• Officer «Arregui Laborda Francisco Jose»

  • Last update: June 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
PRESIDENTE Hercasol SICAV 16/06/2022 Current
CONSEJERO Hercasol SICAV 16/06/2022 Current
Consejero Atradius Credito Y Caucion Sa, De Seguros Y Reaseguros 02/03/2022 Current
Consejero Baqueira-Beret SA 14/01/2022 Current
Secretario Seguros Catalana Occidente Sociedad Anonima De Seguros Y Reaseguros 16/07/2021 Current
Consejero Seguros Catalana Occidente Sociedad Anonima De Seguros Y Reaseguros 16/07/2021 Current
Secretario Inoc SA 07/06/2021 Current
Consejero Inoc SA 07/06/2021 Current
CONSEJERO Grupo Catalana Occidente Contact Center AIE 07/01/2021 Current
Secretario Co Sociedad De Gestion Y Participacion SA 19/10/2020 Current
Consejero Co Sociedad De Gestion Y Participacion SA 19/10/2020 Current
Consejero Bilbao Compañia Anonima De Seguros Y Reaseguros 13/07/2020 Current
Secretario Grupo Catalana Occidente SA 05/06/2019 Current
Cons.Ejecuti Grupo Catalana Occidente SA 05/06/2019 Current
CONSEJERO Grupo Catalana Occidente, Tecnologia Y Servicios AIE 21/05/2019 Current
Consejero Grupo Catalana Occidente Gestion De Activos Sa Sgiic 16/07/2018 Current
Consejero Bilbao Hipotecaria Sociedad Anonima Establecimiento Financiero De Credito 27/06/2018 Current
Consejero Seguros Catalana Occidente Sociedad Anonima De Seguros Y Reaseguros 14/06/2018 Current
Secretario Inoc SA 14/06/2018 Current
Consejero Inoc SA 14/06/2018 Current
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Show former positions
Former positions
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Position Natural or legal entity From Until
Consejero Bilbao Compañia Anonima De Seguros Y Reaseguros 11/09/2009 18/05/2022
Apo.Sol. Grupo Compañia Española De Credito Y Caucion SL 04/11/2010 21/01/2022
SecreNoConsj Corporacion Catalana Occidente SA Unknown 03/08/2021
Consejero Corporacion Catalana Occidente SA 17/04/2018 03/08/2021
CONSEJERO Corporacion Catalana Occidente SA 21/06/2012 03/08/2021
Apoderado Corporacion Catalana Occidente SA Unknown 03/08/2021
APOD.SOL/MAN Corporacion Catalana Occidente SA 16/10/2017 03/08/2021
APODERADO Depsa 96 SA 14/07/2009 24/07/2021
SEC.COM.AUD. Seguros Catalana Occidente Sociedad Anonima De Seguros Y Reaseguros 10/08/2016 16/06/2021
Apoderado Grupo Catalana Occidente Gestion De Activos Sa Sgiic Unknown 16/02/2021
Consejero Bilbao Hipotecaria Sociedad Anonima Establecimiento Financiero De Credito 30/05/2013 15/09/2020
Consejero Plus Ultra Seguros Generales Y Vida Sa De Seguros Y Reaseguros 13/07/2015 03/03/2020
Presidente Previsora Inversiones SA 01/02/2017 10/09/2019
Consejero Previsora Inversiones SA 01/02/2017 10/09/2019
Vicepresid. Nortehispana De Seguros Y Reaseguros SA Unknown 26/08/2019
MBRO.COM.AUD Nortehispana De Seguros Y Reaseguros SA 18/08/2016 26/08/2019
CONSEJERO Nortehispana De Seguros Y Reaseguros SA 21/06/2012 26/08/2019
APODERADO Catalana Occidente Capital Agencia De Valores SA Unknown 09/04/2018
APOD.SOL/MAN Grupo Catalana Occidente SA 17/06/2014 25/10/2017
APODERADO La Prevision 96 SA Unknown 17/10/2017
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Arregui Laborda Francisco Jose .

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Grau Roig Juan
CONSEJERO Diaz Morera Puig Sureda Eusebio
CONSEJERO Arregui Laborda Francisco Jose

Announcement 297559 of 2022
Registry data: T 47941 , F 51, S 8, H B 184495, I/A 53

18

May 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Consejero Serra Farre Jose Maria
Consejero Serra Calderon Hugo
SecreNoConsj Guallar Perez Joaquin
Consejero Closa Cañellas Juan
Consejero Arregui Laborda Francisco Jose

Announcement 239009 of 2022
Registry data: T 5125 , F 178, S 8, H BI 229,A , I/ 586 .

