Fillol Jean-Baptiste
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- AXA MEDITERRANEAN SERVICES AEIE, AXA REGIONAL SERVICES SA, AXA PEOPLE PROTECTOR SERVICES SA, AXA BUSINESS OPERATIONS SA, AXA MEDITERRANEAN HOLDING SA, AXA MEDITERRANEAN SYSTEMS AEIE
Summary
Fillol Jean-Baptiste appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 8 August 2013, at AXA BUSINESS OPERATIONS SA; the most recent began on 7 April 2015. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Illes Balears. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Gonzalez Muriel Pablo-Alberto, Saez Alonso Fatima Alejandra, Cotlar Lipiansky Melina Andrea and 8 others.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Apoderado Solidario · from 20/08/2013 to 15/04/2019
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · 77 BORME filings
V84943893 · Madrid
Former Apoderado · from 07/04/2015 to 10/08/2018
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 14/12/2010 · 76 BORME filings
Corporate purpose: La prestación y gestión de los servicios de marketing, compras, actuariado corporativo y servicios técnicos para los ramos de seguros vida y no vida, optimización y gestión de proyectos y nuevos procesos; para sociedades de seguros y…
A86097011 · Madrid
Former Apoderado Solidario · from 01/04/2015 to 02/08/2018
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · incorporated 04/03/2011 · capital €6,378,102 · 77 BORME filings
Corporate purpose: Ofrecer soluciones globales mediante el uso de todo tipo de tecnologías dé la comunicación y la información, en el ámbito de los servicios relacionados con el cuidado de la salud, hábitos de vida saludables y el bienestar de las…
A86154341 · Madrid
Former Apoderado · from 08/08/2013 to 22/11/2017
Struck off · 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 Apoderado Solidario · from 13/08/2013 to 03/03/2017
Active · Palma · Sociedad Anónima (SA) · capital €213,416,663 · 104 BORME filings
A60769247 · Illes Balears
Former Apoderado Solidario · from 02/10/2013 to 20/05/2016
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · 30 BORME filings
G85315554 · Madrid
Timeline (16)
- 15/04/2019Ceased as Apoderado Solidario of AXA MEDITERRANEAN SERVICES AEIE · Madrid
- 10/08/2018Ceased as Apoderado of AXA REGIONAL SERVICES SA · Madrid
- 02/08/2018Ceased as Apoderado Solidario of AXA PEOPLE PROTECTOR SERVICES SA · Madrid
- 22/11/2017Ceased as Apoderado of AXA BUSINESS OPERATIONS SA · Madrid
- 03/03/2017Ceased as Apoderado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
- 30/05/2016Ceased as Apoderado of AXA MEDITERRANEAN SERVICES AEIE · Madrid
- 23/05/2016Ceased as Apoderado Solidario of AXA BUSINESS OPERATIONS SA · Madrid
- 20/05/2016Ceased as Apoderado Solidario of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
- 13/04/2015Appointed Apoderado Solidario of AXA MEDITERRANEAN SERVICES AEIE · Madrid
- 07/04/2015Appointed Apoderado of AXA REGIONAL SERVICES SA · Madrid
- 01/04/2015Appointed Apoderado of AXA BUSINESS OPERATIONS SA · Madrid
- 01/04/2015Appointed Apoderado Solidario of AXA PEOPLE PROTECTOR SERVICES SA · Madrid
- 02/10/2013Appointed Apoderado Solidario of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
- 20/08/2013Appointed Apoderado of AXA MEDITERRANEAN SERVICES AEIE · Madrid
- 13/08/2013Appointed Apoderado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
- 08/08/2013Appointed Apoderado Solidario of AXA BUSINESS OPERATIONS SA · Madrid
Co-directors (11)
- Gonzalez Muriel Pablo-Alberto · Vicesecretario no Consejero
- Saez Alonso Fatima Alejandra · Consejero
- Cotlar Lipiansky Melina Andrea · Consejero Delegado
- De la Rica Aspiunza Gabriel · Consejero
- Guardiola Garcia-Quiros Jorge · Consejero
- Sell James · Vicesecretario no Consejero
- Kalyuzhyna Ryabova Yulia · Secretario no Consejero
- Saez Alonso Fatima Alejandra · Apoderado Mancomunado Solidario
- Tourtoulou Oliver Charles Henri · Consejero
- Letoquart Jean-Damien · Consejero
- Hassan El-Shabrawishi Hassam Mohamed · Consejero Delegado Solidario
- Fernandez Paris Nuria · Consejero Delegado
Network map
Identity matched by name · homonyms possible.