SER-CON DIVISION SEGUROS SL
Hoja M603795· NIF B87300992
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2015
- Director :
- Fabian Garcia Marta Regina
Legal information
Legal information for SER-CON DIVISION SEGUROS SL
Activity
SER-CON DIVISION 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 18 June 2015. The Spanish commercial register has published 8 filings for this company, from 18 June 2015 to 6 February 2025, across 5 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
Como sociedad de intermediación y por medio de los profesionales, con titulación adecuada, en su caso: El asesoramiento y prestacion de servicios a empresas y particulares en el ambito del seguro, productos financieros e inmobiliarios. La compra y venta de todo tipo de bienes inmuebles.
Directors and representatives
Directors
Current
- Fabian Garcia Marta ReginaSince 29/01/2025Administrador Único
Former
- Velayos Rodriguez RubenCeased on 29/01/2025Administrador Único
- Fabian Carretas Juan FranciscoCeased on 31/10/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fabian Garcia Marta Regina100 %
Individual · ultimate beneficial owner · since 06/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2025· Registered 29/01/2025· I/A 3
- Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 3
- NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 3
- Cambio de domicilio socialPublished 06/02/2025· Registered 29/01/2025· I/A 3
- Ceses/DimisionesPublished 08/11/2022· Registered 31/10/2022· I/A 2
- NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 2
- ConstituciónPublished 18/06/2015· Registered 11/06/2015· I/A 1
- NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 1
Changes
- 06/02/2025Cambio de domicilio social
C/ VIA DE LOS POBLADOS 17 4 - NAVE 1 (MADRID)
- 06/02/2025Declaración de unipersonalidad
FABIAN GARCIA MARTA REGINA
Capital · events
- 18/06/2015ConstituciónInitial 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)
- 06/02/2025#8476394Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SER-CON DIVISION SEGUROS SL. Declaración de unipersonalidad. Socio único: FABIAN GARCIA MARTA REGINA. Ceses/Dimisiones. Adm. Unico: VELAYOS RODRIGUEZ RUBEN. Nombramientos. Adm. Unico: FABIAN GARCIA MARTA REGINA. Cambio de domicilio social. C/ VIA DE … - 08/11/2022#7232036Ceses/DimisionesNombramientos
SER-CON DIVISION SEGUROS SL. Ceses/Dimisiones. Adm. Unico: FABIAN CARRETAS JUAN FRANCISCO. Nombramientos. Adm. Unico: VELAYOS RODRIGUEZ RUBEN. Datos registrales. T 33545 , F 82, S 8, H M 603795, I/A 2 (31.10.22).
- 18/06/2015#3374097ConstituciónNombramientos
SER-CON DIVISION SEGUROS SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: Como sociedad de intermediación y por medio de los profesionales, con titulación adecuada, en su caso: El asesoramiento y prestacion de servicios a empresas …
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 2015
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.