JuriliaCompanies

Active· per the BORMEPublic limited company

ASERTA EUROPA SEGUROS Y REASEGUROS SA

Commercial Registry · MadridRegistry sheet M 760130Latest publication:

ASERTA EUROPA SEGUROS Y REASEGUROS SA is a public limited company in the Commercial Registry of Madrid. Its incorporation was published in the BORME on 02/02/2022. Per the BORME, it has 43 officers in post. Its latest published share capital is 9.075.000,00 €. Its latest filing, on 02/10/2026, records resignations and removals.

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 760130
Registered address
C/ VELAZQUEZ 97 3º (MADRID) ·BORME-A-2025-187-28· Notice 428015
Incorporation
Registered on · published in the BORME on Start of operations: BORME-A-2022-22-28· Notice 47636
Corporate purpose
actividad aseguradora, pudiendo efectuar cualquier operación de seguro y reaseguro autorizada por la legislación vigente ·BORME-A-2022-22-28· Notice 47636
Registry details
S 8 , H M 760130, I/A 22 (25.09.26) ·BORME-A-2026-191-28· Notice 440690
Capital history (1)
Published addresses (2)

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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 Madrid

  • Age: incorporated on 2 February 2022 — older than 36% of the group (3,377 companies compared)
  • Capital: 9.075.000,00 € — capital higher than that of 87% of the group (5,968 companies compared)
  • Activity: 10 filings published in 12 months — more filings published than 97% of the group (24,493 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 3 October 2025 (excluded) and 3 October 2026. Percentages are approximate to the percentage point. Groups of fewer than 30 companies are not shown. Calculated on 3 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. Constitución · Cambio de administradores

    Domicilio: C/ DE LA CASTELLANA 52 2º B (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros

    BORME-A-2022-22-28 ↗
  2. Cambio de administradores

    BORME-A-2022-200-28 ↗
  3. Cambio de administradores

    BORME-A-2023-226-28 ↗
  4. Capital

    Capital resultante: 9.075.000,00 €

    BORME-A-2024-84-28 ↗
  5. Cambio de domicilio · Cambio de administradores

    Domicilio: C/ VELAZQUEZ 97 3º (MADRID)

