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Terminated· per the BORMEPublic limited company

ATLANTIS COMPAÑIA DE SEGUROS Y REASEGUROS SA

Commercial Registry · BarcelonaRegistry sheet B 19019Latest publication:

ATLANTIS COMPAÑIA DE SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Barcelona. It has appeared in the BORME since 10/02/2009. The BORME published its termination on 23/01/2017. Its latest filing, on 23/01/2017, records revocations and termination.

Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.

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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
Barcelona
Registry sheet
B 19019
Registered address
CR DE RUBI,72-74,EDIFICIO HORIZON (SANT CUGAT DEL VALLES) ·BORME-A-2016-145-08· Notice 315908
Share capital
32.501.760,00 € ·BORME-A-2010-180-08· Notice 354288
Corporate purpose
EL EJERCICIO DE LA ACTIVIDAD ASEGURADORA Y REASEGURADORA EN CUALQUIER MODALIDAD O RAMO DE SEGURO DIRECTO DISTINTO DEL SEGURO DE VIDA Y RIESGOS ACCESORIOS PARA LOS QUE HAYA SIDO EXPRESAMENTE AUTORIZADA POR EL MINISTERIO DE.. ·BORME-A-2010-48-08· Notice 103101
Registry details
T 45223 , F 184, S 8, H B 19019, I/A 138 (13.01.17) ·BORME-A-2017-15-08· Notice 32765
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.

Show 2 more signals

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

Ver los 5 hitos anteriores

  1. Cambio de administradores

    BORME-A-2009-86-08 ↗

  2. Cambio de administradores

    BORME-A-2009-216-08 ↗

  3. Cambio de administradores

    BORME-A-2010-169-08 ↗

  4. Capital

    Capital resultante: 32.501.760,00 €

    BORME-A-2010-180-08 ↗

  5. Cambio de administradores

    BORME-A-2011-187-08 ↗

  1. Cambio de administradores

    BORME-A-2011-187-08 ↗

  2. Cambio de domicilio

    Domicilio: CL ARAGO Num.385 (BARCELONA)

    BORME-A-2012-13-08 ↗

  3. Cambio de administradores

    BORME-A-2012-160-08 ↗

  4. Cambio de administradores

    BORME-A-2013-10-08 ↗

  5. Cambio de administradores

    BORME-A-2014-12-08 ↗

  6. Cambio de administradores

    BORME-A-2014-12-08 ↗

  7. Cambio de administradores

    BORME-A-2014-12-08 ↗

  8. Cambio de administradores

    BORME-A-2015-75-08 ↗

  9. Cambio de administradores

    BORME-A-2015-172-08 ↗

  10. Cambio de administradores

    BORME-A-2016-64-08 ↗

  11. Cambio de domicilio

    Domicilio: CR DE RUBI,72-74,EDIFICIO HORIZON (SANT CUGAT DEL VALLES)

    BORME-A-2016-145-08 ↗

  12. Extinción

    BORME-A-2017-15-08 ↗

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.

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.

