Active· per the BORME
ASEFA SA SEGUROS Y REASEGUROS
Commercial Registry · BarcelonaRegistry sheet B 6116Latest publication:
ASEFA SA SEGUROS Y REASEGUROS is a company in the Commercial Registry of Barcelona. It has appeared in the BORME since 05/02/2009. Per the BORME, it has 80 officers in post. Its latest published share capital is 18.036.250,00 €. Its latest filing, on 20/07/2010, records appointments.
- No dissolution or termination for this company is on record in the BORME.
- Per the BORME, it is currently run by: JULIEN CARMONA (CONSEJERO), TOLEDANO LAREDO ABRAHAM (SECR.NO CONS), ALAIN MARIE ALBERT DUPONT (CONSEJERO), PIERRE ANDRE ESPARBES (CONSEJERO), ALAIN MARIE ALBERT DUPONT (PRESIDENTE) and HUBERT MARIE ANDRE RODARIE (CONSEJERO). BORME-A-2010-91-08· Notice 193696BORME-A-2010-4-08· Notice 5729BORME-A-2009-135-08· Notice 321189BORME-A-2009-135-08· Notice 321189BORME-A-2009-135-08· Notice 321189BORME-A-2009-24-08· Notice 63521
- It has appeared in the BORME since 05/02/2009.
- Its published share capital is 18.036.250,00 € (BORME of 28/07/2009). BORME-A-2009-141-08· Notice 333028
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
- Barcelona
- Registry sheet
- B 6116
- Share capital
- 18.036.250,00 € ·BORME-A-2009-141-08· Notice 333028
- Corporate purpose
- LA REALIZACION EN ESPAÑA DE ACTIVIDADES Y OPERACIONES DE SEGUROS Y REASEGUROS PRIVADOS,CON ESTRICTA SUMISION DE LA SOCIEDAD AL TEXTO REFUNDIDO DE LA LEY DE ORDENACION Y SUPERVISION DE SEGUROS PRIVADOS,ETC ·BORME-A-2010-4-08· Notice 5729
- Registry details
- T 41726 , F 189, S 8, H B 6116, I/A 107 ( 8.07.10) ·BORME-A-2010-137-08· Notice 284180
- Also published as
- SABADELL ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGUROS SA from to name change published on · BORME-A-2010-4-08· Notice 5728
Capital history (2)
- Capital increase · 688.197,50 € · Resulting capital: 18.036.250,00 € ·BORME-A-2009-141-08· Notice 333028
- Capital reduction · 688.197,50 € · Resulting capital: 17.348.052,50 € ·BORME-A-2009-95-08· Notice 232394
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Timeline
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-2009-24-08 ↗Capital
Capital resultante: 17.348.052,50 €
BORME-A-2009-95-08 ↗Cambio de administradores
BORME-A-2009-135-08 ↗Capital
Capital resultante: 18.036.250,00 €
BORME-A-2009-141-08 ↗Cambio de denominación
Pasa a llamarse ASEFA SA SEGUROS Y REASEGUROS
BORME-A-2010-4-08 ↗Cambio de administradores
BORME-A-2010-4-08 ↗Cambio de administradores
BORME-A-2010-91-08 ↗
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.
Continued in the Commercial Registry of Madrid
This registry stopped publishing it on 20 July 2010, without termination. In the Madrid registry, a company with the same name —in Spain two companies cannot share a name— opens a sheet on 6 August 2010 with a change of address, not an incorporation.
·BORME-A-2010-150-28· Notice 310391See the page in Madrid →
Acts that transform it
- Change of name · ASEFA SA SEGUROS Y REASEGUROS ·BORME-A-2010-4-08· Notice 5728
- Merger · Sociedades absorbidas: NUEVA EQUITATIVA COMPAÑIA DE SEGUROS SA. ASEFA SA SEGUROS Y REASEGUROS ·BORME-A-2010-4-08· Notice 5728
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 70 remaining officers in post
Showing the 60 most recent of 80, so the page loads fast. For the rest, look up who held each office on a given date.
