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Dissolved· per the BORMEPublic limited company

ARAG COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA

Commercial Registry · BarcelonaRegistry sheet B 72115Latest publication:

ARAG COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA is a public limited company in the Commercial Registry of Barcelona. It has appeared in the BORME since 19/01/2009. The BORME published its dissolution on 12/02/2013. Per the BORME, it has 12 officers in post. Its latest filing, on 26/03/2013, records other items.

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
Barcelona
Registry sheet
B 72115
Registry details
T 38456 , F 223, S 8, H B 72115, I/A 232 (15.03.13) ·BORME-A-2013-58-08· Notice 144648

Frequently asked questions about ARAG COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA

Who runs ARAG COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA?
Per the BORME, it is currently run by: RIGAU CAÑARDO MARIANO (CONS. DELEG.), RIGAU CAÑARDO MARIANO (CONSEJERO), PAUL OTTO FASSBENDER (CONSEJERO), WERNER NICOLL (CONSEJERO), JOHANNES KATHAN (CONSEJERO) and JORG SCHWARZE (CONSEJERO). BORME-A-2011-129-08· Notice 286454BORME-A-2010-147-08· Notice 304577BORME-A-2010-5-08· Notice 7916
When was ARAG COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA incorporated?
It has appeared in the BORME since 19/01/2009.
Is ARAG COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA active?
A dissolution was published on 12/02/2013; it may still be in liquidation. BORME-A-2013-29-08· Notice 68549

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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.

Comparison with its province and sector

Where this company stands among those of the same province and legal form, and among those in its sector, according to what the BORME has published. It is a position, not an assessment.

Public limited companies (SA) in Barcelona

  • Activity: 0 filings published in 12 months — the same number of filings as 71% of the group (16,920 companies compared)

No sector comparison: this company has no recognised sector in its published corporate purpose, or its sector has fewer than 30 companies in its province.

How it is calculated: it is compared with the companies of the same province and legal form that have no published extinction (removal from the register) and, separately, with those in the same sector (the one of the first CNAE code in its published corporate purpose). Age: published incorporation date. Capital: latest published capital. Activity: filings published between 4 October 2025 (excluded) and 4 October 2026. Percentages are approximate to the percentage point. Groups of fewer than 30 companies are not shown. Calculated on 4 October 2026. Source: Boletín Oficial del Registro Mercantil (BORME).

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-2010-5-08 ↗
  2. Cambio de administradores

    BORME-A-2010-147-08 ↗
  3. Cambio de administradores

    BORME-A-2011-129-08 ↗
  4. Disolución

    BORME-A-2013-29-08 ↗

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 2 remaining officers in post
Former officers (18)
APODERADORODRIGUEZ GARCIA JULIANappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOHUISKAMP HENRICUS CAREL JANappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOCRUZ FERNANDEZ JUAN LUISappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOFERNANDEZ MOLINA MIGUEL ANGELappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOPAULINO BRILHANTE SANTOSappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOPAULO DE JESUS CORREIAappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOSIMAO MIRAappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOMARIA JOAO LEITAO RIBEIROappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOHANS MATTIHAS REESEappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOSUSANA PATRICIA GOUVEIA DE SOUSA GABRIEL BENTESappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOFREDERICO GONCALVES GILappointment before 2009 or not publishedBORME-A-2012-82-08· Notice 187846
APODERADOMASAGUE SALA ADOLFOappointment before 2009 or not publishedBORME-A-2011-129-08· Notice 286515
CONSEJERODIETER SCHMITZappointment before 2009 or not publishedBORME-A-2010-5-08· Notice 7916
APODERADOPOSE VIDAL MARIA BELENBORME-A-2009-48-08· Notice 123858BORME-A-2009-67-08· Notice 172358
APODERADOMARTINEZ GARCIA EDUARDOappointment before 2009 or not publishedBORME-A-2009-67-08· Notice 172358
APODERADOSAINZ EZQUERRA PEREDA JOSE MANUELappointment before 2009 or not publishedBORME-A-2009-67-08· Notice 172358
APODERADOANTON MUÑOZ ALBERTappointment before 2009 or not publishedBORME-A-2009-67-08· Notice 172358
APODERADOCANO FERRE PEDROappointment before 2009 or not publishedBORME-A-2009-67-08· Notice 172358
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Published filings

