• Officer «Halpern Serra Carlos»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
Download in CSV format
Position Natural or legal entity From Until
M.C.Com.Perm Grupo Compañia Española De Credito Y Caucion SL 27/05/2021 Current
Consejero Grupo Compañia Española De Credito Y Caucion SL 27/05/2021 Current
Consejero Co Sociedad De Gestion Y Participacion SA 28/02/2020 Current
Co.De.Ma.So Co Sociedad De Gestion Y Participacion SA 28/02/2020 Current
Representan Seguros Catalana Occidente Sociedad Anonima De Seguros Y Reaseguros 14/06/2018 Current
REPR.143 RRM Inoc SA 12/06/2017 Current
M.C.Com.Perm Grupo Compañia Española De Credito Y Caucion SL 25/04/2017 Current
Consejero Grupo Compañia Española De Credito Y Caucion SL 25/04/2017 Current
Consejero Atradius Credito Y Caucion Sa, De Seguros Y Reaseguros 26/01/2017 Current
REPR.143 RRM Inoc SA 15/07/2016 Current
REPR.143 RRM La Prevision 96 SA 28/06/2016 Current
CONSEJERO Co Sociedad De Gestion Y Participacion SA 25/02/2015 Current
REPR.143 RRM Grupo Catalana Occidente SA 01/10/2014 Current
CONSEJERO Inoc SA 11/06/2013 Current
REPR.143 RRM Grupo Catalana Occidente SA 23/08/2010 Current
Miem.CTE.CON Grupo Compañia Española De Credito Y Caucion SL 13/01/2010 Current
REPR.143 RRM Seguros Catalana Occidente Sociedad Anonima De Seguros Y Reaseguros 30/07/2009 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
Representan Grupo Catalana Occidente SA 14/08/2018 26/07/2022
CONS.DEL.M/S Co Sociedad De Gestion Y Participacion SA 25/02/2015 03/06/2022
Representan Corporacion Catalana Occidente SA Unknown 03/08/2021
REPR.143 RRM Corporacion Catalana Occidente SA 28/06/2016 03/08/2021
APOD.SOL/MAN Aproa 3G Real Estate SL 07/08/2015 02/01/2017
CONSEJERO Inoc SA 29/11/2012 15/07/2016
CONSEJERO La Prevision 96 SA 29/11/2012 28/06/2016
CONSEJERO Corporacion Catalana Occidente SA 29/11/2012 28/06/2016
REPR.143 RRM La Prevision 96 SA 25/06/2012 29/11/2012
REPR.143 RRM Inoc SA 22/06/2012 29/11/2012
REPR.143 RRM Corporacion Catalana Occidente SA 21/06/2012 29/11/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Halpern Serra Carlos .

26

Jul 2022

Ceses/Dimisiones


On 26/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Villavecchia Obregon Fernando
MeCoNoRe Thiebaut Estrada Alberto
Consejero Lacanuda Consell SL
Consejero Jusal SL
Representan Juncadella Sala Jose Maria
Representan Juncadella De Palleja Alvaro
Representan Halpern Serra Carlos
Consejero Giro Godo Enrique
Consj.Domini Gestion De Activos Y Valores SL
Consj.Domini Enrich Izard Jorge

Announcement 356848 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 30

03

Jun 2022

Ceses/Dimisiones


On 03/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Halpern Serra Nuria
Co.De.Ma.So Halpern Serra Carlos

Announcement 272288 of 2022
Registry data: T 37125 , F 85, S 8, H M 662647, I/A 16

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

27

May 2021

Reelecciones


On 27/05/2021 the following reelecciones were filed in Commercial Registry:


Announcement 269844 of 2021
Registry data: T 28523 , F 118, S 8, H M 431445, I/A 49

28

Feb 2020

Reelecciones


On 28/02/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Co.De.Ma.So Halpern Serra Carlos

Announcement 104934 of 2020
Registry data: T 37125 , F 75, S 8, H M 662647, I/A 7

14

Aug 2018

Reelecciones


On 14/08/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Soler Serra Maria Assumpta
Consejero Serra Calderon Hugo
Consejero Lacanuda Consell SL
Consejero Jusal SL
Representan Juncadella Salisachs Javier
Representan Juncadella Sala Jose Maria
Representan Halpern Serra Carlos
Vicepresid. Gestion De Activos Y Valores SL

