Bustos Ugarte Francisco Javier

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS, MARSH RISK CONSULTING SL, DOMINIOS DE TIONE SA, WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL, WILLIS TOWERS WATSON SERVICES SL, BOLGEY HOLDING SA

Summary

Bustos Ugarte Francisco Javier appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS (Madrid) since 7 October 2023, as well as in 2 other companies. MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Anónima (SA), an active company, share capital of €4,829,439. The earliest registered mandate dates from 28 November 2012, at WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL; the most recent began on 7 October 2023. The offices held are Apoderado and Administrador Mancomunado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Meca Diez Ana, Bergareche Echebarrena Jon, Trueba Garcia Pablo and 1 other.

Offices held

ApoderadoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (3)

MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROSCurrent

Apoderado since 07/10/2023

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Sociedad Anónima (SA) · capital €4,829,439 · 87 BORME filings

Corporate purpose: LA GESTION, ASESORAMIENTO, PROMOCION, CONTRATACION Y TODAS LAS ACTIVIDADESRELATIVAS A LA CORREDURIA Y MEDIACION DE SEGUROS Y REASEGUROS PRIVADOS DE TODAS CLASES.

A81332322 · Madrid

MARSH RISK CONSULTING SLCurrent

Apoderado since 03/04/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 36 BORME filings

B48527485 · Madrid

DOMINIOS DE TIONE SACurrent

Administrador Mancomunado (in office)

Active · Villaviciosa de Odón · Sociedades anónimas

A85525962

Companies · former (3)

WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SLFormer

Former Apoderado · from 28/11/2012 to 11/07/2022

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2012 · capital €3,000 · 47 BORME filings

Corporate purpose: EL EJERCICIO DE LA ACTIVIDAD DE MEDIACION DE SEGUROS EN CALIDAD DE AGENCIADE SEGUROS VINCULADA...

B86597176 · Madrid

WILLIS TOWERS WATSON SERVICES SLFormer

Former Apoderado · from 28/12/2018 to 08/07/2022

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 78 BORME filings

B83023754 · Madrid

BOLGEY HOLDING SAFormer

Former Apoderado · from 28/01/2022 to 07/07/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €845,010 · 27 BORME filings

A82287087 · Madrid

Timeline (21)

  1. 19/10/2023Appointed Apoderado of MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS · Madrid
  2. 07/10/2023Appointed Apoderado Solidario of MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS · Madrid
  3. 03/04/2023Appointed Apoderado of MARSH RISK CONSULTING SL · Madrid
  4. 11/07/2022Ceased as Administrador Mancomunado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
  5. 08/07/2022Ceased as Administrador Mancomunado of WILLIS TOWERS WATSON SERVICES SL · Madrid
  6. 08/07/2022Ceased as Apoderado Mancomunado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
  7. 07/07/2022Ceased as Consejero of BOLGEY HOLDING SA · Madrid
  8. 16/02/2022Appointed Apoderado of BOLGEY HOLDING SA · Madrid
  9. 28/01/2022Appointed Consejero of BOLGEY HOLDING SA · Madrid
  10. 17/01/2022Ceased as Apoderado Mancomunado of WILLIS TOWERS WATSON SERVICES SL · Madrid
  11. 14/01/2022Ceased as Apoderado Solidario of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
  12. 14/01/2022Appointed Apoderado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
  13. 03/03/2021Appointed Apoderado Mancomunado of WILLIS TOWERS WATSON SERVICES SL · Madrid
  14. 29/10/2020Appointed Apoderado Solidario of WILLIS TOWERS WATSON SERVICES SL · Madrid
  15. 17/10/2019Ceased as Apoderado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
  16. 29/03/2019Appointed Apoderado Mancomunado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
  17. 14/02/2019Appointed Apoderado Solidario of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
  18. 11/02/2019Appointed Administrador Mancomunado of WILLIS TOWERS WATSON SERVICES SL · Madrid
  19. 28/12/2018Appointed Apoderado of WILLIS TOWERS WATSON SERVICES SL · Madrid
  20. 07/06/2016Appointed Apoderado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
  21. 28/11/2012Appointed Administrador Mancomunado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid

Co-directors (4)

MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS
DOMINIOS DE TIONE SA

Network map

9 nodes Person Company
bustos-ugarte-francis…MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROSMARSH SOCIEDAD ANONI…MARSH RISK CONSULTING SLMARSH RISK CONSULTIN…DOMINIOS DE TIONE SADOMINIOS DE TIONE SAMECA DIEZ ANAMECA DIEZ ANABERGARECHE ECHEBARRENA JONBERGARECHE ECHEBARRE…TRUEBA GARCIA PABLOTRUEBA GARCIA PABLOMARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROSMARSH SOCIEDAD ANONI…ROBES YBARRA FERNANDOROBES YBARRA FERNANDO

Identity matched by name · homonyms possible.