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

ConsejeroVicepresidenteConsejero DelegadoPresidente

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

Consejero DelegadoConsejero

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

Consejero

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)

  1. 21/02/2023Ceased as Consejero of AXA BUSINESS OPERATIONS SA · Madrid
  2. 12/08/2020Ceased as Apoderado Mancomunado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  3. 08/10/2019Ceased as Consejero Delegado of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  4. 12/08/2019Ceased as Vicepresidente of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  5. 14/06/2017Ceased as Presidente of AXA BUSINESS OPERATIONS SA · Madrid
  6. 09/05/2017Ceased as Presidente of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  7. 09/05/2017Appointed Vicepresidente of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  8. 12/01/2017Ceased as Presidente of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
  9. 09/08/2016Ceased as Consejero of AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Bizkaia
  10. 04/08/2016Ceased as Consejero of AXA AURORA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Bizkaia
  11. 03/08/2016Appointed Apoderado Mancomunado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  12. 14/07/2016Appointed Presidente of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  13. 29/12/2015Appointed Consejero of AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Illes Balears
  14. 21/12/2015Appointed Consejero of AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Bizkaia
  15. 21/12/2015Appointed Consejero of AXA AURORA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Bizkaia
  16. 10/08/2015Appointed Presidente of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
  17. 05/08/2015Appointed Presidente of AXA BUSINESS OPERATIONS SA · Madrid

Co-directors (16)

Network map

11 nodes Person Company
langenbach-wilmAXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSAXA SEGUROS GENERALE…BABEAU ALEXIS GEORGE MAURICEBABEAU ALEXIS GEORGE…COHEN PATRICK MAURICE BENOITCOHEN PATRICK MAURIC…DEZA PULIDO MONICADEZA PULIDO MONICALECLERCQ NICOLASLECLERCQ NICOLASSANCHEZ RODRIGUEZ OLGASANCHEZ RODRIGUEZ OL…LEBEY VERONICA DENISE ANDREELEBEY VERONICA DENIS…BIEGER SARABIEGER SARAREICH NILS CHRISTOPHERREICH NILS CHRISTOPH…CORDON MURO MARIA ESTHERCORDON MURO MARIA ES…

Identity matched by name · homonyms possible.