Yahia Laurence

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A, LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL, SEVENFOLD TECHNOLOGIES SLNE

Summary

Yahia Laurence appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 February 2011, at GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A; the most recent began on 5 January 2016. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ridaura Rodriguez Alberto, Anchustegui Melgarejo Jaime, Escudero Segura Carlos and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.AFormer

Former Apoderado · from 11/02/2011 to 14/09/2021

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedades anónimas · capital €323,654,920 · 318 BORME filings

A48037642 · Madrid

LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SLFormer

Former Apoderado · from 05/01/2016 to 18/11/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2014 · capital €250,829,011 · 77 BORME filings

Corporate purpose: El objeto social de la Sociedad consistirá en la adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes, de acuerdo con el…

B87152419 · Madrid

SEVENFOLD TECHNOLOGIES SLNEFormer

Former Apoderado Mancomunado · from 02/03/2011 to 26/11/2013

Active · Madrid · Sociedad Anónima (SA) · 81 BORME filings

B85014819 · Madrid

Timeline (8)

  1. 14/09/2021Ceased as Apoderado of GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A · Madrid
  2. 04/05/2021Ceased as Apoderado of GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A · Madrid
  3. 18/11/2020Ceased as Apoderado of LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL · Madrid
  4. 05/01/2016Appointed Apoderado of LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL · Madrid
  5. 26/11/2013Ceased as Apoderado of SEVENFOLD TECHNOLOGIES SLNE · Madrid
  6. 01/08/2012Appointed Apoderado Mancomunado of SEVENFOLD TECHNOLOGIES SLNE · Madrid
  7. 02/03/2011Appointed Apoderado of SEVENFOLD TECHNOLOGIES SLNE · Madrid
  8. 11/02/2011Appointed Apoderado of GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A · Madrid

Co-directors (5)

GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.