ASEFA SA SEGUROS Y REASEGUROS
Commercial Registry · MadridRegistry sheet M 504399Latest publication:
ASEFA SA SEGUROS Y REASEGUROS was a company in the Commercial Registry of Madrid. It has appeared in the BORME since 06/08/2010. The BORME published its termination on 22/04/2024. Its latest filing, on 22/04/2024, records termination.
- It is terminated: its termination was published on 22/04/2024. ·BORME-A-2024-78-28· Notice 190132
- Per the BORME, it is currently run by: YVES LEBLANC HERVE MAURICE (Consejero), LEPICARD CESMAT FLORENCE (SecreNoConsj), CHANUT JACQUES ANDRE (Consejero), CHANUT JACQUES ANDRE (Presidente), DESURMONT PHILIPPE (Vicesecret.) and DESURMONT PHILIPPE (Consejero). BORME-A-2021-227-28· Notice 514653BORME-A-2021-178-28· Notice 418814BORME-A-2020-171-28· Notice 295441BORME-A-2020-171-28· Notice 295441BORME-A-2020-171-28· Notice 295441BORME-A-2020-161-28· Notice 277411
- It has appeared in the BORME since 06/08/2010.
- Its published registered address is AVDA DE MANOTERAS 32 (MADRID) (BORME of 06/08/2010). BORME-A-2010-150-28· Notice 310391 Its published share capital is 38.037.300,00 € (BORME of 31/03/2014). BORME-A-2014-62-28· Notice 142407
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 504399
- Registered address
- AVDA DE MANOTERAS 32 (MADRID) ·BORME-A-2010-150-28· Notice 310391
- Share capital
- 38.037.300,00 € ·BORME-A-2014-62-28· Notice 142407
- Registry details
- T 32438 , F 34, S 8, H M 504399, I/A 122 (15.04.24) ·BORME-A-2024-78-28· Notice 190132
Capital history (2)
- Payment of outstanding capital calls · 13.290,60 € ·BORME-A-2017-209-28· Notice 431602
- Capital increase · 19.987.759,40 € · Resulting capital: 38.037.300,00 € ·BORME-A-2014-62-28· Notice 142407
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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 7 hitos anteriores
Cambio de domicilio
Domicilio: AVDA DE MANOTERAS 32 (MADRID)
BORME-A-2010-150-28 ↗Cambio de administradores
BORME-A-2012-79-28 ↗Cambio de administradores
BORME-A-2012-93-28 ↗Cambio de administradores
BORME-A-2012-204-28 ↗Cambio de administradores
BORME-A-2012-224-28 ↗Cambio de administradores
BORME-A-2013-94-28 ↗Capital
Capital resultante: 38.037.300,00 €
BORME-A-2014-62-28 ↗
Cambio de administradores
BORME-A-2015-185-28 ↗Cambio de administradores
BORME-A-2016-190-28 ↗Cambio de administradores
BORME-A-2016-215-28 ↗Cambio de administradores
BORME-A-2018-84-28 ↗Cambio de administradores
BORME-A-2018-227-28 ↗Cambio de administradores
BORME-A-2019-224-28 ↗Cambio de administradores
BORME-A-2020-122-28 ↗Cambio de administradores
BORME-A-2020-161-28 ↗Cambio de administradores
BORME-A-2020-171-28 ↗Cambio de administradores
BORME-A-2021-178-28 ↗Cambio de administradores
BORME-A-2021-227-28 ↗Extinción
BORME-A-2024-78-28 ↗
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.
Comes from the Commercial Registry of Barcelona
Its first entry in this registry, on 6 August 2010, is a change of address, not an incorporation. In the Registry of Barcelona, a company with the same name —in Spain two companies cannot share a name— published until 20 July 2010 and was not terminated.
·BORME-A-2010-150-28· Notice 310391See the page in Barcelona →
Acts that transform it
- Merger · Sociedades absorbidas: EXCELSA SA COMPAÑIA DE SEGUROS. LA BOREAL MEDICA DE SEGUROS SA ·BORME-A-2011-247-28· Notice 523230
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 78 remaining officers in post
Showing the 60 most recent of 88, so the page loads fast. For the rest, look up who held each office on a given date.
