UNIONE ITALIANA AGENCIA DE REASEGUROS GRUPO UNIONE ITALIANA DI RIASSICURAZIONE SA

Hoja · NIF 1286

VigenteMADRID
Registered address :
Legal form :
Sociedades anónimas
Director :
Sanchez Moreno Antonio

Legal information

Legal information for UNIONE ITALIANA AGENCIA DE REASEGUROS GRUPO UNIONE ITALIANA DI RIASSICURAZIONE SA

NIF
Hoja registral
IRUS1000240651756
Legal formSociedades anónimas
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

44 nodes Person Company
UNIONE ITALIANA AGENC…Sanchez Moreno AntonioSanchez Moreno Anton…CERVECERIA PERIBOLO SOCIEDAD LIMITADACERVECERIA PERIBOLO …OBRAS Y REFORMAS EL PONTA SOCIEDAD LIMITADAOBRAS Y REFORMAS EL …ELECTRODOMESTICOS HERMANOS MORENO SANCHEZ SOCIEDAD LIMITADAELECTRODOMESTICOS HE…ROSA Y AITOR SLROSA Y AITOR SLDELTOMATE DE SABOR SLDELTOMATE DE SABOR SLEXPLOTACIONES ALVARRO SLEXPLOTACIONES ALVARR…SEPTIMO TOMATE SLSEPTIMO TOMATE SLBENI E HIJOS EXCAVACIONES S.LBENI E HIJOS EXCAVAC…SPANISH QUALITY PRODUCTS SLLSPANISH QUALITY PROD…MMG EXPLOTACIONES SLMMG EXPLOTACIONES SLKEPLER INGENIERIA & DESARROLLO SLKEPLER INGENIERIA & …AMBROSIO Y SANCHEZ SLAMBROSIO Y SANCHEZ SLENERMAT SOLUCIONES, SOCIEDAD LIMITADAENERMAT SOLUCIONES, …REALMAT EVENT Y SERVICE, SOCIEDAD LIMITADAREALMAT EVENT Y SERV…RENERIX SOLAR, SOCIEDAD LIMITADARENERIX SOLAR, SOCIE…EQUIPO EFICAZ SANAN, SOCIEDAD LIMITADAEQUIPO EFICAZ SANAN,…SANCHEZ Y JORQUERA SLSANCHEZ Y JORQUERA SLCONSTRUC PROMOSOL SLCONSTRUC PROMOSOL SLSERVICIOS INTEGRALES DE OBRA AMS SOCIEDAD LIMITADASERVICIOS INTEGRALES…ACABADOS DE CONSTRUCCION ARIVA SOCIEDAD LIMITADA EN LIQUIDACIONACABADOS DE CONSTRUC…BYAMOSA CONSTRUCCIONES SOCIEDAD LIMITADABYAMOSA CONSTRUCCION…BIBIAN MORENO MESSIA OBRAS Y SERVICIOS SOCIEDAD LIMITADABIBIAN MORENO MESSIA…ZMS CONSULTORES Y ASESORES SOCIEDAD LIMITADAZMS CONSULTORES Y AS…RIDAN CALASPARRA SLRIDAN CALASPARRA SLALAS DORADAS SLLALAS DORADAS SLLPLANES RESIDENT SLPLANES RESIDENT SLNADIR INFRAESTRUCTURAS SLNADIR INFRAESTRUCTUR…CONSTRUCCIONES ANTONIO MORENO SANCHEZ , SOCIEDAD LIMITADACONSTRUCCIONES ANTON…HOSTELERIA MORENO SOCIEDAD ANONIMA LABORALHOSTELERIA MORENO SO…OBRAS Y SERVICIOS MORYSAN SOCIEDAD LIMITADAOBRAS Y SERVICIOS MO…ECOSON ALBACETE SOCIEDAD LIMITADA LABORALECOSON ALBACETE SOCI…ATRESA 06 SOCIEDAD LIMITADAATRESA 06 SOCIEDAD L…EXPLOTACIONES HOSTELERAS ANSAPLA SOCIEDAD LIMITADAEXPLOTACIONES HOSTEL…CONSTRUCCIONES ANTONIO MORENO SLCONSTRUCCIONES ANTON…AMS CONSTRUCCIONES Y OBRA CIVIL SLAMS CONSTRUCCIONES Y…CONSULTA Y CULTURA SLCONSULTA Y CULTURA SLMAJUVI PINTURAS SLMAJUVI PINTURAS SLIRESA INSTALACIONES ELECTRICAS Y REDES SLIRESA INSTALACIONES …BASICOS IPSO FACTO SLBASICOS IPSO FACTO SLTODOENGANCHES SOCIEDAD LIMITADATODOENGANCHES SOCIED…EXPLOTACIONES AGRICOLAS HERMANOS SANCHEZ MORENO SLEXPLOTACIONES AGRICO…TEISLA SLTEISLA SL

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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 addressCALLE CAPITAN HAYA 51, PISO 8-H, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users