• Officer «Gimenez Bosch Francisco»

  • Last update: July 14, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Vicepresid. Platinum Care SA 14/07/2022 Current
Consejero Platinum Care SA 14/07/2022 Current
Apo.Manc. Banco Santander SA 15/11/2021 Current
Presidente Santander Assurance Solutions SA 27/02/2020 Current
Consejero Santander Assurance Solutions SA 27/02/2020 Current
Presidente Popular Spain Holding De Inversiones SL 20/02/2020 Current
Apoderado Popular Spain Holding De Inversiones SL 20/02/2020 Current
Vicepresid. Santander Mapfre Seguros Y Reaseguros SA 29/07/2019 Current
Consejero Santander Mapfre Seguros Y Reaseguros SA 14/02/2019 Current
Vicepresid. Santander Vida Seguros Y Reaseguros SA 13/08/2018 Current
Consejero Santander Vida Seguros Y Reaseguros SA 13/08/2018 Current
Presidente Santander Seguros Y Reaseguros Compañia Aseguradora SA 18/05/2018 Current
Consejero Santander Seguros Y Reaseguros Compañia Aseguradora SA 18/05/2018 Current
Consejero Popular Spain Holding De Inversiones SL 02/01/2018 Current
Presidente Santander Seguros Y Reaseguros Compañia Aseguradora SA 11/08/2015 Current
Apo.Manc. Banco Santander SA 05/05/2015 Current
Apo.Manc. Banco Santander SA 09/12/2014 Current
Apo.Manc. Banco Santander SA 09/12/2014 Current
Consejero Santander Vida Seguros Y Reaseguros SA 25/06/2013 Current
Consejero Santander Seguros Y Reaseguros Compañia Aseguradora SA 12/06/2012 Current
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Show former positions
Former positions
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Position Natural or legal entity From Until
Adm. Unico Platinum Care SA 01/03/2022 14/07/2022
Vicepresid. Popular Vida 2020 Compañia De Seguros Y Reaseguros SA 17/02/2021 24/01/2022
Consejero Popular Vida 2020 Compañia De Seguros Y Reaseguros SA 13/04/2018 24/01/2022
Presidente Popular Vida 2020 Compañia De Seguros Y Reaseguros SA 20/02/2020 17/02/2021
Apoderado Santander Mapfre Seguros Y Reaseguros SA 28/03/2019 27/02/2020
Apoderado Santander Mapfre Seguros Y Reaseguros SA 19/02/2019 27/02/2020
Apoderado Santander Mapfre Seguros Y Reaseguros SA 28/03/2019 27/02/2020
Consejero Anekis SA 25/03/2014 26/02/2020
Vicepresid. Popular Spain Holding De Inversiones SL 24/01/2018 20/02/2020
Apoderado Banco Santander SA 02/10/2009 23/09/2019
Presidente Santander Mapfre Seguros Y Reaseguros SA 14/02/2019 29/07/2019
Presidente Pastor Vida Sociedad Anonima De Seguros Y Reaseguros 02/04/2018 15/02/2019
Consejero Pastor Vida Sociedad Anonima De Seguros Y Reaseguros 02/04/2018 15/02/2019
Adm. Unico Santander Mapfre Seguros Y Reaseguros SA 18/01/2019 14/02/2019
Con.Delegado Anekis SA 25/03/2014 05/02/2019
Apo.Manc. Anekis SA 29/09/2017 05/02/2019
Presidente Anekis SA 25/03/2014 09/08/2017
Consejero Gestora Patrimonial Calle Francisco Sancha 12 SL 22/01/2014 04/07/2016
Consejero Sistema 4B SL 21/01/2014 29/04/2016
Consejero Santander Private Banking Gestion Sociedad Anonima Sociedad Gestora De Instituciones De Inversion Colectiva 09/07/2013 06/04/2016
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gimenez Bosch Francisco .

