DISTRI…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 6
  2. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 6
  3. Ceses/DimisionesPublished 15/03/2019· Registered 08/03/2019· I/A 5
  4. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 5
  5. Cambio de domicilio socialPublished 14/11/2018· Registered 05/11/2018· I/A 4
  6. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 3
  7. Ceses/DimisionesPublished 25/04/2012· Registered 13/04/2012· I/A 2
  8. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 2
  9. ConstituciónPublished 04/04/2012· Registered 23/03/2012· I/A 1
  10. NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 1

Changes

  1. 14/11/2018Cambio de domicilio social

    C/ SAN MATEO 30 - BAJO IZQUIERDA (MADRID)

Capital · events

  1. 04/04/2012Constitución
    Initial capital: 3 060,00 €

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. 29/06/2023#7603516
    Ceses/DimisionesNombramientos
    ONE INSURANCE SL. Ceses/Dimisiones. Adm. Unico: ESTEPA PENACHO MARIA-MARAVILLAS. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ CRISTINA. Datos registrales. T 29781 , F 14, S 8, H M 535821, I/A 6 (22.06.23).
  2. 15/03/2019#5309666
    Ceses/DimisionesNombramientos
    ONE INSURANCE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ CRISTINA. Nombramientos. Adm. Unico: ESTEPA PENACHO MARIA-MARAVILLAS. Datos registrales. T 29781 , F 14, S 8, H M 535821, I/A 5 ( 8.03.19).
  3. 14/11/2018#5126145
    Cambio de domicilio social
    ONE INSURANCE SL. Cambio de domicilio social. C/ SAN MATEO 30 - BAJO IZQUIERDA (MADRID). Datos registrales. T 29781 , F 14, S 8, H M 535821, I/A 4 ( 5.11.18).
  4. 25/04/2012#1700084
    Nombramientos
    ONE INSURANCE SL. Nombramientos. Apoderado: RODRIGUEZ DIAZ LUIS RICARDO. Datos registrales. T 29781 , F 13, S 8, H M 535821, I/A 3 (13.04.12).
  5. 25/04/2012#1700083
    Ceses/DimisionesNombramientos
    ONE INSURANCE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DIAZ LUIS RICARDO. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ CRISTINA. Datos registrales. T 29781 , F 13, S 8, H M 535821, I/A 2 (13.04.12).
  6. 04/04/2012#1672753
    ConstituciónNombramientos
    ONE INSURANCE SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: CON SOMETIMIENTO EXPRESO A LA LEGISLACION ESPECIFICA DE LA LEY DE MEDIACION DE SEGUROS PRIVADOS, LEY 26/2006, LA AGENCIA DE SEGUROS. LA REALIZACION DE SERVICIOS DE PROMO…

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 2012

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/ SAN MATEO 30 - BAJO IZQUIERDA (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.

Prospect this sectorAll companies in this sector