Lucea Rodriguez Ana-Isabel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A, LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL, SEVENFOLD TECHNOLOGIES SLNE, SERVICIOS MEDICOS ASISTENCIALES SL
Summary
Lucea Rodriguez Ana-Isabel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 10 January 2012, at SEVENFOLD TECHNOLOGIES SLNE; the most recent began on 19 December 2017. The offices held are Apoderado Solidario, Apoderado Mancomunado, Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Ridaura Rodriguez Alberto, Anchustegui Melgarejo Jaime, Escudero Segura Carlos and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Solidario · from 19/12/2017 to 12/05/2026
Active · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedades anónimas · capital €323,654,920 · 305 BORME filings
A48037642 · Madrid
Former Apoderado Mancomunado · from 05/01/2016 to 24/02/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2014 · capital €250,829,011 · 77 BORME filings
Corporate purpose: El objeto social de la Sociedad consistirá en la adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes, de acuerdo con el…
B87152419 · Madrid
Former Apoderado · from 10/01/2012 to 26/11/2013
Struck off · Madrid · Sociedad Anónima (SA) · 81 BORME filings
B85014819 · Madrid
Former Administrador Solidario · until 07/03/2011
Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B78682093 · Madrid
Timeline (8)
- 12/05/2026Ceased as Apoderado Mancomunado of GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A · Madrid
- 24/02/2024Ceased as Apoderado Mancomunado of LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL · Madrid
- 19/12/2017Appointed Apoderado Solidario of GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A · Madrid
- 05/01/2016Appointed Apoderado Mancomunado of LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL · Madrid
- 26/11/2013Ceased as Apoderado of SEVENFOLD TECHNOLOGIES SLNE · Madrid
- 25/01/2012Appointed Apoderado Mancomunado of GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A · Madrid
- 10/01/2012Appointed Apoderado of SEVENFOLD TECHNOLOGIES SLNE · Madrid
- 07/03/2011Ceased as Administrador Solidario of SERVICIOS MEDICOS ASISTENCIALES SL · Madrid
Co-directors (5)
- Ridaura Rodriguez Alberto · Consejero
- Anchustegui Melgarejo Jaime · Presidente
- Escudero Segura Carlos · Consejero Delegado
- Granier Jean Laurent · Vicepresidente
- Monedero Higuero Mercedes · Consejero
Network map
Identity matched by name · homonyms possible.