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Terminated· per the BORMEPublic limited company

AEGON SEGUROS Y REASEGUROS DE VIDA AHORRO E INVERSION SA

Commercial Registry · MadridRegistry sheet M 245300Latest publication:

AEGON SEGUROS Y REASEGUROS DE VIDA AHORRO E INVERSION SA was a public limited 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.
Legal form
Public limited company · per its name
Commercial Registry
Madrid
Registry sheet
M 245300
Registry details
T 17396 , F 203, S 8, H M 245300, I/A 169 ( 3.01.12) ·BORME-A-2012-10-28· Notice 18878
Capital history (1)

Frequently asked questions about AEGON SEGUROS Y REASEGUROS DE VIDA AHORRO E INVERSION SA

Who runs AEGON SEGUROS Y REASEGUROS DE VIDA AHORRO E INVERSION SA?
Per the BORME, it is currently run by: KIRKPATRICK DE LA VEGA JAIME (Con.Delegado), KIRKPATRICK DE LA VEGA JAIME (Consejero), KIRKPATRICK DE LA VEGA JAIME (Presidente), LEON DORADO JOSE RAUL (Consejero), GARCIA PITA RIPOLLES ISABEL (SecreNoConsj) and GONZALEZ PEREZ SAUL (Consejero). BORME-A-2011-145-28· Notice 317701BORME-A-2010-204-28· Notice 392169BORME-A-2010-80-28· Notice 173624BORME-A-2010-26-28· Notice 54806
When was AEGON SEGUROS Y REASEGUROS DE VIDA AHORRO E INVERSION SA incorporated?
It has appeared in the BORME since 17/02/2009.
Is AEGON SEGUROS Y REASEGUROS DE VIDA AHORRO E INVERSION SA active?
It is terminated: its termination was published on 16/01/2012. BORME-A-2012-10-28· Notice 18878

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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-2010-26-28 ↗
  2. Cambio de administradores

