Marti Arnau Lorena
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA, POPULAR SPAIN HOLDING DE INVERSIONES SL, AMAYA COMPAÑIA DE SEGUROS Y REASEGUROS SA
Summary
Marti Arnau Lorena appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA (Madrid) since 28 October 2011. ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €49,071,988. The earliest registered mandate dates from 28 October 2011, at ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA; the most recent began on 20 January 2012. The offices held are Apoderado and Vicesecretario no Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alonso Cobo Jose-Ramon, Merino Feijoo Oscar Antonio, Del Cura Ayuso Francisco and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 28/10/2011
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €49,071,988 · 680 BORME filings
A28007748 · Madrid
Companies · former (2)
Former Apoderado · from 20/01/2012 to 27/08/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/03/2011 · capital €100,000 · 56 BORME filings
Corporate purpose: LA INVERSION EN TODA CLASE DE EMPRESAS O SOCIEDADES CIVILES, MERCANTILES ODE OTRA NATURALEZA, EXISTENTES O QUE SE CREEN, BIEN SEA CON CAPITAL PROPIOOAJENO Y , A TRAVES DE LA SUSCRIPCION, ADQUISICION, POSESION O PARTICIPACION EN SUS…
B86164670 · Madrid
Former Vicesecretario no Consejero · from 10/01/2012 to 02/07/2015
Struck off · Seguros de vida (CNAE 6511) · Madrid · Sociedad Anónima (SA) · 60 BORME filings
A28496370 · Madrid
Timeline (6)
- 27/08/2020Ceased as Apoderado of POPULAR SPAIN HOLDING DE INVERSIONES SL · Madrid
- 02/07/2015Ceased as Consejero of AMAYA COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
- 04/05/2012Ceased as Vicesecretario no Consejero of AMAYA COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
- 20/01/2012Appointed Apoderado of POPULAR SPAIN HOLDING DE INVERSIONES SL · Madrid
- 10/01/2012Appointed Vicesecretario no Consejero of AMAYA COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
- 28/10/2011Appointed Apoderado of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
Co-directors (11)
- Alonso Cobo Jose-Ramon · Consejero
- Merino Feijoo Oscar Antonio · Secretario
- Del Cura Ayuso Francisco · Consejero
- Gimenez Bosch Francisco · Consejero
- Treunen Jack Gustaaf Catharina Maria Jules · Consejero
- Teixeira Scarlet Alexandre Filipe · Presidente
- Macarie Emilia Daniela · Consejero
- Thomazeau Francois · Consejero
- Lopez Granados Gracia · Consejero Independiente
- Mestrallet Sanchez Ignacio · Vicesecretario no Consejero
- Stutz Veit Valentin · Consejero Delegado
Network map
Identity matched by name · homonyms possible.