Moraes Sunyer Diogo

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
CORPORACION EUROPEA DE INVERSIONES SA, SAPIENS IBERIA SA, NACIONAL DE REASEGUROS SA, REYNUS PATRIMONIO SL, GES SEGUROS Y REASEGUROS SA, ORFILA PATRIMONIO SL

Summary

Moraes Sunyer Diogo appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Apoderado Mancomunado of SAPIENS IBERIA SA (Madrid) since 18 November 2020, as well as in 4 other companies. SAPIENS IBERIA SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 4 January 2010, at ORFILA PATRIMONIO SL; the most recent began on 18 November 2020. The offices held are Consejero, Apoderado Mancomunado and Vicepresidente. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Sunyer Sendra Belen, Sunyer Lachiondo Gonzalo, Sunyer Sendra Maria Jose and 19 others.

Offices held

ConsejeroApoderado MancomunadoVicepresidente

Commercial registries

Madrid

Companies · current (5)

CORPORACION EUROPEA DE INVERSIONES SACurrent

Consejero since 03/05/2010

Active · Madrid · Sociedad Anónima (SA) · capital €19,703,704 · 66 BORME filings

A28433027 · Madrid

SAPIENS IBERIA SACurrent

Apoderado Mancomunado since 18/11/2020

Active · Madrid · Sociedad Anónima (SA) · 41 BORME filings

A28176758 · Madrid

NACIONAL DE REASEGUROS SACurrent

Vicepresidente since 02/08/2011

Active · Reaseguros (CNAE 6520) · Madrid · Sociedad Anónima (SA) · capital €108,000,000 · 140 BORME filings

A28030369 · Madrid

REYNUS PATRIMONIO SLCurrent

Consejero since 15/11/2010

Active · Madrid · Sociedad Limitada (SL) · capital €8,302,882 · 31 BORME filings

B84919562 · Madrid

GES SEGUROS Y REASEGUROS SACurrent

Consejero since 25/06/2013

Active · Seguros de vida (CNAE 6511) · Madrid · Sociedad Anónima (SA) · capital €19,600,000 · 95 BORME filings

A28008712 · Madrid

Companies · former (1)

ORFILA PATRIMONIO SLFormer

Former Consejero · from 04/01/2010 to 14/10/2014

Struck off · Sociedad Limitada (SL) · capital €5,101,588 · 9 BORME filings

B83204180 · Madrid

Timeline (13)

  1. 27/07/2026Appointed Apoderado Solidario of REYNUS PATRIMONIO SL · Madrid
  2. 18/02/2026Ceased as Apoderado of SAPIENS IBERIA SA · Madrid
  3. 21/01/2025Appointed Vicepresidente of NACIONAL DE REASEGUROS SA · Madrid
  4. 04/11/2021Appointed Apoderado Mancomunado of SAPIENS IBERIA SA · Madrid
  5. 18/11/2020Appointed Apoderado of SAPIENS IBERIA SA · Madrid
  6. 09/10/2019Ceased as Consejero of SAPIENS IBERIA SA · Madrid
  7. 14/10/2014Ceased as Presidente of ORFILA PATRIMONIO SL · Madrid
  8. 25/06/2013Appointed Consejero of GES SEGUROS Y REASEGUROS SA · Madrid
  9. 02/08/2011Appointed Consejero of NACIONAL DE REASEGUROS SA · Madrid
  10. 11/07/2011Appointed Vicesecretario of REYNUS PATRIMONIO SL · Madrid
  11. 15/11/2010Appointed Consejero of REYNUS PATRIMONIO SL · Madrid
  12. 03/05/2010Appointed Consejero of CORPORACION EUROPEA DE INVERSIONES SA · Madrid
  13. 04/01/2010Appointed Presidente of ORFILA PATRIMONIO SL · Madrid

Co-directors (22)

REYNUS PATRIMONIO SL
SAPIENS IBERIA SA
NACIONAL DE REASEGUROS SA
GES SEGUROS Y REASEGUROS SA
CORPORACION EUROPEA DE INVERSIONES SA

Network map

30 nodes Person Company
moraes-sunyer-diogoCORPORACION EUROPEA DE INVERSIONES SACORPORACION EUROPEA …SAPIENS IBERIA SASAPIENS IBERIA SANACIONAL DE REASEGUROS SANACIONAL DE REASEGUR…REYNUS PATRIMONIO SLREYNUS PATRIMONIO SLGES SEGUROS Y REASEGUROS SAGES SEGUROS Y REASEG…SUNYER SENDRA BELENSUNYER SENDRA BELENSUNYER LACHIONDO GONZALOSUNYER LACHIONDO GON…SUNYER SENDRA MARIA JOSESUNYER SENDRA MARIA …SUNYER LACHIONDO LUCIASUNYER LACHIONDO LUC…SUNYER SENDRA MARIA TERESASUNYER SENDRA MARIA …RUIZ DOMINGUEZ JOSERUIZ DOMINGUEZ JOSEWAIZMAN EINAVWAIZMAN EINAVWHEELER PAUL MICHAELWHEELER PAUL MICHAELALVAREZ JUSTE JOSE IGNACIOALVAREZ JUSTE JOSE I…GENERAL DE ANALISIS Y GESTION SLGENERAL DE ANALISIS …CELMA MENDOZA JAVIERCELMA MENDOZA JAVIEREYRIES GARCIA DE VINUESA IGNACIOEYRIES GARCIA DE VIN…PINILLA DE LA GUIA MARIA PAZPINILLA DE LA GUIA M…QUINTANAL SAN EMETERIO JESUSQUINTANAL SAN EMETER…UNDA URZAIZ ISIDORO FRANCISCOUNDA URZAIZ ISIDORO …MARWEGE MATTHIASMARWEGE MATTHIASGENERAL DE GESTIONES INMOBILIARIAS SAGENERAL DE GESTIONES…SANCHIDRIAN DIAZ SALVADORSANCHIDRIAN DIAZ SAL…STEWART NEIL MATHEWSTEWART NEIL MATHEWSANCHEZ BELTRAN JUAN FRANCISCOSANCHEZ BELTRAN JUAN…CANDAU DIAZ CONCEPCIONCANDAU DIAZ CONCEPCI…SAGARDOY DE SIMON IÑIGOSAGARDOY DE SIMON IÑ…MONTAGUT I FREIXAS JOSEP MARIAMONTAGUT I FREIXAS J…SIMO SENDRA VICENTESIMO SENDRA VICENTE

Identity matched by name · homonyms possible.