• Company «Insignia Shipping SA»

  • Last update: June 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A60442563
Former name Agencia De Grupajes Consolidados Internacional SA
Status Active
Province Madrid
Address C/ Fortuny 9 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Vidal Perez Antonio 08/06/2022 Current
Apoderado Navares Echegaray Eduardo 08/06/2022 Current
Auditor Despacho De Auditores SL 11/02/2020 Current
Representan Ferrer Muñoz-Seca Javier 11/11/2019 Current
Adm. Unico A. Perez Y Cia. SL 11/11/2019 Current
Representan Ferrer Muñoz-Seca Javier 02/07/2019 Current
Auditor Despacho De Auditores SL 15/01/2019 Current
Auditor Despacho De Auditores SL 17/01/2018 Current
Auditor Despacho De Auditores SL 16/01/2017 Current
Auditor Despacho De Auditores SL 02/02/2016 Current
Apo.Manc. Martinez Palacios Antonio 16/04/2015 Current
Apo.Manc. Gutierrez Crespo Maria Luz 16/04/2015 Current
Apo.Manc. Caballo Dieguez Francisco 16/04/2015 Current
Apoderado Ferrer Muñoz-Seca Javier 26/01/2015 Current
REPR.143 RRM Perez Maura Garcia Angel 24/12/2014 Current
ADM.UNICO A. Perez Y Cia. SL 24/12/2014 Current
AUDIT.CUENT. Despacho De Auditores SL 17/01/2013 Current
APODERADO Sanabra Casas Maria Mercedes 09/01/2009 Current
APODERADO Delgado Rodriguez Jacinto 09/01/2009 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Representan Perez Maura Garcia Angel Unknown 02/07/2019
ADM.UNICO Jimenez De Miguel Andres 17/01/2013 24/12/2014
ADM.UNICO De La Vega Fernandez De Lascoiti Tomas 01/10/2009 17/01/2013
SECRETARIO Zarazoza Sogorb Juan Unknown 01/10/2009
CONSEJERO Zarazoza Sogorb Juan Unknown 01/10/2009
CONS. DELEG. Zarazoza Sogorb Juan Unknown 01/10/2009
REPR.143 RRM Perez Maura Garcia Angel Unknown 01/10/2009
CONSEJERO Perez Maura Garcia Alvaro Unknown 01/10/2009
CONSEJERO Montesinos Garcia Angel Unknown 01/10/2009
CONSEJERO Jimenez Molina Jose Unknown 01/10/2009
PRESIDENTE A. Perez Y Cia. SL Unknown 01/10/2009
CONSEJERO A. Perez Y Cia. SL Unknown 01/10/2009
APODERADO Zarzoso Santos Miguel Angel Unknown 22/07/2009
APODERADO Sanz Ochagavia Rafael Unknown 22/07/2009
APODERADO Rubio Larramona Victor Manuel Unknown 22/07/2009
APODERADO Quintana Albalat Jaume Unknown 22/07/2009
APODERADO Martin Ruiz Jose Manuel Unknown 22/07/2009
APODERADO Fernandez Plaza Maria Sonia Unknown 22/07/2009
APODERADO Carrillo Ubeda Salvador Unknown 22/07/2009
APODERADO Carpintero Estebanez Maria Aranzazu Unknown 22/07/2009
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Insignia Shipping SA.

08

Jun 2022

Nombramientos


On 08/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vidal Perez Antonio
Apoderado Navares Echegaray Eduardo

Announcement 279480 of 2022
Registry data: T 33079 , F 52, S 8, H M 595380, I/A 14

11

Feb 2020

Reelecciones


On 11/02/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Despacho De Auditores SL

Announcement 75025 of 2020
Registry data: T 33079 , F 52, S 8, H M 595380, I/A 13

11

Nov 2019

Reelecciones


On 11/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Representan Ferrer Muñoz-Seca Javier
Adm. Unico A. Perez Y Cia. SL

Announcement 475806 of 2019
Registry data: T 33079 , F 52, S 8, H M 595380, I/A 12

02

Jul 2019

Nombramientos


On 02/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Ferrer Muñoz-Seca Javier