    BORME-A-2025-187-28 ↗
  6. Cambio de administradores

    BORME-A-2025-187-28 ↗
  7. Cambio de administradores

    BORME-A-2026-51-28 ↗

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 33 remaining officers in post
PresidenteCARSTENS HENRY DAVISBORME-A-2022-200-28· Notice 458397
Vicepresid.MURGUIA POZZI ENRIQUE ALEJANDROBORME-A-2022-200-28· Notice 458397
PreCoAudiJIMENEZ BAENA MARIA PALOMABORME-A-2025-240-28· Notice 560793
Con.Ind.GONZALEZ DE FRUTOS MARIA PILARBORME-A-2025-187-28· Notice 428015
Con.Ind.JIMENEZ BAENA MARIA PALOMABORME-A-2025-187-28· Notice 428015
Mbro.Cte.NyRGONZALEZ DE FRUTOS MARIA PILARBORME-A-2025-187-28· Notice 428016
Mbro.Cte.NyRJIMENEZ BAENA MARIA PALOMABORME-A-2025-187-28· Notice 428016
Mbro.Cte.NyRCARSTENS HENRY DAVISBORME-A-2025-187-28· Notice 428016
Mbro.Cte.NyRIRURITA PIÑERO GUILLERMOBORME-A-2025-187-28· Notice 428016
MiCoAudiGONZALEZ DE FRUTOS MARIA PILARBORME-A-2025-187-28· Notice 428016
MiCoAudiJIMENEZ BAENA MARIA PALOMABORME-A-2025-187-28· Notice 428016
MiCoAudiCARSTENS HENRY DAVISBORME-A-2025-187-28· Notice 428016
Pdte.Cte.NyRGONZALEZ DE FRUTOS MARIA PILARBORME-A-2025-187-28· Notice 428016
Apo.Sol.ALVAREZ HUERTA RODRIGOBORME-A-2026-151-28· Notice 369799
Apo.Sol.SILVA LOPEZ DOMENICA DALILABORME-A-2026-151-28· Notice 369799
Apo.Sol.VILLALOBOS RUIZ BEATRIZBORME-A-2026-151-28· Notice 369799
ApoderadoTAIBO URZANQUI LEYREBORME-A-2026-51-28· Notice 131845
ApoderadoGARCIA CUETO MARIOBORME-A-2025-237-28· Notice 553073
ApoderadoTORRES BENITEZ KARLA JANETBORME-A-2025-106-28· Notice 257573
Apo.Sol.OCAÑA OLLERO RAQUELBORME-A-2025-22-28· Notice 52937
AuditorDELOITTE AUDITORES SLBORME-A-2024-245-28· Notice 554509
Apo.Sol.MUÑOZ GONZALEZ ESMERALDABORME-A-2024-239-28· Notice 539295
Apo.Sol.GARCIA DE LOS REYES CARMEN CARIDADBORME-A-2024-239-28· Notice 539295
Apo.Sol.DURAN FERNANDEZ CARLOSBORME-A-2024-239-28· Notice 539295
Apo.Sol.FRANCH DIAZ-NARANJO JESUSBORME-A-2024-239-28· Notice 539295
Apo.Sol.MUÑOZ GONZALEZ SORAYABORME-A-2024-239-28· Notice 539295
Apo.Sol.IZQUIERDO PEDRERO MONICABORME-A-2024-239-28· Notice 539295
Apo.Sol.ARROYO MARTIN LETICIABORME-A-2024-239-28· Notice 539295
Apo.Sol.PEDEMONTE LOCHT AGUSTINBORME-A-2024-239-28· Notice 539295
Apo.Sol.GARCIA CUETO MARIOBORME-A-2024-239-28· Notice 539295
Apo.Sol.MANZANO GARCIA ANA BELENBORME-A-2024-191-28· Notice 422486
