Esteban Muguiro Javier

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
W. R. BERKLEY EUROPE AG SUCURSAL EN ESPAÑA, BERKLEY INTERNATIONAL INVESTMENTS SPAIN SL, CYARSA CORREDURIA DE REASEGUROS SOCIEDAD ANONIMA GRUPO GIL Y CARVAJAL (EXTINGUIDA), W. R. BERKLEY SPAIN SL, FINALOR SOCIEDAD LIMITADA, GALERIA ARTESONADO SL

Summary

Esteban Muguiro Javier appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Mancomunado of BERKLEY INTERNATIONAL INVESTMENTS SPAIN SL (Madrid) since 3 January 2023, as well as in 2 other companies. BERKLEY INTERNATIONAL INVESTMENTS SPAIN SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2022, share capital of €100,000. The earliest registered mandate dates from 3 November 2011, at W. R. BERKLEY SPAIN SL; the most recent began on 3 January 2023. The offices held are Apoderado Solidario, Administrador Mancomunado, Consejero Delegado Solidario and Apoderado. The companies are registered in Madrid and Segovia. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Valera Martos Alfonso, Polanco Jimenez Gerardo, Berkley Jr William Robert and 9 others.

Offices held

Apoderado SolidarioAdministrador MancomunadoConsejero Delegado SolidarioApoderadoLiquidador SolidarioLiquidador

Commercial registries

Madrid · Segovia

Companies · current (3)

Apoderado Solidario since 24/11/2015

Active · Seguros distintos de los seguros de vida (CNAE 6512) · 29 BORME filings

Corporate purpose: 6512.

W0371455G · Madrid

Administrador Mancomunado since 03/01/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2022 · capital €100,000 · 11 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES SEAN ESTAS RESIDENTES O NO EN TERRITORIO ESPAÑOL, MEDIANTE LA ADQUISICON, SUSCRIPCION, ASUNCION,DESEMBOLSO,TENENCIA.

B72943582 · Madrid

Consejero Delegado Solidario (in office)

Active

A78528734

Companies · former (5)

Former Apoderado · from 03/11/2011 to 17/08/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/10/2011 · capital €871,572 · 28 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en…

B86291507 · Madrid

Former Liquidador Solidario · from 21/12/2012 to 20/01/2016

Struck off · Sociedad Limitada (SL) · capital €472,917 · 6 BORME filings

M43925 · Madrid

Former Liquidador · from 22/12/2015 to 22/12/2015

Struck off · Sociedad Limitada (SL) · capital €196,000 · 3 BORME filings

B40227084 · Segovia

Former Apoderado · until 28/11/2014

Struck off · 12 BORME filings

N0068409B · Madrid

Former Apoderado · until 16/09/2013

Active · Reaseguros (CNAE 6520) · Madrid · Sociedad Anónima (SA) · 65 BORME filings

Corporate purpose: LA CORREDURIA DE REASEGUROS, MEDIANTE ENTRE LOS TOMADORES DE REASEGURO Y LAS ENTIDADES REASEGURADORAS.

A28164408 · Madrid

Timeline (15)

  1. 27/12/2023Ceased as Administrador Único of BERKLEY INTERNATIONAL INVESTMENTS SPAIN SL · Madrid
  2. 27/12/2023Appointed Apoderado of BERKLEY INTERNATIONAL INVESTMENTS SPAIN SL · Madrid
  3. 03/01/2023Appointed Administrador Único of BERKLEY INTERNATIONAL INVESTMENTS SPAIN SL · Madrid
  4. 17/08/2021Ceased as Apoderado of W. R. BERKLEY SPAIN SL · Madrid
  5. 20/01/2016Ceased as Administrador Solidario of FINALOR SOCIEDAD LIMITADA · Madrid
  6. 22/12/2015Ceased as Administrador Solidario of GALERIA ARTESONADO SL · Segovia
  7. 24/11/2015Appointed Apoderado Solidario of W. R. BERKLEY EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  8. 28/11/2014Ceased as Apoderado of W R BERKLEY INSURANCE EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  9. 16/09/2013Ceased as Apoderado of AON REINSURANCE IBERIA CORREDURIA DE REASEGUROS SA · Madrid
  10. 22/03/2013Appointed Apoderado of W. R. BERKLEY SPAIN SL · Madrid
  11. 08/02/2013Ceased as Apoderado of W R BERKLEY INSURANCE EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  12. 21/12/2012Appointed Administrador Solidario of FINALOR SOCIEDAD LIMITADA · Madrid
  13. 28/11/2012Ceased as Administrador Único of W. R. BERKLEY SPAIN SL · Madrid
  14. 02/11/2012Ceased as Administrador Solidario of FINALOR SOCIEDAD LIMITADA · Madrid
  15. 03/11/2011Appointed Administrador Único of W. R. BERKLEY SPAIN SL · Madrid

Co-directors (12)

Network map

14 nodes Person Company
esteban-muguiro-javierW. R. BERKLEY EUROPE AG SUCURSAL EN ESPAÑAW. R. BERKLEY EUROPE…BERKLEY INTERNATIONAL INVESTMENTS SPAIN SLBERKLEY INTERNATIONA…CYARSA CORREDURIA DE REASEGUROS SOCIEDAD ANONIMA GRUPO GIL Y CARVAJAL (EXTINGUIDA)CYARSA CORREDURIA DE…BERKLEY JR WILLIAM ROBERTBERKLEY JR WILLIAM R…LLOBET EDUARDO IGNACIOLLOBET EDUARDO IGNAC…BERKLEY JRBERKLEY JRALDAMIZ ECHEVARRIA RUBIO FUENCISLAALDAMIZ ECHEVARRIA R…MOSEGUI GIL ALEJANDROMOSEGUI GIL ALEJANDROALVAREZ BOHORQUES Y ALVAREZ DE TOLEDO MAURICIOALVAREZ BOHORQUES Y …CANDEL VALENCIA LOURDESCANDEL VALENCIA LOUR…LIGUES CREUS LEONARDOLIGUES CREUS LEONARDOPIÑEYRO ESCRIVA DE ROMANI LORENZOPIÑEYRO ESCRIVA DE R…PEDRUELO JAUREGUI JOAQUINPEDRUELO JAUREGUI JO…

Identity matched by name · homonyms possible.