14

Jul 2022

Nombramientos


On 14/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sanchez Bascones Jose Luis
SecreNoConsj Merino Feijoo Oscar
Consejero Mejia Garcia Catalina
Consejero Gonzalez Sanchez Abel
Consejero Gimenez Bosch Francisco
Consejero Garcia Manzano Yolanda
Consejero Fernandez Palacios Juan
VsecrNoConsj Estevez Comas Rafael Jesus
Consejero De Arteche Villa Almudena
Consejero Costilla Prieto Raul
Consejero Abad Paris Olga

Announcement 340373 of 2022
Registry data: T 42971 , F 168, S 8, H M 759527, I/A 7

14

Jul 2022

Ceses/Dimisiones


On 14/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gimenez Bosch Francisco

Announcement 340373 of 2022
Registry data: T 42971 , F 168, S 8, H M 759527, I/A 7

01

Mar 2022

Nombramientos


On 01/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gimenez Bosch Francisco

Announcement 102944 of 2022
Registry data: T 42971 , F 166, S 8, H M 759527, I/A 2

24

Jan 2022

Ceses/Dimisiones


On 24/01/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 42830 of 2022
Registry data: T 37816 , F 47, S 8, H M 3, I/A 201

15

Nov 2021

Nombramientos


On 15/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Gimenez Bosch Francisco

Announcement 511980 of 2021
Registry data: T 1262 , F 3, S 8, H S 1960, I/A 4427

17

Feb 2021

Nombramientos


On 17/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicesecret. Motilla Rubia Maria Esperanza
Vicepresid. Gimenez Bosch Francisco
Presidente Alfaro Uriarte Tomas

Announcement 89592 of 2021
Registry data: T 37816 , F 39, S 8, H M 3, I/A 192

17

Feb 2021

Ceses/Dimisiones


On 17/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Gimenez Bosch Francisco
VsecrNoConsj Cortes Contreras Maria Isabel
VsecrNoConsj Aroza Garcia Elena

Announcement 89592 of 2021
Registry data: T 37816 , F 39, S 8, H M 3, I/A 192

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Merino Feijoo Oscar
Presidente Gimenez Bosch Francisco
VsecrNoConsj Cortes Contreras Maria Isabel
Consejero Borrero Mayora Borja
VsecrNoConsj Aroza Garcia Elena
Consejero Aparicio Roa Juan
Consejero Alvarez Del Valle Guillermo

Announcement 103484 of 2020
Registry data: T 39826 , F 48, S 8, H M 707539, I/A 3

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gimenez Bosch Francisco

Announcement 103291 of 2020
Registry data: T 39332 , F 134, S 8, H M 683962, I/A 17

20

Feb 2020

Nombramientos


On 20/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez Llorente Maria
Apo.Man.Soli Sanchez Arandojo Maria Luisa
Apo.Man.Soli Rumbero Castro Jesus
Apo.Man.Soli Jaraba Garcia Victor
Apo.Man.Soli Izquierdo Moreno Susana
Apoderado Gimenez Bosch Francisco
Apo.Man.Soli Garcia Leal Maria Del Mar
Apo.Man.Soli Barroso Alvarez Luis
Apo.Manc. Arevalo Rodriguez Julio Javier
Apo.Man.Soli Alvarez Tabares Mª Josefa
Apo.Sol. Alvarez Del Valle Guillermo

Announcement 91412 of 2020
Registry data: T 37095 , F 45, S 8, H M 516101, I/A 48

20

Feb 2020

Nombramientos


On 20/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Treunen Jack Gustaaf Catharina Maria Jules
Secretario Merino Feijoo Oscar Antonio
Presidente Gimenez Bosch Francisco
Vicesecret. Blanc Ochoa Ana Maria
Vicesecret. Aroza Garcia Elena

Announcement 91409 of 2020
Registry data: T 37095 , F 43, S 8, H M 516101, I/A 45

20

Feb 2020

Ceses/Dimisiones


On 20/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Subira Amoros Gisela
Consejero Perez Jaime Miguel
Consejero Moreno Caballero Jaime-David
Consejero Merino Feijoo Oscar Antonio
Vicepresid. Gimenez Bosch Francisco
Consejero Ferre Arlandez Jose Luis
Presidente De La Sota Duñabeitia Ivan Jose
VsecrNoConsj Blanc Ochoa Ana Maria

Announcement 91409 of 2020
Registry data: T 37095 , F 43, S 8, H M 516101, I/A 45

20

Feb 2020

Nombramientos


On 20/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Veloso Cortiñas Marta
Pte.Comit.Au Valero Carreras Diego Luis
Consejero Saenz Garcia Jose Manuel
M.Comit.Aud Muñoz Villegas Roberto
SecreNoConsj Merino Feijoo Oscar Antonio
Consejero Grande Gonzalez Elena
Consejero Gonzalez Sanchez Abel
Consejero Gomez Abad Begoña
Presidente Gimenez Bosch Francisco
VsecrNoConsj Cortes Contreras Maria Isabel
VsecrNoConsj Aroza Garcia Elena