AUDIT.CUENT.MAZARS AUDITORES SLPBORME-A-2015-220-08· Notice 465314
AUDT.CTS.CONPRICEWATERHOUSECOOPERS AUDITORES SLBORME-A-2009-233-08· Notice 509615
Former officers (80)
APOD.MANCOMULOSCOS SESEN JUAN JOSEBORME-A-2016-56-08· Notice 131125BORME-A-2017-15-08· Notice 32765
APOD.MANCOMUGONZALVO MARTI FERRANBORME-A-2016-56-08· Notice 131125BORME-A-2017-15-08· Notice 32765
APOD.MANCOMUOLIVIER TROTTEMANTBORME-A-2016-56-08· Notice 131125BORME-A-2017-15-08· Notice 32765
APOD.MANCOMUTOMAS BELLIDO FRANCISCOBORME-A-2016-56-08· Notice 131125BORME-A-2017-15-08· Notice 32765
APOD.MANCOMUKAIFER ARANA JUANBORME-A-2016-56-08· Notice 131125BORME-A-2017-15-08· Notice 32765
APOD.MANCOMUALMUNIA RIBERA FLORENCIOBORME-A-2016-56-08· Notice 131125BORME-A-2017-15-08· Notice 32765
APOD.MANCOMUARDIACA ROYO JOSE MANUELBORME-A-2016-56-08· Notice 131125BORME-A-2017-15-08· Notice 32765
APOD.MANCOMURODRIGUEZ CELADES FRANCESC D'ASSISBORME-A-2016-56-08· Notice 131125BORME-A-2017-15-08· Notice 32765
APOD.MANCOMUFERRER ALSINA JORDIBORME-A-2016-56-08· Notice 131125BORME-A-2017-15-08· Notice 32765
APOD.MANCOMUSANCHEZ GONZALEZ SILVIABORME-A-2016-56-08· Notice 131125BORME-A-2017-15-08· Notice 32765
APOD.SOL/MANGONZALVO MARTI FERRANBORME-A-2015-208-08· Notice 437524BORME-A-2017-15-08· Notice 32765
APODERAD.SOLLOSCOS SESEN JUAN JOSEBORME-A-2016-56-08· Notice 131126BORME-A-2017-15-08· Notice 32765
APODERAD.SOLOLIVIER TROTTEMANTBORME-A-2016-56-08· Notice 131126BORME-A-2017-15-08· Notice 32765
APODERAD.SOLGONZALVO MARTI FERRANBORME-A-2016-56-08· Notice 131126BORME-A-2017-15-08· Notice 32765
APODERAD.SOLTOMAS BELLIDO FRANCISCOBORME-A-2016-56-08· Notice 131126BORME-A-2017-15-08· Notice 32765
APODERAD.SOLKAIFER ARANA JUANBORME-A-2016-56-08· Notice 131126BORME-A-2017-15-08· Notice 32765
APODERAD.SOLALMUNIA RIBERA FLORENCIOBORME-A-2016-56-08· Notice 131126BORME-A-2017-15-08· Notice 32765
APODERAD.SOLARDIACA ROYO JOSE MANUELBORME-A-2016-56-08· Notice 131126BORME-A-2017-15-08· Notice 32765
APODERAD.SOLRODRIGUEZ CELADES FRANCESC D'ASSISBORME-A-2016-56-08· Notice 131126BORME-A-2017-15-08· Notice 32765
APODERAD.SOLFERRER ALSINA JORDIBORME-A-2016-56-08· Notice 131126BORME-A-2017-15-08· Notice 32765
APODERAD.SOLSANCHEZ GONZALEZ SILVIABORME-A-2016-56-08· Notice 131126BORME-A-2017-15-08· Notice 32765
APODERAD.SOLRODRIGUEZ CELADES FRANCESCBORME-A-2016-115-08· Notice 256304BORME-A-2017-15-08· Notice 32765
APODERAD.SOLPEREZ ARIAS CARLOSBORME-A-2016-115-08· Notice 256304BORME-A-2017-15-08· Notice 32765
APODERADOALMUNIA RIBERA FLORENCIO JOSEBORME-A-2010-60-08· Notice 129548BORME-A-2017-15-08· Notice 32765
APODERADOBOSCH CERVERA NURIABORME-A-2010-60-08· Notice 129552BORME-A-2017-15-08· Notice 32765
APODERADOJAUREGUI GUTIERREZ MANUELBORME-A-2010-60-08· Notice 129554BORME-A-2017-15-08· Notice 32765
APODERADOFRANCOIS JEAN POMMERETBORME-A-2010-60-08· Notice 129558BORME-A-2017-15-08· Notice 32765
APODERADOVINDEL ALVARO ANTONIOappointment before 2009 or not publishedBORME-A-2017-15-08· Notice 32765
APODERADOARDIACA ROYO JOSE MANUELappointment before 2009 or not publishedBORME-A-2017-15-08· Notice 32765