Apo.Sol.SORIANO BAÑON JOSE MARIABORME-A-2024-120-28· Notice 284058
Apo.Sol.TORRES BENITEZ KARLABORME-A-2024-109-28· Notice 259468
Former officers (21)
Mbro.Cte.NyRMURGUIA POZZI ENRIQUE ALEJANDROBORME-A-2025-187-28· Notice 428016BORME-A-2026-191-28· Notice 440690
Apo.Sol.ETXEBARRIA GARCIA JAVIERBORME-A-2024-239-28· Notice 539295BORME-A-2026-139-28· Notice 344164
Apo.Sol.MURGUIA POZZI ENRIQUEBORME-A-2024-239-28· Notice 539295BORME-A-2026-51-28· Notice 131844
Apo.Sol.VILLAURRUTIA ARENAS NORMABORME-A-2024-239-28· Notice 539295BORME-A-2026-51-28· Notice 131844
Apo.Sol.DE LEON LOZANO CARLOSBORME-A-2024-239-28· Notice 539295BORME-A-2026-51-28· Notice 131844
Apo.Sol.MORENO PEDROSO JUAN LUISBORME-A-2024-239-28· Notice 539295BORME-A-2026-51-28· Notice 131844
Apo.Sol.ZENDEJAS CHAPARRO ANGELESBORME-A-2024-239-28· Notice 539295BORME-A-2026-51-28· Notice 131844
PreCoAudiGONZALEZ DE FRUTOS MARIA PILARBORME-A-2025-187-28· Notice 428016BORME-A-2025-240-28· Notice 560793
Cons.Del.SolGARCIA CUETO MARIOBORME-A-2022-200-28· Notice 458397BORME-A-2025-187-28· Notice 428015
Cons.Del.SolMURGUIA POZZI ENRIQUE ALEJANDROBORME-A-2022-200-28· Notice 458397BORME-A-2025-187-28· Notice 428016
ConsejeroGARCIA CUETO MARIOBORME-A-2022-200-28· Notice 458397BORME-A-2025-187-28· Notice 428015
ConsejeroAGUILAR VALENZUELA JORGEBORME-A-2022-200-28· Notice 458397BORME-A-2025-187-28· Notice 428015
ConsejeroCASAS BARRERA ELEONORA MARIABORME-A-2023-226-28· Notice 507354BORME-A-2025-187-28· Notice 428015
ConsejeroSANTOYO VAZQUEZ RAMONBORME-A-2023-226-28· Notice 507354BORME-A-2025-187-28· Notice 428015
SecreNoConsjCAMPERO PARDO JOSE MANUELBORME-A-2022-200-28· Notice 458397BORME-A-2025-187-28· Notice 428016
VsecrNoConsjBOFILL MORIENTES JAIMEBORME-A-2022-200-28· Notice 458397BORME-A-2025-187-28· Notice 428016
VsecrNoConsjETREROS ARNANZ JORGEBORME-A-2023-226-28· Notice 507354BORME-A-2025-187-28· Notice 428016
ConsejeroBOSCO PORTILLA IBARGUENGOITIA ENRIQUE JUANBORME-A-2022-200-28· Notice 458397BORME-A-2023-226-28· Notice 507354
VsecrNoConsjGARCIA DE LOS REYES CARMEN CARIDADBORME-A-2022-200-28· Notice 458397BORME-A-2023-226-28· Notice 507354
Adm. Solid.GARCIA CUETO MARIOBORME-A-2022-22-28· Notice 47636BORME-A-2022-200-28· Notice 458397
Adm. Solid.CAMPERO PARDO JOSE MANUELBORME-A-2022-22-28· Notice 47636BORME-A-2022-200-28· Notice 458397
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Published filings

