Colet de Fabregues Boixar Merce

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
AXA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES, AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SL, AXA BUSINESS OPERATIONS SA, WINTERTHUR XI FP

Summary

Colet de Fabregues Boixar Merce appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The offices held are Apoderado and Secretario de la Comisión de Control. The companies are registered in Bizkaia, Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garrachon Sirvent Adolfo, Bnp Paribas Securities Services Sucursal En España, Perez Boga Julio Ranses and 11 others.

Offices held

ApoderadoSecretario de la Comisión de Control

Commercial registries

Bizkaia · Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · until 19/12/2019

Active · Fondos de pensiones (CNAE 6530) · Bilbao · Sociedad Anónima (SA) · 135 BORME filings

A60975711 · Bizkaia

Former Apoderado · until 13/06/2017

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Barcelona · Sociedad Limitada (SL) · capital €538,845 · 74 BORME filings

B08232340 · Barcelona

Former Apoderado · until 23/05/2016

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · capital €657,499 · 73 BORME filings

Corporate purpose: LA PRESTACION DE TODOS LOS SERVICIOS DE INVESTIGACION, CREACION, GESTION Y DESARROLLO DE PROGRAMAS Y SERVICIOS INFORMATICOS, INCLUIDOS LOS RELACIONADOS CON LA INFRAESTRUCTURA Y ARQUITECTURA FISICA DE SISTEMAS INFORMATICOS Y LOS SERVICIOS…

A78789278 · Madrid

Former Secretario de la Comisión de Control · from 30/05/2014 to 19/06/2015

Secretario de la Comisión de Control

Active · 10 BORME filings

B317595 · Barcelona

Timeline (4)

  1. 19/12/2019Ceased as Apoderado of AXA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES · Bizkaia
  2. 13/06/2017Ceased as Apoderado of AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SL · Barcelona
  3. 23/05/2016Ceased as Apoderado of AXA BUSINESS OPERATIONS SA · Madrid
  4. 19/06/2015Ceased as Miembro de la Comisión de Control of WINTERTHUR XI FP · Barcelona

Co-directors (14)

WINTERTHUR XI FP

Network map

No recorded relationships

Identity matched by name · homonyms possible.