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Terminated· per the BORMELimited liability company

CICOR INTERNACIONAL CORREDURIA DE SEGUROS Y REASEGUROS SL

Commercial Registry · BarcelonaRegistry sheet B 72037Latest publication:

CICOR INTERNACIONAL CORREDURIA DE SEGUROS Y REASEGUROS SL was a limited liability company in the Commercial Registry of Barcelona. It has appeared in the BORME since 28/12/2010. The BORME published its termination on 19/09/2024. Its latest filing, on 19/09/2024, records termination.

Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.

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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
Limited liability company · per its name
Commercial Registry
Barcelona
Registry sheet
B 72037
Registered address
CL ARIBAU Num.200 P.8 (BARCELONA) ·BORME-A-2023-204-08· Notice 452859
Share capital
17.260,23 € ·BORME-A-2018-16-08· Notice 33217
Corporate purpose
LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS Y REASEGUROS ·BORME-A-2014-39-08· Notice 89562
Registry details
S 8 , H B 72037, I/A 43 (12.09.24) ·BORME-A-2024-181-08· Notice 403099
Also published as
Capital history (3)
Published addresses (2)

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Published signals

Facts the BORME has published about this company that are worth checking when researching it. Each with its bulletin. It is not a score or an opinion: they are dated facts.

Show 3 more signals

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

Ver los 7 hitos anteriores

  1. Cambio de administradores

    BORME-A-2010-247-08 ↗

  2. Cambio de administradores

    BORME-A-2013-218-08 ↗

  3. Cambio de denominación

    Pasa a llamarse CICOR INTERNACIONAL CORREDURIA DE SEGUROS Y REASEGUROS SL

    BORME-A-2014-39-08 ↗

  4. Cambio de administradores

    BORME-A-2015-50-08 ↗

  5. Cambio de administradores

    BORME-A-2016-50-08 ↗

  6. Capital

    Capital resultante: 3.112.020,07 €

    BORME-A-2016-64-08 ↗

  7. Capital

    Capital resultante: 3.457.799,41 €

    BORME-A-2016-64-08 ↗

  1. Cambio de administradores

    BORME-A-2016-104-08 ↗

  2. Cambio de administradores

    BORME-A-2016-144-08 ↗

  3. Cambio de administradores

    BORME-A-2017-169-08 ↗

  4. Capital

    Capital resultante: 17.260,23 €

    BORME-A-2018-16-08 ↗

  5. Cambio de domicilio

    Domicilio: CL MUNTANER NUM.292 PRAL 1 (BARCELONA)

    BORME-A-2018-107-08 ↗

  6. Cambio de administradores

    BORME-A-2019-5-08 ↗

  7. Cambio de administradores

    BORME-A-2021-116-08 ↗

  8. Cambio de administradores

    BORME-A-2022-55-08 ↗

  9. Cambio de administradores

    BORME-A-2022-246-08 ↗

  10. Cambio de administradores

    BORME-A-2023-148-08 ↗

  11. Cambio de domicilio

    Domicilio: CL ARIBAU Num.200 P.8 (BARCELONA)

    BORME-A-2023-204-08 ↗

  12. Extinción

    BORME-A-2024-181-08 ↗

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.

    Acts that transform it

    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.

