ALL RISKS CORREDURIA DE REASEGUROS SA
Commercial Registry · MadridRegistry sheet M 131874Latest publication:
ALL RISKS CORREDURIA DE REASEGUROS SA was a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 19/01/2011. The BORME published its termination on 18/12/2017. Its latest filing, on 18/12/2017, records dissolution and termination.
- It is terminated: its termination was published on 18/12/2017. ·BORME-A-2017-238-28· Notice 492707
- Per the BORME, it is currently run by: GONZALEZ PEROL ALBERTO (Consejero), CARRILLO SANTIAGO FERMIN (Consejero), LAGUNA FERNANDEZ PILAR (Consejero), GONZALEZ PEROL ALBERTO (Presidente) and CARRILLO SANTIAGO FERMIN (Secretario). BORME-A-2011-12-28· Notice 20312BORME-A-2011-12-28· Notice 20312BORME-A-2011-12-28· Notice 20312BORME-A-2011-12-28· Notice 20312BORME-A-2011-12-28· Notice 20312
- It has appeared in the BORME since 19/01/2011.
Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.
Registry data
The latest published value for each field, with its bulletin. What is not on record is not shown.
- Tax ID (NIF)
- Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
- Legal form
- Public limited company · per its name
- Commercial Registry
- Madrid
- Registry sheet
- M 131874
- Registry details
- T 8173 , F 141, S 8, H M 131874, I/A 37 ( 7.12.17) ·BORME-A-2017-238-28· Notice 492707
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Discover JuriliaTimeline
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Disolución · Extinción
BORME-A-2017-238-28 ↗
Genealogy
Changes of registry, name and form, mergers and spin-offs: the thread of the company even when it changes its skin. Each step, with its bulletin.
- Absorbed by IBERPANDI SA
This is stated by the absorbing company’s merger act, which names it among the absorbed; the absorbed company only publishes its termination.
·BORME-A-2017-238-28· Notice 492706
Directors and officers
Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.
| Office | Name | From | Bulletin |
|---|---|---|---|
| Consejero | GONZALEZ PEROL ALBERTO | BORME-A-2011-12-28· Notice 20312 | |
| Consejero | CARRILLO SANTIAGO FERMIN | BORME-A-2011-12-28· Notice 20312 | |
| Consejero | LAGUNA FERNANDEZ PILAR | BORME-A-2011-12-28· Notice 20312 | |
| Presidente | GONZALEZ PEROL ALBERTO | BORME-A-2011-12-28· Notice 20312 | |
| Secretario | CARRILLO SANTIAGO FERMIN | BORME-A-2011-12-28· Notice 20312 |
Former officers (1)
| Office | Name | From | To | Bulletin |
|---|---|---|---|---|
| Apoderado | ALI VAROUCHA EVA | appointment before 2009 or not published | BORME-A-2015-71-28· Notice 157507 |
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2017-238-28· Notice 492707 | |
| BORME-A-2017-191-28· Notice 395435 | |
| BORME-A-2015-244-28· Notice 520514 | |
| BORME-A-2015-71-28· Notice 157507 | |
| BORME-A-2011-12-28· Notice 20312 |
Companies that share directors
Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.
- IBERPANDI SAMadrid · 3 names in common
- IBERPENSIONES CONSULTORES DE FONDOS DE PENSIONES Y PREVISION SOCIAL SLMadrid · 3 names in common
- IBERTRADE INMOBILIARIO SLMadrid · 2 names in common
- IBERSEGUROS CORREDURIA DE SEGUROS SAMadrid · 2 names in common
- MATSUMURA STREET WEAR SAMadrid · 2 names in common
- IBERLAW SERVICIOS INTEGRALES SAMadrid · 2 names in common
- SARKIN3 INVERSIONES SLMadrid · 1 names in common
- COPYS GANESH SLMadrid · 1 names in common
- VIAJES BOLA DEL MUNDO SAMadrid · 1 names in common
Notices and other filings
What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).
Other acts published in the Commercial Registry
- Depósito de cuentas anuales (Septiembre de 2011) · Financial year 2010
- Depósito de cuentas anuales (Septiembre de 2010) · Financial year 2009
- Depósito de cuentas anuales (Noviembre de 2009) · Financial year 2008
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.
People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.