Carmona Herrero Luis Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PROCAPITAL GESTION Y ADMINISTRACION DE PATRIMONIOS E INVERSIONES SL, COMISON FIDELIS, COMPAÑIA DE SEGUROS SA, PREVIGALIA CORPORACION SA

Summary

Carmona Herrero Luis Manuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of PROCAPITAL GESTION Y ADMINISTRACION DE PATRIMONIOS E INVERSIONES SL (Madrid) since 28 May 2012. PROCAPITAL GESTION Y ADMINISTRACION DE PATRIMONIOS E INVERSIONES SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 April 2011, at COMISON FIDELIS, COMPAÑIA DE SEGUROS SA; the most recent began on 28 May 2012. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Carmona Diaz Luis Enrique.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (1)

Apoderado since 28/05/2012

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85353076 · Madrid

Companies · former (2)

Former Consejero · from 07/04/2011 to 18/01/2013

Active · Coslada · Sociedad Anónima (SA) · incorporated 18/04/2011 · capital €9,016,000 · 3 BORME filings

Corporate purpose: La realización de operaciones de seguro y reaseguro del ramo de caución.-

A86147857 · Madrid

Former Consejero · until 14/06/2012

Baja · Sociedad Anónima (SA) · 2 BORME filings

A83689331 · Madrid

Timeline (4)

  1. 18/01/2013Ceased as Consejero of COMISON FIDELIS, COMPAÑIA DE SEGUROS SA · Madrid
  2. 14/06/2012Ceased as Consejero Delegado of PREVIGALIA CORPORACION SA · Madrid
  3. 28/05/2012Appointed Apoderado of PROCAPITAL GESTION Y ADMINISTRACION DE PATRIMONIOS E INVERSIONES SL · Madrid
  4. 07/04/2011Appointed Consejero of COMISON FIDELIS, COMPAÑIA DE SEGUROS SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
carmona-herrero-luis-…PROCAPITAL GESTION Y ADMINISTRACION DE PATRIMONIOS E INVERSIONES SLPROCAPITAL GESTION Y…CARMONA DIAZ LUIS ENRIQUECARMONA DIAZ LUIS EN…

Identity matched by name · homonyms possible.