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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Discover JuriliaPublished 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.
Timeline
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
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)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2009-204-28· Notice 446393 | |
| BORME-A-2009-177-28· Notice 397664 | |
| BORME-A-2009-138-28· Notice 327253 |
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.
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).
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.