Terminated· per the BORMEPublic limited company
CLICKSEGUROS SEGUROS Y REASEGUROS SA
Commercial Registry · MadridRegistry sheet M 412233Latest publication:
CLICKSEGUROS SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 23/07/2009. The BORME published its termination on 17/07/2014. Its latest filing, on 17/07/2014, records dissolution and termination.
- It is terminated: its termination was published on 17/07/2014. ·BORME-A-2014-134-28· Notice 296041
- Per the BORME, it is currently run by: HILLAIRE FLORENT LOUIS JEAN (Presidente), HILLAIRE FLORENT LOUIS JEAN (Consejero), ALVARO JIMENEZ JACINTO (Consejero), GARCIA VEGAS PABLO (Consejero) and DE SANTIAGO GOMEZ DAVID (SecreNoConsj). BORME-A-2012-209-28· Notice 444053BORME-A-2012-41-28· Notice 96091BORME-A-2010-183-28· Notice 358863BORME-A-2010-183-28· Notice 358863BORME-A-2010-183-28· Notice 358863
- It has appeared in the BORME since 23/07/2009.
- Its published registered address is PLAZA DE LAS CORTES 8 (MADRID) (BORME of 01/04/2013). BORME-A-2013-60-28· Notice 149808 Its published share capital is 16.933.310,24 € (BORME of 01/04/2013). BORME-A-2013-60-28· Notice 149809
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 412233
- Registered address
- PLAZA DE LAS CORTES 8 (MADRID) ·BORME-A-2013-60-28· Notice 149808
- Share capital
- 16.933.310,24 € ·BORME-A-2013-60-28· Notice 149809
- Registry details
- T 23873 , F 59, S 8, H M 412233, I/A 71 ( 9.07.14) ·BORME-A-2014-134-28· Notice 296041
Capital history (12)
- Capital reduction · 18.750.485,04 € · Resulting capital: 16.933.310,24 € ·BORME-A-2013-60-28· Notice 149809
- Capital reduction · 17.950.044,56 € · Resulting capital: 22.683.805,20 € ·BORME-A-2012-79-28· Notice 182227
- Capital increase · 12.999.990,08 € · Resulting capital: 35.683.795,28 € ·BORME-A-2012-79-28· Notice 182227
- Payment of outstanding capital calls · 17.999.993,20 € ·BORME-A-2011-206-28· Notice 430002
- Payment of outstanding capital calls · 4.000.038,56 € ·BORME-A-2011-153-28· Notice 335067
- Capital reduction · 7.821.109,52 € · Resulting capital: 10.633.831,04 € ·BORME-A-2011-49-28· Notice 112056
- Capital increase · 7.999.986,96 € · Resulting capital: 40.633.849,76 € ·BORME-A-2011-49-28· Notice 112056
- Capital reduction · 10.097.559,36 € · Resulting capital: 8.357.381,20 € ·BORME-A-2010-43-28· Notice 93115
- Capital increase · 10.097.559,36 € · Resulting capital: 18.454.940,56 € ·BORME-A-2010-43-28· Notice 93115
- Payment of outstanding capital calls · 4.499.975,76 € ·BORME-A-2009-138-28· Notice 327253
- Capital reduction · 6.000.057,84 € · Resulting capital: 12.454.882,72 € ·BORME-A-2009-138-28· Notice 327253
- Capital increase · 6.000.057,84 € · Resulting capital: 18.454.940,56 € ·BORME-A-2009-138-28· Notice 327253
Published addresses (2)
- PLAZA DE LAS CORTES 8 (MADRID) ·BORME-A-2013-60-28· Notice 149808
- C/ SANTA LEONOR 65 - EDIFICIO F-4& (MADRID) ·BORME-A-2011-45-28· Notice 102782
Frequently asked questions about CLICKSEGUROS SEGUROS Y REASEGUROS SA
- Who runs CLICKSEGUROS SEGUROS Y REASEGUROS SA?
