Bettina Bornmann
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ZURICH SANTANDER INSURANCE AMERICA SL, ZURICH LATIN AMERICA HOLDING SL
Summary
Bettina Bornmann appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 12 March 2020, at ZURICH SANTANDER INSURANCE AMERICA SL; the most recent began on 17 July 2020. The companies are registered in Madrid and Barcelona. The boards of these companies also include Giuseppe Gamucci, Gonzalez Gil Montserrat, Jorge Alan Javier and 7 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 12/03/2020 to 02/04/2025
Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €177,000,000 · 94 BORME filings
Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO PRIMORDIAL LA ADMINISTRACION, GESTION Y DIRECCION DE EMPRESAS Y SOCIEDADES, PUDIENDO PARTICIPAR O NO EN SU CAPITAL SOCIAL, Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE DICHA ACTIVIDAD . . . .
B86091790 · Madrid
Former Consejero · from 17/07/2020 to 28/02/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 20/05/2011 · capital €43,003,000 · 34 BORME filings
Corporate purpose: COMPRA,SUSCRIPCION,TENENCIA,PERMUTA,DE ACCIONES,PARTICIPACIONES Y VALORES MOBILIARIOS EMITIDOS POR ENTIDADES PUBLICAS O PRIVADAS,DOMICILIADAS EN ESPAÑA O EN EL EXTRANJERO,GESTION,CONTROL DE LOS VALORES MOBILIARIOS,ETC.
B65577207 · Barcelona
Timeline (4)
- 02/04/2025Ceased as Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
- 28/02/2025Ceased as Consejero of ZURICH LATIN AMERICA HOLDING SL · Barcelona
- 17/07/2020Appointed Consejero of ZURICH LATIN AMERICA HOLDING SL · Barcelona
- 12/03/2020Appointed Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
Co-directors (10)
- Giuseppe Gamucci · Secretario no Consejero
- Gonzalez Gil Montserrat · Consejero
- Jorge Alan Javier · Vicesecretario no Consejero
- Rodriguez Andrade Jaime · Consejero
- Henke Andreas · Consejero
- Huber Avella Peter Georg · Consejero
- De Beer Jonathan Ian · Consejero
- Garcia Carranza Benjumea Francisco Javier · Consejero
- Maurice Laurence Francoise · Consejero
- Pou Manjon Raul · Consejero
Network map
Identity matched by name · homonyms possible.