Coll Esteve Lucia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA, POPULAR ASSET MANAGEMENT S.G.I.I.C. SA, POPULAR PENSIONES E.G.F.P., S.A
Summary
Coll Esteve Lucia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA (Madrid) since 15 March 2024. ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €49,071,988. The earliest registered mandate dates from 14 January 2014, at POPULAR PENSIONES E.G.F.P., S.A; the most recent began on 15 March 2024. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Teixeira Scarlet Alexandre Filipe, Macarie Emilia Daniela, Thomazeau Francois and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado Solidario since 15/03/2024
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €49,071,988 · 682 BORME filings
A28007748 · Madrid
Companies · former (2)
Former Apoderado · from 28/01/2014 to 02/03/2020
Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings
Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.
A28160554 · Madrid
Former Apoderado Solidario · from 14/01/2014 to 28/02/2020
Struck off · Fondos de pensiones (CNAE 6530) · Madrid · Sociedades anónimas · 98 BORME filings
A78675733 · Madrid
Timeline (5)
- 15/03/2024Appointed Apoderado Mancomunado Solidario of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
- 02/03/2020Ceased as Apoderado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
- 28/02/2020Ceased as Apoderado Solidario of POPULAR PENSIONES E.G.F.P., S.A · Madrid
- 28/01/2014Appointed Apoderado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
- 14/01/2014Appointed Apoderado Solidario of POPULAR PENSIONES E.G.F.P., S.A · Madrid
Co-directors (6)
- Teixeira Scarlet Alexandre Filipe · Presidente
- Macarie Emilia Daniela · Consejero
- Thomazeau Francois · Consejero
- Lopez Granados Gracia · Consejero Independiente
- Mestrallet Sanchez Ignacio · Vicesecretario no Consejero
- Stutz Veit Valentin · Consejero Delegado
Network map
Identity matched by name · homonyms possible.