De Moraes Lima Penhalber Patricia

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ZURICH SANTANDER INSURANCE AMERICA SL, ZURICH SANTANDER HOLDING DOS (SPAIN) SL

Summary

De Moraes Lima Penhalber Patricia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 February 2014, at ZURICH SANTANDER INSURANCE AMERICA SL; the most recent began on 17 November 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Jorge Alan Javier, Rodriguez Andrade Jaime, Henke Andreas and 6 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 13/02/2014 to 27/02/2024

Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €177,000,000 · 94 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO PRIMORDIAL LA ADMINISTRACION, GESTION Y DIRECCION DE EMPRESAS Y SOCIEDADES, PUDIENDO PARTICIPAR O NO EN SU CAPITAL SOCIAL, Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE DICHA ACTIVIDAD . . . .

B86091790 · Madrid

Former Apoderado Mancomunado Solidario · from 17/11/2014 to 23/02/2024

Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 14/02/2012 · capital €39,998,920 · 66 BORME filings

Corporate purpose: LA TENENCIA, DIRECTA O INDIRECTA, DE ACCIONES DE LAS ENTIDADES DE SEGUROS LOCALES Y DE CUALESQUIERA OTROS ACTIVOS DE LA SOCIEDAD O LAS ENTIDADES DE SEGUROS LOCALES ADQUIERAN EN CADA MOMENTO PARA LA EXPLOTACION Y DESARROLLO DEL NEGOCIO DE…

B86411097 · Madrid

Timeline (5)

  1. 27/02/2024Ceased as Apoderado of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  2. 23/02/2024Ceased as Apoderado Mancomunado Solidario of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  3. 22/02/2024Ceased as Apoderado Mancomunado Solidario of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  4. 17/11/2014Appointed Apoderado Mancomunado Solidario of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  5. 13/02/2014Appointed Apoderado of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid

Co-directors (9)

Network map

No recorded relationships

Identity matched by name · homonyms possible.