Liberbank Vida y Pensiones Seguros y Reaseguros Sa
Director · Spanish companies register · 18 companies
- Companies :
- 18 (4 current, 14 former)
- Linked companies :
- LIBERBANK VIDA 2045 FP, LIBERBANK VIDA 2025 FP, LIBERBANK VIDA 2035 FP, LIBERBANK II FONDO DE PENSIONES, SANTA LUCIA SERVICIOS COMPARTIDOS AIE, LIBERBANK IV FONDO DE PENSIONES ABIERTO
Summary
Liberbank Vida y Pensiones Seguros y Reaseguros Sa appears in the Spanish commercial register as a director of 18 companies, 4 current and 14 former. Currently Entidad Gestora of LIBERBANK VIDA 2045 FP (Asturias) since 20 November 2014, as well as in 3 other companies. The earliest registered mandate dates from 14 August 2013, at LIBERBANK II FONDO DE PENSIONES; the most recent began on 15 March 2023. The offices held are Entidad Gestora, Apoderado, Socio Miembro and Entidad Promotora. The companies are registered in Asturias, Madrid and Málaga. Of these 18 companies, 13 are still active and 5 have been struck off. The boards of these companies also include Fernandez Avello Garcia Tuñon Rodrigo, Bernabe Villalobos Sergio, Equisoain Janariz Maria del Carmen and 5 others.
Offices held
Commercial registries
Asturias · Madrid · Málaga
Companies · current (4)
Entidad Gestora since 20/11/2014
Active · incorporated 04/12/2014 · 5 BORME filings
Corporate purpose: Dar cumplimiento al Plan o Planes de Pensiones que en él se integren.
AS47353 · Asturias
Entidad Gestora since 20/11/2014
Active · incorporated 04/12/2014 · 5 BORME filings
Corporate purpose: Dar cumpimiento al Plan o Planes de pensiones que en él se integren.
AS47349 · Asturias
Entidad Gestora since 20/11/2014
Active · incorporated 04/12/2014 · 5 BORME filings
Corporate purpose: Dar cumplimiento al Plan o Planes de Pensiones que en él se integran.
AS47351 · Asturias
Apoderado since 14/08/2013
Active · 7 BORME filings
AS45629 · Asturias
Companies · former (14)
Former Socio Miembro · from 15/03/2023 to 07/11/2023
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Agrupación de Interés Económico (AIE) · incorporated 01/01/2009 · capital €7,469,000 · 139 BORME filings
Corporate purpose: La prestación, exclusivamente en favor de sus socios, bajo cualquier modalidad contractual, de servicios auxiliares de carácter técnico, administrativo y de "back-office", relacionados con la actividad aseguradora y de gestión de planes y…
V85586857 · Madrid
Former Apoderado · from 14/08/2013 to 10/07/2023
Active · Fondos de pensiones (CNAE 6530) · 10 BORME filings
G82989708 · Málaga
Former Entidad Gestora · until 10/07/2023
Active · Fondos de pensiones (CNAE 6530) · 2 BORME filings
V74378142 · Málaga
Former Apoderado · from 14/08/2013 to 10/07/2023
Active · Fondos de pensiones (CNAE 6530) · 9 BORME filings
G82770512 · Málaga
Former Entidad Promotora · from 23/12/2014 to 10/07/2023
Active · Fondos de pensiones (CNAE 6530) · 9 BORME filings
V83563379 · Málaga
Former Entidad Gestora · until 10/07/2023
Active · Fondos de pensiones (CNAE 6530) · 2 BORME filings
G82027632 · Málaga
Former Entidad Gestora · until 10/07/2023
Active · Fondos de pensiones (CNAE 6530) · 2 BORME filings
V74378134 · Málaga
Former Apoderado · from 14/08/2013 to 10/07/2023
Active · Fondos de pensiones (CNAE 6530) · 10 BORME filings
G78968484 · Málaga
Former Entidad Gestora · until 10/07/2023
Active · Fondos de pensiones (CNAE 6530) · 2 BORME filings
V74378126 · Málaga
