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.
- No dissolution or termination for this company is on record in the BORME.
- Per the BORME, it is currently run by: DEASTERRA PARTNERS SL (Adm. Unico) and GALLEGO VARA ALBERTO (Representan). BORME-A-2023-41-28· Notice 104252BORME-A-2023-41-28· Notice 104252
- It has appeared in the BORME since 29/06/2009.
- Its published registered address is C/ GOYA 29 (MADRID) (BORME of 28/02/2023). BORME-A-2023-41-28· Notice 104252
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
- Registered address
- C/ GOYA 29 (MADRID) ·BORME-A-2023-41-28· Notice 104252
- 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
- COLEMONT IBERIA SOCIEDAD ANONIMA CORREDURIA DE REASEGUROS from to name change published on · BORME-A-2023-41-28· Notice 104252
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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-2009-120-28 ↗Cambio de administradores
BORME-A-2010-215-28 ↗Cambio de administradores
BORME-A-2011-28-28 ↗Cambio de administradores
BORME-A-2011-104-28 ↗Cambio de administradores
BORME-A-2013-6-28 ↗Cambio de administradores
BORME-A-2013-84-28 ↗Cambio de administradores
BORME-A-2014-48-28 ↗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
- Change of name · ASTERRA RE SOCIEDAD ANONIMA CORREDURIA DE REASEGUROS ·BORME-A-2023-41-28· Notice 104252
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)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2024-33-28· Notice 80599 | |
| BORME-A-2023-41-28· Notice 104253 | |
| BORME-A-2023-41-28· Notice 104252 | |
| BORME-A-2018-82-28· Notice 185302 | |
| BORME-A-2014-48-28· Notice 111005 | |
| BORME-A-2013-84-28· Notice 209099 | |
| BORME-A-2013-6-28· Notice 10962 | |
| BORME-A-2011-104-28· Notice 234120 | |
| BORME-A-2011-28-28· Notice 60159 | |
| BORME-A-2010-215-28· Notice 413878 | |
| BORME-A-2009-120-28· Notice 292412 |
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.
- INVERSIONES PAMADI 2021 SLMadrid · 1 names in common
- AHORROPENSION DOS FONDO DE PENSIONESMadrid · 1 names in common
- ARENILE SOCIEDAD LIMITADAMadrid · 1 names in common
- BNP PARIBAS CARDIF ESPAÑA AIEMadrid · 1 names in common
- WILLIS GALICIA CORREDURIA DE SEGUROS, S.AA Coruña · 1 names in common
- SERRANO RIESCO INTERNATIONAL CORREDURIA DE SEGUROS SLMadrid · 1 names in common
- AKO-AKE Y FAMILIA SLMadrid · 1 names in common
- SANITAS RESPONDE SLMadrid · 1 names in common
- GIBRALTAR DEVELOPMENT CORPORATION SUCURSAL EN ESPAÑA.-Madrid · 1 names in common
- WILLIS ANDAL CORREDURIA DE SEGUROS Y REASEGUROS SASevilla · 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).
Other acts published in the Commercial Registry
- Depósito de cuentas anuales (Enero de 2011) · Financial year 2009
- Depósito de cuentas anuales (Septiembre de 2009) · Financial year 2008
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.