Matas Segura Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BANCA MARCH SA, MARCH VIDA, SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROS, ALBA PARTICIPACIONES SA, HOWDEN RISK SOLUTIONS SA, SISTEMA 4 B SA

Summary

Matas Segura Antonio appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 January 2009, at SISTEMA 4 B SA; the most recent began on 5 October 2015. The offices held are Apoderado Mancomunado Solidario, Presidente and Consejero. The companies are registered in Illes Balears and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Benjumea Alarcon Jose Ignacio, Martinez Marañon Angel Maria, Arenas Castel Daniel and 16 others.

Offices held

Apoderado Mancomunado SolidarioPresidenteConsejero

Commercial registries

Illes Balears · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

BANCA MARCH SAFormer

Former Apoderado Mancomunado Solidario · from 05/10/2015 to 24/10/2016

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,276 BORME filings

A07004021 · Illes Balears

MARCH VIDA, SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROSFormer

Former Presidente · from 06/08/2014 to 21/03/2016

Consejero

Active · Seguros de vida (CNAE 6511) · Palma · Sociedad Anónima (SA) · capital €11,300,000 · 29 BORME filings

A57193492 · Illes Balears

ALBA PARTICIPACIONES SAFormer

Former Consejero · until 18/01/2016

Baja · Sociedad Anónima (SA) · 25 BORME filings

A28363125 · Madrid

HOWDEN RISK SOLUTIONS SAFormer

Former Consejero · until 24/10/2012

Liquidada · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 79 BORME filings

Corporate purpose: La Sociedad tiene por objeto la mediación o corretaje de seguros dentro del concepto de corredor, mediando entre asegurador y asegurado para la contratación de riesgos asegurables por entidades...

A28098382 · Madrid

SISTEMA 4 B SAFormer

Former Consejero · from 08/01/2009 to 10/01/2011

Baja · Sociedad Anónima (SA) · capital €1,371,645 · 23 BORME filings

Corporate purpose: LA GESTION DEL SISTEMA "TARJETA 4B", EL CONSECUENTE DESARROLLO DE LAS ACTIVIDADES PROPIAS DE ESTE INSTRUMENTO DE CREDITO, PAGO Y COBRO Y TODOS AQUELLOS SERVICIOS BANCARIOS PARA LOS CUALES CONSTITUYA LA TARJETA 4B ELEMENTO ESENCIAL PARA SU…

A28373868 · Madrid

Timeline (11)

  1. 24/10/2016Ceased as Consejero of BANCA MARCH SA · Illes Balears
  2. 21/03/2016Ceased as Consejero of MARCH VIDA, SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROS · Illes Balears
  3. 18/01/2016Ceased as Consejero of ALBA PARTICIPACIONES SA · Madrid
  4. 05/10/2015Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  5. 08/06/2015Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  6. 06/08/2014Appointed Presidente of MARCH VIDA, SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROS · Illes Balears
  7. 24/10/2012Ceased as Apoderado Mancomunado Solidario of HOWDEN RISK SOLUTIONS SA · Madrid
  8. 15/07/2011Ceased as Miembro de la Comisión Ejecutiva of BANCA MARCH SA · Illes Balears
  9. 28/01/2011Ceased as Consejero of HOWDEN RISK SOLUTIONS SA · Madrid
  10. 10/01/2011Ceased as Consejero of SISTEMA 4 B SA · Madrid
  11. 08/01/2009Appointed Consejero of SISTEMA 4 B SA · Madrid

Co-directors (19)

MARCH VIDA, SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROS
BANCA MARCH SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.