Bernat Domenech Javier

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BBVA ALLIANZ SEGUROS Y REASEGUROS SA, POPULAR ASSET MANAGEMENT S.G.I.I.C. SA, POPULAR PENSIONES E.G.F.P., S.A, FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA

Summary

Bernat Domenech Javier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 14 January 2014, at POPULAR PENSIONES E.G.F.P., S.A; the most recent began on 4 January 2021. The offices held are Consejero, Apoderado and Apoderado 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 Adell Ramon Ramon, Lopez Vacas Juan Adolfo, Teixeira Scarlet Alexandre Filipe and 9 others.

Offices held

ConsejeroApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BBVA ALLIANZ SEGUROS Y REASEGUROS SAFormer

Former Consejero · from 04/01/2021 to 27/12/2023

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Sociedad Anónima (SA) · incorporated 30/04/2020 · capital €9,016,001 · 50 BORME filings

Corporate purpose: a) la práctica de operaciones de seguro y reaseguro en cualquier ramo distinto del ramo de vida; b) la realización de actividades preparatorias, complementarias o auxiliares que sean necesarias para la práctica del seguro y reaseguro…

A88630694 · Madrid

POPULAR ASSET MANAGEMENT S.G.I.I.C. SAFormer

Former Apoderado · from 28/01/2014 to 21/11/2020

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings

Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.

A28160554 · Madrid

POPULAR PENSIONES E.G.F.P., S.AFormer

Former Apoderado Solidario · from 14/01/2014 to 13/11/2020

Struck off · Fondos de pensiones (CNAE 6530) · Madrid · Sociedades anónimas · 98 BORME filings

A78675733 · Madrid

FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SAFormer

Former Consejero · from 08/04/2019 to 27/05/2019

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €45,424,013 · 174 BORME filings

A80029150 · Madrid

Timeline (8)

  1. 27/12/2023Ceased as Consejero of BBVA ALLIANZ SEGUROS Y REASEGUROS SA · Madrid
  2. 04/01/2021Appointed Consejero of BBVA ALLIANZ SEGUROS Y REASEGUROS SA · Madrid
  3. 21/11/2020Ceased as Apoderado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  4. 13/11/2020Ceased as Apoderado Solidario of POPULAR PENSIONES E.G.F.P., S.A · Madrid
  5. 27/05/2019Ceased as Consejero of FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  6. 08/04/2019Appointed Consejero of FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  7. 28/01/2014Appointed Apoderado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  8. 14/01/2014Appointed Apoderado Solidario of POPULAR PENSIONES E.G.F.P., S.A · Madrid

Co-directors (12)

BBVA ALLIANZ SEGUROS Y REASEGUROS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.