Tomas Mauri Santiago

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A, TOMAS MAURI ASSESSORS SOCIEDAD LIMITADA, MAURI AGENTS ASSEGURANCES SOCIEDAD LIMITADA

Summary

Tomas Mauri Santiago appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of MAURI AGENTS ASSEGURANCES SOCIEDAD LIMITADA (Tarragona) since 29 June 2020, as well as in 2 other companies. MAURI AGENTS ASSEGURANCES SOCIEDAD LIMITADA is based in Deltebre and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company, incorporated on 6 July 2020, share capital of €3,100. The earliest registered mandate dates from 31 October 2017, at OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A; the most recent began on 29 June 2020. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona and Tarragona. The boards of these companies also include Parra Eizagaechevarria Antonio Luis, Cipres Tiscar Daniel, Guallar Perez Joaquin and 3 others.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Barcelona · Tarragona

Companies · current (3)

OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.ACurrent

Apoderado Solidario since 31/10/2017

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sant Cugat del Valles · Sociedades anónimas · 142 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION,CONTEMPLADOS EN EL ARTICULO 140 DEL REAL DECRETO LEGISLATIVO 4/2015,DE 23 DE OCTUBRE,POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY DEL MERCADO DE VALORES,QUE ...

A63764138 · Barcelona

TOMAS MAURI ASSESSORS SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Deltebre · Sociedad Limitada (SL) · 2 BORME filings

B43822741 · Tarragona

MAURI AGENTS ASSEGURANCES SOCIEDAD LIMITADACurrent

Administrador Solidario since 29/06/2020

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Deltebre · Sociedad Limitada (SL) · incorporated 06/07/2020 · capital €3,100 · 2 BORME filings

Corporate purpose: Agentes de seguros.-

B55775050 · Tarragona

Timeline (2)

  1. 29/06/2020Appointed Administrador Solidario of MAURI AGENTS ASSEGURANCES SOCIEDAD LIMITADA · Tarragona
  2. 31/10/2017Appointed Apoderado Solidario of OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A · Barcelona

Co-directors (6)

OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A
TOMAS MAURI ASSESSORS SOCIEDAD LIMITADA
MAURI AGENTS ASSEGURANCES SOCIEDAD LIMITADA

Network map

10 nodes Person Company
tomas-mauri-santiagoOCCIDENT GCO CAPITAL AGENCIA DE VALORES S.AOCCIDENT GCO CAPITAL…TOMAS MAURI ASSESSORS SOCIEDAD LIMITADATOMAS MAURI ASSESSOR…MAURI AGENTS ASSEGURANCES SOCIEDAD LIMITADAMAURI AGENTS ASSEGUR…PARRA EIZAGAECHEVARRIA ANTONIO LUISPARRA EIZAGAECHEVARR…CIPRES TISCAR DANIELCIPRES TISCAR DANIELGUALLAR PEREZ JOAQUINGUALLAR PEREZ JOAQUINLUCENA MELENDO RAULLUCENA MELENDO RAULTOMAS MAURI ISABELTOMAS MAURI ISABELTOMAS MAURI JOSEPTOMAS MAURI JOSEP

Identity matched by name · homonyms possible.