• Company «Axa Business Operations SA»

  • Last update: May 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78789278
Former name Axa Medla It & Local Support Services SA
Status Active
Province Madrid
Address C/ Emilio Vargas 6 (Madrid).
Corporate purpose La prestacion de todos los servicios de investigacion, creacion, gestion y desarrollo de programas y servicios informaticos, incluidos los relacionados con la infraestructura y arquitectura fisica de sistemas informaticos y los servicios de telecomunicaciones.
Share capital 657,499.2 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero De Oro Gomez Carolina 18/05/2022 Current
Con.Delegado De Oro Gomez Carolina 18/05/2022 Current
Presidente Saez De Jauregui Sanz Luis Maria 08/04/2022 Current
Consejero Saez De Jauregui Sanz Luis Maria 08/04/2022 Current
Apo.Sol. Tomas Gonzalez Eva 20/10/2021 Current
Apo.Sol. De Vega Diaz Teresa 20/10/2021 Current
Apo.Sol. Corbaton Anchuelo Maria Del Carmen 20/10/2021 Current
Auditor Mazars Auditores SLP 18/10/2021 Current
VsecrNoConsj Sanchez Delgado Maria Del Mar 06/10/2021 Current
SecreNoConsj Fraguas Castellanos Zulema 06/10/2021 Current
Apo.Sol. Bonifacio Ramos Maria Dolores 14/04/2021 Current
Apoderado Recio Palazuelo Maria Isabel 24/11/2020 Current
Apoderado Garzon Merino Maria Fuencisla 24/11/2020 Current
Apoderado Carrion Garcia Maria Jesus 24/11/2020 Current
Apo.Man.Soli Ramirez Cruz Rafael Arcangel 30/09/2020 Current
Auditor Mazars Auditores SLP 30/09/2020 Current
Apo.Man.Soli Fuentes Gomez Rodrigo 30/09/2020 Current
Apo.Man.Soli Fernandez Paris Nuria 30/09/2020 Current
Apo.Man.Soli Avenel Christophe 30/09/2020 Current
Consejero Avenel Christophe 16/07/2020 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Alba Lopez Jorge Alberto 14/06/2017 18/05/2022
Con.Delegado Alba Lopez Jorge Alberto 14/06/2017 18/05/2022
Presidente Fernandez Paris Nuria 18/11/2020 08/04/2022
Consejero Fernandez Paris Nuria 16/07/2020 08/04/2022
Apoderado Tourtchine Roig Jorge 10/01/2020 20/10/2021
Apo.Man.Soli Tourtchine Roig Jorge 30/09/2020 20/10/2021
Apoderado Tejedor Cortes Laura Isabel 10/01/2020 20/10/2021
Apoderado Kleber Joseph Esclavard Thomas Eric 10/01/2020 20/10/2021
Apoderado Corbaton Anchuelo Maria Del Carmen 10/01/2020 20/10/2021
Apoderado Alvarez Echevarria Silvia 10/01/2020 20/10/2021
SecreNoConsj Sanchez Delgado Maria Del Mar 25/09/2017 06/10/2021
VsecrNoConsj Fraguas Castellanos Maria Zulema 25/09/2017 06/10/2021
Apo.Man.Soli Gonzalez Gimenez Susana 03/12/2015 30/04/2021
Apo.Man.Soli Falco Ramos Isabel 03/12/2015 30/04/2021
Apo.Man.Soli Decker Erick Jean Charles 03/12/2015 30/04/2021
Apo.Sol. Gutierrez Castejon Maria Soledad 20/07/2018 10/12/2020
Apo.Man.Soli Sanchez Rodriguez Olga 20/11/2018 20/07/2020
Apo.Sol. Sanchez Guzman Maria Belen 20/11/2018 20/07/2020
Apo.Man.Soli Guedes Joel-Martinho 20/11/2018 20/07/2020
Apo.Sol. Gallardo Sastre Maria Lourdes 20/11/2018 20/07/2020
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Axa Business Operations SA.

