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Terminated· per the BORME

ASEFA SA SEGUROS Y REASEGUROS

Commercial Registry · MadridRegistry sheet M 2287Latest publication:

ASEFA SA SEGUROS Y REASEGUROS was a company in the Commercial Registry of Madrid. It has appeared in the BORME since 24/04/2009. The BORME published its termination on 19/02/2010. Its latest filing, on 19/02/2010, records other items, 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.
Commercial Registry
Madrid
Registry sheet
M 2287
Registry details
T 10941 , F 33, S 8, H M 2287, I/A 172 (10.02.10) ·BORME-A-2010-34-28· Notice 73033

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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-2009-123-28 ↗
  2. Disolución · Extinción

    BORME-A-2010-34-28 ↗

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 11 remaining officers in post
Former officers (8)
ApoderadoFRANCH DIAZ-NARANJO JESUSappointment before 2009 or not publishedBORME-A-2009-126-28· Notice 304612
ConsejeroSOCIETE MUTUELLE D' ASSURANCE DU BATIMENT ET DES Tappointment before 2009 or not publishedBORME-A-2009-123-28· Notice 298924
ConsejeroEDOU EMMANUEL MARIE JOSEPHappointment before 2009 or not publishedBORME-A-2009-123-28· Notice 298924
ConsejeroSCOR SAappointment before 2009 or not publishedBORME-A-2009-123-28· Notice 298924
PresidenteEDOU EMMANUEL MARIE JOSEPHappointment before 2009 or not publishedBORME-A-2009-123-28· Notice 298924
RepresentanMILLEQUANT BERNARDappointment before 2009 or not publishedBORME-A-2009-123-28· Notice 298924
RepresentanPEIGNET VICTOR YVESappointment before 2009 or not publishedBORME-A-2009-123-28· Notice 298924
Apo.Sol.BARBERO GUADAÑO JESUSappointment before 2009 or not publishedBORME-A-2009-77-28· Notice 193543
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Published filings

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

  • Another filing published: «CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL»
  • The company is dissolved: «Fusion»
  • The company is terminated and its registry entries are cancelled
BORME-A-2010-34-28· Notice 73033
  • The power of attorney of FRANCH DIAZ-NARANJO JESUS (Apoderado) is revoked
BORME-A-2009-126-28· Notice 304612
  • BARTOLOME GARCIA MARIA INMACULADA (Apo.Man.Soli) is appointed
BORME-A-2009-126-28· Notice 304611
  • DALMAU PEREZ MARIA MAGDALENA (Apoderado), LOPEZ MARTINEZ JOSE LUIS (Apoderado), SANCHEZ VIÑAS ANGEL LUIS (Apoderado), RIBAS MATEOS JAVIER (Apoderado), PORTILLO SALGADO JOSE (Apoderado), MONCUNILL JOUNOU RAMON (Apoderado), MARINE NAVARRO LAURA (Apoderado) and CARRACEDO TALAVERA MARIA DEL MAR (Apoderado) is appointed
BORME-A-2009-125-28· Notice 302733
  • RUBIO VALDES LUIS JESUS (Apoderado) is appointed
BORME-A-2009-125-28· Notice 302732
  • OLMOS FRANCINO ANTONIO (Apoderado) is appointed
BORME-A-2009-124-28· Notice 300719
  • SOCIETE MUTUELLE D' ASSURANCE DU BATIMENT ET DES T (Consejero), EDOU EMMANUEL MARIE JOSEPH (Consejero), SCOR SA (Consejero), EDOU EMMANUEL MARIE JOSEPH (Presidente), MILLEQUANT BERNARD (Representan) and PEIGNET VICTOR YVES (Representan) steps down
  • DUPONT ALAIN MARIE ALBERT (Consejero), ESPARBES PIERRE ANDRE (Consejero), MILLEQUANT BERNARD (Consejero), PEIGNET VICTOR YVES (Consejero) and DUPONT ALAIN MARIE ALBERT (Presidente) is appointed
  • RODARIE HUBERT MARIE ANDRE (Consejero), THOUROT PATRICK GEORGES RENE (Consejero), RODARIE HUBERT MARIE ANDRE (Vicesecret.) and TOLEDANO LAREDO ABRAHAM (SecreNoConsj) is re-elected
BORME-A-2009-123-28· Notice 298924
  • DELOITTE SL (Auditor) is re-elected
BORME-A-2009-104-28· Notice 255904
  • The power of attorney of BARBERO GUADAÑO JESUS (Apo.Sol.) is revoked
BORME-A-2009-77-28· Notice 193543

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).

In what has been loaded, the BORME has published for this company no Section Two notice and no listed act from Section B.

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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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