JLT RE IBERIA CORREDURIA DE REASEGUROS SA
Commercial Registry · MadridRegistry sheet M 562434Latest publication:
JLT RE IBERIA CORREDURIA DE REASEGUROS SA was a public limited company in the Commercial Registry of Madrid. Its incorporation was published in the BORME on 12/07/2013. The BORME published its termination on 06/03/2020. Its latest filing, on 06/03/2020, records resignations and removals, dissolution and termination.
- It is terminated: its termination was published on 06/03/2020. ·BORME-A-2020-46-28· Notice 104982
- The BORME has no governing-body role currently in post on record.
- On record since 12/07/2013 (incorporation published in the BORME). BORME-A-2013-131-28· Notice 317471
- Its published registered address is C/ PRINCIPE DE VERGARA 43 3º (MADRID) (BORME of 10/12/2018). BORME-A-2018-235-28· Notice 493093
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 562434
- Registered address
- C/ PRINCIPE DE VERGARA 43 3º (MADRID) ·BORME-A-2018-235-28· Notice 493093
- Incorporation
- Registered on · published in the BORME on Start of operations: BORME-A-2013-131-28· Notice 317471
- Corporate purpose
- LA MEDIACION O CORRETAJE DE REASEGUROS, MEDIANDO ENTRE TOMADORES DE REASEGURO Y ENTIDADES REASEGURADORAS LEGALMENTE AUTORIZADAS PARA EJERCER LA ACTIVIDAD DE REASEGUROS EN CUALESQUIERA RAMOS Y FORMAS ·BORME-A-2013-131-28· Notice 317471
- Registry details
- T 39342 , F 202, S 8, H M 562434, I/A 19 (28.02.20) ·BORME-A-2020-46-28· Notice 104982
- Also published as
- JLT MARCH RE CORREDURIA DE REASEGUROS SA from to name change published on · BORME-A-2018-235-28· Notice 493093
- JLT RE SPECIALTY, CORREDURIA DE REASEGUROS SA from to name change published on · BORME-A-2014-213-28· Notice 448473
- JLT REASEGUROS SPECIALTY, CORREDURIA DE REASEGUROS SA from to name change published on · BORME-A-2013-184-28· Notice 413852
Published addresses (2)
- C/ PRINCIPE DE VERGARA 43 3º (MADRID) ·BORME-A-2018-235-28· Notice 493093
- C/ LAGASCA 88 (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros ·BORME-A-2013-131-28· Notice 317471
Frequently asked questions about JLT RE IBERIA CORREDURIA DE REASEGUROS SA
- Who runs JLT RE IBERIA CORREDURIA DE REASEGUROS SA?
- The BORME has no governing-body role currently in post on record.
- When was JLT RE IBERIA CORREDURIA DE REASEGUROS SA incorporated?
- On record since 12/07/2013 (incorporation published in the BORME). BORME-A-2013-131-28· Notice 317471
- Where is the registered address of JLT RE IBERIA CORREDURIA DE REASEGUROS SA?
- Its published registered address is C/ PRINCIPE DE VERGARA 43 3º (MADRID) (BORME of 10/12/2018). BORME-A-2018-235-28· Notice 493093
- Is JLT RE IBERIA CORREDURIA DE REASEGUROS SA active?
- It is terminated: its termination was published on 06/03/2020. BORME-A-2020-46-28· Notice 104982
Follow this company
Follow this company in Jurilia and we will alert you when the BORME publishes something new about it: insolvency, dissolution, changes of directors or address. You can also link it to a party in a case file and see its registry status from the matter itself. Looking it up here is, and will remain, free.
Discover JuriliaTimeline
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Constitución · Cambio de administradores
Domicilio: C/ LAGASCA 88 (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros
BORME-A-2013-131-28 ↗Cambio de denominación
Pasa a llamarse JLT RE SPECIALTY, CORREDURIA DE REASEGUROS SA
BORME-A-2013-184-28 ↗Cambio de administradores
BORME-A-2014-198-28 ↗Cambio de denominación
Pasa a llamarse JLT MARCH RE CORREDURIA DE REASEGUROS SA
BORME-A-2014-213-28 ↗Cambio de administradores
BORME-A-2016-211-28 ↗Cambio de denominación · Cambio de domicilio · Cambio de administradores
Pasa a llamarse JLT RE IBERIA CORREDURIA DE REASEGUROS SA
Domicilio: C/ PRINCIPE DE VERGARA 43 3º (MADRID)
BORME-A-2018-235-28 ↗Cambio de administradores
BORME-A-2020-44-28 ↗Disolución · Extinción · Cambio de administradores
BORME-A-2020-46-28 ↗
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.
