Tapia Toran Carmen

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
STARR EUROPE INSURANCE LIMITED SUCURSAL EN ESPAÑA, TOKIO MARINE KILN INSURANCE LIMITED SUCURSAL EN ESPAÑA, BENXY SRO SUCURSAL EN ESPAÑA

Summary

Tapia Toran Carmen appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of STARR EUROPE INSURANCE LIMITED SUCURSAL EN ESPAÑA (Madrid) since 16 March 2020. STARR EUROPE INSURANCE LIMITED SUCURSAL EN ESPAÑA is based in Madrid and operates in Seguros distintos de los seguros de vida (CNAE 6512) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 20 January 2020, at BENXY SRO SUCURSAL EN ESPAÑA; the most recent began on 7 December 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado since 16/03/2020

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedades de responsabilidad limitada · 10 BORME filings

Corporate purpose: CUALQUIER TIPO DE ACTIVIDAD ASEGURADORA Y REASEGURADORA.

W0462103C · Madrid

Companies · former (2)

Former Apoderado Solidario · from 07/12/2020 to 07/12/2020

Baja · 13 BORME filings

B137354 · Barcelona

Former Apoderado · from 20/01/2020 to 08/07/2020

Liquidada · Otras actividades crediticias (CNAE 6492) · 2 BORME filings

Corporate purpose: Otorgamiento e intermediación de créditos al consumo.

W0611671I · Madrid

Timeline (3)

  1. 08/07/2020Ceased as Apoderado of BENXY SRO SUCURSAL EN ESPAÑA · Madrid
  2. 16/03/2020Appointed Apoderado of STARR EUROPE INSURANCE LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 20/01/2020Appointed Apoderado of BENXY SRO SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
tapia-toran-carmenSTARR EUROPE INSURANCE LIMITED SUCURSAL EN ESPAÑASTARR EUROPE INSURAN…

Identity matched by name · homonyms possible.