Verges Roger Javier

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
PENSIONS CAIXA 41 FONDO DE PENSIONES, MUTUASPORT MUTUA DE SEGUROS DEPORTIVOS A PRIMA FIJA, SANITARIA MEDICO QUIRURGICA DE SEGUROS SA

Summary

Verges Roger Javier appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 August 2010, at SANITARIA MEDICO QUIRURGICA DE SEGUROS SA; the most recent began on 9 December 2021. The offices held are Miembro de la Comisión de Control, Apoderado and Consejero. The companies are registered in Madrid and Illes Balears. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Villafranca Hernandez Adelardo, Rabadan Picazo Jose Agustin, Ferrer Alba Juan Jose and 57 others.

Offices held

Miembro de la Comisión de ControlApoderadoConsejero

Commercial registries

Madrid · Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (3)

PENSIONS CAIXA 41 FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · from 09/12/2021 to 28/12/2023

Active · Fondos de pensiones (CNAE 6530) · 94 BORME filings

V62882279 · Madrid

MUTUASPORT MUTUA DE SEGUROS DEPORTIVOS A PRIMA FIJAFormer

Former Apoderado · from 28/01/2014 to 30/04/2019

Active · Seguros distintos de los seguros de vida (CNAE 6512) · capital €5,550,000 · 51 BORME filings

V28270015 · Madrid

SANITARIA MEDICO QUIRURGICA DE SEGUROS SAFormer

Former Consejero · from 02/08/2010 to 04/11/2010

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A28262079 · Illes Balears

Timeline (7)

  1. 28/12/2023Ceased as Miembro de la Comisión de Control of PENSIONS CAIXA 41 FONDO DE PENSIONES · Madrid
  2. 09/12/2021Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 41 FONDO DE PENSIONES · Madrid
  3. 30/04/2019Ceased as Sec.Actas of MUTUASPORT MUTUA DE SEGUROS DEPORTIVOS A PRIMA FIJA · Madrid
  4. 19/05/2014Appointed Apoderado of MUTUASPORT MUTUA DE SEGUROS DEPORTIVOS A PRIMA FIJA · Madrid
  5. 28/01/2014Appointed Sec.Actas of MUTUASPORT MUTUA DE SEGUROS DEPORTIVOS A PRIMA FIJA · Madrid
  6. 04/11/2010Ceased as Consejero of SANITARIA MEDICO QUIRURGICA DE SEGUROS SA · Illes Balears
  7. 02/08/2010Appointed Consejero of SANITARIA MEDICO QUIRURGICA DE SEGUROS SA · Illes Balears

Co-directors (60)

MUTUASPORT MUTUA DE SEGUROS DEPORTIVOS A PRIMA FIJA
PENSIONS CAIXA 41 FONDO DE PENSIONES

Network map

No recorded relationships

Identity matched by name · homonyms possible.