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

  • Another filing published: «De conformidad con el articulo 233.2 del Reglamento del Registro Mercantil, queda extinguida la sociedad y cancelados los asientos excepto las inscripciones 175,176 y 226»
BORME-A-2013-58-08· Notice 144648
  • The company is dissolved: «Fusion»
BORME-A-2013-29-08· Notice 68549
  • It publishes its corporate website: «Creación de la página web corporativa: www.arag.es»
BORME-A-2012-103-08· Notice 232747
  • The power of attorney of RODRIGUEZ GARCIA JULIAN (APODERADO), HUISKAMP HENRICUS CAREL JAN (APODERADO), CRUZ FERNANDEZ JUAN LUIS (APODERADO), FERNANDEZ MOLINA MIGUEL ANGEL (APODERADO), PAULINO BRILHANTE SANTOS (APODERADO), PAULO DE JESUS CORREIA (APODERADO), SIMAO MIRA (APODERADO), MARIA JOAO LEITAO RIBEIRO (APODERADO), HANS MATTIHAS REESE (APODERADO), SUSANA PATRICIA GOUVEIA DE SOUSA GABRIEL BENTES (APODERADO) and FREDERICO GONCALVES GIL (APODERADO) is revoked
BORME-A-2012-82-08· Notice 187846
  • CRESPO SUAREZ KARINA (APODERADO) is appointed
BORME-A-2012-82-08· Notice 187845
  • Another filing published: «CONSTANCIA DE LA TRANSFORMACION EN SOCIEDAD ANONIMA EUROPEAY DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO,SIENDO EN ADELANTE:"ARAG S.E."»
BORME-A-2012-75-08· Notice 172248
  • The power of attorney of MASAGUE SALA ADOLFO (APODERADO) is revoked
  • CASTELLO SENDRA SANTIAGO (APODERADO) is appointed
BORME-A-2011-129-08· Notice 286515
  • RIGAU CAÑARDO MARIANO (CONSEJERO) and RIGAU CAÑARDO MARIANO (CONS. DELEG.) is appointed
BORME-A-2011-129-08· Notice 286454
  • PRICEWATERHOUSECOOPERS AUDITORES SL (AUDIT.CUENT.) is appointed
BORME-A-2011-129-08· Notice 286453
  • PRICEWATERHOUSECOOPERS AUDITORES SL (AUDT.CTS.CON) is appointed
BORME-A-2011-109-08· Notice 244218
  • PRICEWATERHOUSECOOPERS AUDITORES SL (AUDIT.CUENT.) is appointed
BORME-A-2010-167-08· Notice 335745
  • PAUL OTTO FASSBENDER (CONSEJERO), WERNER NICOLL (CONSEJERO) and JOHANNES KATHAN (CONSEJERO) is appointed
BORME-A-2010-147-08· Notice 304577
  • Change of management: DIETER SCHMITZ steps down; JORG SCHWARZE is appointed.
BORME-A-2010-5-08· Notice 7916
  • PRICEWATERHOUSECOOPERS AUDITORES SL (AUDIT.CUENT.) is appointed
BORME-A-2009-174-08· Notice 391755
  • The power of attorney of MARTINEZ GARCIA EDUARDO (APODERADO), SAINZ EZQUERRA PEREDA JOSE MANUEL (APODERADO), POSE VIDAL MARIA BELEN (APODERADO), ANTON MUÑOZ ALBERT (APODERADO) and CANO FERRE PEDRO (APODERADO) is revoked
BORME-A-2009-67-08· Notice 172358
  • POSE VIDAL MARIA BELEN (APODERADO) is appointed
BORME-A-2009-48-08· Notice 123858
  • BELMONTE FERRER ANTONIA (APODERADO) is appointed
BORME-A-2009-48-08· Notice 123857
  • AMER GARCIA JAUME (APODERADO) is appointed
BORME-A-2009-48-08· Notice 123856
  • PRICEWATERHOUSECOOPERS AUDITORES SL (AUDIT.CUENT.) is appointed
BORME-A-2009-11-08· Notice 25139

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.

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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