AEGON ESPAÑA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Commercial Registry · MadridRegistry sheet M 102043Latest publication:
AEGON ESPAÑA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS is a company in the Commercial Registry of Madrid. It has appeared in the BORME since 01/10/2009. Per the BORME, it has 58 officers in post. Its latest published share capital is 74.394.402,86 €. Its latest filing, on 29/07/2026, records re-elections.
- No dissolution or termination for this company is on record in the BORME.
- Per the BORME, it is currently run by: JANSE ROALD RAMON (Consejero), LOPEZ MOZO ERNESTO (Presidente), ALFARO URIARTE TOMAS (Cons.Ejecuti), ALFARO URIARTE TOMAS (Con.Delegado), ALFARO URIARTE TOMAS (Consejero) and MOTILLA RUBIA MARIA ESPERANZA (SecreNoConsj). BORME-A-2023-234-28· Notice 527443BORME-A-2023-151-28· Notice 360862BORME-A-2022-175-28· Notice 413017BORME-A-2018-186-28· Notice 390001BORME-A-2018-142-28· Notice 308401BORME-A-2016-214-28· Notice 450650
- It has appeared in the BORME since 01/10/2009.
- Its published registered address is C/ VIA DE LOS POBLADOS 3 (MADRID) (BORME of 01/02/2017). BORME-A-2017-22-28· Notice 52171 Its published share capital is 74.394.402,86 € (BORME of 03/07/2017). BORME-A-2017-124-28· Notice 273584
Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.
Registry data
The latest published value for each field, with its bulletin. What is not on record is not shown.
- Tax ID (NIF)
- Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
- Commercial Registry
- Madrid
- Registry sheet
- M 102043
- Registered address
- C/ VIA DE LOS POBLADOS 3 (MADRID) ·BORME-A-2017-22-28· Notice 52171
- Share capital
- 74.394.402,86 € ·BORME-A-2017-124-28· Notice 273584
- Corporate purpose
- SEGURO DIRECTOS EN EL RAMO DE LA VIDA.. ·BORME-A-2011-155-28· Notice 339058
- Registry details
- S 8 , H M 102043, I/A 594 (22.07.26) ·BORME-A-2026-144-28· Notice 354852
- Also published as
- AEGON ESPAÑA SOCIEDAD ANONIMA from to
Capital history (8)
- Capital reduction · 42.025.238,26 € · Resulting capital: 74.394.402,86 € ·BORME-A-2017-124-28· Notice 273584
- Capital increase · 16.204.200,00 € · Resulting capital: 116.419.641,12 € ·BORME-A-2017-116-28· Notice 257268
- Capital increase · 20.035.000,00 € · Resulting capital: 100.215.441,12 € ·BORME-A-2016-85-28· Notice 193825
- Capital reduction · 11.624.251,13 € · Resulting capital: 80.180.441,12 € ·BORME-A-2015-249-28· Notice 532351
- Capital increase · 12.000.000,00 € · Resulting capital: 91.804.692,25 € ·BORME-A-2015-86-28· Notice 188773
- Capital increase · 4.500.000,00 € · Resulting capital: 79.804.692,25 € ·BORME-A-2014-203-28· Notice 425785
- Capital increase · 7.555.000,00 € · Resulting capital: 75.304.692,25 € ·BORME-A-2013-193-28· Notice 431846
- Capital reduction · 2.042,96 € · Resulting capital: 67.749.692,25 € ·BORME-A-2011-155-28· Notice 339057
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Discover JuriliaTimeline
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Ver los 16 hitos anteriores
Cambio de administradores
BORME-A-2011-150-28 ↗Capital
Capital resultante: 67.749.692,25 €
BORME-A-2011-155-28 ↗Cambio de denominación
Pasa a llamarse AEGON ESPAÑA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
