Langenbach Wilm
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS, AXA MEDITERRANEAN HOLDING SA, AXA BUSINESS OPERATIONS SA, AXA MEDITERRANEAN SYSTEMS AEIE, AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS, AXA AURORA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Summary
Langenbach Wilm appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS (Illes Balears) since 29 December 2015. AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS is based in Palma and operates in Seguros distintos de los seguros de vida (CNAE 6512) — Sociedad Anónima (SA), an active company, share capital of €120,499,869. The earliest registered mandate dates from 5 August 2015, at AXA BUSINESS OPERATIONS SA; the most recent began on 14 July 2016. The offices held are Consejero, Vicepresidente, Consejero Delegado and Presidente. The companies are registered in Illes Balears, Madrid and Bizkaia. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Babeau Alexis George Maurice, Perretta Antimo, Cohen Patrick Maurice Benoit and 13 others.
Offices held
Commercial registries
Illes Balears · Madrid · Bizkaia
Companies · current (1)
Consejero since 29/12/2015
Active · Seguros distintos de los seguros de vida (CNAE 6512) · Palma · Sociedad Anónima (SA) · capital €120,499,869 · 299 BORME filings
A60917978 · Illes Balears
Companies · former (5)
Former Vicepresidente · from 14/07/2016 to 12/08/2020
Active · Palma · Sociedad Anónima (SA) · capital €213,416,663 · 104 BORME filings
A60769247 · Illes Balears
Former Consejero Delegado · from 05/08/2015 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
Former Presidente · from 10/08/2015 to 12/01/2017
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · 30 BORME filings
G85315554 · Madrid
Former Consejero · from 21/12/2015 to 09/08/2016
Struck off · Seguros de vida (CNAE 6511) · Bilbao · Sociedad Anónima (SA) · capital €193,494,661 · 94 BORME filings
A60917911 · Bizkaia
Former Consejero · from 21/12/2015 to 04/08/2016
Active · Seguros de vida (CNAE 6511) · Bilbao · Sociedad Anónima (SA) · capital €60,631,959 · 255 BORME filings
A48464606 · Bizkaia
Timeline (17)
- 21/02/2023Ceased as Consejero of AXA BUSINESS OPERATIONS SA · Madrid
- 12/08/2020Ceased as Apoderado Mancomunado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
- 08/10/2019Ceased as Consejero Delegado of AXA MEDITERRANEAN HOLDING SA · Illes Balears
- 12/08/2019Ceased as Vicepresidente of AXA MEDITERRANEAN HOLDING SA · Illes Balears
- 14/06/2017Ceased as Presidente of AXA BUSINESS OPERATIONS SA · Madrid
- 09/05/2017Ceased as Presidente of AXA MEDITERRANEAN HOLDING SA · Illes Balears
- 09/05/2017Appointed Vicepresidente of AXA MEDITERRANEAN HOLDING SA · Illes Balears
- 12/01/2017Ceased as Presidente of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
- 09/08/2016Ceased as Consejero of AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Bizkaia
- 04/08/2016Ceased as Consejero of AXA AURORA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Bizkaia
- 03/08/2016Appointed Apoderado Mancomunado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
- 14/07/2016Appointed Presidente of AXA MEDITERRANEAN HOLDING SA · Illes Balears
- 29/12/2015Appointed Consejero of AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Illes Balears
- 21/12/2015Appointed Consejero of AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Bizkaia
- 21/12/2015Appointed Consejero of AXA AURORA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Bizkaia
- 10/08/2015Appointed Presidente of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
- 05/08/2015Appointed Presidente of AXA BUSINESS OPERATIONS SA · Madrid
Co-directors (16)
- Babeau Alexis George Maurice · Consejero
- Perretta Antimo · Presidente
- Cohen Patrick Maurice Benoit · Consejero
- Bieger Mateos Sara · Consejero
- Deza Pulido Monica · Consejero
- Leclercq Nicolas · Consejero
- Sanchez Rodriguez Olga · Consejero Delegado
- 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
- Babeau Alexis George Maurice · Consejero
- Lebey Veronica Denise Andree · Presidente
- Cohen Patrick Maurice Benoit · Consejero
- Bieger Sara · Consejero
- Reich Nils Christopher · Consejero
- Cordon Muro Maria Esther · Consejero
- Deza Pulido Monica · Consejero
- Leclercq Nicolas · Consejero
- Sanchez Rodriguez Olga · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.