    BORME-A-2010-80-28 ↗
  3. Cambio de administradores

    BORME-A-2011-112-28 ↗
  4. Cambio de administradores

    BORME-A-2011-145-28 ↗
  5. 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 10 remaining officers in post
Former officers (19)
ApoderadoJIMENEZ ARIAS ENRIQUEBORME-A-2009-109-28· Notice 264855BORME-A-2011-225-28· Notice 474558
ApoderadoORTIZ ALDECOA VICTOR MANUELappointment before 2009 or not publishedBORME-A-2011-145-28· Notice 317699
ConsejeroQUINTANAL SAN EMETERIO JESUSBORME-A-2011-105-28· Notice 236299BORME-A-2011-145-28· Notice 317701
PresidenteQUINTANAL SAN EMETERIO JESUSBORME-A-2011-105-28· Notice 236299BORME-A-2011-145-28· Notice 317701
ConsejeroWYNAENTS ALEXANDER RIJNappointment before 2009 or not publishedBORME-A-2011-112-28· Notice 252238
ApoderadoLOPEZ POL.LINA JAVIERBORME-A-2009-109-28· Notice 264854BORME-A-2010-238-28· Notice 461656
Apo.Man.SoliGARCIA FERREIRA PABLOappointment before 2009 or not publishedBORME-A-2010-149-28· Notice 308678
ApoderadoLEON DORADO JOSE RAULBORME-A-2010-26-28· Notice 54807BORME-A-2010-128-28· Notice 268861
ApoderadoGONZALEZ PEREZ SAULBORME-A-2010-27-28· Notice 56742BORME-A-2010-82-28· Notice 177487
SecretarioGARCIA PITA PEMAN DANIELappointment before 2009 or not publishedBORME-A-2010-80-28· Notice 173624
Apo.Man.SoliTEJERO LAMARCA LUISappointment before 2009 or not publishedBORME-A-2010-26-28· Notice 54807
ApoderadoLEON DORADO JOSE RAULappointment before 2009 or not publishedBORME-A-2010-26-28· Notice 54807
ConsejeroTEJERO LAMARCA LUISappointment before 2009 or not publishedBORME-A-2010-26-28· Notice 54806
ApoderadoVIVAS MEFLE JOSE MANUELBORME-A-2009-144-28· Notice 339151BORME-A-2009-215-28· Notice 470279
Apo.Man.SoliMORA GUTIERREZ FERNANDO JOSEappointment before 2009 or not publishedBORME-A-2009-126-28· Notice 304693
ApoderadoARNAIZ MERODIO JOSE-LUISappointment before 2009 or not publishedBORME-A-2009-126-28· Notice 304694
ApoderadoGINER PEIDRO ENRIQUEappointment before 2009 or not publishedBORME-A-2009-126-28· Notice 304694
ApoderadoSANCHEZ OLIVARES JOSE JOAQUINappointment before 2009 or not publishedBORME-A-2009-50-28· Notice 129523
ApoderadoCRESPO MINGUILLON CESARappointment before 2009 or not publishedBORME-A-2009-32-28· Notice 85128
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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 18878
  • The power of attorney of JIMENEZ ARIAS ENRIQUE (Apoderado) is revoked
BORME-A-2011-225-28· Notice 474558
  • ERNST & YOUNG SL (Auditor) is re-elected
BORME-A-2011-194-28· Notice 403800
  • Change of management: 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-2011-145-28· Notice 317701
  • DE SAN CRISTOBAL ESPIGA ALFONSO (Apoderado) is appointed
BORME-A-2011-145-28· Notice 317700
  • The power of attorney of ORTIZ ALDECOA VICTOR MANUEL (Apoderado) is revoked
BORME-A-2011-145-28· Notice 317699
  • WYNAENTS ALEXANDER RIJN (Consejero) steps down
  • It amends its articles of association: «MODIFICACION ARTICULO 22 REFERENTE AL ORGANO DE ADMINISTRACION.»
BORME-A-2011-112-28· Notice 252238
  • QUINTANAL SAN EMETERIO JESUS (Consejero) and QUINTANAL SAN EMETERIO JESUS (Presidente) is re-elected
BORME-A-2011-105-28· Notice 236299
  • BARCENA URIARTE JOSEBA ANDONI (Apoderado) is appointed
BORME-A-2011-42-28· Notice 94714
  • The power of attorney of LOPEZ POL.LINA JAVIER (Apoderado) is revoked
BORME-A-2010-238-28· Notice 461656
  • FRANSITORRA MARQUEZ GABRIEL (Apoderado) is appointed
BORME-A-2010-222-28· Notice 427980
  • LEON DORADO JOSE RAUL (Consejero) is re-elected
BORME-A-2010-204-28· Notice 392169
  • ERNST & YOUNG SL (Auditor) is re-elected
BORME-A-2010-194-28· Notice 375412
  • The power of attorney of GARCIA FERREIRA PABLO (Apo.Man.Soli) is revoked
BORME-A-2010-149-28· Notice 308678
  • CABANILLAS CABANILLAS JOSE (Apo.Man.Soli) is appointed
BORME-A-2010-149-28· Notice 308677
  • The power of attorney of LEON DORADO JOSE RAUL (Apoderado) and LEON DORADO JOSE RAUL (Apoderado) is revoked
BORME-A-2010-128-28· Notice 268861
  • It corrects an error in an earlier filing: «SE PUBLICO POR ERROR EN LA INSCRIPCION 108&, EL OTORGAMIENTO DE PODER A DIEPBRINK DAVID, SIENDO LO CORRECTO PEREA FERNANDEZ PACHECO IGNACIO»
BORME-A-2010-125-28· Notice 264198
  • SAN ROMAN MARTINEZ MARIA-LUISA (Apoderado) is appointed
BORME-A-2010-82-28· Notice 177488
  • The power of attorney of GONZALEZ PEREZ SAUL (Apoderado) is revoked
  • GONZALEZ PEREZ SAUL (Apoderado) is appointed
BORME-A-2010-82-28· Notice 177487
  • Change of management: GARCIA PITA PEMAN DANIEL steps down; GARCIA PITA RIPOLLES ISABEL is appointed.
BORME-A-2010-80-28· Notice 173624
  • MARTINEZ MARTI MARTIN (Apoderado) is appointed
BORME-A-2010-73-28· Notice 156942
  • ZABALETA ALONSO PEDRO (Apoderado) is appointed
BORME-A-2010-59-28· Notice 127977
  • ALVAREZ ESPUNY JOAQUIN (Apoderado) is appointed
BORME-A-2010-59-28· Notice 127976
  • DELIA CONDE JOSE ENRIQUE (Apoderado) is appointed
BORME-A-2010-59-28· Notice 127975
  • MARTINEZ MARTI MARTIN (Apoderado) is appointed
BORME-A-2010-59-28· Notice 127974
  • GONZALEZ PEREZ SAUL (Apoderado) is appointed
BORME-A-2010-27-28· Notice 56742
  • The power of attorney of TEJERO LAMARCA LUIS (Apo.Man.Soli) and LEON DORADO JOSE RAUL (Apoderado) is revoked
  • LEON DORADO JOSE RAUL (Apoderado) is appointed
BORME-A-2010-26-28· Notice 54807
  • Change of management: TEJERO LAMARCA LUIS steps down; GONZALEZ PEREZ SAUL is appointed.
BORME-A-2010-26-28· Notice 54806
  • It pays outstanding capital calls
BORME-A-2010-18-28· Notice 36223
  • Another filing published: «MODIFICACION DEL PLAZO DE PAGO DE LOS DIVIVENDOS PASIVOS DELA AMPLIACION CAPITAL DE SOCIEDAD -INSCRITO POR LA 88&.-»
BORME-A-2009-239-28· Notice 523960

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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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