Former officers (51)
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Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2010-137-08· Notice 284180 | |
| BORME-A-2010-137-08· Notice 284179 | |
| BORME-A-2010-91-08· Notice 193698 | |
| BORME-A-2010-91-08· Notice 193697 | |
| BORME-A-2010-91-08· Notice 193696 | |
| BORME-A-2010-67-08· Notice 145581 | |
| BORME-A-2010-26-08· Notice 53923 | |
| BORME-A-2010-17-08· Notice 32012 | |
| BORME-A-2010-17-08· Notice 32011 | |
| BORME-A-2010-4-08· Notice 5729 | |
| BORME-A-2010-4-08· Notice 5728 | |
| BORME-A-2009-141-08· Notice 333028 | |
| BORME-A-2009-135-08· Notice 321189 | |
| BORME-A-2009-95-08· Notice 232394 | |
| BORME-A-2009-73-08· Notice 186073 | |
| BORME-A-2009-60-08· Notice 153203 | |
| BORME-A-2009-57-08· Notice 145133 | |
| BORME-A-2009-39-08· Notice 101529 | |
| BORME-A-2009-24-08· Notice 63534 | |
| BORME-A-2009-24-08· Notice 63532 | |
| BORME-A-2009-24-08· Notice 63531 | |
| BORME-A-2009-24-08· Notice 63521 |
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.
- ALTAIR SENSE SLAsturias · 1 names in common
- BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABizkaia · 1 names in common
- ILUNION SEGURIDAD SAMadrid · 1 names in common
- ILUNION LIMPIEZA Y MEDIOAMBIENTE SAMadrid · 1 names in common
- ILUNION CEE OUTSOURCING SAMadrid · 1 names in common
- ILUNION OUTSOURCING SAMadrid · 1 names in common
- ILUNION CEE LIMPIEZA Y MEDIOAMBIENTE SAMadrid · 1 names in common
- CAJA RURAL SAN JAIME DE ALQUERIAS NIÑO PERDIDO, S. COOP. DE CREDITO VCastellón/Castelló · 1 names in common
- IZHARIA INGENIERIA Y CONSULTORIA SLMadrid · 1 names in common
- FERROVIAL CONSERVACION SAMadrid · 1 names in common
- FERROVIAL CONSTRUCCION SAMadrid · 1 names in common
- CLINICUM SEGUROS SABarcelona · 1 names in common
- COMSA INSTALACIONES Y SISTEMAS INDUSTRIALES SABarcelona · 1 names in common
- CITISPAIN SAMadrid · 1 names in common
- SBD CREIXENT SABarcelona · 1 names in common
- PRIVI DOS SLBarcelona · 1 names in common
- SERVICIO DE REPARACION DE VEHICULOS INDUSTRIALES SABarcelona · 1 names in common
- UNESDI DISTRIBUCIONES SACádiz · 1 names in common
- CADAGUA SOCIEDAD ANONIMABizkaia · 1 names in common
- ESTABLIMENTS VIENA SABarcelona · 1 names in common
- ACEROS PARA LA CONSTRUCCION SABarcelona · 1 names in common
- COMUNICACIONES COMELEC SLMadrid · 1 names in common
- PROMOCIONES DEPORTIVAS TURO BLANCH SABarcelona · 1 names in common
- INDALPON SLMadrid · 1 names in common
- LEYENDA DEL PARAMO SLLeón · 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).
Notices (Section Two)
- REDUCCIÓN DE CAPITALSABADELL ASEGURADORA, COMPAÑÍA DE SEGUROS Y REASEGUROS, SOCIEDAD ANÓNIMA·BORME-C-2009-5708
- CONVOCATORIAS DE JUNTASSABADELL ASEGURADORA, COMPAÑÍA DE SEGUROS Y REASEGUROS, S.A.·BORME-C-2009-1915
- OTROS ANUNCIOS Y AVISOS LEGALESSABADELL ASEGURADORA COMPAÑÍA DE SEGUROS Y REASEGUROS, SOCIEDAD ANÓNIMA·BORME-C-2009-1433
Other acts published in the Commercial Registry
- Depósitos de proyectos de fusión por absorciónAbsorbidas: LA BOREAL MEDICA DE SEGUROS SA.
- Depósito de cuentas anuales (Julio de 2010) · Financial year 2009
- Depósito de cuentas anuales (Julio de 2009) · Financial year 2008
- Depósitos de proyectos de fusión por absorciónAbsorbidas: ASEFA SA SEGUROS Y REASEGUROS.; NUEVA EQUITANIA COMPAÑIA DE SEGUROS SA.
- Depósito de cuentas anuales (Diciembre de 2008) · Financial year 2007
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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.