Aegon España Sa de Seguros y Reaseguros
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- LIBERBANK VIDA Y PENSIONES, SEGUROS Y REASEGUROS SA, OMICRON GRAPHIC SL, CANTABRIA VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS, CAJABURGOS VIDA COMPAÑIA DE SEGUROS DE VIDA SA
Summary
Aegon España Sa de Seguros y Reaseguros appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 January 2012, at CAJABURGOS VIDA COMPAÑIA DE SEGUROS DE VIDA SA; the most recent began on 5 July 2016. The offices held are Consejero, Consejero Delegado and Vicepresidente. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Romero Peña Andres, Fernandez-Avello Garcia-Tuñon Rodrigo, Uzel Dominique Jean Marie and 4 others.
Offices held
Commercial registries
Asturias · Barcelona · Cantabria · Burgos
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 29/01/2013 to 12/11/2019
Active · Seguros de vida (CNAE 6511) · Oviedo · Sociedad Anónima (SA) · capital €10,464,896 · 68 BORME filings
Corporate purpose: 1º.- La realización de operaciones de seguro directo de vida y de reaseguro. 2º.- La realización de operaciones de capitalización basadas en la técnica actuarial que consistan en obtener compromisos determinados en cuanto a su duración y a…
A74087081 · Asturias
Former Consejero Delegado · from 05/07/2016 to 21/06/2017
Active · Barcelona · Sociedad Limitada (SL) · 22 BORME filings
B58793118 · Barcelona
Former Consejero · from 30/07/2012 to 06/02/2015
Struck off · Seguros de vida (CNAE 6511) · Sociedad Anónima (SA) · 30 BORME filings
A39670864 · Cantabria
Former Vicepresidente · from 26/01/2012 to 25/06/2012
Struck off · Sociedad Anónima (SA) · 17 BORME filings
A09480450 · Burgos
Timeline (8)
- 12/11/2019Ceased as Vicepresidente of LIBERBANK VIDA Y PENSIONES, SEGUROS Y REASEGUROS SA · Asturias
- 21/06/2017Ceased as Presidente of OMICRON GRAPHIC SL · Barcelona
- 05/07/2016Appointed Presidente of OMICRON GRAPHIC SL · Barcelona
- 06/02/2015Ceased as Vicepresidente of CANTABRIA VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Cantabria
- 29/01/2013Appointed Vicepresidente of LIBERBANK VIDA Y PENSIONES, SEGUROS Y REASEGUROS SA · Asturias
- 30/07/2012Appointed Vicepresidente of CANTABRIA VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Cantabria
- 25/06/2012Ceased as Vicepresidente of CAJABURGOS VIDA COMPAÑIA DE SEGUROS DE VIDA SA · Burgos
- 26/01/2012Appointed Vicepresidente of CAJABURGOS VIDA COMPAÑIA DE SEGUROS DE VIDA SA · Burgos
Co-directors (7)
- Romero Peña Andres · Consejero
- Fernandez-Avello Garcia-Tuñon Rodrigo · Consejero
- Uzel Dominique Jean Marie · Consejero
- Fernandez Rodriguez Zulima Magdalena · Consejero
- Jimenez Mena Jose Manuel · Consejero
- Vaquero Sanchez Jose Manuel · Secretario no Consejero
- Lopez Zaballos Julian · Consejero
Network map
Identity matched by name · homonyms possible.