BORME-A-2011-155-28 ↗Cambio de administradores
BORME-A-2013-99-28 ↗Cambio de administradores
BORME-A-2013-153-28 ↗Capital
Capital resultante: 75.304.692,25 €
BORME-A-2013-193-28 ↗Cambio de administradores
BORME-A-2014-81-28 ↗Capital
Capital resultante: 79.804.692,25 €
BORME-A-2014-203-28 ↗Cambio de administradores
BORME-A-2015-78-28 ↗Capital
Capital resultante: 91.804.692,25 €
BORME-A-2015-86-28 ↗Capital
Capital resultante: 80.180.441,12 €
BORME-A-2015-249-28 ↗Capital
Capital resultante: 100.215.441,12 €
BORME-A-2016-85-28 ↗Cambio de administradores
BORME-A-2016-112-28 ↗Cambio de administradores
BORME-A-2016-214-28 ↗Cambio de administradores
BORME-A-2016-225-28 ↗Cambio de domicilio
Domicilio: C/ VIA DE LOS POBLADOS 3 (MADRID)
BORME-A-2017-22-28 ↗
Cambio de administradores
BORME-A-2017-107-28 ↗Capital
Capital resultante: 116.419.641,12 €
BORME-A-2017-116-28 ↗Capital
Capital resultante: 74.394.402,86 €
BORME-A-2017-124-28 ↗Cambio de administradores
BORME-A-2018-36-28 ↗Cambio de administradores
BORME-A-2018-55-28 ↗Cambio de administradores
BORME-A-2018-121-28 ↗Cambio de administradores
BORME-A-2018-142-28 ↗Cambio de administradores
BORME-A-2018-186-28 ↗Cambio de administradores
BORME-A-2022-175-28 ↗Cambio de administradores
BORME-A-2023-151-28 ↗Cambio de administradores
BORME-A-2023-234-28 ↗Cambio de administradores
BORME-A-2026-60-28 ↗
Genealogy
Changes of registry, name and form, mergers and spin-offs: the thread of the company even when it changes its skin. Each step, with its bulletin.
Acts that transform it
- Merger · Sociedades absorbidas: AEGON SEGUROS Y REASEGUROS DE VIDA AHORRO E INVERS. AEGON SALUD SA DE SEGUROS Y REASEGUROS ·BORME-A-2012-10-28· Notice 18821
- Change of name · AEGON ESPAÑA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS ·BORME-A-2011-155-28· Notice 339058
Directors and officers
Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.
Show the 48 remaining officers in post
Former officers (117)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2026-144-28· Notice 354852 | |
| BORME-A-2026-144-28· Notice 354851 | |
| BORME-A-2026-104-28· Notice 264431 | |
| BORME-A-2026-60-28· Notice 156193 | |
| BORME-A-2026-27-28· Notice 69433 | |
| BORME-A-2025-182-28· Notice 418127 | |
| BORME-A-2025-75-28· Notice 182591 | |
| BORME-A-2025-75-28· Notice 182590 | |
| BORME-A-2025-39-28· Notice 95149 | |
| BORME-A-2025-21-28· Notice 50908 | |
| BORME-A-2024-235-28· Notice 527916 | |
| BORME-A-2024-225-28· Notice 501895 | |
| BORME-A-2024-32-28· Notice 78244 | |
| BORME-A-2024-6-28· Notice 11942 | |
| BORME-A-2023-234-28· Notice 527443 | |
| BORME-A-2023-230-28· Notice 516186 | |
| BORME-A-2023-216-28· Notice 481914 | |
| BORME-A-2023-209-28· Notice 465811 | |
| BORME-A-2023-209-28· Notice 465810 | |
| BORME-A-2023-151-28· Notice 360862 | |
| BORME-A-2023-149-28· Notice 356754 | |
| BORME-A-2023-89-28· Notice 219592 | |
| BORME-A-2023-47-28· Notice 118269 | |
| BORME-A-2023-47-28· Notice 118268 | |
| BORME-A-2023-19-28· Notice 46929 | |
| BORME-A-2022-193-28· Notice 443385 | |
| BORME-A-2022-184-28· Notice 427053 | |
| BORME-A-2022-175-28· Notice 413017 | |
| BORME-A-2022-162-28· Notice 392576 | |
| BORME-A-2022-100-28· Notice 243570 |
Companies that share directors
Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.
