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Allianz Technology SL, Barcelona, Spain

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Allianz Technology SL

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Name

Allianz Technology SL
Amos Iberolatam SL

Identification

Regmer
Registro Mercantil B66655838
Lei
529900VGY0TXJIYVBT39
EUID
ES08005.000569011

Address

CL Tarragona Num.109, Barcelona, Spain

Corporate purpose

62.09
Other information technology and computer service activities

The Provision of Information Technology, Operations and Other Support Services

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
1Vice chair of the board
7Member of the board
19Authorized signatory (ppa)
2Secretary
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

15 Sept 2026
Authorized signatory (ppa): Belen Sendra Gelo
15 Sept 2026
Authorized signatory (ppa): Mayte Mayor Lozano
12 Aug 2026
Member of the board: Carolina P. Otero · No longer Member of the board: M. Alvarez Gonzalez
3 Jul 2026
No longer Authorized signatory (ppa): P. Sirvent Mazarico
11 Jun 2026
Authorized signatory (ppa): Jonathan Fernandez
11 Jun 2026
Authorized signatory (ppa): R. Rodriguez Beltran
9 Jun 2026
Authorized signatory (ppa): Pau Ensenyat Manyes
9 Jun 2026
Authorized signatory (ppa): R. Rafols Montane
9 Jun 2026
Authorized signatory (ppa): Martin Sara Palomo
2 Jun 2026 via Allianz Technology SE also 01/07/2025, 07/02/2025, 02/02/2024, 17/06/2020
Shareholder: Allianz Technology SE
21 May 2026
Member of the board: A. Teixeira Scarlet · No longer Member of the board: Reimund Carsten
8 May 2026
No longer Authorized signatory (ppa) (3)
25 Feb 2026
No longer Authorized signatory (ppa): Cassago Marilda
29 Jan 2026
No longer Authorized signatory (ppa): Nuria Salt Marzo
29 Jan 2026
Authorized signatory (ppa): Lucia Oroz Olaiz
27 Jan 2026
Member of the board: Eugler Marius · No longer Member of the board: Stelzmullner Gulay
27 Jan 2026
Secretary: Ignacio Mestrallet · No longer Secretary: Ana M. Blanc Ochoa
3 Nov 2025
Auditor: Pricewaterhousecoopers Auditores SL
9 Oct 2025
No longer Authorized signatory (ppa) (12)
3 Sept 2025
Authorized signatory (ppa): Cassago Marilda
3 Sept 2025
No longer Authorized signatory (ppa): Ana M. Blanc Ochoa
8 Aug 2025
Authorized signatory (ppa): Silvia Alvarez
10 Jul 2025
Authorized signatory (ppa): Joanne Juan Pupo
10 Jul 2025
No longer Authorized signatory (ppa): Aidouni Samira
2 Jul 2025
Member of the board: V. M. Medina Garcia
1 Jul 2025
No longer Member of the board: Eva C. Orell North
12 May 2025
Secretary: Silvia Alvarez · No longer Secretary: Gisela Subira Amoros
26 Feb 2025
Member of the board: B. Aline Dounia
26 Feb 2025
No longer Authorized signatory (ppa): Gisela Subira Amoros
28 Oct 2024
Member of the board: Stelzmullner Gulay · No longer Member of the board: Pettinelli Andrea
28 Oct 2024
Auditor: Pricewaterhousecoopers Auditores SL
11 Sept 2024
Chair of the board: Ferrara Agostino · No longer Chair of the board: Costanzini Umberto · No longer Member of the board: Costanzini Umberto
18 Apr 2024
No longer Authorized signatory (ppa) (5)
7 Feb 2024
No longer Member of the board: C. Pereira Bambulo
7 Feb 2024
Member of the board: M. Alvarez Gonzalez
4 Dec 2023
Auditor: Pricewaterhousecoopers Auditores SL
17 Nov 2023
Authorized signatory (ppa): M. Perez Villalba
6 Nov 2023
No longer Authorized signatory (ppa) (2)
6 Nov 2023
Authorized signatory (ppa): Nuria Salt Marzo
6 Nov 2023
Authorized signatory (ppa): Carlos Muñoz Robles
29 Sept 2023
Chair of the board: Costanzini Umberto · Secretary: Gisela Subira Amoros · No longer Secretary (1)
20 Sept 2023
Member of the board: Ferrara Agostino, Reimund Carsten, Costanzini Umberto · No longer Chair of the board: Barbara Karuth Zelle · No longer Member of the board (3)
13 Jun 2023
No longer Authorized signatory (ppa) (1)
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 10/04/2017, 10/03/2016, 10/03/2016
Shareholder: Allianz SE
30 Mar 2023
No longer Authorized signatory (ppa): Jose Ferre Arlandez
9 Mar 2023
Vice chair of the board: Veit Valentin Stutz
