• Officer «Soler Serra Maria Assumpta»

  • Last update: June 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Consj.Domini Grupo Catalana Occidente SA 09/06/2021 Current
Presidente Aresta De Valores SICAV 30/10/2020 Current
Consejero Aresta De Valores SICAV 30/10/2020 Current
Consejero Seguros Catalana Occidente Sociedad Anonima De Seguros Y Reaseguros 25/05/2020 Current
Consejero Grupo Catalana Occidente SA 14/08/2018 Current
Presidente Aresta De Valores SICAV 17/02/2014 Current
Consejero Aresta De Valores SICAV 17/02/2014 Current
CONSEJERO Seguros Catalana Occidente Sociedad Anonima De Seguros Y Reaseguros 11/06/2013 Current
CONSEJERO Grupo Catalana Occidente SA 23/08/2010 Current
CONSEJERO Grupo Catalana Occidente SA 26/10/2009 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Seguros Catalana Occidente Sociedad Anonima De Seguros Y Reaseguros 26/10/2009 06/06/2022
CONSEJERO Mas Romani SA 22/11/2012 02/02/2018
Con.Delegado Aresta De Valores SICAV 17/02/2014 08/09/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Soler Serra Maria Assumpta .

06

Jun 2022

Ceses/Dimisiones


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


Announcement 273588 of 2022
Registry data: T 37110 , F 193, S 8, H M 91458, I/A 240

09

Jun 2021

Reelecciones


On 09/06/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Soler Serra Maria Assumpta
Con.Ind. Guerrero Gilabert Juan Ignacio
Consj.Domini Enrich Izard Jorge

Announcement 292191 of 2021
Registry data: T 36829 , F 155, S 8, H M 659287, I/A 22

30

Oct 2020

Reelecciones


On 30/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Valero Soler Maria Eugenia
Consejero Valero Soler Maria Assumpta
Presidente Soler Serra Maria Assumpta
Auditor Kpmg Auditores SL

Announcement 384175 of 2020
Registry data: T 31937 , F 135, S 8, H M 574776, I/A 6

25

May 2020

Reelecciones


On 25/05/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Soler Serra Maria Assumpta
Consejero Serra Farre Jose Maria

Announcement 168085 of 2020
Registry data: T 37110 , F 184, S 8, H M 91458, I/A 223

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

02

Feb 2018

Cancelaciones de oficio de nombramientos


On 02/02/2018 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Valero Soler Maria Eugenia
CONSEJERO Soler Serra Maria Assumpta

Announcement 74373 of 2018
Registry data: T 23668 , F 79, S 8, H B 58276, I/A 15 N

08

Sep 2016

Ceses/Dimisiones


On 08/09/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Soler Serra Maria Assumpta
EntidDeposit Rbc Investor Services España SA
Ent. Gestora Gesalcala Sociedad Gestora De Instituciones De Inv
SecreNoConsj Garcia Garcia Julia

Announcement 378720 of 2016
Registry data: T 31937 , F 133, S 8, H M 574776, I/A 3

17

Feb 2014

Nombramientos


On 17/02/2014 the following nombramientos were filed in Commercial Registry:


Announcement 86780 of 2014
Registry data: T 31937 , F 130, S 8, H M 574776, I/A 1

11

Jun 2013

Nombramientos


On 11/06/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Soler Serra Maria Assumpta
CONSEJERO Olandor SL
CONSEJERO Jusal SL
CONSEJERO Enrich Serra Jorge

Announcement 279574 of 2013
Registry data: T 31632 , F 199, S 8, H B 194438, I/A 348

22

Nov 2012

Nombramientos


On 22/11/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Valero Soler Maria Eugenia
CONSEJERO Valero Feliu Jose
CONSEJERO Soler Serra Maria Assumpta

Announcement 498469 of 2012
Registry data: T 23668 , F 78, S 8, H B 58276, I/A 15

23

Aug 2010

Nombramientos


On 23/08/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Soler Serra Maria Assumpta
CONSEJERO Serra Farre Jose Maria
CONSEJERO Lacanuda Consell SL
CONSEJERO Jusal SL
REPR.143 RRM Juncadella Sala Jose Maria
REPR.143 RRM Halpern Serra Carlos
CONSEJERO Gestion De Activos Y Valores SL
CONSEJERO Enrich Serra Jorge

Announcement 338621 of 2010
Registry data: T 41283 , F 84, S 8, H B 16851, I/A 350

26

Oct 2009

Nombramientos


On 26/10/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Soler Serra Maria Assumpta

Announcement 467833 of 2009
Registry data: T 41283 , F 81, S 8, H B 16851, I/A 346

26

Oct 2009

Nombramientos


On 26/10/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Soler Serra Maria Assumpta

Announcement 467831 of 2009
Registry data: T 31632 , F 176, S 8, H B 194438, I/A 312

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