- AEGON ADMINISTRACION Y SERVICIOS AIEMadrid · 57 names in common
- LIBERBANK VIDA Y PENSIONES, SEGUROS Y REASEGUROS SAAsturias · 25 names in common
- AEGON ACTIVOS SAMadrid · 24 names in common
- CANTABRIA VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSCantabria · 17 names in common
- AEGON SEGUROS Y REASEGUROS DE VIDA AHORRO E INVERSION SAMadrid · 16 names in common
- AEGON MEDIACION SLMadrid · 13 names in common
- AEGON SALUD SA DE SEGUROS Y REASEGUROSMadrid · 13 names in common
- AEGON ESPAÑA HOLDCO SLMadrid · 12 names in common
- BBVA VIDA SA DE SEGUROS Y REASEGUROSBarcelona · 12 names in common
- CAJA BADAJOZ VIDA Y PENSIONES, SOCIEDAD ANONIMA DE SEGUROSBadajoz · 12 names in common
- SANTANDER VIDA SEGUROS Y REASEGUROS SAMadrid · 11 names in common
- SANTANDER GENERALES SEGUROS Y REASEGUROS SAMadrid · 11 names in common
- CAN SEGUROS DE SALUD SANavarra · 10 names in common
- CAVANILLES SAMadrid · 9 names in common
- BANCA CIVICA VIDA Y PENSIONES, SOCIEDAD ANONIMA DE SEGUROSNavarra · 9 names in common
- CAJABURGOS VIDA COMPAÑIA DE SEGUROS DE VIDA SABurgos · 9 names in common
- AEGON IBERIA HOLDING B.V. SUCURSAL EN ESPAÑAMadrid · 7 names in common
- BRAVO TEJADA ALBERTO 000018992M SLNEMadrid · 7 names in common
- SERENITAS SLMadrid · 5 names in common
- QUALITY MEDICAL SERVICE SLBarcelona · 5 names in common
- NATIONALE-NEDERLANDEN EMPLEADOS FONDO DE PENSIONESMadrid · 4 names in common
- CAIXASABADELL VIDA SOCIEDAD ANONIMA COMPANYIA D'ASSEGURANCES I REASSEGURANCESBarcelona · 4 names in common
- MEDITERRANEO VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSAlicante/Alacant · 3 names in common
- MEDITERRANEO SABADELL SLAlicante/Alacant · 3 names in common
- INDRA SISTEMAS SAMadrid · 2 names in common
Notices and other filings
What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).
Notices (Section Two)
- OTROS ANUNCIOS Y AVISOS LEGALESAEGÓN ESPAÑA, S.A.·BORME-C-2011-26557
- OTROS ANUNCIOS Y AVISOS LEGALESAEGON ESPAÑA, S.A.·BORME-C-2011-22116
- CONVOCATORIAS DE JUNTASAEGON ESPAÑA, S.A.·BORME-C-2011-13285
- CONVOCATORIAS DE JUNTASAEGÓN ESPAÑA, S.A.·BORME-C-2010-34756
- CONVOCATORIAS DE JUNTASAEGON ESPAÑA, SOCIEDAD ANÓNIMA·BORME-C-2010-9955
- CONVOCATORIAS DE JUNTASAEGON ESPAÑA, S.A.·BORME-C-2009-28554
- CONVOCATORIAS DE JUNTASAEGÓN ESPAÑA, S.A.·BORME-C-2009-8881
Other acts published in the Commercial Registry
- Depósitos de proyectos de fusión por absorciónAbsorbidas: AEGON SALUD SA DE SEGUROS Y REASEGUROS.; AEGON SEGUROS Y REASEGUROS DE VIDA AHORRO E INVERSION SA.
- Depósito de cuentas anuales (Junio de 2010) · Financial year 2009
- Depósito de cuentas anuales (Julio de 2009) · Financial year 2008
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.
People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.