11 Oct 2022
Member of the board: Eva C. Orell North, Veit Valentin Stutz · No longer Vice chair of the board: Jose Ferre Arlandez · No longer Member of the board: Jose Ferre Arlandez
11 Oct 2022
Auditor: Pricewaterhousecoopers Auditores SL
14 Jun 2022
Authorized signatory (ppa): Anna Lambea Martinez
22 Mar 2022
No longer Director: Robert J. Balcells · No longer Authorized signatory (ppa) (2)
26 Jan 2022
Auditor: Pricewaterhousecoopers Auditores SL
28 Oct 2021
No longer Secretary: Gisela Subira Amoros · Secretary (1)
10 Sept 2021
No longer Member of the board: Michela Raffaella
23 Aug 2021
Authorized signatory (ppa): Joan Ballesta Lopez
12 Jul 2021
No longer Authorized signatory (ppa) (1)
18 Jun 2021
Authorized signatory (ppa): Aidouni Samira
15 Jun 2021
Chair of the board: Barbara Karuth Zelle
7 May 2021
Authorized signatory (ppa): P. Sirvent Mazarico
21 Apr 2021
Member of the board: Besendorfer Daniel · No longer Chair of the board: Mascher Christof · No longer Member of the board: Mascher Christof
21 Apr 2021
No longer Authorized signatory (ppa) (10)
27 Jan 2021
Member of the board: Pettinelli Andrea · No longer Member of the board: Britz Stefan
7 Jan 2021
Authorized signatory (ppa) (1)
7 Jan 2021
Authorized signatory (ppa): Jenny C. Guevara
7 Jan 2021
Authorized signatory (ppa) (2)
7 Jan 2021
Authorized signatory (ppa) (1)
13 Feb 2020
Authorized signatory (ppa): S. Espinet Padura
13 Feb 2020
Authorized signatory (ppa) (1)
21 Jun 2019
Authorized signatory (ppa): Marcos G. Cabezas
22 May 2019
Authorized signatory (ppa) (1)
22 May 2019
Authorized signatory (ppa): F. Quinto Arredonda
22 May 2019
Authorized signatory (ppa): C. Basagaña Colomer
22 May 2019
Authorized signatory (ppa): O. Gutierrez Huesa
22 May 2019
No longer Authorized signatory (ppa) (3)
9 May 2019
Member of the board: Michela Raffaella · No longer Member of the board: Beatriz Corti Stuber
11 Mar 2019
Authorized signatory (ppa) (1)
11 Mar 2019
No longer Authorized signatory (ppa) (1)
5 Feb 2019
Auditor: Pricewaterhousecoopers Auditores SL
13 Nov 2018
No longer Auditor: KPMG Auditores SL
22 Aug 2018
Authorized signatory (ppa) (1)
22 Aug 2018
Authorized signatory (ppa) (1)
22 Aug 2018
Authorized signatory (ppa) (1)
22 Aug 2018
Authorized signatory (ppa): Costa J. Laura Ruiz, Ramon M. B. Lazaro
22 Aug 2018
Authorized signatory (ppa): Ana Valdivieso
23 Feb 2018
Auditor: KPMG Auditores SL
5 Feb 2018
Authorized signatory (ppa) (3)
10 Nov 2017
Authorized signatory (ppa): Robert J. Balcells, Jose Ferre Arlandez
16 Aug 2017
Authorized signatory (ppa): Nuria Fernandez
16 Aug 2017
Authorized signatory (ppa): Elena Rodriguez
16 Aug 2017
No longer Authorized signatory (ppa) (1)
20 Jul 2017
Name: Allianz Technology SL
10 Apr 2017 via Allianz Technology SE also 17/06/2016
Shareholder: Allianz Managed Operations & Services SE
9 Dec 2016 as Amos Iberolatam SL
Chair of the board: Mascher Christof · No longer Chair of the board: Ivan Sota Duñabeitia
30 Nov 2016 as Amos Iberolatam SL
Authorized signatory (ppa): Jose Ferre Arlandez, Gisela Subira Amoros
13 Apr 2016 as Amos Iberolatam SL
Authorized signatory (ppa) (3)
13 Apr 2016 as Amos Iberolatam SL
Authorized signatory (ppa) (1)
13 Apr 2016 as Amos Iberolatam SL
Authorized signatory (ppa): Ismael Fernandez
12 Apr 2016 as Amos Iberolatam SL
Member of the board (4)
19 Feb 2016 as Amos Iberolatam SL
Capital: €81M
21 Jan 2016 as Amos Iberolatam SL
Director: Robert J. Balcells · Authorized signatory (ppa) (18)
21 Jan 2016 as Amos Iberolatam SL
Authorized signatory (ppa) (5)
28 Dec 2015 as Amos Iberolatam SL
Chair of the board: Ivan Sota Duñabeitia · Vice chair of the board: Jose Ferre Arlandez · Secretary: Ana M. Blanc Ochoa, Gisela Subira Amoros
14 Dec 2015 as Amos Iberolatam SL
Reg­is­tra­tion · Member of the board: Beatriz Corti Stuber, Ivan Sota Duñabeita, Jose Ferre Arlandez · Capital: €3,000.00 · Corporate Purpose
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Mentions

23 Feb 2022 in Ler
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23 Feb 2022 in Ler
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