Announcement 91347 of 2020
Registry data: T 37816 , F 29, S 8, H M 3, I/A 183

23

Sep 2019

Revocaciones


On 23/09/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Teran Rodriguez Rafael
Apo.Sol. Simon Ruiz De La Hermosa Francisco Javier
Apo.Man.Soli Sanchez Olivares Fernando
Apo.Man.Soli Ramis Bravo Francisco
Apo.Man.Soli Quiles Medina Jose Manuel
Apo.Man.Soli Perez Fernandez Jesus
Apo.Man.Soli Martinez Jorge Jesus
Apo.Man.Soli Martin Prados Ernesto
Apo.Man.Soli Martin Moreno Luis
Apo.Man.Soli Machon Dorado Jose Mariano
Apo.Manc. Jose Carpio Enguidanos
Apo.Man.Soli Herves Garrido Santiago
Apo.Man.Soli Guerra Velez Miguel
Apo.Manc. Grana Lopez Jose Maria
Apo.Man.Soli Gonzalez Peinado Gaspar
Apo.Man.Soli Gomez Lopez Fernando
Apoderado Gimenez Bosch Francisco
Apo.Man.Soli Gil Gardachal Jose Angel
Apoderado Gero Gero Ramon
Apo.Man.Soli Garrido Yebra Jose Luis
Apo.Man.Soli Garcia Porcel Luis Jose
Apo.Man.Soli Garcia Muñoz Maria Teresa
Apo.Man.Soli Garcia Hernandez David
Apo.Man.Soli Gabriel Balsas Suarez
Apo.Man.Soli Ferrandez Barturen Teresa
Apo.Man.Soli Fernandez Morlanes Andres
Apoderado Federico Lopez Larios
Apo.Man.Soli Fandiño Vicente Maria Luz
Apo.Man.Soli Estevez Caceres David
Apoderado Enrique Dominguez Hernandez
Apo.Manc. Emilio Usan Codina
Apo.Man.Soli Dorronsoro Calvo Roberto
Apo.Man.Soli Domingo Salmeron Susana
Apo.Man.Soli De La Fuente Garcia Luis
Apo.Man.Soli Corazon Salcedo Ricardo Miguel
Apo.Man.Soli Conde Cano Javier
Apo.Man.Soli Clara Calzado Caracuel
Apo.Man.Soli Cebrian Utrillas Roque
Apo.Man.Soli Casañer Puche Juan Carlos
Apo.Man.Soli Casado Gonzalez Ramon
Apo.Man.Soli Borras Dacal Sebastian
Apo.Man.Soli Berral Chacon Joaquin Maria
Apo.Man.Soli Bañuelos Ceron Esther
Apo.Manc. Bataller Guerola Vicente
Apo.Man.Soli Barricarte Navarro Francisco Javier
Apo.Man.Soli Baleato Pensado Jesus
Apo.Man.Soli Aznar Martinez Maria Jose
Apo.Man.Soli Arrazuria Rico Miren Aintzine
Apo.Man.Soli Aneiros Laso Francisco Javier
Apoderado Andres Camacho Vazquez
This commercial act contains positions and only the first 20 are shown.

Announcement 410991 of 2019
Registry data: T 1199 , F 183, S 8, H S 1960, I/A 3900

29

Jul 2019

Nombramientos


On 29/07/2019 the following nombramientos were filed in Commercial Registry:


Announcement 341652 of 2019
Registry data: T 38649 , F 57, S 8, H M 683962, I/A 12

29

Jul 2019

Ceses/Dimisiones


On 29/07/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Gimenez Bosch Francisco

Announcement 341652 of 2019
Registry data: T 38649 , F 57, S 8, H M 683962, I/A 12

28

Mar 2019

Nombramientos


On 28/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gimenez Bosch Francisco

Announcement 151405 of 2019
Registry data: T 38649 , F 46, S 8, H M 683962, I/A 9

19

Feb 2019

Nombramientos


On 19/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gimenez Bosch Francisco

Announcement 90117 of 2019
Registry data: T 38649 , F 45, S 8, H M 683962, I/A 8

14

Feb 2019

Nombramientos


On 14/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ruiz De Andujar Maria Del Mar
SecreNoConsj Merino Feijoo Oscar Antonio
Consejero Iturbe Robles Manuel
Consejero Gimenez Bosch Francisco

Announcement 82551 of 2019
Registry data: T 38450 , F 160, S 8, H M 683962, I/A 5

14

Feb 2019

Ceses/Dimisiones


On 14/02/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gimenez Bosch Francisco

Announcement 82551 of 2019
Registry data: T 38450 , F 160, S 8, H M 683962, I/A 5

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