OPTIMIZER 2010, CORREDURIA DE SEGUROS SL

Hoja M490565· NIF B85838555

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Incorporation :
30/12/2009
Directors :
De Paepe Jan Antoine, Suarez Diaz Antonio, Piqueur Jeroen Gustaaf Clothilde

Legal information

Legal information for OPTIMIZER 2010, CORREDURIA DE SEGUROS SL

NIF
Hoja registral
IRUS1000284562981
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
Incorporation date30/12/2009
LocalityMadrid
Register referenceTomo 27229 · Folio 117 · Hoja M490565
StatusVigente

Activity

OPTIMIZER 2010, CORREDURIA DE SEGUROS 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 30 December 2009. The Spanish commercial register has published 7 filings for this company, from 30 December 2009 to 15 July 2013, across 6 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA MEDIACION EN SEGUROS PRIVADOS BAJO LA FORMA DE CORREDOR DE SEGUROS PERSONA JURIDICA .-

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
OPTIMIZER 2010, CORRE…De Paepe Jan AntoineDe Paepe Jan AntoinePiqueur Jeroen Gustaaf ClothildePiqueur Jeroen Gusta…Suarez Diaz AntonioSuarez Diaz AntonioOPTIMA PLANIFICACION FISCAL PATRIMONIAL SAOPTIMA PLANIFICACION…OPTIMIZER SIGLO XXI, SERVICIOS INMOBILIARIOS SLOPTIMIZER SIGLO XXI,…OPTIMIZER PLANIFICACION FINANCIERA SLOPTIMIZER PLANIFICAC…GALOBRA SOCIEDAD ANONIMAGALOBRA SOCIEDAD ANO…AMITEL COMUNICACIONES SLAMITEL COMUNICACIONE…PRODEMSA SALAMANCA SLPRODEMSA SALAMANCA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OPTIMIZER 2010, CORRE…OPTIMA PLANIFICACION FISCAL PATRIMONIAL SAOPTIMA PLANIFICACION…OPTIMIZER SIGLO XXI, SERVICIOS INMOBILIARIOS SLOPTIMIZER SIGLO XXI,…OPTIMIZER PLANIFICACION FINANCIERA SLOPTIMIZER PLANIFICAC…

Beneficial owner (UBO)

OPTIMA PLANIFICACION FISCAL PATRIMONIAL SA100 %

Legal entity · since 30/12/2009

Beneficial owner network map

4 nodes Person Company
OPTIMIZER 2010, CORRE…OPTIMA PLANIFICACION FISCAL PATRIMONIAL SAOPTIMA PLANIFICACION…OPTIMIZER SIGLO XXI, SERVICIOS INMOBILIARIOS SLOPTIMIZER SIGLO XXI,…OPTIMIZER PLANIFICACION FINANCIERA SLOPTIMIZER PLANIFICAC…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2013· Registered 08/07/2013· I/A 4
  2. NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 4
  3. Ampliación de capitalPublished 26/12/2011· Registered 07/12/2011· I/A 3
  4. Cambio de objeto socialPublished 13/05/2010· Registered 03/05/2010· I/A 2
  5. ConstituciónPublished 30/12/2009· Registered 17/12/2009· I/A 1
  6. Declaración de unipersonalidadPublished 30/12/2009· Registered 17/12/2009· I/A 1
  7. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 1

Changes

  1. 13/05/2010Cambio de objeto social

    LA MEDIACION EN SEGUROS PRIVADOS BAJO LA FORMA DE CORREDOR DE SEGUROS PERSONA JURIDICA .-

  2. 30/12/2009Declaración de unipersonalidad

    OPTIMA PLANIFICACION FISCAL PATRIMONIAL SA

Capital · events

  1. 26/12/2011Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)
  2. 30/12/2009Constitución
    Initial capital: 3 006,00 €

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. 15/07/2013#2370282
    Ceses/DimisionesNombramientos
    OPTIMIZER 2010, CORREDURIA DE SEGUROS SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ DIAZ ANTONIO;PIQUEUR RUBEN JOHAN M.;VINCENT FRANK LEON. Nombramientos. Adm. Solid.: DE PAEPE JAN ANTOINE;SUAREZ DIAZ ANTONIO;PIQUEUR JEROEN GUSTAAF CLOTHILDE. Datos regis…
  2. 26/12/2011#1518730
    Ampliación de capital
    OPTIMIZER 2010, CORREDURIA DE SEGUROS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 27229 , F 116, S 8, H M 490565, I/A 3 ( 7.12.11).
  3. 13/05/2010#718606
    Cambio de objeto social
    OPTIMIZER 2010, CORREDURIA DE SEGUROS SL. Cambio de objeto social. LA MEDIACION EN SEGUROS PRIVADOS BAJO LA FORMA DE CORREDOR DE SEGUROS PERSONA JURIDICA .- Datos registrales. T 27229 , F 116, S 8, H M 490565, I/A 2 ( 3.05.10).
  4. 30/12/2009#532367
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMIZER 2010, CORREDURIA DE SEGUROS SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: LA MEDIACION EN SEGUROS PRIVADOS BAJO LA FORMA DE CORREDOR DE SEGUROS PERSONA JURIDICA. Domicilio: PASEO DE LA CASTELLANA, 55 - PLANTA 3& (MADRID…

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 2009

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 addressPASEO DE LA CASTELLANA, 55 - PLANTA 3& (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.

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