Germain Frederic

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
AXA MEDITERRANEAN HOLDING SA, AXA REGIONAL SERVICES SA, AXA MEDITERRANEAN SERVICES AEIE, AXA MEDITERRANEAN SYSTEMS AEIE, AXA BUSINESS OPERATIONS SA, AXA PEOPLE PROTECTOR SERVICES SA

Summary

Germain Frederic appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 24 July 2015, at AXA REGIONAL SERVICES SA; the most recent began on 11 August 2016. The offices held are Apoderado Mancomunado Solidario, Vicepresidente and Consejero. The companies are registered in Illes Balears and Madrid. 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

Apoderado Mancomunado SolidarioVicepresidenteConsejero

Commercial registries

Illes Balears · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

AXA MEDITERRANEAN HOLDING SAFormer

Former Apoderado Mancomunado Solidario · from 11/08/2016 to 24/08/2022

Active · Palma · Sociedad Anónima (SA) · capital €213,416,663 · 104 BORME filings

A60769247 · Illes Balears

AXA REGIONAL SERVICES SAFormer

Former Vicepresidente · from 24/07/2015 to 18/08/2022

Consejero

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

AXA MEDITERRANEAN SERVICES AEIEFormer

Former Vicepresidente · from 27/07/2015 to 17/08/2021

Consejero

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · 77 BORME filings

V84943893 · Madrid

AXA MEDITERRANEAN SYSTEMS AEIEFormer

Former Consejero · from 10/08/2015 to 15/09/2017

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · 30 BORME filings

G85315554 · Madrid

AXA BUSINESS OPERATIONS SAFormer

Former Consejero · from 10/08/2015 to 14/06/2017

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

AXA PEOPLE PROTECTOR SERVICES SAFormer

Former Consejero · from 08/10/2015 to 26/04/2017

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

Timeline (20)

  1. 24/08/2022Ceased as Apoderado Mancomunado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  2. 18/08/2022Ceased as Apoderado Mancomunado Solidario of AXA REGIONAL SERVICES SA · Madrid
  3. 05/11/2021Ceased as Vicepresidente of AXA REGIONAL SERVICES SA · Madrid
  4. 17/08/2021Ceased as Vicepresidente of AXA MEDITERRANEAN SERVICES AEIE · Madrid
  5. 29/11/2020Ceased as Apoderado of AXA REGIONAL SERVICES SA · Madrid
  6. 12/08/2020Ceased as Apoderado Mancomunado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  7. 02/04/2020Appointed Apoderado Mancomunado Solidario of AXA REGIONAL SERVICES SA · Madrid
  8. 15/09/2017Ceased as Consejero of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
  9. 14/06/2017Ceased as Consejero of AXA BUSINESS OPERATIONS SA · Madrid
  10. 26/04/2017Ceased as Consejero of AXA PEOPLE PROTECTOR SERVICES SA · Madrid
  11. 24/02/2017Appointed Apoderado of AXA REGIONAL SERVICES SA · Madrid
  12. 08/02/2017Appointed Apoderado Mancomunado Solidario of AXA MEDITERRANEAN SERVICES AEIE · Madrid
  13. 11/08/2016Appointed Apoderado Mancomunado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  14. 08/10/2015Appointed Consejero of AXA PEOPLE PROTECTOR SERVICES SA · Madrid
  15. 23/09/2015Appointed Vicepresidente of AXA MEDITERRANEAN SERVICES AEIE · Madrid
  16. 17/09/2015Appointed Vicepresidente of AXA REGIONAL SERVICES SA · Madrid
  17. 10/08/2015Appointed Consejero of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
  18. 10/08/2015Appointed Consejero of AXA BUSINESS OPERATIONS SA · Madrid
  19. 27/07/2015Appointed Consejero of AXA MEDITERRANEAN SERVICES AEIE · Madrid
  20. 24/07/2015Appointed Consejero of AXA REGIONAL SERVICES SA · Madrid

Co-directors (11)

AXA REGIONAL SERVICES SA
AXA MEDITERRANEAN HOLDING SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.