Martinez Briongos Carmen

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ZURICH SANTANDER INSURANCE AMERICA SL, ZURICH SANTANDER HOLDING DOS (SPAIN) SL, ZURICH SANTANDER HOLDING (SPAIN) SL, SAM INVESTMENT HOLDINGS LIMITED SUCURSAL EN ESPAÑA, BANCO SANTANDER, S.A

Summary

Martinez Briongos Carmen appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 1 July 2014, at BANCO SANTANDER, S.A; the most recent began on 6 February 2019. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Jorge Alan Javier, Rodriguez Andrade Jaime, Henke Andreas and 6 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado · from 05/01/2016 to 23/09/2026

Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €177,000,000 · 94 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO PRIMORDIAL LA ADMINISTRACION, GESTION Y DIRECCION DE EMPRESAS Y SOCIEDADES, PUDIENDO PARTICIPAR O NO EN SU CAPITAL SOCIAL, Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE DICHA ACTIVIDAD . . . .

B86091790 · Madrid

Former Apoderado · from 06/02/2019 to 21/09/2026

Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 14/02/2012 · capital €39,998,920 · 66 BORME filings

Corporate purpose: LA TENENCIA, DIRECTA O INDIRECTA, DE ACCIONES DE LAS ENTIDADES DE SEGUROS LOCALES Y DE CUALESQUIERA OTROS ACTIVOS DE LA SOCIEDAD O LAS ENTIDADES DE SEGUROS LOCALES ADQUIERAN EN CADA MOMENTO PARA LA EXPLOTACION Y DESARROLLO DEL NEGOCIO DE…

B86411097 · Madrid

Former Apoderado Solidario · from 05/02/2019 to 11/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 25/01/2012 · capital €94,276,770 · 64 BORME filings

Corporate purpose: La tenencia, directa o indirecta, de participaciones en entidades autorizadas para operar por el organismo regulador correspondiente de seguros de Brasil, ya sea la Superintendencia de Seguros Privados (SUSEP), la Agencia Nacional de Salud…

B86389384 · Madrid

Former Apoderado · from 09/05/2018 to 09/01/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · 16 BORME filings

Corporate purpose: Gestionar y administrar participaciones sociales e intereses similares en sociedades y otras entidades; prestar servicios a dichas sociedades y entidades, a sociedades y entidades con las que la sociedad tenga relaciones financieras o de…

W1091118H · Madrid

Former Apoderado Mancomunado Solidario · from 01/07/2014 to 23/10/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (19)

  1. 23/09/2026Ceased as Apoderado of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  2. 21/09/2026Ceased as Apoderado Solidario of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  3. 11/08/2026Ceased as Apoderado Mancomunado of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  4. 01/07/2026Ceased as Consejero of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  5. 10/06/2026Ceased as Consejero of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  6. 29/01/2026Ceased as Apoderado Mancomunado of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  7. 13/03/2025Appointed Apoderado of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  8. 07/03/2025Appointed Apoderado of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  9. 04/03/2025Appointed Apoderado Solidario of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  10. 06/02/2019Appointed Consejero of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  11. 05/02/2019Appointed Consejero of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  12. 05/02/2019Appointed Apoderado Mancomunado of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  13. 09/01/2019Ceased as Apoderado of SAM INVESTMENT HOLDINGS LIMITED SUCURSAL EN ESPAÑA · Madrid
  14. 23/10/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  15. 09/05/2018Appointed Apoderado of SAM INVESTMENT HOLDINGS LIMITED SUCURSAL EN ESPAÑA · Madrid
  16. 24/07/2017Ceased as Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  17. 05/01/2016Appointed Consejero of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  18. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  19. 01/07/2014Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (9)

Network map

No recorded relationships

Identity matched by name · homonyms possible.