Phillips H Stephen
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SEGURAGUA SA, HOMESERVE ASISTENCIA SPAIN SA, HOMESERVE IBERIA SOCIEDAD LIMITADA
Summary
Phillips H Stephen appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 March 2010, at SEGURAGUA SA; the most recent began on 26 August 2013. The offices held are Presidente, Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Clemmow Alexander Ross, Cebrian Sevilla Maria Jose, Prieto Gibello Fernando and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Presidente · from 16/03/2010 to 23/02/2024
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
Former Consejero · from 26/08/2013 to 24/04/2023
Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · 105 BORME filings
A82451410 · Madrid
Former Apoderado · until 04/01/2016
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 (9)
- 23/02/2024Ceased as Apoderado of SEGURAGUA SA · Madrid
- 24/04/2023Ceased as Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
- 14/03/2018Ceased as Consejero of HOMESERVE ASISTENCIA SPAIN SA · Madrid
- 13/03/2018Ceased as Presidente of SEGURAGUA SA · Madrid
- 05/08/2016Appointed Consejero Delegado of SEGURAGUA SA · Madrid
- 12/01/2016Ceased as Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
- 04/01/2016Ceased as Apoderado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
- 26/08/2013Appointed Consejero of HOMESERVE ASISTENCIA SPAIN SA · Madrid
- 16/03/2010Appointed Presidente of SEGURAGUA SA · Madrid
Co-directors (8)
- Clemmow Alexander Ross · Presidente
- Cebrian Sevilla Maria Jose · Vicesecretario no Consejero
- Prieto Gibello Fernando · Consejero Delegado
- Vial Torres Ternero Luis · Consejero
- Clemmow Alexander Ross · Presidente
- Clemmow Alexanderross · Consejero
- Cebrian Sevilla Maria Jose · Vicesecretario no Consejero
- Hall Taylor Robert · Consejero
- Cebrian Sevilla Maria Jose · Vicesecretario no Consejero
- Cerezo Miranda Paloma Isabel · Secretario no Consejero
- Prieto Gibello Fernando · Consejero Delegado
- Vial Torres Ternero Luis · Apoderado Mancomunado Solidario
- Zardoya Serrano Sergio · Apoderado Mancomunado Solidario
Network map
Identity matched by name · homonyms possible.