Simon Civera Javier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- AXA MEDITERRANEAN HOLDING SA, AXA REGIONAL SERVICES SA, AXA PEOPLE PROTECTOR SERVICES SA, AXA MEDITERRANEAN SYSTEMS AEIE
Summary
Simon Civera Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of AXA MEDITERRANEAN HOLDING SA (Illes Balears) since 19 February 2016. AXA MEDITERRANEAN HOLDING SA is based in Palma — Sociedad Anónima (SA), an active company, share capital of €213,416,663. The earliest registered mandate dates from 19 February 2016, at AXA MEDITERRANEAN HOLDING SA; the most recent began on 20 May 2016. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Illes Balears and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gonzalez Muriel Pablo-Alberto, Saez Alonso Fatima Alejandra, Cotlar Lipiansky Melina Andrea and 8 others.
Offices held
Commercial registries
Illes Balears · Madrid
Companies · current (1)
Apoderado Solidario since 19/02/2016
Active · Palma · Sociedad Anónima (SA) · capital €213,416,663 · 104 BORME filings
A60769247 · Illes Balears
Companies · former (3)
Former Apoderado · from 22/02/2016 to 10/08/2018
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 14/12/2010 · 76 BORME filings
Corporate purpose: La prestación y gestión de los servicios de marketing, compras, actuariado corporativo y servicios técnicos para los ramos de seguros vida y no vida, optimización y gestión de proyectos y nuevos procesos; para sociedades de seguros y…
A86097011 · Madrid
Former Apoderado · from 19/02/2016 to 02/08/2018
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · incorporated 04/03/2011 · capital €6,378,102 · 77 BORME filings
Corporate purpose: Ofrecer soluciones globales mediante el uso de todo tipo de tecnologías dé la comunicación y la información, en el ámbito de los servicios relacionados con el cuidado de la salud, hábitos de vida saludables y el bienestar de las…
A86154341 · Madrid
Former Apoderado · from 20/05/2016 to 15/09/2017
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · 30 BORME filings
G85315554 · Madrid
Timeline (7)
- 10/08/2018Ceased as Apoderado of AXA REGIONAL SERVICES SA · Madrid
- 02/08/2018Ceased as Apoderado of AXA PEOPLE PROTECTOR SERVICES SA · Madrid
- 15/09/2017Ceased as Apoderado of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
- 20/05/2016Appointed Apoderado of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
- 22/02/2016Appointed Apoderado of AXA REGIONAL SERVICES SA · Madrid
- 19/02/2016Appointed Apoderado of AXA PEOPLE PROTECTOR SERVICES SA · Madrid
- 19/02/2016Appointed Apoderado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
Co-directors (11)
- Gonzalez Muriel Pablo-Alberto · Vicesecretario no Consejero
- Saez Alonso Fatima Alejandra · Consejero
- Cotlar Lipiansky Melina Andrea · Consejero Delegado
- De la Rica Aspiunza Gabriel · Consejero
- Guardiola Garcia-Quiros Jorge · Consejero
- Sell James · Vicesecretario no Consejero
- Kalyuzhyna Ryabova Yulia · Secretario no Consejero
- Saez Alonso Fatima Alejandra · Apoderado Mancomunado Solidario
- Tourtoulou Oliver Charles Henri · Consejero
- Letoquart Jean-Damien · Consejero
- Hassan El-Shabrawishi Hassam Mohamed · Consejero Delegado Solidario
- Fernandez Paris Nuria · Consejero Delegado
Network map
Identity matched by name · homonyms possible.