ASSITECA BROKER INTERNACIONAL DE SEGUROS, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 37 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €500,000.02
- First publication
- 29 Sep 2017
- Latest act
- 29 May 2024
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARIN MORENO SALVADOR |
| Attorney-in-fact | MARIN MORENO SALVADOR |
| Joint and several attorney-in-fact | ALMOGUERA DE ASIS RAMON |
| Joint and several attorney-in-fact | CASADO ROBLES JOAQUIN |
| Joint and several attorney-in-fact | CASTELO MARIN MARIA LUISA |
| Joint and several attorney-in-fact | DE QUIROS FERNANDEZ IÑIGO BERNALDO |
| Joint and several attorney-in-fact | FLORES BERNALDO DE QUIROS MARTA MARIA |
| Joint and several attorney-in-fact | MARTINEZ BRIZUELA NORMA LILIANA |
| Joint and several attorney-in-fact | MATAMOROS PANERO MARIA ELENA |
| Joint and several attorney-in-fact | PALMA ALCANTARILLA LORENA |
| Joint and several attorney-in-fact | PUIG PARRAS JUAN |
| Joint and several attorney-in-fact | REAL DE ASUA AGUIRREZABAL EDUARDO |
| Joint and several attorney-in-fact | SANCHEZ LAZARO MARIA JESUS |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | MARTINEZ BRIZUELA NORMA LILIANA |
| Joint attorney-in-fact | PALMA ALCANTARILLA LORENA |
| Attorney-in-fact (joint, and joint and several) | BARROS ALFAYA PALOMA |
| Attorney-in-fact (joint, and joint and several) | ROBLA ROZAS OLGA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2024 | Change of company name | Notice 243048 |
| 22 Mar 2024 | Appointments | Notice 146356 |
| 15 Mar 2024 | Revocations | Notice 132793 |
| 8 Nov 2023 | Appointments | Notice 474986 |
| 8 Nov 2023 | Revocations | Notice 474985 |
| 8 Nov 2023 | Change of registered office | Notice 474984 |
| 21 Sep 2023 | Appointments | Notice 409243 |
| 24 Jul 2023 | Revocations | Notice 332949 |
| 16 Jun 2023 | Appointments | Notice 274461 |
| 5 Jun 2023 | Appointments | Notice 254352 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/assiteca-broker-internacional-de-seguros-sociedad-anonima
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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