Sabate Cusco Jordi

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA, CAIXA PENEDES PENSIONS EGFP SA, BMN MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SL, SANTA LUCIA SERVICIOS COMPARTIDOS AIE

Summary

Sabate Cusco Jordi appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA (Barcelona) since 20 September 2011, as well as in 1 other company. The earliest registered mandate dates from 19 September 2011, at CAIXA PENEDES PENSIONS EGFP SA; the most recent began on 30 November 2015. The offices held are Apoderado and Representante. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alvarez Rodriguez Manuel Angel, Garcia Ortiz Antonio, Sanz Arnal Ernesto and 11 others.

Offices held

ApoderadoRepresentante

Commercial registries

Barcelona · Madrid

Companies · current (2)

Apoderado since 20/09/2011

Active · Sociedad Anónima (SA) · 11 BORME filings

B89591 · Barcelona

Apoderado since 19/09/2011

Active · Sociedad Anónima (SA) · 13 BORME filings

B87812 · Barcelona

Companies · former (2)

Former Apoderado · from 30/11/2015 to 19/07/2019

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B64549942 · Madrid

Former Representante · from 16/11/2012 to 05/04/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Agrupación de Interés Económico (AIE) · incorporated 01/01/2009 · capital €7,469,000 · 139 BORME filings

Corporate purpose: La prestación, exclusivamente en favor de sus socios, bajo cualquier modalidad contractual, de servicios auxiliares de carácter técnico, administrativo y de "back-office", relacionados con la actividad aseguradora y de gestión de planes y…

V85586857 · Madrid

Timeline (5)

  1. 19/07/2019Ceased as Apoderado of BMN MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SL · Madrid
  2. 05/04/2019Ceased as Representante of SANTA LUCIA SERVICIOS COMPARTIDOS AIE · Madrid
  3. 10/07/2017Ceased as Consejero of SANTA LUCIA SERVICIOS COMPARTIDOS AIE · Madrid
  4. 10/07/2017Appointed Representante of SANTA LUCIA SERVICIOS COMPARTIDOS AIE · Madrid
  5. 16/11/2012Appointed Consejero of SANTA LUCIA SERVICIOS COMPARTIDOS AIE · Madrid

Co-directors (14)

Network map

9 nodes Person Company
sabate-cusco-jordiCAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SACAIXA PENEDES VIDA D…CAIXA PENEDES PENSIONS EGFP SACAIXA PENEDES PENSIO…ALVAREZ RODRIGUEZ MANUEL ANGELALVAREZ RODRIGUEZ MA…GARCIA ORTIZ ANTONIOGARCIA ORTIZ ANTONIOSANZ ARNAL ERNESTOSANZ ARNAL ERNESTODIEZ BARCENILLA JOSE MANUELDIEZ BARCENILLA JOSE…EYRIES GARCIA DE VINUESA IGNACIOEYRIES GARCIA DE VIN…RAFOLS RAVENTOS JOAN PERERAFOLS RAVENTOS JOAN…

Identity matched by name · homonyms possible.