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

  • MURGUIA POZZI ENRIQUE ALEJANDRO (Mbro.Cte.NyR) steps down
BORME-A-2026-191-28· Notice 440690
  • ALVAREZ HUERTA RODRIGO (Apo.Sol.), SILVA LOPEZ DOMENICA DALILA (Apo.Sol.) and VILLALOBOS RUIZ BEATRIZ (Apo.Sol.) is appointed
BORME-A-2026-151-28· Notice 369799
  • The power of attorney of ETXEBARRIA GARCIA JAVIER (Apo.Sol.) is revoked
BORME-A-2026-139-28· Notice 344164
  • TAIBO URZANQUI LEYRE (Apoderado) is appointed
BORME-A-2026-51-28· Notice 131845
  • The power of attorney of MURGUIA POZZI ENRIQUE (Apo.Sol.), VILLAURRUTIA ARENAS NORMA (Apo.Sol.), DE LEON LOZANO CARLOS (Apo.Sol.), MORENO PEDROSO JUAN LUIS (Apo.Sol.) and ZENDEJAS CHAPARRO ANGELES (Apo.Sol.) is revoked
BORME-A-2026-51-28· Notice 131844
  • GARCIA CUETO MARIO (Consejero) and GARCIA CUETO MARIO (Cons.Del.Sol) is appointed
BORME-A-2026-51-28· Notice 131843
  • GONZALEZ DE FRUTOS MARIA PILAR (PreCoAudi) steps down
  • JIMENEZ BAENA MARIA PALOMA (PreCoAudi) is appointed
BORME-A-2025-240-28· Notice 560793
  • GARCIA CUETO MARIO (Apoderado) is appointed
  • It corrects an error in an earlier filing: «Se omitió por error en la inscripción 14 la publicación del nombramiento como apoderado de don Mario García Cueto»
BORME-A-2025-237-28· Notice 553073
  • Change of management: CAMPERO PARDO JOSE MANUEL, BOFILL MORIENTES JAIME, MURGUIA POZZI ENRIQUE ALEJANDRO and ETREROS ARNANZ JORGE steps down; ETREROS ARNANZ JORGE, RUIZ BARRILERO GUILLERMO and CAMPERO PARDO JOSE MANUEL is appointed.
BORME-A-2025-187-28· Notice 428016
  • GARCIA CUETO MARIO (Consejero), AGUILAR VALENZUELA JORGE (Consejero), GARCIA CUETO MARIO (Cons.Del.Sol), CASAS BARRERA ELEONORA MARIA (Consejero) and SANTOYO VAZQUEZ RAMON (Consejero) steps down
  • GONZALEZ DE FRUTOS MARIA PILAR (Con.Ind.) and JIMENEZ BAENA MARIA PALOMA (Con.Ind.) is appointed
  • It amends its articles of association: «Se aprueba un nuevo texto refundido de estatutos sociales»
  • It moves its registered address to C/ VELAZQUEZ 97 3º (MADRID)
  • It publishes its corporate website: «Creación de la página web corporativa: HTTPS://ASERTA.COM.ES/»
BORME-A-2025-187-28· Notice 428015
  • TORRES BENITEZ KARLA JANET (Apoderado) is appointed
BORME-A-2025-106-28· Notice 257573
  • OCAÑA OLLERO RAQUEL (Apo.Sol.) is appointed
  • Another filing published: «Modificacion del numero de pasaporte de la apoderada solidaria nombrada doña Norma Villaurrutia siendo el correcto N02214943»
BORME-A-2025-22-28· Notice 52937
  • DELOITTE AUDITORES SL (Auditor) is appointed
BORME-A-2024-245-28· Notice 554509
  • MURGUIA POZZI ENRIQUE (Apo.Sol.), VILLAURRUTIA ARENAS NORMA (Apo.Sol.), DE LEON LOZANO CARLOS (Apo.Sol.), ETXEBARRIA GARCIA JAVIER (Apo.Sol.), MORENO PEDROSO JUAN LUIS (Apo.Sol.), MUÑOZ GONZALEZ ESMERALDA (Apo.Sol.), GARCIA DE LOS REYES CARMEN CARIDAD (Apo.Sol.), DURAN FERNANDEZ CARLOS (Apo.Sol.), FRANCH DIAZ-NARANJO JESUS (Apo.Sol.), MUÑOZ GONZALEZ SORAYA (Apo.Sol.), IZQUIERDO PEDRERO MONICA (Apo.Sol.), ARROYO MARTIN LETICIA (Apo.Sol.), SORIANO BAÑON JOSE MARIA (Apo.Sol.), PEDEMONTE LOCHT AGUSTIN (Apo.Sol.), ZENDEJAS CHAPARRO ANGELES (Apo.Sol.) and GARCIA CUETO MARIO (Apo.Sol.) is appointed
BORME-A-2024-239-28· Notice 539295
  • MANZANO GARCIA ANA BELEN (Apo.Sol.) is appointed
BORME-A-2024-191-28· Notice 422486
  • SORIANO BAÑON JOSE MARIA (Apo.Sol.) is appointed
BORME-A-2024-120-28· Notice 284058
  • TORRES BENITEZ KARLA (Apo.Sol.) is appointed
BORME-A-2024-109-28· Notice 259468
  • It increases its share capital to 9.075.000,00 €
BORME-A-2024-84-28· Notice 205136
  • Change of management: BOSCO PORTILLA IBARGUENGOITIA ENRIQUE JUAN and GARCIA DE LOS REYES CARMEN CARIDAD steps down; CASAS BARRERA ELEONORA MARIA, SANTOYO VAZQUEZ RAMON and ETREROS ARNANZ JORGE is appointed.
BORME-A-2023-226-28· Notice 507354
  • CONTROLADORA ASERTA EUROPA SL (Socio único) is declared sole shareholder
BORME-A-2023-186-28· Notice 417525
  • Change of management: GARCIA CUETO MARIO and CAMPERO PARDO JOSE MANUEL steps down; CARSTENS HENRY DAVIS, CARSTENS HENRY DAVIS, MURGUIA POZZI ENRIQUE ALEJANDRO, GARCIA CUETO MARIO, AGUILAR VALENZUELA JORGE, IRURITA PIÑERO GUILLERMO, MARISCAL SERVITJE MARIA DEL PILAR, BOSCO PORTILLA IBARGUENGOITIA ENRIQUE JUAN, TELLAECHE BOSCH RAMON, MURGUIA POZZI ENRIQUE ALEJANDRO, GARCIA CUETO MARIO, MURGUIA POZZI ENRIQUE ALEJANDRO, CAMPERO PARDO JOSE MANUEL, GARCIA DE LOS REYES CARMEN CARIDAD and BOFILL MORIENTES JAIME is appointed.
  • Another filing published: «Cambio del Organo de Administración: Administradores solidarios a Consejo de administración»
BORME-A-2022-200-28· Notice 458397
  • The company is incorporated, with its registered address at C/ DE LA CASTELLANA 52 2º B (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros
  • GARCIA CUETO MARIO (Adm. Solid.) and CAMPERO PARDO JOSE MANUEL (Adm. Solid.) is appointed
BORME-A-2022-22-28· Notice 47636

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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