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

ApoderadoAdministrador MancomunadoConsejero

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)

  1. 24/11/2020Appointed Apoderado of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
  2. 06/05/2015Ceased as Administrador Mancomunado of VIAJES TU BILLETE SL · Santa Cruz de Tenerife
  3. 14/02/2013Ceased as Consejero of VIAJES TU BILLETE SL · Santa Cruz de Tenerife
  4. 14/02/2013Appointed Administrador Mancomunado of VIAJES TU BILLETE SL · Santa Cruz de Tenerife
  5. 25/07/2012Ceased as Consejero of COMERCIAL DEL FERROCARRIL SA · Madrid
  6. 19/07/2012Appointed Consejero of COMERCIAL DEL FERROCARRIL SA · Madrid
  7. 26/06/2012Appointed Consejero of VIAJES TU BILLETE SL · Santa Cruz de Tenerife

Co-directors (5)

Network map

6 nodes Person Company
casado-ucieda-javierSANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROSSANTA LUCIA SA COMPA…ALVAREZ FERNANDEZ ALBERTOALVAREZ FERNANDEZ AL…ALVAREZ CALVO NATALIAALVAREZ CALVO NATALIAESPINOSA CALDAS MONICA HELENAESPINOSA CALDAS MONI…DIAZ LOPEZ JOSE LUISDIAZ LOPEZ JOSE LUIS

Identity matched by name · homonyms possible.