Arques Tomas Daniel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ARQUES RIBERT GENOVER S.L, CREDIT ANDORRA HOLDING ESPAÑA SA, CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA, ENTERPRISE RISK MANAGEMENT SA, ENTERPRISE RISK SPECIAL MANAGEMENT SL

Summary

Arques Tomas Daniel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of ARQUES RIBERT GENOVER S.L (Barcelona) since 7 March 2012. ARQUES RIBERT GENOVER S.L is based in Barcelona and operates in Actividades jurídicas (CNAE 6910) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 March 2012, share capital of €40,000. The earliest registered mandate dates from 7 March 2012, at ARQUES RIBERT GENOVER S.L; the most recent began on 27 August 2018. The offices held are Consejero, no Consejero and Secretario no Consejero. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Genover Huguet Francesc Xavier, Ribert Llovet Jaume, Lechuga Campillo Antonio and 12 others.

Offices held

Consejerono ConsejeroSecretario no Consejero

Commercial registries

Barcelona · Madrid

Companies · current (1)

Consejero since 07/03/2012

Consejero

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/03/2012 · capital €40,000 · 3 BORME filings

Corporate purpose: LA COORDINACION E INTERMEDIACION DE SERVICIOS DE ASESORAMIENTO LEGAL QUE,EN SU CASO,SERAN PRESTADOS A TRAVES DE ABOGADOS LEGALMENTE HABILITADOS.

B65714073 · Barcelona

Companies · former (4)

Former no Consejero · from 19/06/2012 to 28/12/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 07/06/2012 · capital €10,638,000 · 18 BORME filings

Corporate purpose: GESTION, TENENCIA Y ADMINISTRACION, EN CALIDAD DE SOCIEDAD HOLDING, DE VALORES Y/O PARTICIPACIONES REPRESENTATIVAS DE LA TOTALIDAD O PARTE DE LOS FONDOS PROPIOS DE ENTIDADES DE TODO TIPO...

A86481801 · Madrid

Former Secretario no Consejero · from 26/06/2012 to 29/04/2020

Active · Seguros de vida (CNAE 6511) · Madrid · Sociedad Anónima (SA) · incorporated 07/06/2012 · 38 BORME filings

Corporate purpose: Exclusivamente la práctica de las operaciones de seguro directo de vida y de reaseguro, y las actividades adicionales y complementarias del ramo de vida, de conformidad con lo dispuesto en el artículo 6.2 letras A) y B) del RDL 6/2004, de…

A86485794 · Madrid

Former Secretario no Consejero · from 27/08/2018 to 27/02/2020

Active · Sociedad Anónima (SA) · capital €60,000 · 24 BORME filings

A64699739 · Barcelona

Former Secretario no Consejero · from 27/08/2018 to 23/09/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,946,627 · 16 BORME filings

B67063578 · Madrid

Timeline (10)

  1. 21/04/2021Appointed Presidente of ARQUES RIBERT GENOVER S.L · Barcelona
  2. 28/12/2020Ceased as no Consejero of CREDIT ANDORRA HOLDING ESPAÑA SA · Madrid
  3. 29/04/2020Ceased as Secretario no Consejero of CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  4. 27/02/2020Ceased as Secretario no Consejero of ENTERPRISE RISK MANAGEMENT SA · Barcelona
  5. 23/09/2019Ceased as Secretario no Consejero of ENTERPRISE RISK SPECIAL MANAGEMENT SL · Madrid
  6. 27/08/2018Appointed Secretario no Consejero of ENTERPRISE RISK MANAGEMENT SA · Barcelona
  7. 27/08/2018Appointed Secretario no Consejero of ENTERPRISE RISK SPECIAL MANAGEMENT SL · Madrid
  8. 26/06/2012Appointed Secretario no Consejero of CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  9. 19/06/2012Appointed no Consejero of CREDIT ANDORRA HOLDING ESPAÑA SA · Madrid
  10. 07/03/2012Appointed Consejero of ARQUES RIBERT GENOVER S.L · Barcelona

Co-directors (15)

Network map

4 nodes Person Company
arques-tomas-danielARQUES RIBERT GENOVER S.LARQUES RIBERT GENOVE…GENOVER HUGUET FRANCESC XAVIERGENOVER HUGUET FRANC…RIBERT LLOVET JAUMERIBERT LLOVET JAUME

Identity matched by name · homonyms possible.