Marsol Burgos Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ENTERPRISE RISK MANAGEMENT SA, CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA, CREDIT ANDORRA HOLDING ESPAÑA SA, ENTERPRISE RISK SPECIAL MANAGEMENT SL

Summary

Marsol Burgos Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado of ENTERPRISE RISK MANAGEMENT SA (Barcelona) since 27 February 2020. The earliest registered mandate dates from 26 June 2012, at CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA; the most recent began on 27 February 2020. The offices held are Apoderado Mancomunado, Secretario del Comité de Auditoría, Liquidador and Consejero. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lechuga Campillo Antonio, Lechuga Campillo Antonio.m, Redondo Boixasa Sandra and 10 others.

Offices held

Apoderado MancomunadoSecretario del Comité de AuditoríaLiquidadorConsejero

Commercial registries

Barcelona · Madrid

Companies · current (1)

ENTERPRISE RISK MANAGEMENT SACurrent

Apoderado Mancomunado since 27/02/2020

Active · Sociedad Anónima (SA) · capital €60,000 · 24 BORME filings

A64699739 · Barcelona

Companies · former (3)

CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SAFormer

Former Secretario del Comité de Auditoría · from 26/06/2012 to 21/03/2024

Active · Seguros de vida (CNAE 6511) · Madrid · Sociedad Anónima (SA) · incorporated 07/06/2012 · 38 BORME filings

Corporate purpose: Exclusivamente la práctica de las operaciones de seguro directo de vida y de reaseguro, y las actividades adicionales y complementarias del ramo de vida, de conformidad con lo dispuesto en el artículo 6.2 letras A) y B) del RDL 6/2004, de…

A86485794 · Madrid

CREDIT ANDORRA HOLDING ESPAÑA SAFormer

Former Liquidador · from 16/04/2015 to 26/07/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 07/06/2012 · capital €10,638,000 · 18 BORME filings

Corporate purpose: GESTION, TENENCIA Y ADMINISTRACION, EN CALIDAD DE SOCIEDAD HOLDING, DE VALORES Y/O PARTICIPACIONES REPRESENTATIVAS DE LA TOTALIDAD O PARTE DE LOS FONDOS PROPIOS DE ENTIDADES DE TODO TIPO...

A86481801 · Madrid

ENTERPRISE RISK SPECIAL MANAGEMENT SLFormer

Former Consejero · from 25/09/2019 to 07/01/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,946,627 · 16 BORME filings

B67063578 · Madrid

Timeline (16)

  1. 07/01/2025Ceased as Consejero of ENTERPRISE RISK MANAGEMENT SA · Barcelona
  2. 07/01/2025Appointed Administrador Solidario of ENTERPRISE RISK MANAGEMENT SA · Barcelona
  3. 21/03/2024Ceased as Apoderado of CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  4. 26/07/2023Ceased as Consejero of CREDIT ANDORRA HOLDING ESPAÑA SA · Madrid
  5. 28/02/2022Appointed Apoderado Mancomunado of ENTERPRISE RISK MANAGEMENT SA · Barcelona
  6. 07/01/2022Ceased as Consejero of ENTERPRISE RISK SPECIAL MANAGEMENT SL · Madrid
  7. 29/04/2020Ceased as Comit.Aud of CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  8. 29/04/2020Appointed Secretario del Comité de Auditoría of CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  9. 27/02/2020Appointed Consejero of ENTERPRISE RISK MANAGEMENT SA · Barcelona
  10. 25/09/2019Appointed Consejero of ENTERPRISE RISK SPECIAL MANAGEMENT SL · Madrid
  11. 06/08/2019Appointed Consejero of CREDIT ANDORRA HOLDING ESPAÑA SA · Madrid
  12. 16/08/2016Appointed Comit.Aud of CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  13. 21/03/2016Appointed Apoderado Mancomunado of CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  14. 16/04/2015Appointed Apoderado Mancomunado of CREDIT ANDORRA HOLDING ESPAÑA SA · Madrid
  15. 01/08/2012Appointed Apoderado of CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  16. 26/06/2012Appointed Consejero of CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid

Co-directors (13)

CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SA
ENTERPRISE RISK SPECIAL MANAGEMENT SL

Network map

2 nodes Person Company
marsol-burgos-danielENTERPRISE RISK MANAGEMENT SAENTERPRISE RISK MANA…

Identity matched by name · homonyms possible.