CONSEJEROGACM ESPAÑA SABORME-A-2015-172-08· Notice 367957BORME-A-2017-15-08· Notice 32765
CONSEJEROAGRUPACION PENSIONES ENTIDAD GESTORA DE FONDO DE PBORME-A-2015-172-08· Notice 367957BORME-A-2017-15-08· Notice 32765
CONSEJEROAMSYR AGRUPACIO SEGUROS Y REASEGUROS SABORME-A-2015-172-08· Notice 367957BORME-A-2017-15-08· Notice 32765
CONSEJEROASSURANCES DU CREDIT MUTUEL IARD SABORME-A-2016-64-08· Notice 147969BORME-A-2017-15-08· Notice 32765
CONSEJEROSERENIS ASSURANCES SABORME-A-2016-64-08· Notice 147969BORME-A-2017-15-08· Notice 32765
DTOR.GENERALFRANCOIS MARTINBORME-A-2015-180-08· Notice 381150BORME-A-2017-15-08· Notice 32765
PRESID.JUNTAGERMAIN JEANappointment before 2009 or not publishedBORME-A-2017-15-08· Notice 32765
PRESID.JUNTAJEAN GERMAINappointment before 2009 or not publishedBORME-A-2017-15-08· Notice 32765
PRESIDENTEGACM ESPAÑA SABORME-A-2015-172-08· Notice 367957BORME-A-2017-15-08· Notice 32765
REPR.143 RRMGONZALVO MARTI FERRANBORME-A-2015-172-08· Notice 367957BORME-A-2017-15-08· Notice 32765
REPR.143 RRMFRANCOIS MARTINBORME-A-2015-172-08· Notice 367957BORME-A-2017-15-08· Notice 32765
REPR.143 RRMTOMAS BELLIDO FRANCISCOBORME-A-2015-172-08· Notice 367957BORME-A-2017-15-08· Notice 32765
REPR.143 RRMDIDIER BRASSARDBORME-A-2016-64-08· Notice 147969BORME-A-2017-15-08· Notice 32765
REPR.143 RRMLOSCOS SESEN JUAN JOSEBORME-A-2016-64-08· Notice 147969BORME-A-2017-15-08· Notice 32765
SECR.JUNTAFAURA I VENTOSA IGNASIappointment before 2009 or not publishedBORME-A-2017-15-08· Notice 32765
SECR.NO CONSTOMAS BELLIDO FRANCISCOBORME-A-2016-64-08· Notice 147969BORME-A-2017-15-08· Notice 32765
SECR.NO CONSRIZOS ASENSIO LYDIABORME-A-2011-187-08· Notice 391155BORME-A-2016-64-08· Notice 147969
APODERADORIZOS ASENSIO LYDIABORME-A-2012-56-08· Notice 130897BORME-A-2016-46-08· Notice 107313
APODERADOCLEMENTE AJURIA ANTONIOBORME-A-2010-60-08· Notice 129555BORME-A-2015-237-08· Notice 504004
AUDIT.CUENT.PRICEWATERHOUSECOOPERS AUDITORES SLBORME-A-2009-233-08· Notice 509615BORME-A-2015-220-08· Notice 465314
APODERADOHITA PASCUAL ANTONIOBORME-A-2010-60-08· Notice 129550BORME-A-2015-208-08· Notice 437522
CONS. DELEG.CHRISTIAN CORTESBORME-A-2012-160-08· Notice 349972BORME-A-2015-172-08· Notice 367957
CONSEJEROALI KASMIBORME-A-2010-169-08· Notice 338520BORME-A-2015-172-08· Notice 367957
CONSEJERORENAUD HUARDBORME-A-2011-187-08· Notice 391154BORME-A-2015-172-08· Notice 367957
CONSEJEROCHRISTOPHE PENOUTYBORME-A-2013-10-08· Notice 20062BORME-A-2015-172-08· Notice 367957
CONSEJEROCARLO SALVATERRABORME-A-2013-10-08· Notice 20062BORME-A-2015-172-08· Notice 367957
CONSEJEROMARTINE ROUXBORME-A-2014-12-08· Notice 23287BORME-A-2015-172-08· Notice 367957
CONSEJEROCHRISTIAN CORTESBORME-A-2014-12-08· Notice 23290BORME-A-2015-172-08· Notice 367957
CONSEJEROTHIERRY COURETBORME-A-2014-12-08· Notice 23290BORME-A-2015-172-08· Notice 367957
CONSEJEROHELIOS INSABORME-A-2015-75-08· Notice 165322BORME-A-2015-172-08· Notice 367957
CONSEJEROPHILIPPE DA COSTABORME-A-2015-75-08· Notice 165322BORME-A-2015-172-08· Notice 367957