Former officers (97)
Showing the 60 most recent of 97, so the page loads fast. For the rest, look up who held each office on a given date.
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2024-78-28· Notice 190132 | |
| BORME-A-2023-197-28· Notice 439939 | |
| BORME-A-2023-192-28· Notice 429102 | |
| BORME-A-2023-192-28· Notice 429101 | |
| BORME-A-2023-192-28· Notice 429100 | |
| BORME-A-2023-166-28· Notice 387666 | |
| BORME-A-2023-143-28· Notice 341959 | |
| BORME-A-2023-143-28· Notice 341958 | |
| BORME-A-2023-143-28· Notice 341957 | |
| BORME-A-2023-143-28· Notice 341956 | |
| BORME-A-2023-114-28· Notice 277221 | |
| BORME-A-2023-78-28· Notice 192120 | |
| BORME-A-2023-78-28· Notice 192119 | |
| BORME-A-2023-78-28· Notice 192118 | |
| BORME-A-2023-9-28· Notice 19792 | |
| BORME-A-2022-230-28· Notice 531206 | |
| BORME-A-2022-223-28· Notice 513374 | |
| BORME-A-2022-158-28· Notice 385110 | |
| BORME-A-2022-64-28· Notice 146507 | |
| BORME-A-2021-227-28· Notice 514653 | |
| BORME-A-2021-226-28· Notice 512854 | |
| BORME-A-2021-178-28· Notice 418814 | |
| BORME-A-2020-171-28· Notice 295441 | |
| BORME-A-2020-161-28· Notice 277413 | |
| BORME-A-2020-161-28· Notice 277412 | |
| BORME-A-2020-161-28· Notice 277411 | |
| BORME-A-2020-138-28· Notice 230948 | |
| BORME-A-2020-122-28· Notice 196045 | |
| BORME-A-2020-30-28· Notice 67632 | |
| BORME-A-2019-224-28· Notice 482307 |
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.
- ASEFA SA SEGUROS Y REASEGUROSBarcelona · 36 names in common
- ASEFA SMA SA SUCURSAL EN ESPAÑAMadrid · 30 names in common
- SABADELL GRUP EIX SLMadrid · 23 names in common
- ASEFA OCT SLMadrid · 22 names in common
- SABADELL INMOBILIARIA 1999 SL EN LIQUIDACIONMadrid · 19 names in common
- GESTION DE CENTROS MEDICOS ATOS SLMadrid · 18 names in common
- EXCELSA SA COMPAÑIA DE SEGUROSMadrid · 16 names in common
- INMOBILIARIA ESTACIO 14 SLMadrid · 11 names in common
- ASEFA SA SEGUROS Y REASEGUROSMadrid · 11 names in common
- LA BOREAL MEDICA DE SEGUROS SABarcelona · 9 names in common
- SABADELL GRUP EIX SLBarcelona · 7 names in common
- ASPERTIA PERITACIONES SLBarcelona · 7 names in common
- IMMOBILIARIA ESTACIO 14 SLBarcelona · 7 names in common
- SABADELL IMMOBILIARIA 1999 SLBarcelona · 7 names in common
- MAPFRE RE COMPAÑIA DE REASEGUROS SAMadrid · 3 names in common
- CONTROLADORA ASERTA EUROPA SLMadrid · 2 names in common
- ASERTA EUROPA SEGUROS Y REASEGUROS SAMadrid · 2 names in common
- MUNDO ASERTA ESPAÑA AGENCIA DE SEGUROS SLMadrid · 2 names in common
- ASEGURADORA ASERTA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SUCURSAL EN ESPAÑAMadrid · 2 names in common
- MUNDO ASERTA EUROPA AGENCIA DE SEGUROS SLMadrid · 2 names in common
- PROMOU CT EIX MACIA SLBarcelona · 2 names in common
- PREVISION SANITARIA NACIONAL PSN MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJAMadrid · 1 names in common
- FIATC MUTUA DE SEGUROS Y REASEGUROSBarcelona · 1 names in common
- MAPFRE INVERSION SOCIEDAD DE VALORES SAMadrid · 1 names in common
- REALE SEGUROS GENERALES SAMadrid · 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).
In what has been loaded, the BORME has published for this company no Section Two notice and no listed act from Section B.
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.