Former Entidad Promotora · from 23/12/2014 to 29/05/2017
Struck off · Fondos de pensiones (CNAE 6530) · 6 BORME filings
V83565218 · Asturias
Former Entidad Promotora · from 23/12/2014 to 29/05/2017
Struck off · Fondos de pensiones (CNAE 6530) · 4 BORME filings
V83563346 · Asturias
Former Entidad Promotora · from 23/12/2014 to 29/05/2017
Struck off · Fondos de pensiones (CNAE 6530) · 4 BORME filings
V83563494 · Asturias
Former Apoderado · from 14/08/2013 to 29/05/2017
Struck off · Fondos de pensiones (CNAE 6530) · 5 BORME filings
G84177997 · Asturias
Former Entidad Promotora · from 23/12/2014 to 29/05/2017
Struck off · Fondos de pensiones (CNAE 6530) · 4 BORME filings
V83563395 · Asturias
Timeline (28)
- 07/11/2023Ceased as Socio Miembro of SANTA LUCIA SERVICIOS COMPARTIDOS AIE · Madrid
- 10/07/2023Ceased as Entidad Gestora of LIBERBANK I FONDO DE PENSIONES ABIERTO · Málaga
- 10/07/2023Ceased as Entidad Gestora of LIBERBANK VIDA 2025 FP · Málaga
- 10/07/2023Ceased as Entidad Gestora of LIBERBANK VIDA 2045 FP · Málaga
- 10/07/2023Ceased as Entidad Gestora of LIBERBANK III FONDO DE PENSIONES ABIERTO · Málaga
- 10/07/2023Ceased as Entidad Gestora of LIBERBANK XV FP · Málaga
- 10/07/2023Ceased as Entidad Gestora of LIBERBANK II FP · Málaga
- 10/07/2023Ceased as Entidad Gestora of LIBERBANK VIDA 2035 FP · Málaga
- 10/07/2023Ceased as Entidad Gestora of LIBERBANK IV FONDO DE PENSIONES ABIERTO · Málaga
- 15/03/2023Appointed Socio Miembro of SANTA LUCIA SERVICIOS COMPARTIDOS AIE · Madrid
- 29/05/2017Ceased as Entidad Gestora of LIBERBANK V FONDO DE PENSIONES · Asturias
- 29/05/2017Ceased as Entidad Gestora of LIBERBANK AHORRO CONSERVADOR FP · Asturias
- 29/05/2017Ceased as Entidad Gestora of LIBERBANK ALTO AHORRO FP · Asturias
- 29/05/2017Ceased as Entidad Gestora of LIBERBANK AHORRO DECIDIDO FP · Asturias
- 29/05/2017Ceased as Entidad Gestora of LIBERBANK AHORRO MODERADO FP · Asturias
- 23/12/2014Appointed Entidad Gestora of LIBERBANK AHORRO CONSERVADOR FP · Asturias
- 23/12/2014Appointed Entidad Gestora of LIBERBANK ALTO AHORRO FP · Asturias
- 23/12/2014Appointed Entidad Gestora of LIBERBANK XV FP · Málaga
- 23/12/2014Appointed Entidad Gestora of LIBERBANK AHORRO DECIDIDO FP · Asturias
- 23/12/2014Appointed Entidad Gestora of LIBERBANK AHORRO MODERADO FP · Asturias
- 20/11/2014Appointed Entidad Gestora of LIBERBANK VIDA 2025 FP · Asturias
- 20/11/2014Appointed Entidad Gestora of LIBERBANK VIDA 2035 FP · Asturias
- 20/11/2014Appointed Entidad Gestora of LIBERBANK VIDA 2045 FP · Asturias
- 14/08/2013Appointed Entidad Gestora of LIBERBANK I FONDO DE PENSIONES ABIERTO · Málaga
- 14/08/2013Appointed Entidad Gestora of LIBERBANK II FONDO DE PENSIONES · Asturias
- 14/08/2013Appointed Entidad Gestora of LIBERBANK III FONDO DE PENSIONES ABIERTO · Málaga
- 14/08/2013Appointed Entidad Gestora of LIBERBANK IV FONDO DE PENSIONES ABIERTO · Málaga
- 14/08/2013Appointed Entidad Gestora of LIBERBANK V FONDO DE PENSIONES · Asturias
Co-directors (8)
- Fernandez Avello Garcia Tuñon Rodrigo · Presidente
- Bernabe Villalobos Sergio · Consejero
- Equisoain Janariz Maria del Carmen · Consejero
- Ezquiaga Dominguez Ignacio · Consejero
- Fernandez Martin Fe · Consejero
- Rivera Rodriguez Francisco Javier · Consejero
- Guerrero Werner Manuel · Consejero
- Jimenez Mena Jose Manuel · Consejero
Network map
Identity matched by name · homonyms possible.