• Officer «Serra Calderon Hugo»

  • Last update: July 26, 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. Grupo Catalana Occidente SA 26/07/2022 Current
Consejero Grupo Catalana Occidente SA 26/07/2022 Current
Cons.Del.Sol Grupo Catalana Occidente SA 26/07/2022 Current
Consejero Atradius Credito Y Caucion Sa, De Seguros Y Reaseguros 02/03/2022 Current
PRESIDENTE Grupo Catalana Occidente Contact Center AIE 15/02/2022 Current
PRESIDENTE Grupo Catalana Occidente, Tecnologia Y Servicios AIE 14/02/2022 Current
Cons.Del.Sol Grupo Catalana Occidente SA 24/01/2022 Current
Apoderado Atradius Credito Y Caucion Sa, De Seguros Y Reaseguros 10/12/2021 Current
Apoderado Asistea Servicios Integrales SL 28/07/2021 Current
Consejero Catoc Sociedad De Inversion De Capital Variable SA 19/07/2021 Current
Vicepresid. 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
Presidente Grupo Catalana Occidente Gestion De Activos Sa Sgiic 07/07/2021 Current
Consejero Grupo Catalana Occidente Gestion De Activos Sa Sgiic 07/07/2021 Current
CONSEJERO Serveis Funeraris De Barcelona SA 14/06/2021 Current
Apoderado Grupo Catalana Occidente Gestion De Activos Sa Sgiic 16/02/2021 Current
Vicepresid. Grupo Catalana Occidente SA 21/01/2021 Current
Vicepresid. Seguros Catalana Occidente Sociedad Anonima De Seguros Y Reaseguros 10/12/2020 Current
Consejero Co Sociedad De Gestion Y Participacion SA 19/10/2020 Current
Co.De.Ma.So Co Sociedad De Gestion Y Participacion SA 19/10/2020 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 24/10/2016 18/05/2022
APOD.SOL/MAN Grupo Catalana Occidente, Tecnologia Y Servicios AIE 28/02/2017 08/03/2022
APOD.SOL/MAN Grupo Catalana Occidente Contact Center AIE 07/02/2017 02/03/2022
Representan Corporacion Catalana Occidente SA Unknown 03/08/2021
REPR.143 RRM Corporacion Catalana Occidente SA 01/04/2011 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
APODERAD.SOL Depsa 96 SA 30/06/2015 24/07/2021
Consejero Plus Ultra Seguros Generales Y Vida Sa De Seguros Y Reaseguros 13/07/2015 03/03/2020
Consejero Previsora Inversiones SA 01/02/2017 10/09/2019
CONSEJERO Nortehispana De Seguros Y Reaseguros SA 18/08/2016 26/08/2019
PRESIDENTE Legion Empresarial SL 28/08/2018 15/01/2019
CONSEJERO Legion Empresarial SL 28/08/2018 15/01/2019
APOD.SOL/MAN Legion Empresarial SL 03/09/2018 15/01/2019
APOD.SOL/MAN Legion Empresarial SL 03/09/2018 15/01/2019
APOD.SOL/MAN Grupo Catalana Occidente SA 17/06/2014 25/10/2017
REPR.143 RRM Hercasol Sa Sociedad De Inversion De Capital Variable 02/08/2013 03/04/2017
PRESIDENTE Hercasol Sa Sociedad De Inversion De Capital Variable 23/10/2014 03/04/2017
CONSEJERO Hercasol Sa Sociedad De Inversion De Capital Variable 23/10/2014 03/04/2017
Representan Plus Ultra Seguros Generales Y Vida Sa De Seguros Y Reaseguros 17/10/2012 13/07/2015
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|List of filings

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

26

Jul 2022

Reelecciones


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

Position Natural or legal entity
Cons.Del.Sol Serra Calderon Hugo

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

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
Con.Delegado 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 .

08

Mar 2022

Revocaciones


On 08/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Serra Calderon Hugo
APOD.SOL/MAN Fontanet Serasols Xavier

Announcement 115226 of 2022
Registry data: T 48174 , F 191, S 8, H B 376366, I/A 66

02

Mar 2022

Revocaciones


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

Position Natural or legal entity
APOD.SOL/MAN Serra Calderon Hugo
APOD.SOL/MAN Fontanet Serasols Xavier

Announcement 108681 of 2022
Registry data: T 45825 , F 189, S 8, H B 405292, I/A 44

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

15

Feb 2022

Nombramientos


On 15/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Serra Calderon Hugo
CONSEJERO Fontanet Serarols Xavier

Announcement 84841 of 2022
Registry data: T 45825 , F 188, S 8, H B 405292, I/A 42

14

Feb 2022

Nombramientos


On 14/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Serra Calderon Hugo
CONSEJERO Fontanet Serarols Xavier

Announcement 76228 of 2022
Registry data: T 46027 , F 100, S 8, H B 376366, I/A 64

24

Jan 2022

Nombramientos


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

Position Natural or legal entity
Cons.Del.Sol Serra Calderon Hugo

Announcement 42827 of 2022
Registry data: T 36829 , F 157, S 8, H M 659287, I/A 25

10

Dec 2021

Nombramientos


On 10/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serra Calderon Hugo
Apoderado Arregui Laborda Francisco De Asis
Apoderado Alvarez Juste Jose Ignacio

Announcement 546078 of 2021
Registry data: T 41696 , F 14, S 8, H M 171144, I/A 703

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

28

Jul 2021

Nombramientos


On 28/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serra Calderon Hugo

Announcement 368493 of 2021
Registry data: T 5778 , F 73, S 8, H BI 64993, I/A 22

19

Jul 2021

Reelecciones


On 19/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Serra Calderon Hugo

Announcement 355573 of 2021
Registry data: T 37363 , F 151, S 8, H M 666191, I/A 16

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

07

Jul 2021

Reelecciones


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

Position Natural or legal entity
Presidente Serra Calderon Hugo

Announcement 339116 of 2021
Registry data: T 36521 , F 176, S 8, H M 52463, I/A 30

14

Jun 2021

Nombramientos


On 14/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Serra Calderon Hugo
SECR.NO CONS Sangro Gomez Acebo Pedro

Announcement 301799 of 2021
Registry data: T 46320 , F 154, S 8, H B 161594, I/A 71

16

Feb 2021

Nombramientos


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


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

21

Jan 2021

Nombramientos


On 21/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
MeCoNoRe Thiebaut Estrada Alberto
Vicepresid. Serra Calderon Hugo

Announcement 41485 of 2021
Registry data: T 36829 , F 153, S 8, H M 659287, I/A 19

10

Dec 2020

Nombramientos


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

Position Natural or legal entity
Vicepresid. Serra Calderon Hugo

Announcement 446563 of 2020
Registry data: T 37110 , F 187, S 8, H M 91458, I/A 229

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

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