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.

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Published filings

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

  • The power of attorney of VINDEL ALVARO ANTONIO (APODERADO), GERMAIN JEAN (PRESID.JUNTA), FAURA I VENTOSA IGNASI (SECR.JUNTA), JEAN GERMAIN (PRESID.JUNTA), ARDIACA ROYO JOSE MANUEL (APODERADO), ALMUNIA RIBERA FLORENCIO JOSE (APODERADO), BOSCH CERVERA NURIA (APODERADO), JAUREGUI GUTIERREZ MANUEL (APODERADO), FRANCOIS JEAN POMMERET (APODERADO), GACM ESPAÑA SA (CONSEJERO), GACM ESPAÑA SA (PRESIDENTE), AGRUPACION PENSIONES ENTIDAD GESTORA DE FONDO DE P (CONSEJERO), AMSYR AGRUPACIO SEGUROS Y REASEGUROS SA (CONSEJERO), GONZALVO MARTI FERRAN (REPR.143 RRM), FRANCOIS MARTIN (REPR.143 RRM), TOMAS BELLIDO FRANCISCO (REPR.143 RRM), FRANCOIS MARTIN (DTOR.GENERAL), GONZALVO MARTI FERRAN (APOD.SOL/MAN), LOSCOS SESEN JUAN JOSE (APOD.MANCOMU), GONZALVO MARTI FERRAN (APOD.MANCOMU), OLIVIER TROTTEMANT (APOD.MANCOMU), TOMAS BELLIDO FRANCISCO (APOD.MANCOMU), KAIFER ARANA JUAN (APOD.MANCOMU), ALMUNIA RIBERA FLORENCIO (APOD.MANCOMU), ARDIACA ROYO JOSE MANUEL (APOD.MANCOMU), RODRIGUEZ CELADES FRANCESC D'ASSIS (APOD.MANCOMU), FERRER ALSINA JORDI (APOD.MANCOMU), SANCHEZ GONZALEZ SILVIA (APOD.MANCOMU), LOSCOS SESEN JUAN JOSE (APODERAD.SOL), OLIVIER TROTTEMANT (APODERAD.SOL), GONZALVO MARTI FERRAN (APODERAD.SOL), TOMAS BELLIDO FRANCISCO (APODERAD.SOL), KAIFER ARANA JUAN (APODERAD.SOL), ALMUNIA RIBERA FLORENCIO (APODERAD.SOL), ARDIACA ROYO JOSE MANUEL (APODERAD.SOL), RODRIGUEZ CELADES FRANCESC D'ASSIS (APODERAD.SOL), FERRER ALSINA JORDI (APODERAD.SOL), SANCHEZ GONZALEZ SILVIA (APODERAD.SOL), LOSCOS SESEN JUAN JOSE (APODERAD.SOL), GONZALVO MARTI FERRAN (APODERAD.SOL), OLIVIER TROTTEMANT (APODERAD.SOL), TOMAS BELLIDO FRANCISCO (APODERAD.SOL), ASSURANCES DU CREDIT MUTUEL IARD SA (CONSEJERO), SERENIS ASSURANCES SA (CONSEJERO), TOMAS BELLIDO FRANCISCO (SECR.NO CONS), DIDIER BRASSARD (REPR.143 RRM), LOSCOS SESEN JUAN JOSE (REPR.143 RRM), RODRIGUEZ CELADES FRANCESC (APODERAD.SOL) and PEREZ ARIAS CARLOS (APODERAD.SOL) is revoked
  • The company is terminated and its registry entries are cancelled
BORME-A-2017-15-08· Notice 32765
  • It moves its registered address to CR DE RUBI,72-74,EDIFICIO HORIZON (SANT CUGAT DEL VALLES)
BORME-A-2016-145-08· Notice 315908
  • RODRIGUEZ CELADES FRANCESC (APODERAD.SOL) and PEREZ ARIAS CARLOS (APODERAD.SOL) is appointed
