ORTEGA Y ROLLAN SL

Hoja M299139· NIF B83242941

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Rollan Ortega Gema

Legal information

Legal information for ORTEGA Y ROLLAN SL

NIF
Hoja registral
IRUS1000268082580
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 17431 · Folio 53 · Hoja M299139
StatusVigente

Activity

ORTEGA Y ROLLAN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 26 September 2013 to 25 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ORTEGA Y ROLLAN SLRollan Ortega GemaRollan Ortega GemaCOMPLUTUM 2020 SLCOMPLUTUM 2020 SL

Cap table · shareholdings

  • COMPETIUM 2020 SL(formerly COMPLUTUM 2020 SL)100 %

    Legal entity · since 25/05/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ORTEGA Y ROLLAN SLCOMPLUTUM 2020 SLCOMPLUTUM 2020 SL

Beneficial owner (UBO)

COMPETIUM 2020 SL100 %Vigente

Legal entity · since 25/05/2023

Beneficial owner network map

2 nodes Person Company
ORTEGA Y ROLLAN SLCOMPLUTUM 2020 SLCOMPLUTUM 2020 SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2023· Registered 18/05/2023· I/A 6
  2. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 6
  3. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 6
  4. Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 5
  5. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 5
  6. Modificaciones estatutariasPublished 24/12/2015· Registered 16/12/2015· I/A 4
  7. Ceses/DimisionesPublished 26/09/2013· Registered 11/09/2013· I/A 3
  8. NombramientosPublished 26/09/2013· Registered 11/09/2013· I/A 3

Changes

  1. 25/05/2023Declaración de unipersonalidad

    COMPLUTUM 2020 SL

  2. 24/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2023#7546872
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ORTEGA Y ROLLAN SL. Declaración de unipersonalidad. Socio único: COMPLUTUM 2020 SL. Ceses/Dimisiones. Adm. Unico: ORTEGA ARRIBAS JUANA. Nombramientos. Adm. Unico: ROLLAN ORTEGA GEMA. Datos registrales. T 17431 , F 53, S 8, H M 299139, I/A 6 (18.05.23…
  2. 21/09/2020#6041077
    Ceses/DimisionesNombramientos
    ORTEGA Y ROLLAN SL. Ceses/Dimisiones. Adm. Unico: ROLLAN GOMEZ LUCIANO. Nombramientos. Adm. Unico: ORTEGA ARRIBAS JUANA. Datos registrales. T 17431 , F 52, S 8, H M 299139, I/A 5 (14.09.20).
  3. 24/12/2015#3648442
    Modificaciones estatutarias
    ORTEGA Y ROLLAN SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 17431 , F 52, S 8, H M 299139, I/A 4 (16.12.15).
  4. 26/09/2013#2464504
    Ceses/DimisionesNombramientos
    ORTEGA Y ROLLAN SL. Ceses/Dimisiones. Adm. Unico: ORTEGA ARRIBAS JUANA. Nombramientos. Adm. Unico: ROLLAN GOMEZ LUCIANO. Datos registrales. T 17431 , F 52, S 8, H M 299139, I/A 3 (11.09.13).

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 addressPLAZA JAZMIN, 7, 8-B, MADRID, ALCALÁ DE HENARES
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