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ASTERRA RE SOCIEDAD ANONIMA CORREDURIA DE REASEGUROS

Commercial Registry · MadridRegistry sheet M 404373Latest publication:

ASTERRA RE SOCIEDAD ANONIMA CORREDURIA DE REASEGUROS is a company in the Commercial Registry of Madrid. It has appeared in the BORME since 29/06/2009. Per the BORME, it has 5 officers in post. Its latest filing, on 15/02/2024, records appointments.

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 404373
Corporate purpose
I. La correduría de reaseguros que comprenderá toda actividad de asesoramiento, propuesta o realización de trabajo previo a la celebración de contratos de reaseguro, de celebración de esos contratos, o de asistencia en la gestión y ejecución de dichos contratos, en particular en caso de siniestro. I ·BORME-A-2023-41-28· Notice 104252
Registry details
T 22613 , F 187, S 8, H M 404373, I/A 19 ( 8.02.24) ·BORME-A-2024-33-28· Notice 80599
Also published as

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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.

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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.

  1. Cambio de administradores

    BORME-A-2009-120-28 ↗
  2. Cambio de administradores

    BORME-A-2010-215-28 ↗
  3. Cambio de administradores

    BORME-A-2011-28-28 ↗
  4. Cambio de administradores

    BORME-A-2011-104-28 ↗
  5. Cambio de administradores

    BORME-A-2013-6-28 ↗
  6. Cambio de administradores

    BORME-A-2013-84-28 ↗
  7. Cambio de administradores

    BORME-A-2014-48-28 ↗
  8. Cambio de denominación · Cambio de domicilio · Cambio de administradores

    Pasa a llamarse ASTERRA RE SOCIEDAD ANONIMA CORREDURIA DE REASEGUROS

    Domicilio: C/ GOYA 29 (MADRID)

    BORME-A-2023-41-28 ↗

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.

    Acts that transform it

    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.

    Former officers (26)
    Cons.Del.SolFEMENIA ZURITA FRANCISCOBORME-A-2011-104-28· Notice 234120BORME-A-2023-41-28· Notice 104252
    Cons.Del.SolCANTERA GONZALEZ SANTIAGOBORME-A-2011-104-28· Notice 234120BORME-A-2023-41-28· Notice 104252
    ConsejeroFEMENIA ZURITA FRANCISCOBORME-A-2011-104-28· Notice 234120BORME-A-2023-41-28· Notice 104252
    ConsejeroCANTERA GONZALEZ SANTIAGOBORME-A-2011-104-28· Notice 234120BORME-A-2023-41-28· Notice 104252
    ConsejeroABRIL FERNANDEZ ANTONIOBORME-A-2014-48-28· Notice 111005BORME-A-2023-41-28· Notice 104252
    PresidenteFEMENIA ZURITA FRANCISCOBORME-A-2013-6-28· Notice 10962BORME-A-2023-41-28· Notice 104252
    SecretarioDOMINIC PORRAL FRANKBORME-A-2018-82-28· Notice 185302BORME-A-2023-41-28· Notice 104252
    ConsejeroMUÑOZ BERNARDO FEDERICOBORME-A-2013-84-28· Notice 209099BORME-A-2014-48-28· Notice 111005
    Cons.Del.SolHOWARD COOPER IV WILEYBORME-A-2011-28-28· Notice 60159BORME-A-2013-84-28· Notice 209099
    Cons.Del.SolSTURGESS CHRISTOPHER JULIANBORME-A-2011-104-28· Notice 234120BORME-A-2013-84-28· Notice 209099
    ConsejeroKING LAURENCE JOHNBORME-A-2009-120-28· Notice 292412BORME-A-2013-84-28· Notice 209099
    ConsejeroSTURGESS CHRISTOPHER JULIANBORME-A-2010-215-28· Notice 413878BORME-A-2013-84-28· Notice 209099
    ConsejeroHOWARD COOPER IV WILEYBORME-A-2011-28-28· Notice 60159BORME-A-2013-84-28· Notice 209099
    Vicepresid.HOWARD COOPER IV WILEYBORME-A-2011-28-28· Notice 60159BORME-A-2013-84-28· Notice 209099
    ConsejeroAKO-AKE Y FAMILIA SLBORME-A-2011-104-28· Notice 234120BORME-A-2013-6-28· Notice 10962
    PresidenteAKO-AKE Y FAMILIA SLBORME-A-2011-104-28· Notice 234120BORME-A-2013-6-28· Notice 10962
    RepresentanVAZQUEZ CHARLES FRANCISBORME-A-2011-104-28· Notice 234120BORME-A-2013-6-28· Notice 10962
    Cons.Del.SolVASQUEZ PEREZ CHARLES FRANCISBORME-A-2011-28-28· Notice 60159BORME-A-2011-104-28· Notice 234120
    ConsejeroFEMENIA ZURITA FRANCISCOappointment before 2009 or not publishedBORME-A-2011-104-28· Notice 234120
    ConsejeroCANTERA GONZALEZ SANTIAGOappointment before 2009 or not publishedBORME-A-2011-104-28· Notice 234120
    ConsejeroVASQUEZ PEREZ CHARLES FRANCISappointment before 2009 or not publishedBORME-A-2011-104-28· Notice 234120
    PresidenteVASQUEZ PEREZ CHARLES FRANCISappointment before 2009 or not publishedBORME-A-2011-104-28· Notice 234120
    Cons.Del.SolBEERH SURINDER KUMARappointment before 2009 or not publishedBORME-A-2011-28-28· Notice 60159
    ConsejeroBEERH SURINDER KUMARappointment before 2009 or not publishedBORME-A-2011-28-28· Notice 60159
    Vicepresid.BEERH SURINDER KUMARappointment before 2009 or not publishedBORME-A-2011-28-28· Notice 60159
    ConsejeroLOUNTAIN PICK NICHOLAS ANTHONY MICHAELappointment before 2009 or not publishedBORME-A-2009-120-28· Notice 292412
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    Published filings