BORME-A-2016-115-08· Notice 256304
  • It amends its articles of association: «MODIFICACION DEL ARTICULO 34 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA DEL CONSEJO Y LUGAR DE CELEBRACION»
BORME-A-2016-73-08· Notice 167318
  • Change of management: RIZOS ASENSIO LYDIA steps down; ASSURANCES DU CREDIT MUTUEL IARD SA, SERENIS ASSURANCES SA, TOMAS BELLIDO FRANCISCO, DIDIER BRASSARD and LOSCOS SESEN JUAN JOSE is appointed.
BORME-A-2016-64-08· Notice 147969
  • LOSCOS SESEN JUAN JOSE (APODERAD.SOL), GONZALVO MARTI FERRAN (APODERAD.SOL), OLIVIER TROTTEMANT (APODERAD.SOL) and TOMAS BELLIDO FRANCISCO (APODERAD.SOL) is appointed
BORME-A-2016-56-08· Notice 131127
  • LOSCOS SESEN JUAN JOSE (APODERAD.SOL), OLIVIER TROTTEMANT (APODERAD.SOL), GONZALVO MARTI FERRAN (APODERAD.SOL), TOMAS BELLIDO FRANCISCO (APODERAD.SOL), KAIFER ARANA JUAN (APODERAD.SOL), ALMUNIA RIBERA FLORENCIO (APODERAD.SOL), ARDIACA ROYO JOSE MANUEL (APODERAD.SOL), RODRIGUEZ CELADES FRANCESC D'ASSIS (APODERAD.SOL), FERRER ALSINA JORDI (APODERAD.SOL) and SANCHEZ GONZALEZ SILVIA (APODERAD.SOL) is appointed
BORME-A-2016-56-08· Notice 131126
  • LOSCOS SESEN JUAN JOSE (APOD.MANCOMU), GONZALVO MARTI FERRAN (APOD.MANCOMU), OLIVIER TROTTEMANT (APOD.MANCOMU), TOMAS BELLIDO FRANCISCO (APOD.MANCOMU), KAIFER ARANA JUAN (APOD.MANCOMU), ALMUNIA RIBERA FLORENCIO (APOD.MANCOMU), ARDIACA ROYO JOSE MANUEL (APOD.MANCOMU), RODRIGUEZ CELADES FRANCESC D'ASSIS (APOD.MANCOMU), FERRER ALSINA JORDI (APOD.MANCOMU) and SANCHEZ GONZALEZ SILVIA (APOD.MANCOMU) is appointed
BORME-A-2016-56-08· Notice 131125
  • The power of attorney of RIZOS ASENSIO LYDIA (APODERADO) is revoked
BORME-A-2016-46-08· Notice 107313
  • The power of attorney of CLEMENTE AJURIA ANTONIO (APODERADO) is revoked
BORME-A-2015-237-08· Notice 504004
  • The power of attorney of PRICEWATERHOUSECOOPERS AUDITORES SL (AUDIT.CUENT.) is revoked
  • MAZARS AUDITORES SLP (AUDIT.CUENT.) is appointed
BORME-A-2015-220-08· Notice 465314
  • GONZALVO MARTI FERRAN (APOD.SOL/MAN) is appointed
BORME-A-2015-208-08· Notice 437524
  • The power of attorney of HITA PASCUAL ANTONIO (APODERADO) is revoked
BORME-A-2015-208-08· Notice 437522
  • Another filing published: «SOCIEDAD UNIPERSONAL. SOCIO UNICO: GACM ESPAÑA SA»
BORME-A-2015-189-08· Notice 397525
  • FRANCOIS MARTIN (DTOR.GENERAL) is appointed
BORME-A-2015-180-08· Notice 381150
