MM GLOBALIS SA DE SEGUROS Y REASEGUROS
Commercial Registry · MadridRegistry sheet M 479791Latest publication:
MM GLOBALIS SA DE SEGUROS Y REASEGUROS was a company in the Commercial Registry of Madrid. Its incorporation was published in the BORME on 04/05/2009. The BORME published its termination on 30/01/2019. Its latest filing, on 30/01/2019, records resignations and removals, revocations and dissolution.
- It is terminated: its termination was published on 30/01/2019. ·BORME-A-2019-20-28· Notice 42162
- The BORME has no governing-body role currently in post on record.
- On record since 04/05/2009 (incorporation published in the BORME). BORME-A-2009-82-28· Notice 206354
- Its published registered address is PASEO DE LA CASTELLANA 33 (MADRID). Capital suscrito: 20.000.000,00 Euros. Desembolsado: 20.000.000,00 Euros (BORME of 04/05/2009). BORME-A-2009-82-28· Notice 206354 Its published share capital is 35.334.000,00 € (BORME of 24/02/2016). BORME-A-2016-37-28· Notice 83565
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.
- Commercial Registry
- Madrid
- Registry sheet
- M 479791
- Registered address
- PASEO DE LA CASTELLANA 33 (MADRID). Capital suscrito: 20.000.000,00 Euros. Desembolsado: 20.000.000,00 Euros ·BORME-A-2009-82-28· Notice 206354
- Incorporation
- Registered on · published in the BORME on BORME-A-2009-82-28· Notice 206354
- Share capital
- 35.334.000,00 € ·BORME-A-2016-37-28· Notice 83565
- Corporate purpose
- Operaciones de seguros directos distintos del de vida ·BORME-A-2009-82-28· Notice 206354
- Registry details
- T 35407 , F 121, S 8, H M 479791, I/A 46 (23.01.19) ·BORME-A-2019-20-28· Notice 42162
- Also published as
- MM GLOBALIS SEGUROS SA from to name change published on · BORME-A-2009-154-28· Notice 357951
Capital history (4)
- Capital increase · 5.134.000,00 € · Resulting capital: 35.334.000,00 € ·BORME-A-2016-37-28· Notice 83565
- Capital reduction · 5.100.000,00 € · Resulting capital: 10.200.000,00 € ·BORME-A-2013-193-28· Notice 432042
- Capital increase · 20.000.000,00 € · Resulting capital: 30.200.000,00 € ·BORME-A-2013-193-28· Notice 432042
- Capital reduction · 4.700.000,00 € · Resulting capital: 15.300.000,00 € ·BORME-A-2013-95-28· Notice 238867
Frequently asked questions about MM GLOBALIS SA DE SEGUROS Y REASEGUROS
- Who runs MM GLOBALIS SA DE SEGUROS Y REASEGUROS?
- The BORME has no governing-body role currently in post on record.
- When was MM GLOBALIS SA DE SEGUROS Y REASEGUROS incorporated?
- On record since 04/05/2009 (incorporation published in the BORME). BORME-A-2009-82-28· Notice 206354
- Where is the registered address of MM GLOBALIS SA DE SEGUROS Y REASEGUROS?
- Its published registered address is PASEO DE LA CASTELLANA 33 (MADRID). Capital suscrito: 20.000.000,00 Euros. Desembolsado: 20.000.000,00 Euros (BORME of 04/05/2009). BORME-A-2009-82-28· Notice 206354
- What is the share capital of MM GLOBALIS SA DE SEGUROS Y REASEGUROS?
- Its published share capital is 35.334.000,00 € (BORME of 24/02/2016). BORME-A-2016-37-28· Notice 83565
- Is MM GLOBALIS SA DE SEGUROS Y REASEGUROS active?
- It is terminated: its termination was published on 30/01/2019. BORME-A-2019-20-28· Notice 42162
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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: PASEO DE LA CASTELLANA 33 (MADRID). Capital suscrito: 20.000.000,00 Euros. Desembolsado: 20.000.000,00 Euros
BORME-A-2009-82-28 ↗Cambio de administradores
BORME-A-2009-82-28 ↗Cambio de denominación
Pasa a llamarse MM GLOBALIS SA DE SEGUROS Y REASEGUROS
BORME-A-2009-154-28 ↗Cambio de administradores
BORME-A-2010-76-28 ↗Cambio de administradores
BORME-A-2010-85-28 ↗Capital
Capital resultante: 15.300.000,00 €
BORME-A-2013-95-28 ↗Capital
Capital resultante: 30.200.000,00 €
BORME-A-2013-193-28 ↗Cambio de administradores
BORME-A-2014-224-28 ↗Capital
Capital resultante: 35.334.000,00 €
BORME-A-2016-37-28 ↗Cambio de administradores
BORME-A-2016-129-28 ↗Disolución · Extinción · Cambio de administradores
BORME-A-2019-20-28 ↗
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 · MM GLOBALIS SA DE SEGUROS Y REASEGUROS ·BORME-A-2009-154-28· Notice 357951
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.
