Andreas Henke
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- ZURICH LATIN AMERICA HOLDING SL, ZURICH SANTANDER INSURANCE AMERICA SL
Summary
Andreas Henke appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario/Mancomunado of ZURICH LATIN AMERICA HOLDING SL (Barcelona) since 18 June 2026, as well as in 1 other company. ZURICH LATIN AMERICA HOLDING SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 20 May 2011, share capital of €43,003,000. The earliest registered mandate dates from 22 April 2026, at ZURICH SANTANDER INSURANCE AMERICA SL; the most recent began on 18 June 2026. The offices held are Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Barcelona and Madrid. The boards of these companies also include Giuseppe Gamucci, Gonzalez Gil Montserrat, Jorge Alan Javier and 6 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Apoderado Solidario/Mancomunado since 18/06/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 20/05/2011 · capital €43,003,000 · 34 BORME filings
Corporate purpose: COMPRA,SUSCRIPCION,TENENCIA,PERMUTA,DE ACCIONES,PARTICIPACIONES Y VALORES MOBILIARIOS EMITIDOS POR ENTIDADES PUBLICAS O PRIVADAS,DOMICILIADAS EN ESPAÑA O EN EL EXTRANJERO,GESTION,CONTROL DE LOS VALORES MOBILIARIOS,ETC.
B65577207 · Barcelona
Consejero since 22/04/2026
Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €177,000,000 · 94 BORME filings
Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO PRIMORDIAL LA ADMINISTRACION, GESTION Y DIRECCION DE EMPRESAS Y SOCIEDADES, PUDIENDO PARTICIPAR O NO EN SU CAPITAL SOCIAL, Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE DICHA ACTIVIDAD . . . .
B86091790 · Madrid
Timeline (3)
- 25/06/2026Appointed Apoderado Solidario/Mancomunado of ZURICH LATIN AMERICA HOLDING SL · Barcelona
- 18/06/2026Appointed Presidente of ZURICH LATIN AMERICA HOLDING SL · Barcelona
- 22/04/2026Appointed Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
Co-directors (9)
- Giuseppe Gamucci · Secretario no Consejero
- Gonzalez Gil Montserrat · Consejero
- Jorge Alan Javier · Vicesecretario no Consejero
- Rodriguez Andrade Jaime · Consejero
- Huber Avella Peter Georg · Consejero
- De Beer Jonathan Ian · Consejero
- Garcia Carranza Benjumea Francisco Javier · Consejero
- Maurice Laurence Francoise · Consejero
- Pou Manjon Raul · Consejero
Network map
Identity matched by name · homonyms possible.