  • Change of management: ALI KASMI, RENAUD HUARD, CHRISTOPHE PENOUTY, CARLO SALVATERRA, MARTINE ROUX, CHRISTIAN CORTES, CHRISTIAN CORTES, THIERRY COURET, CHRISTIAN CORTES, HELIOS INSA, HELIOS INSA and PHILIPPE DA COSTA steps down; GACM ESPAÑA SA, GACM ESPAÑA SA, AGRUPACION PENSIONES ENTIDAD GESTORA DE FONDO DE P, AMSYR AGRUPACIO SEGUROS Y REASEGUROS SA, GONZALVO MARTI FERRAN, FRANCOIS MARTIN and TOMAS BELLIDO FRANCISCO is appointed.
BORME-A-2015-172-08· Notice 367957
  • Change of management: MICHEL SALVAYRE, GERARD ANDRECK and GERARD ANDRECK steps down; HELIOS INSA, HELIOS INSA and PHILIPPE DA COSTA is appointed.
BORME-A-2015-75-08· Notice 165322
  • PRICEWATERHOUSECOOPERS AUDITORES SL (AUDIT.CUENT.) is appointed
BORME-A-2014-157-08· Notice 339160
  • CHRISTIAN CORTES (CONS. DELEG.) is appointed
BORME-A-2014-12-08· Notice 23291
  • GERARD ANDRECK (CONSEJERO), CHRISTIAN CORTES (CONSEJERO) and THIERRY COURET (CONSEJERO) is appointed
BORME-A-2014-12-08· Notice 23290
  • MARTINE ROUX (CONSEJERO) is appointed
BORME-A-2014-12-08· Notice 23287
  • Change of management: FRANCOISE DUMONTAUX steps down; CHRISTOPHE PENOUTY and CARLO SALVATERRA is appointed.
BORME-A-2013-10-08· Notice 20062
  • It amends its articles of association: «ARTS.16 Y 18:CONVOCATORIA JUNTA GENERAL»
BORME-A-2012-227-08· Notice 487178
  • Change of management: LOUIS AVINENS, LOUIS AVINENS, LOUIS AVINENS and CHRISTIAN CORTES steps down; CHRISTIAN CORTES and CHRISTIAN CORTES is appointed.
BORME-A-2012-160-08· Notice 349972
  • RIZOS ASENSIO LYDIA (APODERADO) is appointed
BORME-A-2012-56-08· Notice 130897
  • The power of attorney of DONATO DEGANUTTI (CONSEJERO) is revoked
BORME-A-2012-34-08· Notice 79964
  • It moves its registered address to CL ARAGO Num.385 (BARCELONA)
BORME-A-2012-13-08· Notice 24865
  • PRICEWATERHOUSECOOPERS AUDITORES SL (AUDIT.CUENT.) is appointed
BORME-A-2012-9-08· Notice 15545
  • RIZOS ASENSIO LYDIA (SECR.NO CONS), GERARD ANDRECK (VICEPRESID.1) and CHRISTIAN CORTES (VICEPRESID.2) is appointed
BORME-A-2011-187-08· Notice 391155
  • Change of management: FAURA VENTOSA IGNASI and FAURA VENTOSA IGNASI steps down; MICHEL SALVAYRE, DONATO DEGANUTTI and RENAUD HUARD is appointed.
BORME-A-2011-187-08· Notice 391154

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).

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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