JuriliaCompanies

Terminated· per the BORME

AEGON SALUD SA DE SEGUROS Y REASEGUROS

Commercial Registry · MadridRegistry sheet M 316659Latest publication:

AEGON SALUD SA DE SEGUROS Y REASEGUROS was a company in the Commercial Registry of Madrid. It has appeared in the BORME since 17/02/2009. The BORME published its termination on 16/01/2012. Its latest filing, on 16/01/2012, records dissolution and termination.

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 316659
Registry details
T 21147 , F 96, S 8, H M 316659, I/A 113 ( 3.01.12) ·BORME-A-2012-10-28· Notice 18823

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Published signals

Facts the BORME has published about this company that are worth checking when researching it. Each with its bulletin. It is not a score or an opinion: they are dated facts.

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

  1. Cambio de administradores

    BORME-A-2010-42-28 ↗
  2. Cambio de administradores

    BORME-A-2010-78-28 ↗
  3. Cambio de administradores

    BORME-A-2011-152-28 ↗
  4. Disolución · Extinción

    BORME-A-2012-10-28 ↗

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 8 remaining officers in post
Former officers (21)
ApoderadoVAZQUEZ DE PADURA MERCEDESappointment before 2009 or not publishedBORME-A-2011-225-28· Notice 474535
ApoderadoJIMENEZ ARIAS ENRIQUEappointment before 2009 or not publishedBORME-A-2011-225-28· Notice 474535
ApoderadoORTIZ ALDECOA VICTOR MANUELappointment before 2009 or not publishedBORME-A-2011-152-28· Notice 333336
Con.DelegadoQUINTANAL SAN EMETERIO JESUSBORME-A-2010-137-28· Notice 285175BORME-A-2011-152-28· Notice 333338
ConsejeroQUINTANAL SAN EMETERIO JESUSBORME-A-2010-137-28· Notice 285175BORME-A-2011-152-28· Notice 333338
PresidenteQUINTANAL SAN EMETERIO JESUSBORME-A-2010-137-28· Notice 285175BORME-A-2011-152-28· Notice 333338
ApoderadoGOMEZ RUBIO AGUSTINBORME-A-2010-238-28· Notice 461636BORME-A-2011-100-28· Notice 225508
Apo.Manc.LOPEZ POL.LINA JAVIERBORME-A-2009-109-28· Notice 264843BORME-A-2010-145-28· Notice 300635
ApoderadoGARCIA FERREIRA PABLOappointment before 2009 or not publishedBORME-A-2010-145-28· Notice 300635
ApoderadoSEGURA APARICIO RAFAELappointment before 2009 or not publishedBORME-A-2010-145-28· Notice 300635
ApoderadoJUNQUERA LOPEZ PEDRO MANUELappointment before 2009 or not publishedBORME-A-2010-145-28· Notice 300635
ApoderadoGONZALEZ PEREZ SAULappointment before 2009 or not publishedBORME-A-2010-79-28· Notice 170642
SecreNoConsjGARCIA PITA PEMAN DANIELappointment before 2009 or not publishedBORME-A-2010-78-28· Notice 168439
ApoderadoTEJERO LAMARCA LUISappointment before 2009 or not publishedBORME-A-2010-51-28· Notice 110584
ConsejeroTEJERO LAMARCA LUISappointment before 2009 or not publishedBORME-A-2010-42-28· Notice 90866
ApoderadoVIVAS MEFLE JOSE MANUELBORME-A-2009-144-28· Notice 338991BORME-A-2009-215-28· Notice 470231
Apo.Man.SoliGINER PEIDRO ENRIQUEappointment before 2009 or not publishedBORME-A-2009-126-28· Notice 304709
ApoderadoMORA GUTIERREZ FERNANDO JOSEappointment before 2009 or not publishedBORME-A-2009-126-28· Notice 304708
ApoderadoARNAIZ MERODIO JOSE-LUISappointment before 2009 or not publishedBORME-A-2009-126-28· Notice 304709
ApoderadoSANCHEZ OLIVARES JOSE JOAQUINappointment before 2009 or not publishedBORME-A-2009-50-28· Notice 129632
ApoderadoCRESPO MINGUILLON CESARappointment before 2009 or not publishedBORME-A-2009-32-28· Notice 85137
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Published filings

Each entry published in the BORME, from the most recent to the oldest.

