Nicolas Vargas Raul

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ZURICH SANTANDER HOLDING (SPAIN) SL, ZURICH SANTANDER INSURANCE AMERICA SL, ZURICH SANTANDER HOLDING DOS (SPAIN) SL

Summary

Nicolas Vargas Raul appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 June 2014, at ZURICH SANTANDER HOLDING DOS (SPAIN) SL; the most recent began on 13 November 2014. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Jorge Alan Javier, Rodriguez Andrade Jaime, Henke Andreas and 6 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

ZURICH SANTANDER HOLDING (SPAIN) SLFormer

Former Apoderado Mancomunado Solidario · from 13/06/2014 to 28/07/2022

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

ZURICH SANTANDER INSURANCE AMERICA SLFormer

Former Apoderado · from 13/11/2014 to 26/07/2022

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

ZURICH SANTANDER HOLDING DOS (SPAIN) SLFormer

Former Apoderado Mancomunado Solidario · from 12/06/2014 to 26/07/2022

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

Timeline (8)

  1. 28/07/2022Ceased as Presidente of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  2. 26/07/2022Ceased as Presidente of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  3. 26/07/2022Ceased as Apoderado of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  4. 17/11/2014Appointed Apoderado Mancomunado Solidario of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  5. 13/11/2014Appointed Apoderado of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  6. 20/10/2014Appointed Apoderado Mancomunado Solidario of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  7. 13/06/2014Appointed Presidente of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  8. 12/06/2014Appointed Presidente of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid

Co-directors (9)

ZURICH SANTANDER INSURANCE AMERICA SL
ZURICH SANTANDER HOLDING (SPAIN) SL
ZURICH SANTANDER HOLDING DOS (SPAIN) SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.