Pedraza Lopez Jose Joaquin

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MONUMENT ASSURANCE SERVICES LUXEMBOURG SARL SUCURSAL EN ESPAÑA, SAINT HONORE IBERIA SL, MONUMENT ASSURANCE LUXEMBOURG SA SUCURSAL EN ESPAÑA

Summary

Pedraza Lopez Jose Joaquin appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Representante Legal Permanente of MONUMENT ASSURANCE SERVICES LUXEMBOURG SARL SUCURSAL EN ESPAÑA (Madrid) since 24 August 2016. MONUMENT ASSURANCE SERVICES LUXEMBOURG SARL SUCURSAL EN ESPAÑA operates in Actividades de agentes y corredores de seguros (CNAE 6622) — an active company. The earliest registered mandate dates from 20 January 2014, at SAINT HONORE IBERIA SL; the most recent began on 10 March 2017. The offices held are Representante Legal Permanente, Apoderado Solidario and Representante. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aznar Galdiz Juan, Pastor Ruiz Joaquin Francisco, Masjuan Martelli Nicolas and 1 other.

Offices held

Representante Legal PermanenteApoderado SolidarioRepresentante

Commercial registries

Madrid

Companies · current (1)

MONUMENT ASSURANCE SERVICES LUXEMBOURG SARL SUCURSAL EN ESPAÑACurrent

Representante Legal Permanente since 24/08/2016

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · 3 BORME filings

Corporate purpose: actividades en relación con (a) la gestión de empresas de seguros y de sociedades gestoras de entidades aseguradoras run-off; (b) la gestión de carteras de seguros; y (c) corretaje de seguros.

W0184946B · Madrid

Companies · former (2)

SAINT HONORE IBERIA SLFormer

Former Apoderado Solidario · from 20/01/2014 to 13/03/2025

Active · Madrid · Sociedad Limitada (SL) · capital €1,280,450 · 34 BORME filings

B83516955 · Madrid

MONUMENT ASSURANCE LUXEMBOURG SA SUCURSAL EN ESPAÑAFormer

Former Representante · from 10/03/2017 to 20/05/2015

Struck off · Actividades de organizaciones y organismos extraterritoriales (CNAE 99) · Madrid · Sociedad Anónima (SA) · capital €15,654 · 15 BORME filings

W1081054G · Madrid

Timeline (9)

  1. 13/03/2025Ceased as Apoderado Mancomunado Solidario of SAINT HONORE IBERIA SL · Madrid
  2. 20/02/2025Ceased as Consejero Delegado Solidario of SAINT HONORE IBERIA SL · Madrid
  3. 20/02/2025Appointed Apoderado Solidario of SAINT HONORE IBERIA SL · Madrid
  4. 29/05/2019Appointed Consejero Delegado Solidario of SAINT HONORE IBERIA SL · Madrid
  5. 14/09/2018Appointed Apoderado Mancomunado of SAINT HONORE IBERIA SL · Madrid
  6. 10/03/2017Appointed Representante of MONUMENT ASSURANCE LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  7. 24/08/2016Appointed Representante Legal Permanente of MONUMENT ASSURANCE SERVICES LUXEMBOURG SARL SUCURSAL EN ESPAÑA · Madrid
  8. 14/02/2014Appointed Apoderado of SAINT HONORE IBERIA SL · Madrid
  9. 20/01/2014Appointed Apoderado Mancomunado Solidario of SAINT HONORE IBERIA SL · Madrid

Co-directors (4)

SAINT HONORE IBERIA SL

Network map

2 nodes Person Company
pedraza-lopez-jose-jo…MONUMENT ASSURANCE SERVICES LUXEMBOURG SARL SUCURSAL EN ESPAÑAMONUMENT ASSURANCE S…

Identity matched by name · homonyms possible.