  • The company is dissolved: «Fusion»
  • The company is terminated and its registry entries are cancelled
BORME-A-2012-10-28· Notice 18823
  • The power of attorney of VAZQUEZ DE PADURA MERCEDES (Apoderado) and JIMENEZ ARIAS ENRIQUE (Apoderado) is revoked
BORME-A-2011-225-28· Notice 474535
  • LEON DORADO JOSE RAUL (Apoderado) is appointed
BORME-A-2011-204-28· Notice 424359
  • ERNST & YOUNG SL (Auditor) is re-elected
BORME-A-2011-197-28· Notice 410347
  • Change of management: QUINTANAL SAN EMETERIO JESUS, QUINTANAL SAN EMETERIO JESUS and QUINTANAL SAN EMETERIO JESUS steps down; KIRKPATRICK DE LA VEGA JAIME, KIRKPATRICK DE LA VEGA JAIME and KIRKPATRICK DE LA VEGA JAIME is appointed.
BORME-A-2011-152-28· Notice 333338
  • DE SAN CRISTOBAL ESPIGA ALFONSO (Apoderado) is appointed
BORME-A-2011-152-28· Notice 333337
  • The power of attorney of ORTIZ ALDECOA VICTOR MANUEL (Apoderado) is revoked
BORME-A-2011-152-28· Notice 333336
  • The power of attorney of GOMEZ RUBIO AGUSTIN (Apoderado) is revoked
BORME-A-2011-100-28· Notice 225508
  • GOMEZ RUBIO AGUSTIN (Apoderado) is appointed
BORME-A-2010-238-28· Notice 461636
  • ERNST & YOUNG SL (Auditor) is re-elected
BORME-A-2010-187-28· Notice 364712
  • GARCIA FERREIRA PABLO (Apoderado) is appointed
BORME-A-2010-150-28· Notice 310227
  • CABANILLAS CABANILLAS JOSE (Apoderado) is appointed
BORME-A-2010-145-28· Notice 300636
  • The power of attorney of GARCIA FERREIRA PABLO (Apoderado), SEGURA APARICIO RAFAEL (Apoderado), JUNQUERA LOPEZ PEDRO MANUEL (Apoderado) and LOPEZ POL.LINA JAVIER (Apo.Manc.) is revoked
BORME-A-2010-145-28· Notice 300635
  • QUINTANAL SAN EMETERIO JESUS (Consejero), VAZQUEZ DE PADURA MERCEDES (Consejero), QUINTANAL SAN EMETERIO JESUS (Presidente), LEON DORADO JOSE RAUL (Consejero) and QUINTANAL SAN EMETERIO JESUS (Con.Delegado) is re-elected
BORME-A-2010-137-28· Notice 285175
  • The power of attorney of GONZALEZ PEREZ SAUL (Apoderado) is revoked
  • SAN ROMAN MARTINEZ MARIA-LUISA (Apo.Man.Soli) is appointed
BORME-A-2010-79-28· Notice 170642
  • Change of management: GARCIA PITA PEMAN DANIEL steps down; GARCIA PITA RIPOLLES ISABEL is appointed.
BORME-A-2010-78-28· Notice 168439
  • The power of attorney of TEJERO LAMARCA LUIS (Apoderado) is revoked
  • GONZALEZ PEREZ SAUL (Apo.Man.Soli) is appointed
BORME-A-2010-51-28· Notice 110584
  • Change of management: TEJERO LAMARCA LUIS steps down; GONZALEZ PEREZ SAUL is appointed.
BORME-A-2010-42-28· Notice 90866
  • The power of attorney of VIVAS MEFLE JOSE MANUEL (Apoderado) is revoked
BORME-A-2009-215-28· Notice 470231
  • SALAME GEARDAK SALEM (Apo.Man.Soli) is appointed
BORME-A-2009-215-28· Notice 470230
  • ERNST & YOUNG SL (Auditor) is re-elected
BORME-A-2009-153-28· Notice 356227
  • VIVAS MEFLE JOSE MANUEL (Apoderado) is appointed
BORME-A-2009-144-28· Notice 338991
  • The power of attorney of ARNAIZ MERODIO JOSE-LUIS (Apoderado) and GINER PEIDRO ENRIQUE (Apo.Man.Soli) is revoked
BORME-A-2009-126-28· Notice 304709
  • The power of attorney of MORA GUTIERREZ FERNANDO JOSE (Apoderado) is revoked
BORME-A-2009-126-28· Notice 304708
  • PEREZ DEL PALACIO EDUARDO (Apoderado) is appointed
BORME-A-2009-126-28· Notice 304707
  • LOPEZ POL.LINA JAVIER (Apo.Manc.) is appointed
BORME-A-2009-109-28· Notice 264843
  • The power of attorney of SANCHEZ OLIVARES JOSE JOAQUIN (Apoderado) is revoked
BORME-A-2009-50-28· Notice 129632
  • MONTES MUÑOZ JUAN JOSE (Apo.Sol.) and GUTIERREZ DE GRANDA MARIA (Apo.Sol.) is appointed
BORME-A-2009-50-28· Notice 129631
  • The power of attorney of CRESPO MINGUILLON CESAR (Apoderado) is revoked
BORME-A-2009-32-28· Notice 85137

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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).

Other acts published in the Commercial Registry

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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.

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