Former officers (107)
Showing the 60 most recent of 107, so the page loads fast. For the rest, look up who held each office on a given date.
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2019-20-28· Notice 42162 | |
| BORME-A-2018-136-28· Notice 296043 | |
| BORME-A-2018-59-28· Notice 136003 | |
| BORME-A-2017-181-28· Notice 378958 | |
| BORME-A-2017-166-28· Notice 354942 | |
| BORME-A-2017-48-28· Notice 111325 | |
| BORME-A-2017-48-28· Notice 111324 | |
| BORME-A-2017-48-28· Notice 111323 | |
| BORME-A-2017-32-28· Notice 74961 | |
| BORME-A-2016-152-28· Notice 332165 | |
| BORME-A-2016-129-28· Notice 285432 | |
| BORME-A-2016-118-28· Notice 263106 | |
| BORME-A-2016-77-28· Notice 177196 | |
| BORME-A-2016-56-28· Notice 131820 | |
| BORME-A-2016-40-28· Notice 91147 | |
| BORME-A-2016-37-28· Notice 83565 | |
| BORME-A-2016-9-28· Notice 14934 | |
| BORME-A-2016-9-28· Notice 14933 | |
| BORME-A-2015-239-28· Notice 509797 | |
| BORME-A-2015-181-28· Notice 383400 | |
| BORME-A-2015-178-28· Notice 378702 | |
| BORME-A-2015-148-28· Notice 328614 | |
| BORME-A-2015-122-28· Notice 270139 | |
| BORME-A-2014-224-28· Notice 477644 | |
| BORME-A-2014-224-28· Notice 477643 | |
| BORME-A-2014-178-28· Notice 371743 | |
| BORME-A-2014-112-28· Notice 251099 | |
| BORME-A-2014-100-28· Notice 226504 | |
| BORME-A-2013-195-28· Notice 437024 | |
| BORME-A-2013-193-28· Notice 432042 |
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.
- MUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS A PRIMA FIJAMadrid · 44 names in common
- MM HOGAR SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSMadrid · 44 names in common
- MUTUAMAD DIGITAL SLMadrid · 41 names in common
- SERVICIOS MEDICOS AUXILIARES SAMadrid · 32 names in common
- SERGESI SYG AIEMadrid · 32 names in common
- ARESA SEGUROS GENERALES SABarcelona · 30 names in common
- MUTUAMAD CAPITAL SLMadrid · 28 names in common
- MUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS A PRIMA FIJAMadrid · 24 names in common
- MUTUAMAD MOBILITY SLMadrid · 18 names in common
- MUTUACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAMadrid · 17 names in common
- MUTUAMAD INVERSIONES SAMadrid · 17 names in common
- MUTUAMAD VENTURES SAMadrid · 17 names in common
- MUTUACTIVOS PENSIONES SA S.G.F.PMadrid · 17 names in common
- MUTUAPARK SOCIEDAD LIMITADAMadrid · 17 names in common
- PARKING DE CLINICA SABarcelona · 16 names in common
- MUTUAMAD SHARING SLMadrid · 15 names in common
- MUTUAPARK SLMadrid · 15 names in common
- MUTUACTIVOS INVERSIONES, AGENCIA DE VALORES SAMadrid · 14 names in common
- CIRVE SABarcelona · 14 names in common
- CAPITOLIO SAMadrid · 14 names in common
- INMOMUTUA MADRILEÑA SAMadrid · 14 names in common
- PALAU 806 SLBarcelona · 13 names in common
- CLINICA QUIRURGICA SANTIAGO SLMadrid · 13 names in common
- ZATRIN SABarcelona · 13 names in common
- PROMOCIONES E INICIATIVAS VALLROMANES SLBarcelona · 12 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 (Mayo de 2011) · Financial year 2010
- Depósito de cuentas anuales (Junio de 2010) · Financial year 2009
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.