Siles Calvo Luis

Director · Spanish companies register · 13 companies

Companies :
13 (1 current, 12 former)
Linked companies :
AIG LATIN AMERICA INVESTMENTS SL, AMERICAN INTERNATIONAL OVERSEAS SL, AIG SERVICES LATIN AMERICA SL, AIG CHINA REAL ESTATE INVESTORS SL, AIG UNITED GUARANTY SL, AIG EUROPE LIMITED SUCURSAL EN ESPAÑA

Summary

Siles Calvo Luis appears in the Spanish commercial register as a director of 13 companies, 1 current and 12 former. Currently Apoderado of AIG LATIN AMERICA INVESTMENTS SL (Madrid) since 21 December 2017. AIG LATIN AMERICA INVESTMENTS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €750,300. The earliest registered mandate dates from 12 August 2013, at HOMESERVE IBERIA SOCIEDAD LIMITADA; the most recent began on 11 December 2020. The offices held are Apoderado, Liquidador, Secretario no Consejero and Secretario. The companies are registered in Madrid. Of these 13 companies, 5 are still active and 8 have been struck off. The boards of these companies also include Clemmow Alexander Ross, Cebrian Sevilla Maria Jose, Prieto Gibello Fernando and 10 others.

Offices held

ApoderadoLiquidadorSecretario no ConsejeroSecretarioVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (1)

AIG LATIN AMERICA INVESTMENTS SLCurrent

Apoderado since 21/12/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €750,300 · 47 BORME filings

B87743597 · Madrid

Companies · former (12)

AMERICAN INTERNATIONAL OVERSEAS SLFormer

Former Apoderado · from 11/12/2020 to 07/10/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B01871193 · Madrid

AIG SERVICES LATIN AMERICA SLFormer

Former Apoderado · from 02/08/2018 to 07/10/2021

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2010 · capital €2,434,428 · 36 BORME filings

Corporate purpose: PRESTAR SERVICIOS CENTRALIZADOS DE ASISTENCIA A LAS SOCIEDADES DEL GRUPO CHARTIS INTERNACIONAL Y, PARTICULARMENTE, A SU NUEVA RAMA REGIONAL DE MERCADOS EMERGENTES.

B85967099 · Madrid

AIG CHINA REAL ESTATE INVESTORS SLFormer

Former Apoderado · from 04/12/2020 to 07/10/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B01933092 · Madrid

AIG UNITED GUARANTY SLFormer

Former Liquidador · from 01/08/2018 to 01/02/2019

Apoderado

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B83930180 · Madrid

AIG EUROPE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 16/03/2016 to 22/01/2019

Struck off · 20 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES DE SEGUROS DE NO VIDA INCLUYENDO DESDE LA FECHADE ESTABLECIMIENTO DE LA SUCURSAL, LA ASUNCION DE LOS RIESGOS COMPRENDIDOSEN LOS RAMOS DE NO VIDA NUMEROS 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13,14, 15, 16, 17 Y…

W8262878E · Madrid

HOMESERVE IBERIA SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · from 12/08/2013 to 12/01/2016

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €5,337,633 · 107 BORME filings

B63778518 · Madrid

HOMESERVE ASISTENCIA SPAIN SAFormer

Former Secretario no Consejero · from 26/08/2013 to 12/01/2016

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · 105 BORME filings

A82451410 · Madrid

HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SAFormer

Former Secretario · until 06/05/2015

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A85158269 · Madrid

MERCADOS Y GESTION DE VALORES SAFormer

Former Vicesecretario no Consejero · until 06/02/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €5,412,000 · 82 BORME filings

Corporate purpose: Adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones o valores en el capital de sociedades, cualquiera que sea su naturaleza u objeto en general. Así como el seguimiento y…

A78757770 · Madrid

MONTE DE VALORES SICAV SAFormer

Former Vicesecretario no Consejero · until 10/09/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 9 BORME filings

A28354223 · Madrid

ROTHSCHILD GESTION SAFormer

Former Vicesecretario no Consejero · until 02/09/2009

Struck off · Sociedad Anónima (SA) · capital €2,400,692 · 8 BORME filings

A84073857 · Madrid

GALLEVILLE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · until 12/03/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83297960 · Madrid

Timeline (21)

  1. 07/10/2021Ceased as Apoderado of AIG SERVICES LATIN AMERICA SL · Madrid
  2. 07/10/2021Ceased as Apoderado of AIG CHINA REAL ESTATE INVESTORS SL · Madrid
  3. 07/10/2021Ceased as Apoderado of AMERICAN INTERNATIONAL OVERSEAS SL · Madrid
  4. 11/12/2020Appointed Apoderado of AMERICAN INTERNATIONAL OVERSEAS SL · Madrid
  5. 04/12/2020Appointed Apoderado of AIG CHINA REAL ESTATE INVESTORS SL · Madrid
  6. 01/02/2019Ceased as Liquidador of AIG UNITED GUARANTY SL · Madrid
  7. 22/01/2019Ceased as Apoderado of AIG EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  8. 02/08/2018Appointed Apoderado of AIG SERVICES LATIN AMERICA SL · Madrid
  9. 01/08/2018Appointed Apoderado of AIG UNITED GUARANTY SL · Madrid
  10. 21/12/2017Appointed Apoderado of AIG LATIN AMERICA INVESTMENTS SL · Madrid
  11. 10/05/2017Appointed Liquidador of AIG UNITED GUARANTY SL · Madrid
  12. 16/03/2016Appointed Apoderado of AIG EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  13. 12/01/2016Ceased as Secretario no Consejero of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  14. 12/01/2016Ceased as Secretario no Consejero of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  15. 06/05/2015Ceased as Secretario of HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA · Madrid
  16. 06/02/2015Ceased as Vicesecretario no Consejero of MERCADOS Y GESTION DE VALORES SA · Madrid
  17. 26/08/2013Appointed Secretario no Consejero of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  18. 12/08/2013Appointed Secretario no Consejero of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  19. 10/09/2012Ceased as Vicesecretario no Consejero of MONTE DE VALORES SICAV SA · Madrid
  20. 02/09/2009Ceased as Vicesecretario no Consejero of ROTHSCHILD GESTION SA · Madrid
  21. 12/03/2009Ceased as Vicesecretario no Consejero of GALLEVILLE INVERSIONES SICAV SA · Madrid

Co-directors (13)

HOMESERVE ASISTENCIA SPAIN SA
HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA
HOMESERVE IBERIA SOCIEDAD LIMITADA
MERCADOS Y GESTION DE VALORES SA
AIG LATIN AMERICA INVESTMENTS SL

Network map

5 nodes Person Company
siles-calvo-luisAIG LATIN AMERICA INVESTMENTS SLAIG LATIN AMERICA IN…QUERCI FILHO ANGELO COLOMBOQUERCI FILHO ANGELO …COSSARINI BENEDETTA PIER MARINACOSSARINI BENEDETTA …MATEO DOMENECH JOSE IGNACIOMATEO DOMENECH JOSE …

Identity matched by name · homonyms possible.