Saenz de Vicente Carmen

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MAPFRE INTERNACIONAL SA, CONSTITUCION Y LEYES SA, MAPFRE SOFT SA

Summary

Saenz de Vicente Carmen appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 March 2013, at MAPFRE INTERNACIONAL SA; the most recent began on 11 July 2013. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Diaz-Ambrona Medrano Adolfo, Rebuelta Badias Alfonso, Huertas Mejias Antonio and 12 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · from 09/04/2013 to 12/11/2023

Active · Majadahonda · Sociedad Anónima (SA) · capital €824,431,674 · 167 BORME filings

Corporate purpose: a) La adquisición, venta, tenencia de participaciones en entidades aseguradoras, financieras y sociedades mercantiles en general. b) El seguimiento y supervisión de las actividades y resultados de sus sociedades filiales o participadas. c)…

A28306033 · Madrid

Former Apoderado Solidario · from 11/07/2013 to 13/06/2018

Liquidada · Edición de libros (CNAE 5811) · Majadahonda · Sociedad Anónima (SA) · 10 BORME filings

A28694248 · Madrid

Former Apoderado Solidario · from 15/04/2013 to 19/09/2017

Liquidada · Actividades de programación informática (CNAE 6201) · Majadahonda · Sociedad Anónima (SA) · 27 BORME filings

A79338638 · Madrid

Former Apoderado · from 11/03/2013 to 12/12/2016

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · capital €1,906,923,692 · 56 BORME filings

A80434640 · Madrid

Timeline (8)

  1. 12/11/2023Ceased as Apoderado of MAPFRE INTERNACIONAL SA · Madrid
  2. 13/06/2018Ceased as Apoderado Solidario of CONSTITUCION Y LEYES SA · Madrid
  3. 19/09/2017Ceased as Apoderado Solidario of MAPFRE SOFT SA · Madrid
  4. 12/12/2016Ceased as Apoderado of MAPFRE INTERNACIONAL SA · Madrid
  5. 11/07/2013Appointed Apoderado Solidario of CONSTITUCION Y LEYES SA · Madrid
  6. 15/04/2013Appointed Apoderado Solidario of MAPFRE SOFT SA · Madrid
  7. 09/04/2013Appointed Apoderado of MAPFRE INTERNACIONAL SA · Madrid
  8. 11/03/2013Appointed Apoderado of MAPFRE INTERNACIONAL SA · Madrid

Co-directors (15)

Network map

No recorded relationships

Identity matched by name · homonyms possible.