    CONSEJEROCERETO ANDREU GABRIELBORME-A-2023-148-08· Notice 352413
    CONSEJEROCONFIDE CORREDURIA DE SEGUROS Y REASEGUROS SABORME-A-2023-148-08· Notice 352413
    PRESIDENTENAVAZ GUINEA MARTIN JOSEBORME-A-2023-148-08· Notice 352413
    REPR.143 RRMNAVAZ GUINEA MARTIN JOSEBORME-A-2023-148-08· Notice 352413
    CONS.DEL.SOLNAVAZ GUINEA MARTIN JOSEBORME-A-2022-246-08· Notice 570062
    CONSEJERONAVAZ GUINEA MARTIN JOSEBORME-A-2022-246-08· Notice 570062
    SECR.NO CONSHERRERA FONTANALS JOSEBORME-A-2022-246-08· Notice 570062
    CONS. DELEG.ANGELO DE BENEDETTOBORME-A-2019-5-08· Notice 6610
    APOD.SOL/MANCERETO ANDREU GABRIELBORME-A-2023-223-08· Notice 499278
    APOD.SOL/MANMONTES SABA GERARDBORME-A-2023-223-08· Notice 499278
    Show the 2 remaining officers in post
    APODERAD.SOLNAVAZ GUINEA MARTIN JOSEBORME-A-2023-223-08· Notice 499278
    APODERAD.SOLPORTERO SEGURA INMACULADABORME-A-2023-210-08· Notice 466640
    Former officers (25)
    APODERAD.SOLCORTES RAMIREZ JESUSBORME-A-2013-218-08· Notice 485644BORME-A-2023-223-08· Notice 499278
    APODERADOCORTES RAMIREZ JESUSappointment before 2009 or not publishedBORME-A-2023-223-08· Notice 499278
    CONSEJERORYAN CHRISTOPHER BROWNBORME-A-2022-55-08· Notice 122608BORME-A-2023-148-08· Notice 352413
    CONSEJEROBRENDAN JAMES MCMANUSBORME-A-2022-55-08· Notice 122608BORME-A-2023-148-08· Notice 352413
    PRESIDENTEBRENDAN JAMES MCMANUSBORME-A-2022-55-08· Notice 122608BORME-A-2023-148-08· Notice 352413
    APODERAD.SOLANGELO DE BENEDETTOBORME-A-2018-11-08· Notice 20766BORME-A-2022-246-08· Notice 570062
    CONS.DEL.SOLANGELO DE BENEDETTOBORME-A-2021-116-08· Notice 299348BORME-A-2022-246-08· Notice 570062
    CONSEJEROANGELO DE BENEDETTOBORME-A-2016-144-08· Notice 312729BORME-A-2022-246-08· Notice 570062
    SECR.NO CONSDONADEU GARCIA NIETO GUILLERMOBORME-A-2022-55-08· Notice 122608BORME-A-2022-246-08· Notice 570062
    CONSEJEROBARBARA SOMMABORME-A-2016-50-08· Notice 117204BORME-A-2022-55-08· Notice 122608
    CONSEJEROALFONSO CESARANOBORME-A-2019-5-08· Notice 6610BORME-A-2022-55-08· Notice 122608
    PRESIDENTEANGELO DE BENEDETTOBORME-A-2019-5-08· Notice 6610BORME-A-2022-55-08· Notice 122608
    SECR.NO CONSSATORRAS RAMIREZ ROSA MARIABORME-A-2017-169-08· Notice 358982BORME-A-2022-55-08· Notice 122608
    CONS. DELEG.CORTES RAMIREZ JESUSBORME-A-2016-104-08· Notice 233701BORME-A-2019-5-08· Notice 6610
    CONSEJEROCORTES RAMIREZ JESUSBORME-A-2013-218-08· Notice 485643BORME-A-2019-5-08· Notice 6610
    PRESIDENTECORTES RAMIREZ JESUSBORME-A-2016-50-08· Notice 117204BORME-A-2019-5-08· Notice 6610
    APODERADOCORTES RAMIREZ MIGUEL ANGELBORME-A-2010-247-08· Notice 481068BORME-A-2018-11-08· Notice 20765
    SECR.NO CONSCORTES RAMIREZ MIGUEL ANGELBORME-A-2013-218-08· Notice 485643BORME-A-2017-169-08· Notice 358982
    CONSEJEROANTONIO SOMMABORME-A-2013-218-08· Notice 485643BORME-A-2016-144-08· Notice 312729
    CONS. DELEG.ANTONIO SOMMABORME-A-2013-218-08· Notice 485643BORME-A-2016-104-08· Notice 233701
    CONSEJERORICCARDO ROVETABORME-A-2015-50-08· Notice 108928BORME-A-2016-50-08· Notice 117204
    PRESIDENTEANTONIO SOMMABORME-A-2013-218-08· Notice 485643BORME-A-2016-50-08· Notice 117204
    CONSEJERORENATO BRUNIBORME-A-2013-218-08· Notice 485643BORME-A-2015-50-08· Notice 108928
    ADM.UNICOCORTES RAMIREZ JESUSBORME-A-2010-247-08· Notice 481067BORME-A-2013-218-08· Notice 485643
    ADM.UNICOCORTES RAMIREZ MIGUEL ANGELappointment before 2009 or not publishedBORME-A-2010-247-08· Notice 481067
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    Published filings

    Each entry published in the BORME, from the most recent to the oldest.