02

Mar 2022

Reelecciones


On 02/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Van Gorp Desiree Maria
Consejero Serra Calderon Hugo
Consejero Meyer Bernd Hinrich
Consejero Freixes Portes Xavier
Consejero Arregui Laborda Francisco Jose

Announcement 104488 of 2022
Registry data: T 41696 , F 17, S 8, H M 171144, I/A 708

21

Jan 2022

Revocaciones


On 21/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Serra Farre Jose Maria
Apo.Man.Soli Sanchez Cuartero Emilio
Apoderado Casanovas Arbo Juan
Apo.Sol. Arregui Laborda Francisco Jose
Apoderado Alvarez Juste Jose Ignacio

Announcement 40657 of 2022
Registry data: T 42862 , F 30, S 8, H M 431445, I/A 53

14

Jan 2022

Reelecciones


On 14/01/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Samaranch Salisachs Maria Teresa
Consejero Arregui Laborda Francisco Jose

Announcement 28409 of 2022
Registry data: T 1346 , F 155, S 8, H L 990, I/A 224

03

Aug 2021

Revocaciones


On 03/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serra Farre Jose Maria
Apoderado Serra Calderon Hugo
Apoderado Nabal Vicuña Elena
Apo.Sol. Guallar Perez Joaquin
Apoderado Arregui Laborda Francisco Jose

Announcement 376674 of 2021
Registry data: T 36911 , F 150, S 8, H M 660270, I/A 41

03

Aug 2021

Ceses/Dimisiones


On 03/08/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 376674 of 2021
Registry data: T 36911 , F 150, S 8, H M 660270, I/A 41

16

Jul 2021

Reelecciones


On 16/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Serra Calderon Hugo
Consejero Enrich Izard Jorge
Secretario Arregui Laborda Francisco Jose

Announcement 353480 of 2021
Registry data: T 37110 , F 191, S 8, H M 91458, I/A 234

16

Jun 2021

Ceses/Dimisiones


On 16/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
M.Comit.Aud Perez Farguell Francisco Javier
M.Comit.Aud Lacanuda Consell SL
Pte.Comit.Au Guerrero Gilabert Juan Ignacio
Sec.Comit.Au Arregui Laborda Francisco Jose

Announcement 306205 of 2021
Registry data: T 37110 , F 190, S 8, H M 91458, I/A 233

07

Jun 2021

Reelecciones


On 07/06/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero New Grange Holding España SL
Consejero Enrich Izard Jorge
Consejero Arregui Laborda Francisco Jose

Announcement 286698 of 2021
Registry data: T 36798 , F 194, S 8, H M 658999, I/A 28

16

Feb 2021

Revocaciones


On 16/02/2021 the following revocaciones were filed in Commercial Registry:


Announcement 87317 of 2021
Registry data: T 36521 , F 172, S 8, H M 52463, I/A 29

07

Jan 2021

Nombramientos


On 07/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Arregui Laborda Francisco Jose
CONSEJERO Alvarez Juste Jose Ignacio

Announcement 16196 of 2021
Registry data: T 45825 , F 186, S 8, H B 405292, I/A 38

19

Oct 2020

Reelecciones


On 19/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Serra Calderon Hugo
Consejero Halpern Serra Nuria
Consejero Halpern Serra Daniel
Consejero Enrich Serra Victor
Secretario Arregui Laborda Francisco Jose

Announcement 362932 of 2020
Registry data: T 37125 , F 77, S 8, H M 662647, I/A 9

15

Sep 2020

Ceses/Dimisiones


On 15/09/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Maiztegui Oñate Javier Francisco
Consejero Arregui Laborda Francisco Jose

Announcement 330377 of 2020
Registry data: T 1984 , F 223, S 8, H BI 396,A , I/ 135 .

13

Jul 2020

Reelecciones


On 13/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Serra Farre Jose Maria
Consejero Arregui Laborda Francisco Jose
Consejero Alvarez Juste Jose Ignacio

Announcement 235188 of 2020
Registry data: T 5125 , F 170, S 8, H BI 229,A , I/ 571 .

03

Mar 2020

Ceses/Dimisiones


On 03/03/2020 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 109559 of 2020
Registry data: T 40124 , F 38, S 8, H M 97987, I/A 568

26

Aug 2019

Ceses/Dimisiones


On 26/08/2019 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 376992 of 2019
Registry data: T 36935 , F 66, S 8, H M 660565, I/A 11

05

Jun 2019

Reelecciones


On 05/06/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Con.Ind. Perez Farguell Francisco Javier
Secretario Arregui Laborda Francisco Jose
Con.Delegado Alvarez Juste Jose Ignacio

Announcement 253680 of 2019
Registry data: T 36829 , F 145, S 8, H M 659287, I/A 9

21

May 2019

Nombramientos


On 21/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Arregui Laborda Francisco Jose
CONSEJERO Alvarez Juste Jose Ignacio

Announcement 225558 of 2019
Registry data: T 46027 , F 96, S 8, H B 376366, I/A 55

16

Jul 2018

Reelecciones


On 16/07/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Arregui Laborda Francisco Jose
Consejero Alvarez Juste Jose Ignacio

Announcement 304203 of 2018
Registry data: T 36521 , F 171, S 8, H M 52463, I/A 26

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