Palomo Rubio Fernando
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- LA PESETA PHONE SL, MAPFRE RE COMPAÑIA DE REASEGUROS SA
Summary
Palomo Rubio Fernando appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 26 December 2012, at MAPFRE RE COMPAÑIA DE REASEGUROS SA; the most recent began on 29 April 2021. The offices held are Liquidador and Apoderado Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Perelli Alonso Jose Luis, Fernandez Alvarez Ana Isabel, Santamaria Martin Maria de los Angeles and 11 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Liquidador · from 29/04/2021 to 29/12/2022
Liquidada · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Torrelodones · Sociedad Limitada (SL) · incorporated 31/03/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividad principal: Comercio al por mayor de equipos electrónicos, de telecomunicaciones, accesorios y componentes (CNAE 4652). Otras actividades: Comercio al por menor de equipos electrónicos, de accesorios y componentes (CNAE 4742).…
B05347034 · Madrid
Former Apoderado Mancomunado · from 26/12/2012 to 05/07/2017
Active · Reaseguros (CNAE 6520) · Madrid · Sociedad Anónima (SA) · capital €342,165,020 · 245 BORME filings
A78346558 · Madrid
Timeline (4)
- 29/12/2022Ceased as Administrador Único of LA PESETA PHONE SL · Madrid
- 29/04/2021Appointed Administrador Único of LA PESETA PHONE SL · Madrid
- 05/07/2017Ceased as Apoderado Mancomunado of MAPFRE RE COMPAÑIA DE REASEGUROS SA · Madrid
- 26/12/2012Appointed Apoderado Mancomunado of MAPFRE RE COMPAÑIA DE REASEGUROS SA · Madrid
Co-directors (14)
- Perelli Alonso Jose Luis · Consejero
- Fernandez Alvarez Ana Isabel · Consejero
- Santamaria Martin Maria de los Angeles · Consejero
- Rosa Gamez Miguel Angel · PresComDirec
- Gomez Ciria Antonio · Vte.Com.Dir.
- John Hews Mark Chrispopher · Consejero
- Laffely Jean Daniel · Consejero
- Sanz Isla Maria Elena · Consejero
- Rho Ermanno · Consejero
- Guillen Estany Montserrat · Consejero
- Mata Verdejo Fernando · MiemComDirec
- Inchausti Perez Jose Manuel · Presidente
- Sanz Lopez Juan Martin · SecCmDirNCon
- Minguez Prieto Rafael · Miembro de la Comisión Delegada
Network map
Identity matched by name · homonyms possible.