Coverontrip Digital Insurance Mediadores De Seguros, S.A.

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Company number
FC035009
Status
Active
Registered address
Doctor Gomez Ulla, N16, Madrid, 28028, Spain
Incorporated
5 January 2018
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Senén García, Rafael
    Secretary
    Appointed: 2018-01-31
  • Carrasco Reija, Asunción
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2018-01-31
  • Senén García, Rafael
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2018-01-31
  • Franco Carvalho Santos, Andre
    Director
    Nationality: Portuguese · Residence: United Kingdom · Appointed: 2018-01-31 · Resigned: 2020-06-19

Filing History

  • accounts-with-accounts-type-full
    Date: 2021-03-01 · Type: AA
  • change-company-details-overseas-company-with-change-details
    Date: 2021-02-24 · Type: OSCH02
  • change-company-details-overseas-company
    Date: 2021-02-24 · Type: OSCH02
  • change-company-details-overseas-company
    Date: 2021-02-24 · Type: OSCH02
  • change-company-details-overseas-company
    Date: 2021-02-24 · Type: OSCH02
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2020-08-24 · Type: OSTM01
  • accounts-with-accounts-type-full
    Date: 2020-04-01 · Type: AA
  • change-of-name-overseas-by-resolution-with-date
    Date: 2019-07-16 · Type: OSNM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • COVERONTRIP DIGITAL
    Effective from 2018-01-31 · Ceased 2019-07-16

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

COVERONTRIP DIGITAL INSURANCE MEDIADORES DE SEGUROS, S.A. - UK Company Risk Report