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
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)
- 27/12/2023Ceased as Administrador Único of BERKLEY INTERNATIONAL INVESTMENTS SPAIN SL · Madrid
- 27/12/2023Appointed Apoderado of BERKLEY INTERNATIONAL INVESTMENTS SPAIN SL · Madrid
- 03/01/2023Appointed Administrador Único of BERKLEY INTERNATIONAL INVESTMENTS SPAIN SL · Madrid
- 17/08/2021Ceased as Apoderado of W. R. BERKLEY SPAIN SL · Madrid
- 20/01/2016Ceased as Administrador Solidario of FINALOR SOCIEDAD LIMITADA · Madrid
- 22/12/2015Ceased as Administrador Solidario of GALERIA ARTESONADO SL · Segovia
- 24/11/2015Appointed Apoderado Solidario of W. R. BERKLEY EUROPE AG SUCURSAL EN ESPAÑA · Madrid
- 28/11/2014Ceased as Apoderado of W R BERKLEY INSURANCE EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 16/09/2013Ceased as Apoderado of AON REINSURANCE IBERIA CORREDURIA DE REASEGUROS SA · Madrid
- 22/03/2013Appointed Apoderado of W. R. BERKLEY SPAIN SL · Madrid
- 08/02/2013Ceased as Apoderado of W R BERKLEY INSURANCE EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 21/12/2012Appointed Administrador Solidario of FINALOR SOCIEDAD LIMITADA · Madrid
- 28/11/2012Ceased as Administrador Único of W. R. BERKLEY SPAIN SL · Madrid
- 02/11/2012Ceased as Administrador Solidario of FINALOR SOCIEDAD LIMITADA · Madrid
- 03/11/2011Appointed Administrador Único of W. R. BERKLEY SPAIN SL · Madrid
Co-directors (12)
- Valera Martos Alfonso · Administrador Solidario
- Polanco Jimenez Gerardo · Administrador Solidario
- Berkley Jr William Robert · Administrador Mancomunado
- Llobet Eduardo Ignacio · Administrador Mancomunado
- Berkley Jr · Apoderado
- Berkley Jr William Robert · Administrador Mancomunado
- Llobet Eduardo Ignacio · Administrador Mancomunado
- Aldamiz Echevarria Rubio Fuencisla · Consejero
- Mosegui Gil Alejandro · Consejero
- Alvarez Bohorques y Alvarez de Toledo Mauricio · Consejero
- Candel Valencia Lourdes · Consejero
- Ligues Creus Leonardo · Consejero
- Piñeyro Escriva de Romani Lorenzo · Consejero
- Pedruelo Jauregui Joaquin · Consejero
Network map
Identity matched by name · homonyms possible.