Casado Ucieda Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS, VIAJES TU BILLETE SL, COMERCIAL DEL FERROCARRIL SA
Summary
Casado Ucieda Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS (Madrid) since 24 November 2020. SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS operates in Seguros de vida (CNAE 6511) — Sociedad Anónima (SA), an active company, share capital of €390,780,000. The earliest registered mandate dates from 26 June 2012, at VIAJES TU BILLETE SL; the most recent began on 24 November 2020. The offices held are Apoderado, Administrador Mancomunado and Consejero. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alvarez Fernandez Alberto, Alvarez Calvo Natalia, Espinosa Caldas Monica Helena and 2 others.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (1)
Apoderado since 24/11/2020
Active · Seguros de vida (CNAE 6511) · Sociedad Anónima (SA) · capital €390,780,000 · 128 BORME filings
A28039790 · Madrid
Companies · former (2)
Former Administrador Mancomunado · from 26/06/2012 to 06/05/2015
Active · Actividades de las agencias de viajes (CNAE 7911) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 54 BORME filings
B38723904 · Santa Cruz de Tenerife
Former Consejero · from 19/07/2012 to 25/07/2012
Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · incorporated 01/01/2010 · capital €143,675 · 33 BORME filings
Corporate purpose: La explotación comercial, por sí o por terceros, de espacios publicitarios, la comercialización de productos y objetos promocionales que su puedan idear y fabricar, la gestión publicitaria, la distribución de publicidad institucional y…
A28889491 · Madrid
Timeline (7)
- 24/11/2020Appointed Apoderado of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 06/05/2015Ceased as Administrador Mancomunado of VIAJES TU BILLETE SL · Santa Cruz de Tenerife
- 14/02/2013Ceased as Consejero of VIAJES TU BILLETE SL · Santa Cruz de Tenerife
- 14/02/2013Appointed Administrador Mancomunado of VIAJES TU BILLETE SL · Santa Cruz de Tenerife
- 25/07/2012Ceased as Consejero of COMERCIAL DEL FERROCARRIL SA · Madrid
- 19/07/2012Appointed Consejero of COMERCIAL DEL FERROCARRIL SA · Madrid
- 26/06/2012Appointed Consejero of VIAJES TU BILLETE SL · Santa Cruz de Tenerife
Co-directors (5)
- Alvarez Fernandez Alberto · Secretario
- Alvarez Calvo Natalia · Consejero Delegado
- Espinosa Caldas Monica Helena · Consejero Externo Independiente
- Diaz Lopez Jose Luis · Presidente
- Riera Santiago Vadillo · Administrador Único
Network map
Identity matched by name · homonyms possible.