- Per the BORME, it is currently run by: HILLAIRE FLORENT LOUIS JEAN (Presidente), HILLAIRE FLORENT LOUIS JEAN (Consejero), ALVARO JIMENEZ JACINTO (Consejero), GARCIA VEGAS PABLO (Consejero) and DE SANTIAGO GOMEZ DAVID (SecreNoConsj). BORME-A-2012-209-28· Notice 444053BORME-A-2012-41-28· Notice 96091BORME-A-2010-183-28· Notice 358863
- When was CLICKSEGUROS SEGUROS Y REASEGUROS SA incorporated?
- It has appeared in the BORME since 23/07/2009.
- Where is the registered address of CLICKSEGUROS SEGUROS Y REASEGUROS SA?
- Its published registered address is PLAZA DE LAS CORTES 8 (MADRID) (BORME of 01/04/2013). BORME-A-2013-60-28· Notice 149808
- What is the share capital of CLICKSEGUROS SEGUROS Y REASEGUROS SA?
- Its published share capital is 16.933.310,24 € (BORME of 01/04/2013). BORME-A-2013-60-28· Notice 149809
- Is CLICKSEGUROS SEGUROS Y REASEGUROS SA active?
- It is terminated: its termination was published on 17/07/2014. BORME-A-2014-134-28· Notice 296041
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Timeline
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Ver los 4 hitos anteriores
Capital
Capital resultante: 18.454.940,56 €
BORME-A-2009-138-28 ↗Cambio de administradores
BORME-A-2009-177-28 ↗Cambio de administradores
BORME-A-2009-204-28 ↗Capital
Capital resultante: 18.454.940,56 €
BORME-A-2010-43-28 ↗
Cambio de administradores
BORME-A-2010-183-28 ↗Cambio de administradores
BORME-A-2011-25-28 ↗Cambio de administradores
BORME-A-2011-28-28 ↗Cambio de domicilio
Domicilio: C/ SANTA LEONOR 65 - EDIFICIO F-4& (MADRID)
BORME-A-2011-45-28 ↗Capital
Capital resultante: 40.633.849,76 €
BORME-A-2011-49-28 ↗Capital
Capital resultante: 35.683.795,28 €
BORME-A-2012-79-28 ↗Cambio de administradores
BORME-A-2012-209-28 ↗Cambio de administradores
BORME-A-2013-23-28 ↗Cambio de administradores
BORME-A-2013-36-28 ↗Cambio de domicilio
Domicilio: PLAZA DE LAS CORTES 8 (MADRID)
BORME-A-2013-60-28 ↗Capital
Capital resultante: 16.933.310,24 €
BORME-A-2013-60-28 ↗Disolución · Extinción
BORME-A-2014-134-28 ↗
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 PLUS ULTRA SEGUROS GENERALES Y VIDA SA DE SEGUROS Y REASEGUROS
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-2014-134-28· Notice 296040
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.
