Phillips H

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
HABITISSIMO SL, SEGURAGUA SA, HOMESERVE ASISTENCIA SPAIN SA, HOMESERVE IBERIA SOCIEDAD LIMITADA

Summary

Phillips H appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Presidente of HABITISSIMO SL (Illes Balears) since 22 May 2017, as well as in 1 other company. HABITISSIMO SL is based in Palma and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, share capital of €11,375,630. The earliest registered mandate dates from 6 July 2010, at HOMESERVE IBERIA SOCIEDAD LIMITADA; the most recent began on 22 May 2017. The offices held are Presidente and Apoderado. The companies are registered in Illes Balears and Madrid. The boards of these companies also include Clemmow Alexander Ross, Cebrian Sevilla Maria Jose, Prieto Gibello Fernando and 6 others.

Offices held

PresidenteApoderado

Commercial registries

Illes Balears · Madrid

Companies · current (2)

HABITISSIMO SLCurrent

Presidente since 22/05/2017

Consejero

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Palma · Sociedad Limitada (SL) · capital €11,375,630 · 28 BORME filings

B65100240 · Illes Balears

SEGURAGUA SACurrent

Apoderado since 05/08/2016

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 26/02/2010 · capital €120,206 · 48 BORME filings

Corporate purpose: COMERCIALIZACION DE CONTRATOS DE ASISTENCIA, MANTENIMIENTO Y REPARACION PARA EL HOGAR ENTRE LOS CLIENTES DE EMPRESAS CONCESIONARIAS O TITULARES DEL SERVICIO DE ABASTECIMIENTO DE AGUA POTABLE.

A85899235 · Madrid

Companies · former (2)

HOMESERVE ASISTENCIA SPAIN SAFormer

Former Apoderado · from 08/07/2010 to 24/04/2023

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · 105 BORME filings

A82451410 · Madrid

HOMESERVE IBERIA SOCIEDAD LIMITADAFormer

Former Apoderado · from 06/07/2010 to 17/06/2021

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €5,337,633 · 107 BORME filings

B63778518 · Madrid

Timeline (24)

  1. 24/04/2023Ceased as Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  2. 17/06/2021Ceased as Apoderado Mancomunado Solidario of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  3. 24/05/2018Ceased as Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  4. 20/05/2018Ceased as Apoderado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  5. 11/05/2018Ceased as Representante de Sucursal of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  6. 14/03/2018Ceased as Consejero Delegado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  7. 14/03/2018Ceased as Consejero Delegado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  8. 22/05/2017Appointed Presidente of HABITISSIMO SL · Illes Balears
  9. 05/08/2016Appointed Apoderado of SEGURAGUA SA · Madrid
  10. 12/01/2016Ceased as Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  11. 04/01/2016Ceased as Apoderado Mancomunado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  12. 28/07/2015Appointed Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  13. 06/02/2014Ceased as Apoderado Mancomunado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  14. 06/02/2014Appointed Apoderado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  15. 29/08/2013Appointed Apoderado Mancomunado Solidario of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  16. 28/08/2013Appointed Apoderado Mancomunado Solidario of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  17. 27/08/2013Ceased as Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  18. 29/07/2013Ceased as Apoderado Mancomunado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  19. 19/04/2013Appointed Representante de Sucursal of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  20. 10/04/2012Appointed Apoderado Mancomunado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  21. 14/03/2012Appointed Apoderado Mancomunado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  22. 13/03/2012Appointed Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  23. 08/07/2010Appointed Consejero Delegado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  24. 06/07/2010Appointed Consejero Delegado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid

Co-directors (9)

HOMESERVE ASISTENCIA SPAIN SA
HOMESERVE IBERIA SOCIEDAD LIMITADA
SEGURAGUA SA
HABITISSIMO SL

Network map

10 nodes Person Company
phillips-hHABITISSIMO SLHABITISSIMO SLSEGURAGUA SASEGURAGUA SACLEMMOW ALEXANDER ROSSCLEMMOW ALEXANDER RO…CEBRIAN SEVILLA MARIA JOSECEBRIAN SEVILLA MARI…PRIETO GIBELLO FERNANDOPRIETO GIBELLO FERNA…VIAL TORRES TERNERO LUISVIAL TORRES TERNERO …CEREZO MIRANDA PALOMA ISABELCEREZO MIRANDA PALOM…ZARDOYA SERRANO SERGIOZARDOYA SERRANO SERG…SANZ HERRERO CARLOSSANZ HERRERO CARLOS

Identity matched by name · homonyms possible.