This company is commonly known as Bms Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.l.u., Uk Branch. The company was founded 5 years ago and was given the registration number FC035750. The firm's registered office is in MADRID. You can find them at Paseo De La Castellana 95 Floor 15, Edificio Torre Europa, Madrid, . This company's SIC code is None Supplied.
| Name | : | BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH |
|---|---|---|
| Company Number | : | FC035750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2018 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
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| Registered Address | : | Paseo De La Castellana 95 Floor 15, Edificio Torre Europa, Madrid, Spain, 28046 |
|---|---|---|
| Country Origin | : | SPAIN |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 240, Planta 5 Izq, Calle Serrano, Madrid, Spain, 28016 | Secretary | 22 September 2020 | Active |
| One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LS | Director | 26 November 2018 | Active |
| Planta 15 - Edificio Torre Europa, Passeo De La Castellana 95, Madrid, Spain, 28046 | Director | 26 November 2018 | Active |
| One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LS | Director | 26 November 2018 | Active |
| Planta 5 Izq., Calle Serrano, Madrid, Spain, 28016 | Director | 22 September 2020 | Active |
| One, America Square, London, England, EC3N 2LS | Director | 22 September 2020 | Active |
| Planta 15 - Edificio Torre Europa, Passeo De La Castellana 95, Madrid, Spain, 28046 | Director | 26 November 2018 | Active |
| Planta 15 - Edificio Torre Europa, Passeo De La Castellana 95, Madrid, 28046 | Secretary | 26 November 2018 | Active |
| Avenida Diego Martinez Barrios No 10, 2a Planta, Oficina 26, Sevilla, Spain, 41013 | Director | 26 November 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-03 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2021-02-03 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-02-03 | Other | Change company details overseas company with change details. | Download |
| 2021-02-02 | Officers | Appoint person secretary overseas company with appointment date. | Download |
| 2021-02-02 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-02-02 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-12-17 | Change of name | Change of name overseas by resolution with date. | Download |
| 2018-12-17 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2018-11-26 | Annual return | Appointment at registration of person authorised to accept service. | Download |
| 2018-11-26 | Annual return | Appointment at registration of person authorised to represent. | Download |
| 2018-11-26 | Incorporation | Register overseas company. | Download |
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