Latocha Denise
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- IBERIA VERSICHERUNGSMAKLER SL, IBERIA INSURANCE TEAM SL, ATFRONT SERVICE SL
Summary
Latocha Denise appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of IBERIA VERSICHERUNGSMAKLER SL (Illes Balears) since 5 September 2011. IBERIA VERSICHERUNGSMAKLER SL is based in Calvià and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company, incorporated on 16 September 2011, share capital of €3,010. The earliest registered mandate dates from 18 November 2009, at IBERIA INSURANCE TEAM SL; the most recent began on 5 September 2011. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Illes Balears. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cherini-Latocha Denise, Mikhtchi Sassan and Schrader Frank.
Offices held
Commercial registries
Illes Balears
Companies · current (1)
Administrador Solidario since 05/09/2011
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Calvià · Sociedad Limitada (SL) · incorporated 16/09/2011 · capital €3,010 · 4 BORME filings
Corporate purpose: La correduría de seguros.
B57724825 · Illes Balears
Companies · former (2)
Former Administrador Único · from 18/11/2009 to 08/09/2026
Active · Calvià · Sociedad Limitada (SL) · 4 BORME filings
Corporate purpose: La sociedad tiene por objeto la prestación de servicios de gestión administrativa y gestión empresarial, la prestación de servicios administrativos, contables y de control en oficinas y empresas; la intermediación en la gestión,…
B57046617 · Illes Balears
Former Administrador Solidario · until 03/11/2009
Struck off · Palma · Sociedad Limitada (SL) · 3 BORME filings
Corporate purpose: El asesoramiento a empresas o particulares en el campo de seguridad, elaboración de conceptos de seguridad, la prestación de servicios de vigilanciayde portero y la instrucción y entrenamiento de autodefensa.
B57434615 · Illes Balears
Timeline (6)
- 08/09/2026Ceased as Administrador Único of IBERIA INSURANCE TEAM SL · Illes Balears
- 21/12/2016Ceased as Administrador Único of IBERIA VERSICHERUNGSMAKLER SL · Illes Balears
- 21/12/2016Appointed Administrador Solidario of IBERIA VERSICHERUNGSMAKLER SL · Illes Balears
- 05/09/2011Appointed Administrador Único of IBERIA VERSICHERUNGSMAKLER SL · Illes Balears
- 18/11/2009Appointed Administrador Único of IBERIA INSURANCE TEAM SL · Illes Balears
- 03/11/2009Ceased as Administrador Solidario of ATFRONT SERVICE SL · Illes Balears
Co-directors (3)
- Cherini-Latocha Denise · Administrador Solidario
- Mikhtchi Sassan · Administrador Solidario
- Schrader Frank · Administrador Único
- Mikhtchi Sassan · Administrador Solidario
Network map
Identity matched by name · homonyms possible.