Announcement 294654 of 2019
Registry data: T 33079 , F 51, S 8, H M 595380, I/A 11

02

Jul 2019

Ceses/Dimisiones


On 02/07/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Perez Maura Garcia Angel

Announcement 294654 of 2019
Registry data: T 33079 , F 51, S 8, H M 595380, I/A 11

15

Jan 2019

Reelecciones


On 15/01/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Despacho De Auditores SL

Announcement 29805 of 2019
Registry data: T 33079 , F 51, S 8, H M 595380, I/A 10

17

Jan 2018

Reelecciones


On 17/01/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Despacho De Auditores SL

Announcement 39730 of 2018
Registry data: T 33079 , F 51, S 8, H M 595380, I/A 9

16

Jan 2017

Nombramientos


On 16/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Despacho De Auditores SL

Announcement 36293 of 2017
Registry data: T 33079 , F 51, S 8, H M 595380, I/A 8

23

Nov 2016

Modificaciones estatutarias


On date 23/11/2016, the company made the following statutory modifications:

Artículo de los estatutos: Modificada la fecha de inicio y finalización del ejercicio social y en consecuencia el artículo 32 de los estatutos sociales.


Announcement 489680 of 2016
Registry data: T 33079 , F 51, S 8, H M 595380, I/A 7

31

Mar 2016

Modificaciones estatutarias


On date 31/03/2016, the company made the following statutory modifications:

Artículo de los estatutos: 23. Ejercicio Social..


Announcement 154066 of 2016
Registry data: T 33079 , F 50, S 8, H M 595380, I/A 6

02

Feb 2016

Nombramientos


On 02/02/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Despacho De Auditores SL

Announcement 60148 of 2016
Registry data: T 33079 , F 50, S 8, H M 595380, I/A 5

16

Apr 2015

Nombramientos


On 16/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martinez Palacios Antonio
Apo.Manc. Gutierrez Crespo Maria Luz
Apo.Manc. Caballo Dieguez Francisco

Announcement 170833 of 2015
Registry data: T 33079 , F 50, S 8, H M 595380, I/A 4

26

Jan 2015

Nombramientos


On 26/01/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ferrer Muñoz-Seca Javier

Announcement 46866 of 2015
Registry data: T 33079 , F 49, S 8, H M 595380, I/A 3

23

Jan 2015

Cambio de domicilio social


On date 23/01/2015, the company changes its registered office to C/ FORTUNY 9 (MADRID).


Announcement 46865 of 2015
Registry data: T 33079 , F 49, S 8, H M 595380, I/A 2

24

Dec 2014

Cambio de domicilio social


On date 24/12/2014, the company changes its registered office to VIA LAIETANA Num.33 P.3 PTA.2 (BARCELONA).


Announcement 825 of 2015
Registry data: T 38980 , F 20, S 8, H B 106067, I/A 64

24

Dec 2014

Corporated name changed


On date 24/12/2014, the company changed its corporate name to INSIGNIA SHIPPING SA


Announcement 825 of 2015
Registry data: T 38980 , F 20, S 8, H B 106067, I/A 64

24

Dec 2014

Nombramientos


On 24/12/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Perez Maura Garcia Angel
ADM.UNICO A. Perez Y Cia. SL

Announcement 825 of 2015
Registry data: T 38980 , F 20, S 8, H B 106067, I/A 64

24

Dec 2014

Revocaciones


On 24/12/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Jimenez De Miguel Andres

Announcement 825 of 2015
Registry data: T 38980 , F 20, S 8, H B 106067, I/A 64

06

Oct 2014

Nombramientos


On 06/10/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Perez Maura Garcia Alvaro
CONSEJERO Maritima Internacional SA
REPR.143 RRM Jimenez De Miguel Andres
SECRETARIO Agencia De Grupajes Consolidados Internacional SA
PRESIDENTE A. Perez Y Cia. SL

Announcement 409780 of 2014
Registry data: T 40821 , F 94, S 8, H B 41363, I/A 22

17

Jan 2013

Revocaciones


On 17/01/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO De La Vega Fernandez De Lascoiti Tomas

Announcement 38514 of 2013
Registry data: T 38980 , F 20, S 8, H B 106067, I/A 63

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