AMAYA COMPAÑIA DE SEGUROS Y REASEGUROS SA
Commercial Registry · MadridRegistry sheet M 84287Latest publication:
AMAYA COMPAÑIA DE SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 06/05/2009. The BORME published its termination on 01/06/2017. Its latest filing, on 01/06/2017, records other items, dissolution and termination.
- It is terminated: its termination was published on 01/06/2017. ·BORME-A-2017-102-28· Notice 228970
- Per the BORME, it is currently run by: NAVARRO GARCIA OSCAR ROQUE (Consejero), FERNANDEZ NIÑO EMILIO (Consejero), AMA REDONDO CRISTINA DEL (Consejero), AMA REDONDO CRISTINA DEL (Presidente) and BLANC OCHOA ANA MARIA. L (SecreNoConsj). BORME-A-2015-128-28· Notice 282135BORME-A-2015-128-28· Notice 282135BORME-A-2012-93-28· Notice 211069BORME-A-2012-93-28· Notice 211069BORME-A-2012-14-28· Notice 28763
- It has appeared in the BORME since 06/05/2009.
- Its published registered address is C/ RAMIREZ DE ARELLANO 35 (MADRID) (BORME of 14/09/2012). BORME-A-2012-178-28· Notice 377959
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 84287
- Registered address
- C/ RAMIREZ DE ARELLANO 35 (MADRID) ·BORME-A-2012-178-28· Notice 377959
- Registry details
- T 34590 , F 19, S 8, H M 84287, I/A 436 (25.05.17) ·BORME-A-2017-102-28· Notice 228970
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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.
Cambio de administradores
BORME-A-2009-84-28 ↗Cambio de administradores
BORME-A-2009-159-28 ↗Cambio de administradores
BORME-A-2010-135-28 ↗Cambio de administradores
BORME-A-2012-14-28 ↗Cambio de administradores
BORME-A-2012-93-28 ↗Cambio de domicilio
Domicilio: C/ RAMIREZ DE ARELLANO 35 (MADRID)
BORME-A-2012-178-28 ↗Cambio de administradores
BORME-A-2015-128-28 ↗Disolución · Extinción
BORME-A-2017-102-28 ↗
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.
- Absorbed by ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA
This is stated by the absorbing company’s merger act, which names it among the absorbed; the absorbed company only publishes its termination.
·BORME-A-2017-96-08· Notice 215105
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 20 remaining officers in post
Former officers (47)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2017-102-28· Notice 228970 | |
| BORME-A-2016-241-28· Notice 516458 | |
| BORME-A-2016-219-28· Notice 465244 | |
| BORME-A-2016-173-28· Notice 371020 | |
| BORME-A-2016-173-28· Notice 371019 | |
| BORME-A-2016-127-28· Notice 281184 | |
| BORME-A-2016-84-28· Notice 191826 | |
| BORME-A-2016-84-28· Notice 191825 | |
| BORME-A-2016-84-28· Notice 191824 | |
| BORME-A-2016-84-28· Notice 191823 | |
| BORME-A-2016-84-28· Notice 191822 | |
| BORME-A-2016-83-28· Notice 190257 | |
| BORME-A-2016-55-28· Notice 129376 | |
| BORME-A-2015-146-28· Notice 324054 | |
| BORME-A-2015-141-28· Notice 311561 | |
| BORME-A-2015-129-28· Notice 284022 | |
| BORME-A-2015-128-28· Notice 282135 | |
| BORME-A-2015-91-28· Notice 198722 | |
| BORME-A-2015-91-28· Notice 198721 | |
| BORME-A-2015-91-28· Notice 198720 | |
| BORME-A-2014-243-28· Notice 520843 | |
| BORME-A-2014-143-28· Notice 313613 | |
| BORME-A-2013-222-28· Notice 495485 | |
| BORME-A-2013-152-28· Notice 360101 | |
| BORME-A-2013-115-28· Notice 282742 | |
| BORME-A-2013-45-28· Notice 111945 | |
| BORME-A-2013-45-28· Notice 111944 | |
| BORME-A-2013-45-28· Notice 111943 | |
| BORME-A-2013-43-28· Notice 106068 | |
| BORME-A-2013-43-28· Notice 106067 |
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.
- ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SABarcelona · 26 names in common
- FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 25 names in common
- ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 24 names in common
- BRAVO TEJADA ALBERTO 000018992M SLNEMadrid · 21 names in common
- POPULAR PENSIONES E.G.F.P., S.AMadrid · 21 names in common
- POPULAR ASSET MANAGEMENT S.G.I.I.C. SAMadrid · 19 names in common
- POPULAR SPAIN HOLDING DE INVERSIONES SLMadrid · 12 names in common
- ALLIANZ SOCIEDAD ANONIMA A S AGENCIA DE SEGUROSBarcelona · 8 names in common
- ALLIANZ SERVICIOS ADMINISTRATIVOS SAMadrid · 8 names in common
- ALLIANZ TECHNOLOGY S.LBarcelona · 7 names in common
- ALLIANZ SOLUCIONES DE INVERSION, A.V. SAMadrid · 7 names in common
- BBVA ALLIANZ SEGUROS Y REASEGUROS SAMadrid · 6 names in common
- INFORMATICA Y SERVICIOS FINANCIEROS SAMadrid · 5 names in common
- ALLIANZ INVERSIONES SOCIEDAD DE VALORES SAMadrid · 4 names in common
- ALLIANZ IBERICA SERVICE CENTER AIEBarcelona · 4 names in common
- ALLIANZ SOCIEDAD ANONIMA A S AGENCIA DE SEGUROSMadrid · 3 names in common
- PEMSE SAMadrid · 3 names in common
- ALLIANZ SERVICIOS TECNICOS AIEBarcelona · 3 names in common
- CAJAMAR VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSAlmería · 2 names in common
- CAJAMAR SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSAlmería · 2 names in common
- ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROSMadrid · 2 names in common
- INMOSEGUROS GESTION SAMadrid · 2 names in common
- DUNAS CAPITAL SERVICIOS GENERALES SAMadrid · 2 names in common
- GENERALI ESPAÑA SA DE SEGUROS Y REASEGUROSMadrid · 2 names in common
- BNP PARIBAS SA SUCURSAL EN ESPAÑAMadrid · 1 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).
Other acts published in the Commercial Registry
- Depósito de cuentas anuales (Julio de 2011) · Financial year 2010
- Depósito de cuentas anuales (Julio de 2010) · Financial year 2009
- Depósito de cuentas anuales (Septiembre 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.