GRUP VILANOVA 1944 CORREDORIA D'ASSEGURANCES SL

Hoja GI26628· NIF B17649518

VigenteGirona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
2 325,00 €
Directors :
Vilanova Vila Francesc De Padua, Vilanova Vila Jaume, Vilanova Vila Nuria
Former name :
VILANOVA-SIMON SL

Legal information

Legal information for GRUP VILANOVA 1944 CORREDORIA D'ASSEGURANCES SL

NIF
Hoja registral
IRUS1000212526445
Legal formSociedad Limitada (SL)
Share capital2 325,00 €
LocalitySant Feliu de Guíxols
Register referenceTomo 1598 · Folio 105 · Hoja GI26628
Former names
VILANOVA-SIMON SL2014-01-16 → 2023-01-17
StatusVigente

Activity

GRUP VILANOVA 1944 CORREDORIA D'ASSEGURANCES SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 15 filings for this company, from 16 January 2014 to 7 November 2025, across 8 distinct types of filing. Its registered share capital is 2 325,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GRUP VILANOVA 1944 CO…Vilanova Vila Francesc De PaduaVilanova Vila France…Vilanova Vila JaumeVilanova Vila JaumeVilanova Vila NuriaVilanova Vila NuriaAVONALIV SOCIEDAD LIMITADAAVONALIV SOCIEDAD LI…FINQUES VILANOVA SLFINQUES VILANOVA SLASSESSORIA VILANOVA JANO SLASSESSORIA VILANOVA …GESTORIA VILANOVA 1944 SOCIEDAD CIVIL PROFESIONALGESTORIA VILANOVA 19…GESTORES 1880 SAGESTORES 1880 SATRAMIT-SOFT SOCIEDAD LIMITADATRAMIT-SOFT SOCIEDAD…CENTRO DE NEGOCIOS K2 SLCENTRO DE NEGOCIOS K…PLATAFORMA DOBLE CLIC SLPLATAFORMA DOBLE CLI…

Registered actos

  1. Reducción de capitalPublished 07/11/2025· Registered 03/11/2025· I/A 11
  2. Ampliación de capitalPublished 07/11/2025· Registered 03/11/2025· I/A 11
  3. Cambio de domicilio socialPublished 18/03/2024· Registered 11/03/2024· I/A 10
  4. Ceses/DimisionesPublished 17/01/2023· Registered 11/01/2023· I/A 9
  5. NombramientosPublished 17/01/2023· Registered 11/01/2023· I/A 9
  6. Cambio de denominación socialPublished 17/01/2023· Registered 11/01/2023· I/A 9
  7. RevocacionesPublished 29/12/2020· Registered 21/12/2020· I/A 8
  8. Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 7
  9. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 7
  10. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 6
  11. RevocacionesPublished 16/01/2014· Registered 09/01/2014· I/A 5
  12. Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 4
  13. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 4
  14. Modificaciones estatutariasPublished 16/01/2014· Registered 09/01/2014· I/A 4
  15. Cambio de domicilio socialPublished 16/01/2014· Registered 09/01/2014· I/A 4

Changes

  1. 18/03/2024Cambio de denominación social

    VILANOVA-SIMON SL→GRUP VILANOVA 1944 CORREDORIA D'ASSEGURANCES SL

  2. 18/03/2024Cambio de domicilio social

    C/ LA RAMBLA, 39 1º 17220 (SANT FELIU DE GUIXOLS)

  3. 16/01/2014Cambio de domicilio social

    C/ ALVAREZ DE CASTRO 15 (LLAGOSTERA)

  4. 16/01/2014Modificaciones estatutarias

Capital · events

  1. 07/11/2025Reducción de capitalAmpliación de capital
    Resulting capital: 2 325,00 € (−744,00 €)

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. 07/11/2025#8906573
    Reducción de capitalAmpliación de capital
    GRUP VILANOVA 1944 CORREDORIA D'ASSEGURANCES SL. Reducción de capital. Importe reducción: 775,00 Euros. Resultante Suscrito: 2.325,00 Euros. Ampliación de capital. Capital: 744,00 Euros. Resultante Suscrito: 3.069,00 Euros. Datos registrales. S 8 , H…
  2. 18/03/2024#7988841
    Cambio de domicilio social
    GRUP VILANOVA 1944 CORREDORIA D'ASSEGURANCES SL. Cambio de domicilio social. C/ LA RAMBLA, 39 1º 17220 (SANT FELIU DE GUIXOLS). Datos registrales. T 1598 , F 105, S 8, H GI 26628, I/A 10 (11.03.24).
  3. 17/01/2023#7333296

    Company name: VILANOVA-SIMON SL

    Ceses/DimisionesNombramientosCambio de denominación social
    VILANOVA-SIMON SL. Ceses/Dimisiones. Adm. Solid.: FRANCESC DE PADUA VILANOVA VILA;ABRAHAM SIMON FERRER;NURIA VILANOVA VILA;JAUME VILANOVA VILA. Nombramientos. Adm. Solid.: FRANCESC DE PADUA VILANOVA VILA;JAUME VILANOVA VILA;NURIA VILANOVA VILA. Cambi…
  4. 29/12/2020#6189724

    Company name: VILANOVA-SIMON SL

    Revocaciones
    VILANOVA-SIMON SL. Revocaciones. Apo.Sol.: ABRAHAM SIMON FERRER;NURIA VILANOVA VILA. Datos registrales. T 1598 , F 105, S 8, H GI 26628, I/A 8 (21.12.20).
  5. 29/12/2020#6189723

    Company name: VILANOVA-SIMON SL

    Ceses/DimisionesNombramientos
    VILANOVA-SIMON SL. Ceses/Dimisiones. Adm. Solid.: FRANCESC DE PADUA VILANOVA VILA;JAUME VILANOVA VILA. Nombramientos. Adm. Solid.: FRANCESC DE PADUA VILANOVA VILA;JAUME VILANOVA VILA;NURIA VILANOVA VILA;ABRAHAM SIMON FERRER. Datos registrales. T 1598…
  6. 16/01/2014#2617619

    Company name: VILANOVA-SIMON SL

    Nombramientos
    VILANOVA-SIMON SL. Nombramientos. Apo.Sol.: ABRAHAM SIMON FERRER;NURIA VILANOVA VILA. Datos registrales. T 1598 , F 104, S 8, H GI 26628, I/A 6 ( 9.01.14).
  7. 16/01/2014#2617618

    Company name: VILANOVA-SIMON SL

    Revocaciones
    VILANOVA-SIMON SL. Revocaciones. Apo.Sol.: FRANCESC DE PADUA VILANOVA VILA;JAUME VILANOVA VILA;ABRAHAM SIMON FERRER. Datos registrales. T 1598 , F 104, S 8, H GI 26628, I/A 5 ( 9.01.14).
  8. 16/01/2014#2617617

    Company name: VILANOVA-SIMON SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VILANOVA-SIMON SL. Ceses/Dimisiones. Adm. Unico: JAUME VILANOVA FONT. Nombramientos. Adm. Solid.: FRANCESC DE PADUA VILANOVA VILA;JAUME VILANOVA VILA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA RAMBLA, 39 1º 17220 (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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