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

    • MARIN ARRIBAS DANIEL (Apoderado) is appointed
    BORME-A-2024-33-28· Notice 80599
    • ALVAREZ DE TOLEDO SATRUSTEGUI CARLOS (Apoderado) and MACIAS-LIZASO MIRANDA ANTONIO (Apoderado) is appointed
    BORME-A-2023-41-28· Notice 104253
    • Change of management: FEMENIA ZURITA FRANCISCO, CANTERA GONZALEZ SANTIAGO, FEMENIA ZURITA FRANCISCO, ABRIL FERNANDEZ ANTONIO, CANTERA GONZALEZ SANTIAGO, FEMENIA ZURITA FRANCISCO and DOMINIC PORRAL FRANK steps down; GALLEGO VARA ALBERTO and DEASTERRA PARTNERS SL is appointed.
    • It amends its articles of association: «MODIFICADOS LOS ARTICULOS 16 Y 17 DE LOS ESTATUTOS SOCIALES Y DEJADOS SIN CONTENIDO LOS ARTICULOS 18, 19, 20 Y 21 DE LOS MISMOS.»
    • Another filing published: «Cambio del Organo de Administración: Consejo de administración a Administrador único»
    • It changes its company name: «ASTERRA RE SOCIEDAD ANONIMA CORREDURIA DE REASEGUROS»
    • It moves its registered address to C/ GOYA 29 (MADRID)
    • It changes its corporate purpose
    BORME-A-2023-41-28· Notice 104252
    • FEMENIA ZURITA FRANCISCO (Consejero), CANTERA GONZALEZ SANTIAGO (Consejero), FEMENIA ZURITA FRANCISCO (Presidente), ABRIL FERNANDEZ ANTONIO (Consejero), CANTERA GONZALEZ SANTIAGO (Cons.Del.Sol), FEMENIA ZURITA FRANCISCO (Cons.Del.Sol) and DOMINIC PORRAL FRANK (Secretario) is re-elected
    BORME-A-2018-82-28· Notice 185302
    • MUÑOZ BERNARDO FEDERICO (Consejero) steps down
    • ABRIL FERNANDEZ ANTONIO (Consejero) is appointed
    • CANTERA GONZALEZ SANTIAGO (Cons.Del.Sol) and FEMENIA ZURITA FRANCISCO (Cons.Del.Sol) is re-elected
    • It amends its articles of association: «16. Consejo de administración. Composición. Remuneración del cargo.»
    BORME-A-2014-48-28· Notice 111005
    • KING LAURENCE JOHN (Consejero), STURGESS CHRISTOPHER JULIAN (Consejero), HOWARD COOPER IV WILEY (Consejero), HOWARD COOPER IV WILEY (Vicepresid.), HOWARD COOPER IV WILEY (Cons.Del.Sol) and STURGESS CHRISTOPHER JULIAN (Cons.Del.Sol) steps down
    • MUÑOZ BERNARDO FEDERICO (Consejero) is appointed
    • CANTERA GONZALEZ SANTIAGO (Cons.Del.Sol) and FEMENIA ZURITA FRANCISCO (Cons.Del.Sol) is re-elected
    BORME-A-2013-84-28· Notice 209099
    • AKO-AKE Y FAMILIA SL (Consejero), AKO-AKE Y FAMILIA SL (Presidente) and VAZQUEZ CHARLES FRANCIS (Representan) steps down
    • FEMENIA ZURITA FRANCISCO (Presidente) is appointed
    • FEMENIA ZURITA FRANCISCO (Cons.Del.Sol), STURGESS CHRISTOPHER JULIAN (Cons.Del.Sol) and CANTERA GONZALEZ SANTIAGO (Cons.Del.Sol) is re-elected
    BORME-A-2013-6-28· Notice 10962
    • Change of management: FEMENIA ZURITA FRANCISCO, CANTERA GONZALEZ SANTIAGO, VASQUEZ PEREZ CHARLES FRANCIS, VASQUEZ PEREZ CHARLES FRANCIS and VASQUEZ PEREZ CHARLES FRANCIS steps down; AKO-AKE Y FAMILIA SL, AKO-AKE Y FAMILIA SL, FEMENIA ZURITA FRANCISCO, CANTERA GONZALEZ SANTIAGO, FEMENIA ZURITA FRANCISCO, CANTERA GONZALEZ SANTIAGO, STURGESS CHRISTOPHER JULIAN and VAZQUEZ CHARLES FRANCIS is appointed.
    • It amends its articles of association: «16. Consejo de administración. Composición. Remuneración del cargo.»
    BORME-A-2011-104-28· Notice 234120
    • BEERH SURINDER KUMAR (Consejero), BEERH SURINDER KUMAR (Cons.Del.Sol) and BEERH SURINDER KUMAR (Vicepresid.) steps down
    • HOWARD COOPER IV WILEY (Consejero), HOWARD COOPER IV WILEY (Vicepresid.) and HOWARD COOPER IV WILEY (Cons.Del.Sol) is appointed
    • VASQUEZ PEREZ CHARLES FRANCIS (Cons.Del.Sol) is re-elected
    BORME-A-2011-28-28· Notice 60159
    • STURGESS CHRISTOPHER JULIAN (Consejero) is appointed
    BORME-A-2010-215-28· Notice 413878
    • Change of management: LOUNTAIN PICK NICHOLAS ANTHONY MICHAEL steps down; KING LAURENCE JOHN is appointed.
    BORME-A-2009-120-28· Notice 292412

    Companies that share directors

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    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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