RODRIGUEZ CARRASCAL SL

Hoja M240872· NIF B82438847

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Monroy Llorente Adrian, Marco Rodriguez Del Barrio
Former name :
PREMIER CONSULTING SL

Legal information

Legal information for RODRIGUEZ CARRASCAL SL

NIF
Hoja registral
IRUS1000263310236
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Register referenceTomo 14548 · Folio 174 · Hoja M240872
Former names
PREMIER CONSULTING SL2012-10-31 → 2018-04-30
StatusVigente

Activity

RODRIGUEZ CARRASCAL SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 10 filings for this company, from 31 October 2012 to 4 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RODRIGUEZ CARRASCAL SLMonroy Llorente AdrianMonroy Llorente Adri…Marco Rodriguez Del BarrioMarco Rodriguez Del …ADRIAN MONROY LLORENTE SLADRIAN MONROY LLOREN…COMPRAS AGRUPADAS NOROESTE SLCOMPRAS AGRUPADAS NO…ADMINISTRACION DE FINCAS MADRID NORTE SLADMINISTRACION DE FI…ZYRCON ADMINISTRACION SLZYRCON ADMINISTRACIO…CARAVANIG SIERRA SLCARAVANIG SIERRA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RODRIGUEZ CARRASCAL SLMarco Rodriguez Del BarrioMarco Rodriguez Del …ADMINISTRACION DE FINCAS MADRID NORTE SLADMINISTRACION DE FI…

Beneficial owner (UBO)

Marco Rodriguez Del Barrio100 %

Individual · ultimate beneficial owner · since 22/03/2017

Beneficial owner network map

3 nodes Person Company
RODRIGUEZ CARRASCAL SLMarco Rodriguez Del BarrioMarco Rodriguez Del …ADMINISTRACION DE FINCAS MADRID NORTE SLADMINISTRACION DE FI…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 9
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 9
  3. Cambio de denominación socialPublished 30/04/2018· Registered 23/04/2018· I/A 8
  4. Declaración de unipersonalidadPublished 22/03/2017· Registered 14/03/2017· I/A 7
  5. Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 7
  6. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 7
  7. Ceses/DimisionesPublished 31/10/2012· Registered 22/10/2012· I/A 6
  8. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 6
  9. Modificaciones estatutariasPublished 31/10/2012· Registered 22/10/2012· I/A 6
  10. Cambio de domicilio socialPublished 31/10/2012· Registered 22/10/2012· I/A 6

Changes

  1. 04/03/2024Cambio de denominación social

    PREMIER CONSULTING SL→RODRIGUEZ CARRASCAL SL

  2. 22/03/2017Declaración de unipersonalidad

    MARCO RODRIGUEZ DEL BARRIO

  3. 31/10/2012Cambio de domicilio social

    C/ FUENTE EL ALAMO 16, PLANTA 1, LOCAL 4, C.C

  4. 31/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2024#7966178
    Ceses/DimisionesNombramientos
    RODRIGUEZ CARRASCAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARCO RODRIGUEZ DEL BARRIO. Nombramientos. Adm. Solid.: MARCO RODRIGUEZ DEL BARRIO;MONROY LLORENTE ADRIAN. Otros conceptos: Cambio del Organo de Administra…
  2. 30/04/2018#4861122

    Company name: PREMIER CONSULTING SL

    Cambio de denominación social
    PREMIER CONSULTING SL. Cambio de denominación social. RODRIGUEZ CARRASCAL SL. Datos registrales. T 14548 , F 174, S 8, H M 240872, I/A 8 (23.04.18).
  3. 22/03/2017#4300326

    Company name: PREMIER CONSULTING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PREMIER CONSULTING SL. Declaración de unipersonalidad. Socio único: MARCO RODRIGUEZ DEL BARRIO. Ceses/Dimisiones. Adm. Unico: CASADO DEL CASTILLO MANUEL. Nombramientos. Adm. Unico: MARCO RODRIGUEZ DEL BARRIO. Datos registrales. T 14548 , F 174, S 8, …
  4. 31/10/2012#1963619

    Company name: PREMIER CONSULTING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PREMIER CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PLAZA CORIA MARIA PILAR. Nombramientos. Adm. Unico: CASADO DEL CASTILLO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ FUENTE EL ALAM…

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/ FUENTE EL ALAMO 16, PLANTA 1, LOCAL 4, C.C, Collado Villalba, 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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