    • The company is terminated and its registry entries are cancelled
    		BORME-A-2024-181-08· Notice 403099
    • NAVAZ GUINEA MARTIN JOSE (APODERAD.SOL), CERETO ANDREU GABRIEL (APOD.SOL/MAN) and MONTES SABA GERARD (APOD.SOL/MAN) is appointed
    		BORME-A-2024-67-08· Notice 164932
    • The power of attorney of CORTES RAMIREZ JESUS (APODERADO) and CORTES RAMIREZ JESUS (APODERAD.SOL) is revoked
    • NAVAZ GUINEA MARTIN JOSE (APODERAD.SOL), CERETO ANDREU GABRIEL (APOD.SOL/MAN) and MONTES SABA GERARD (APOD.SOL/MAN) is appointed
    		BORME-A-2023-223-08· Notice 499278
    • PORTERO SEGURA INMACULADA (APODERAD.SOL) is appointed
    		BORME-A-2023-210-08· Notice 466640
    • It moves its registered address to CL ARIBAU Num.200 P.8 (BARCELONA)
    		BORME-A-2023-204-08· Notice 452859
    • Change of management: RYAN CHRISTOPHER BROWN, BRENDAN JAMES MCMANUS and BRENDAN JAMES MCMANUS steps down; CERETO ANDREU GABRIEL, CONFIDE CORREDURIA DE SEGUROS Y REASEGUROS SA, NAVAZ GUINEA MARTIN JOSE and NAVAZ GUINEA MARTIN JOSE is appointed.
    		BORME-A-2023-148-08· Notice 352413
    • Change of management: ANGELO DE BENEDETTO, ANGELO DE BENEDETTO and DONADEU GARCIA NIETO GUILLERMO steps down; NAVAZ GUINEA MARTIN JOSE, NAVAZ GUINEA MARTIN JOSE and HERRERA FONTANALS JOSE is appointed.
    		BORME-A-2022-246-08· Notice 570062
    • Change of management: SATORRAS RAMIREZ ROSA MARIA, ALFONSO CESARANO, ANGELO DE BENEDETTO and BARBARA SOMMA steps down; RYAN CHRISTOPHER BROWN, BRENDAN JAMES MCMANUS, BRENDAN JAMES MCMANUS and DONADEU GARCIA NIETO GUILLERMO is appointed.
    • Another filing published: «DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "PIB GROUP SPAIN (UK) LIMITED"»
    		BORME-A-2022-55-08· Notice 122608
    • ANGELO DE BENEDETTO (CONSEJERO), ANGELO DE BENEDETTO (PRESIDENTE), ANGELO DE BENEDETTO (CONS.DEL.SOL) and BARBARA SOMMA (CONSEJERO) is appointed
    		BORME-A-2021-116-08· Notice 299348
    • The power of attorney of CORTES RAMIREZ JESUS (APODERAD.SOL) is revoked
    		BORME-A-2019-5-08· Notice 6613
    • Change of management: CORTES RAMIREZ JESUS, CORTES RAMIREZ JESUS and CORTES RAMIREZ JESUS steps down; ALFONSO CESARANO, ANGELO DE BENEDETTO and ANGELO DE BENEDETTO is appointed.
    		BORME-A-2019-5-08· Notice 6610
    • It takes part in a merger: «Sociedades absorbidas: BUJONS CORREDORIA D'ASSEGURANCES SL»
    		BORME-A-2018-200-08· Notice 414177
    • It moves its registered address to CL MUNTANER NUM.292 PRAL 1 (BARCELONA)
    		BORME-A-2018-107-08· Notice 237425
    • It reduces its share capital to 17.260,23 €
    		BORME-A-2018-16-08· Notice 33217
    • ANGELO DE BENEDETTO (APODERAD.SOL) is appointed
    		BORME-A-2018-11-08· Notice 20766
    • The power of attorney of CORTES RAMIREZ MIGUEL ANGEL (APODERADO) is revoked
    		BORME-A-2018-11-08· Notice 20765
    • Change of management: CORTES RAMIREZ MIGUEL ANGEL steps down; SATORRAS RAMIREZ ROSA MARIA is appointed.
    		BORME-A-2017-169-08· Notice 358982
    • Change of management: ANTONIO SOMMA steps down; ANGELO DE BENEDETTO is appointed.
    		BORME-A-2016-144-08· Notice 312729
    • Change of management: ANTONIO SOMMA steps down; CORTES RAMIREZ JESUS is appointed.
    		BORME-A-2016-104-08· Notice 233701
    • It increases its share capital to 3.457.799,41 €
    • Another filing published: «PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD»
    		BORME-A-2016-64-08· Notice 147226
    • It increases its share capital to 3.112.020,07 €
    		BORME-A-2016-64-08· Notice 147225
    • Change of management: ANTONIO SOMMA and RICCARDO ROVETA steps down; BARBARA SOMMA and CORTES RAMIREZ JESUS is appointed.
    • It amends its articles of association: «MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL»
    		BORME-A-2016-50-08· Notice 117204
    • CORTES RAMIREZ JESUS (APODERAD.SOL) is appointed
    		BORME-A-2015-209-08· Notice 439357
    • Change of management: RENATO BRUNI steps down; RICCARDO ROVETA is appointed.
    		BORME-A-2015-50-08· Notice 108928
    • It changes its company name: «CICOR INTERNACIONAL CORREDURIA DE SEGUROS Y REASEGUROS SL»
    • It changes its corporate purpose
    		BORME-A-2014-39-08· Notice 89562
    • Another filing published: «SOCIEDAD UNIPERSONAL, SOCIO UNICO: TRUST RISK GROUP SPA»
    		BORME-A-2013-218-08· Notice 485645
    • CORTES RAMIREZ JESUS (APODERAD.SOL) is appointed
    		BORME-A-2013-218-08· Notice 485644
    • Change of management: CORTES RAMIREZ JESUS steps down; ANTONIO SOMMA, ANTONIO SOMMA, ANTONIO SOMMA, RENATO BRUNI, CORTES RAMIREZ JESUS and CORTES RAMIREZ MIGUEL ANGEL is appointed.
    		BORME-A-2013-218-08· Notice 485643
    • CORTES RAMIREZ MIGUEL ANGEL (APODERADO) is appointed
    		BORME-A-2010-247-08· Notice 481068
    • Change of management: CORTES RAMIREZ MIGUEL ANGEL steps down; CORTES RAMIREZ JESUS is appointed.
    		BORME-A-2010-247-08· Notice 481067

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    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

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    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.

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