Announcement 348615 of 2018
Registry data: T 36829 , F 142, S 8, H M 659287, I/A 4

14

Jun 2018

Reelecciones


On 14/06/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Lacanuda Consell SL
Representan Halpern Serra Carlos
Consejero Ensivest Bros 2014 SL
Representan Enrich Serra Jorge
Consejero Enrich Izard Jorge
Secretario Arregui Laborda Francisco Jose

Announcement 261910 of 2018
Registry data: T 37110 , F 178, S 8, H M 91458, I/A 210

12

Jun 2017

Nombramientos


On 12/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Villasa SL
CONSEJERO Newsercal SL
CONSEJERO Lacanuda Consell SL
REPR.143 RRM Halpern Serra Carlos
CONSEJERO Ensivest Bros 2014 SL

Announcement 253777 of 2017
Registry data: T 41323 , F 45, S 8, H B 3059, I/A 134

25

Apr 2017

Nombramientos


On 25/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Sunyer Sendra Jose Maria
M.C.Com.Perm Halpern Serra Carlos
Consejero Ges Seguros Y Reaseguros SA

Announcement 189055 of 2017
Registry data: T 28523 , F 115, S 8, H M 431445, I/A 41

26

Jan 2017

Nombramientos


On 26/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sunyer Sendra Jose Maria
Consejero Hourican John Patrick
Consejero Halpern Serra Carlos

Announcement 56823 of 2017
Registry data: T 34956 , F 173, S 8, H M 171144, I/A 618

02

Jan 2017

Modificación de poderes


On 02/01/2017 the following modificación de poderes were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Halpern Serra Carlos
APOD.SOL/MAN Enrich Serra Jorge

Announcement 11487 of 2017
Registry data: T 44633 , F 57, S 8, H B 461854, I/A 5

15

Jul 2016

Nombramientos


On 15/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Lacanuda Consell SL
REPR.143 RRM Halpern Serra Carlos

Announcement 312719 of 2016
Registry data: T 41323 , F 44, S 8, H B 3059, I/A 133

15

Jul 2016

Revocaciones


On 15/07/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Halpern Serra Carlos

Announcement 312719 of 2016
Registry data: T 41323 , F 44, S 8, H B 3059, I/A 133

28

Jun 2016

Nombramientos


On 28/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Lacanuda Consell SL
REPR.143 RRM Halpern Serra Carlos

Announcement 282440 of 2016
Registry data: T 21104 , F 137, S 8, H B 16882, I/A 62

28

Jun 2016

Revocaciones


On 28/06/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Halpern Serra Carlos

Announcement 282440 of 2016
Registry data: T 21104 , F 137, S 8, H B 16882, I/A 62

28

Jun 2016

Nombramientos


On 28/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Lacanuda Consell SL
REPR.143 RRM Halpern Serra Carlos

Announcement 282338 of 2016
Registry data: T 42345 , F 134, S 8, H B 19147, I/A 182

28

Jun 2016

Revocaciones


On 28/06/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Halpern Serra Carlos

Announcement 282338 of 2016
Registry data: T 42345 , F 134, S 8, H B 19147, I/A 182

07

Aug 2015

Nombramientos


On 07/08/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Halpern Serra Carlos
APOD.SOL/MAN Enrich Serra Jorge

Announcement 340173 of 2015
Registry data: T 44633 , F 54, S 8, H B 461854, I/A 2

25

Feb 2015

Nombramientos


On 25/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Halpern Serra Carlos
CONS.DEL.M/S Enrich Serra Jorge

Announcement 94121 of 2015
Registry data: T 43358 , F 5, S 8, H B 58166, I/A 74

01

Oct 2014

Nombramientos


On 01/10/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Soler Serra Assumpta
CONSEJERO Serra Calderon Hugo
CONSEJERO Lacanuda Consell SL
CONSEJERO Jusal SL
REPR.143 RRM Halpern Serra Carlos
CONSEJERO Enrich Serra Jorge

Announcement 403300 of 2014
Registry data: T 42802 , F 30, S 8, H B 16851, I/A 380

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