Baker Shaun

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LIONS GATE IBERIA CONSULTING SERVICES, SL, BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL, BMS GROUP LTD SUCURSAL EN ESPAÑA, CREDIT SUISSE EUROPE SA

Summary

Baker Shaun appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of LIONS GATE IBERIA CONSULTING SERVICES, SL (Madrid) since 8 March 2019, as well as in 1 other company. LIONS GATE IBERIA CONSULTING SERVICES, SL is based in Madrid and operates in Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) — Sociedad Limitada (SL), an active company, incorporated on 27 April 2018, share capital of €3,000. The earliest registered mandate dates from 15 December 2017, at BMS GROUP LTD SUCURSAL EN ESPAÑA; the most recent began on 8 March 2019. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gillett Nicholas Alexander John, Rodriguez Anguita Alvaro, Maturana Chamy Valentina and 8 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

LIONS GATE IBERIA CONSULTING SERVICES, SLCurrent

Apoderado since 08/03/2019

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2018 · capital €3,000 · 9 BORME filings

Corporate purpose: LA REALIZACON DE ACTIVIDADES COMO AGENCIA DE SUSCRIPCION, EN EL SENTIDO Y CON EL ALCANCE PREVISTO EN LA LEY 20/2015 DE 14 DE JULIO CNAE 6629.

B88064241 · Madrid

BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SLCurrent

Apoderado since 08/03/2019

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2018 · capital €3,000 · 18 BORME filings

Corporate purpose: La realización de actividades de correduría de seguros y de reaseguros.

B88053186 · Madrid

Companies · former (2)

BMS GROUP LTD SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 15/12/2017 to 10/05/2022

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · 4 BORME filings

Corporate purpose: La mediación de seguros, bajo la modalidad de correduría de seguros y reaseguros.

W8268036D · Madrid

CREDIT SUISSE EUROPE SAFormer

Former Apoderado · until 31/05/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €18,000,000 · 191 BORME filings

Corporate purpose: La prestación de otros servicios financieros, excepto los relativos a seguros y fondos.

A79192258 · Madrid

Timeline (5)

  1. 10/05/2022Ceased as Apoderado of BMS GROUP LTD SUCURSAL EN ESPAÑA · Madrid
  2. 08/03/2019Appointed Apoderado of LIONS GATE IBERIA CONSULTING SERVICES, SL · Madrid
  3. 08/03/2019Appointed Apoderado of BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL · Madrid
  4. 15/12/2017Appointed Apoderado of BMS GROUP LTD SUCURSAL EN ESPAÑA · Madrid
  5. 31/05/2012Ceased as Apoderado of CREDIT SUISSE EUROPE SA · Madrid

Co-directors (11)

LIONS GATE IBERIA CONSULTING SERVICES, SL
BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL
CREDIT SUISSE EUROPE SA

Network map

10 nodes Person Company
baker-shaunLIONS GATE IBERIA CONSULTING SERVICES, SLLIONS GATE IBERIA CO…BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SLBMS MEDIACION IBERIA…GILLETT NICHOLAS ALEXANDER JOHNGILLETT NICHOLAS ALE…RODRIGUEZ ANGUITA ALVARORODRIGUEZ ANGUITA AL…MATURANA CHAMY VALENTINAMATURANA CHAMY VALEN…RAYA SECO DE HERRERA GABRIELRAYA SECO DE HERRERA…LEATHER MORNALEATHER MORNACLARO LOPEZ FERNANDOCLARO LOPEZ FERNANDOGUERRERO PEMAN MANUELGUERRERO PEMAN MANUEL

Identity matched by name · homonyms possible.