Acts that transform it
- Change of name · JLT RE IBERIA CORREDURIA DE REASEGUROS SA ·BORME-A-2018-235-28· Notice 493093
- Change of name · JLT MARCH RE CORREDURIA DE REASEGUROS SA ·BORME-A-2014-213-28· Notice 448473
- Change of name · JLT RE SPECIALTY, CORREDURIA DE REASEGUROS SA ·BORME-A-2013-184-28· Notice 413852
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 4 remaining officers in post
| Office | Name | From | Bulletin |
|---|---|---|---|
| Apo.Manc. | HENRIQUEZ DE LUNA LOSADA EDUARDO JUAN | BORME-A-2016-222-28· Notice 471334 | |
| Apoderado | BESTARD NAVARRO ANDRES | BORME-A-2014-224-28· Notice 477515 | |
| Apoderado | BARCO ESTEBAN LEA | BORME-A-2014-224-28· Notice 477515 | |
| Auditor | DELOITTE SL | BORME-A-2013-131-28· Notice 317471 |
Former officers (7)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2020-46-28· Notice 104982 | |
| BORME-A-2020-44-28· Notice 100450 | |
| BORME-A-2019-236-28· Notice 508357 | |
| BORME-A-2019-220-28· Notice 474022 | |
| BORME-A-2019-153-28· Notice 352785 | |
| BORME-A-2019-113-28· Notice 261047 | |
| BORME-A-2019-61-28· Notice 140630 | |
| BORME-A-2019-61-28· Notice 140629 | |
| BORME-A-2019-61-28· Notice 140628 | |
| BORME-A-2018-235-28· Notice 493093 | |
| BORME-A-2017-73-28· Notice 168412 | |
| BORME-A-2016-222-28· Notice 471334 | |
| BORME-A-2016-211-28· Notice 445238 | |
| BORME-A-2015-29-28· Notice 63227 | |
| BORME-A-2014-224-28· Notice 477515 | |
| BORME-A-2014-213-28· Notice 448473 | |
| BORME-A-2014-198-28· Notice 415545 | |
| BORME-A-2013-184-28· Notice 413852 | |
| BORME-A-2013-131-28· Notice 317471 |
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.
- HOWDEN RISK SOLUTIONS SAMadrid · 6 names in common
- GUY CARPENTER & CIA SAMadrid · 5 names in common
- ASERPLAN SOCIEDAD ANONIMA DE CONSULTORESMadrid · 5 names in common
- CAMARENA CORREDORES DE SEGUROS SOCIEDAD ANONIMAValencia/València · 3 names in common
- MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROSMadrid · 2 names in common
- MARSH RISK CONSULTING SLMadrid · 2 names in common
- MARCH PRIVATE EQUITY SGEIC SAMadrid · 2 names in common
- MARCH ASSET MANAGEMENT SGIIC SAMadrid · 2 names in common
- BANCA MARCH SAIlles Balears · 2 names in common
- MARCH VIDA, SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROSIlles Balears · 2 names in common
- LLERANDI CONSULTORES SAMadrid · 2 names in common
- LUIS BAROJA CORREDURIA DE SEGUROS SOCIEDAD LIMITADABizkaia · 2 names in common
- MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SAMadrid · 1 names in common
- NEW TRIPLE A VENTURE BROKER CORREDURIA DE SEGUROS SLMadrid · 1 names in common
- MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 1 names in common
- HOWDEN IBERIA SAMadrid · 1 names in common
- ORIZON UNDERWRITERS SLMadrid · 1 names in common
- MARCH AHORRO FONDO DE PENSIONESMadrid · 1 names in common
- DEASTERRA PARTNERS SLMadrid · 1 names in common
- DEASTERRA SERVICES SLMadrid · 1 names in common
- BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SLMadrid · 1 names in common
- HOWDEN AMERICA INVESTMENT SOCIEDAD LIMITADASevilla · 1 names in common
- LIONS GATE IBERIA CONSULTING SERVICES, SLMadrid · 1 names in common
- AIRE LIMPIO 2000 SLMadrid · 1 names in common
- COMMTECH COMMISSIONING SERVICES 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).
In what has been loaded, the BORME has published for this company no Section Two notice and no listed act from Section B.
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.