Gallegos de las Heras Constanza
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA, QBE LATIN AMERICA INSURANCE HOLDINGS SL, GREENHILL UNDERWRITING SUCURSAL EN ESPAÑA, QBE EUROPE SA/NV SUCURSAL EN ESPAÑA, QBE INSURANCE EUROPE LIMITED SUCURSAL EN ESPAÑA
Summary
Gallegos de las Heras Constanza appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Representante Legal Permanente of BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA (Madrid) since 16 October 2021, as well as in 1 other company. The earliest registered mandate dates from 24 November 2010, at GREENHILL UNDERWRITING SUCURSAL EN ESPAÑA; the most recent began on 16 October 2021. The offices held are Representante Legal Permanente, Presidente and Apoderado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Jarzynski Alessandro Luis, Fratini Lagos Carola Noemi, Padron Coig Palma and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (2)
Representante Legal Permanente since 16/10/2021
Active · 15 BORME filings
Corporate purpose: 3.1. Asumir y realizar (ya sea por cuenta propia, mediante coaseguro o de cualquier otra forma) las actividades como aseguradora frente a los riesgos y responsabilidades de no vida de todo tipo y, en concreto, los riesgos de los tipos que…
W0074423E · Madrid
Presidente since 16/06/2011
Active · Sociedad Limitada (SL) · capital €320,723,341 · 27 BORME filings
B85226678 · Madrid
Companies · former (3)
Former Apoderado · from 24/11/2010 to 25/05/2026
Liquidada · 3 BORME filings
N0066455G · Madrid
Former Apoderado · from 31/10/2018 to 06/06/2025
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Sociedad Anónima (SA) · 27 BORME filings
Corporate purpose: Practica de operaciones de seguro y reaseguro de todo tipo en España, siempre que para desarrollar una actividad concreta no requiera licencia o autorización especial, en cuyo caso no podrá desarrollarlas sin la previa obtención de los…
W0174445G · Madrid
Former Apoderado · from 07/06/2013 to 26/11/2020
Liquidada · 10 BORME filings
N0068587E · Madrid
Timeline (12)
- 25/05/2026Ceased as L.C.Perma. of GREENHILL UNDERWRITING SUCURSAL EN ESPAÑA · Madrid
- 06/06/2025Ceased as Apoderado of QBE EUROPE SA/NV SUCURSAL EN ESPAÑA · Madrid
- 16/10/2021Appointed Representante Legal Permanente of BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA · Madrid
- 10/03/2021Ceased as Representante Legal Permanente of QBE EUROPE SA/NV SUCURSAL EN ESPAÑA · Madrid
- 26/11/2020Ceased as Apoderado of QBE INSURANCE EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 26/12/2018Appointed Apoderado of QBE EUROPE SA/NV SUCURSAL EN ESPAÑA · Madrid
- 31/10/2018Appointed Representante Legal Permanente of QBE EUROPE SA/NV SUCURSAL EN ESPAÑA · Madrid
- 12/11/2014Appointed Apoderado Solidario of QBE INSURANCE EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 07/06/2013Appointed Apoderado of QBE INSURANCE EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 02/07/2012Appointed Presidente of QBE LATIN AMERICA INSURANCE HOLDINGS SL · Madrid
- 16/06/2011Appointed Consejero Delegado Mancomunado y Solidario of QBE LATIN AMERICA INSURANCE HOLDINGS SL · Madrid
- 24/11/2010Appointed L.C.Perma. of GREENHILL UNDERWRITING SUCURSAL EN ESPAÑA · Madrid
Co-directors (4)
- Jarzynski Alessandro Luis · Consejero
- Fratini Lagos Carola Noemi · Consejero
- Padron Coig Palma · Consejero
- Fried David Lawrence · Consejero
Network map
Identity matched by name · homonyms possible.