18

May 2022

Nombramientos


On 18/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero De Oro Gomez Carolina

Announcement 237158 of 2022
Registry data: T 39725 , F 171, S 8, H M 495271, I/A 70

18

May 2022

Ceses/Dimisiones


On 18/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Alba Lopez Jorge Alberto

Announcement 237158 of 2022
Registry data: T 39725 , F 171, S 8, H M 495271, I/A 70

27

Apr 2022

Otros conceptos


Depositado el proyecto de fusión por absorción de "AXA BUSINESS OPERATIONS SA" por "AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS".


Announcement 199611 of 2022
Registry data: T 27486 , F 119, S 8, H M 495271, I/A 3M

08

Apr 2022

Nombramientos


On 08/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Saez De Jauregui Sanz Luis Maria

Announcement 174164 of 2022
Registry data: T 39725 , F 170, S 8, H M 495271, I/A 69

08

Apr 2022

Ceses/Dimisiones


On 08/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Fernandez Paris Nuria

Announcement 174164 of 2022
Registry data: T 39725 , F 170, S 8, H M 495271, I/A 69

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tomas Gonzalez Eva
Apo.Sol. De Vega Diaz Teresa
Apo.Sol. Corbaton Anchuelo Maria Del Carmen

Announcement 471181 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 68

20

Oct 2021

Revocaciones


On 20/10/2021 the following revocaciones were filed in Commercial Registry:


Announcement 471181 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 68

18

Oct 2021

Reelecciones


On 18/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Mazars Auditores SLP

Announcement 466477 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 67

06

Oct 2021

Nombramientos


On 06/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Sanchez Delgado Maria Del Mar
SecreNoConsj Fraguas Castellanos Zulema

Announcement 452522 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 66

06

Oct 2021

Ceses/Dimisiones


On 06/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Sanchez Delgado Maria Del Mar
VsecrNoConsj Fraguas Castellanos Maria Zulema

Announcement 452522 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 66

04

Aug 2021

Modificaciones estatutarias


On date 04/08/2021, the company made the following statutory modifications:

MODIFICADO EL ARTICULO 8.5 DE LOS ESTATUTOS .


Announcement 378953 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 65

30

Apr 2021

Revocaciones


On 30/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gonzalez Gimenez Susana
Apo.Man.Soli Falco Ramos Isabel
Apo.Man.Soli Decker Erick Jean Charles

Announcement 215905 of 2021
Registry data: T 39725 , F 168, S 8, H M 495271, I/A 64

14

Apr 2021

Nombramientos


On 14/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Bonifacio Ramos Maria Dolores

Announcement 181397 of 2021
Registry data: T 39725 , F 168, S 8, H M 495271, I/A 63

14

Dec 2020

Modificaciones estatutarias


On date 14/12/2020, the company made the following statutory modifications:

2. Nueva redacción de los estatutos sociales..


Announcement 451643 of 2020
Registry data: T 39725 , F 165, S 8, H M 495271, I/A 62

10

Dec 2020

Revocaciones


On 10/12/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gutierrez Castejon Maria Soledad

Announcement 446887 of 2020
Registry data: T 39725 , F 165, S 8, H M 495271, I/A 61

24

Nov 2020

Nombramientos


On 24/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Recio Palazuelo Maria Isabel
Apoderado Garzon Merino Maria Fuencisla
Apoderado Carrion Garcia Maria Jesus

Announcement 421073 of 2020
Registry data: T 39725 , F 164, S 8, H M 495271, I/A 60

18

Nov 2020

Nombramientos


On 18/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Fernandez Paris Nuria

Announcement 412406 of 2020
Registry data: T 39725 , F 164, S 8, H M 495271, I/A 59

30

Sep 2020

Nombramientos


On 30/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Tourtchine Roig Jorge
Apo.Man.Soli Ramirez Cruz Rafael Arcangel
Apo.Man.Soli Fuentes Gomez Rodrigo
Apo.Man.Soli Fernandez Paris Nuria
Apo.Man.Soli Avenel Christophe

Announcement 339104 of 2020
Registry data: T 39725 , F 164, S 8, H M 495271, I/A 58

30

Sep 2020

Reelecciones


On 30/09/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Mazars Auditores SLP

Announcement 339103 of 2020
Registry data: T 39725 , F 163, S 8, H M 495271, I/A 57

20

Jul 2020

Revocaciones


On 20/07/2020 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 242231 of 2020
Registry data: T 39725 , F 163, S 8, H M 495271, I/A 56

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