Show the 3 remaining officers in post
| Office | Name | From | Bulletin |
|---|---|---|---|
| Apo.Man.Soli | GARROTE CARRASCO PABLO | BORME-A-2011-138-28· Notice 303934 | |
| Apo.Man.Soli | GUERRERO PORTILLO GONZALO FELIPE | BORME-A-2011-107-28· Notice 240370 | |
| Apo.Man.Soli | SERRAT MESEGAR FRANCISCO ANTONIO | BORME-A-2011-107-28· Notice 240371 |
Former officers (29)
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Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2014-134-28· Notice 296041 | |
| BORME-A-2013-123-28· Notice 300608 | |
| BORME-A-2013-123-28· Notice 300607 | |
| BORME-A-2013-94-28· Notice 233645 | |
| BORME-A-2013-60-28· Notice 149809 | |
| BORME-A-2013-60-28· Notice 149808 | |
| BORME-A-2013-36-28· Notice 87738 | |
| BORME-A-2013-23-28· Notice 54744 | |
| BORME-A-2012-215-28· Notice 459714 | |
| BORME-A-2012-209-28· Notice 444053 | |
| BORME-A-2012-103-28· Notice 233902 | |
| BORME-A-2012-79-28· Notice 182227 | |
| BORME-A-2012-43-28· Notice 101333 | |
| BORME-A-2012-41-28· Notice 96092 | |
| BORME-A-2012-41-28· Notice 96091 | |
| BORME-A-2011-206-28· Notice 430002 | |
| BORME-A-2011-153-28· Notice 335067 | |
| BORME-A-2011-138-28· Notice 303934 | |
| BORME-A-2011-138-28· Notice 303933 | |
| BORME-A-2011-107-28· Notice 240371 | |
| BORME-A-2011-107-28· Notice 240370 | |
| BORME-A-2011-49-28· Notice 112056 | |
| BORME-A-2011-46-28· Notice 105674 | |
| BORME-A-2011-45-28· Notice 102782 | |
| BORME-A-2011-28-28· Notice 59683 | |
| BORME-A-2011-25-28· Notice 52687 | |
| BORME-A-2010-183-28· Notice 358863 | |
| BORME-A-2010-144-28· Notice 298869 | |
| BORME-A-2010-48-28· Notice 104524 | |
| BORME-A-2010-43-28· Notice 93115 |
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.
- PLUS ULTRA SEGUROS GENERALES Y VIDA SA DE SEGUROS Y REASEGUROSMadrid · 23 names in common
- GRUPO PLUS ULTRA CONTACT CENTER A.I.EMadrid · 8 names in common
- OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSMadrid · 7 names in common
- ASITUR ASISTENCIA SAMadrid · 2 names in common
- NORTEHISPANA DE SEGUROS Y REASEGUROS SAMadrid · 2 names in common
- BILBAO COMPAÑIA ANONIMA DE SEGUROS Y REASEGUROSBizkaia · 2 names in common
- SEGUROS DE VIDA Y PENSIONES ANTARES SAMadrid · 2 names in common
- TECNOLOGIAS DE LA INFORMACION Y REDES PARA LAS ENTIDADES ASEGURADORAS SAMadrid · 1 names in common
- PELAYO VIDA SEGUROS Y REASEGUROS SAMadrid · 1 names in common
- SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROSMadrid · 1 names in common
- GRUPO CATALANA OCCIDENTE CONTACT CENTER AIEBarcelona · 1 names in common
- GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.LBarcelona · 1 names in common
- GRUPO CATALANA OCCIDENTE, TECNOLOGIA Y SERVICIOS AIEBarcelona · 1 names in common
- COMISARIADO ESPAÑOL MARITIMO SAMadrid · 1 names in common
- GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS SA SGIICMadrid · 1 names in common
- AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSIlles Balears · 1 names in common
- SANTA LUCIA ASSET MANAGEMENT SGIIC SAMadrid · 1 names in common
- AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SAMadrid · 1 names in common
- MEMORA SERVICIOS FUNERARIOS SLBarcelona · 1 names in common
- UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SAMálaga · 1 names in common
- OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SOCIEDAD ANONIMABizkaia · 1 names in common
- VIDRIO NARON, S.LA Coruña · 1 names in common
- COSALUD SERVICIOS SABarcelona · 1 names in common
- ASNORTE SA AGENCIA DE SEGUROSMadrid · 1 names in common
- CENTRO TECNICO DE AGENTES DE SEGUROS AGENCIA DE SEGUROS 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).
Notices (Section Two)
- REDUCCIÓN DE CAPITALCLICKSEGUROS, SEGUROS Y REASEGUROS, S.A.·BORME-C-2013-1305
Other acts published in the Commercial Registry
- Depósito de cuentas anuales (Marzo de 2011) · Financial year 2010
- Depósito de cuentas anuales (Marzo de 2010) · Financial year 2009
- Depósito de cuentas anuales (Julio de 2009) · Financial year 2008
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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.