Terminated· per the BORMEPublic limited company
AXA GLOBAL DIRECT SEGUROS Y REASEGUROS SA
Commercial Registry · MadridRegistry sheet M 176707Latest publication:
AXA GLOBAL DIRECT SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 19/02/2009. The BORME published its termination on 27/09/2019. Its latest filing, on 27/09/2019, records resignations and removals, revocations and other items.
- It is terminated: its termination was published on 27/09/2019. ·BORME-A-2019-186-28· Notice 404653
- The BORME has no governing-body role currently in post on record.
- It has appeared in the BORME since 19/02/2009.
- Its published registered address is C/ EMILIO VARGAS 6 (MADRID) (BORME of 22/06/2016). BORME-A-2016-118-28· Notice 262980 Its published share capital is 122.875.092,20 € (BORME of 16/02/2016). BORME-A-2016-31-28· Notice 69919
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 176707
- Registered address
- C/ EMILIO VARGAS 6 (MADRID) ·BORME-A-2016-118-28· Notice 262980
- Share capital
- 122.875.092,20 € ·BORME-A-2016-31-28· Notice 69919
- Registry details
- T 31686 , F 22, S 8, H M 176707, I/A 149 (19.09.19) ·BORME-A-2019-186-28· Notice 404653
- Also published as
- DIRECT&QUIXA SEGUROS Y REASEGUROS SA from to name change published on · BORME-A-2015-19-28· Notice 40218
- HILO DIRECT SEGUROS Y REASEGUROS SA from to name change published on · BORME-A-2013-245-28· Notice 548257
Capital history (3)
- Capital increase · 27.107.486,00 € · Resulting capital: 122.875.092,20 € ·BORME-A-2016-31-28· Notice 69919
- Capital increase · 53.556.303,50 € · Resulting capital: 95.767.606,20 € ·BORME-A-2013-122-28· Notice 298071
- Capital increase · 4.066.552,70 € · Resulting capital: 42.211.302,70 € ·BORME-A-2013-10-28· Notice 21259
Frequently asked questions about AXA GLOBAL DIRECT SEGUROS Y REASEGUROS SA
- Who runs AXA GLOBAL DIRECT SEGUROS Y REASEGUROS SA?
- The BORME has no governing-body role currently in post on record.
- When was AXA GLOBAL DIRECT SEGUROS Y REASEGUROS SA incorporated?
- It has appeared in the BORME since 19/02/2009.
- Where is the registered address of AXA GLOBAL DIRECT SEGUROS Y REASEGUROS SA?
- Its published registered address is C/ EMILIO VARGAS 6 (MADRID) (BORME of 22/06/2016). BORME-A-2016-118-28· Notice 262980
- What is the share capital of AXA GLOBAL DIRECT SEGUROS Y REASEGUROS SA?
- Its published share capital is 122.875.092,20 € (BORME of 16/02/2016). BORME-A-2016-31-28· Notice 69919
- Is AXA GLOBAL DIRECT SEGUROS Y REASEGUROS SA active?
- It is terminated: its termination was published on 27/09/2019. BORME-A-2019-186-28· Notice 404653
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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.
Ver los 16 hitos anteriores
Cambio de administradores
BORME-A-2009-226-28 ↗Cambio de administradores
BORME-A-2010-167-28 ↗Cambio de administradores
BORME-A-2011-236-28 ↗Cambio de administradores
BORME-A-2012-38-28 ↗Cambio de administradores
BORME-A-2012-203-28 ↗Capital
Capital resultante: 42.211.302,70 €
BORME-A-2013-10-28 ↗Cambio de administradores
BORME-A-2013-110-28 ↗Capital
Capital resultante: 95.767.606,20 €
BORME-A-2013-122-28 ↗Cambio de denominación
Pasa a llamarse DIRECT&QUIXA SEGUROS Y REASEGUROS SA
BORME-A-2013-245-28 ↗Cambio de administradores
BORME-A-2014-75-28 ↗Cambio de administradores
BORME-A-2014-140-28 ↗Cambio de administradores
BORME-A-2014-140-28 ↗Cambio de administradores
BORME-A-2014-223-28 ↗Cambio de denominación
Pasa a llamarse AXA GLOBAL DIRECT SEGUROS Y REASEGUROS SA
BORME-A-2015-19-28 ↗Cambio de administradores
BORME-A-2015-19-28 ↗Cambio de administradores
BORME-A-2015-27-28 ↗
Capital
Capital resultante: 122.875.092,20 €
BORME-A-2016-31-28 ↗Cambio de domicilio
Domicilio: C/ EMILIO VARGAS 6 (MADRID)
BORME-A-2016-118-28 ↗Cambio de administradores
BORME-A-2016-128-28 ↗Cambio de administradores
BORME-A-2016-143-28 ↗Cambio de administradores
BORME-A-2017-115-28 ↗Cambio de administradores
BORME-A-2018-35-28 ↗Cambio de administradores
BORME-A-2018-46-28 ↗Cambio de administradores
BORME-A-2018-71-28 ↗Cambio de administradores
BORME-A-2018-237-28 ↗Cambio de administradores
BORME-A-2019-80-28 ↗Cambio de administradores
BORME-A-2019-147-28 ↗Disolución · Extinción · Cambio de administradores
BORME-A-2019-186-28 ↗
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 · AXA GLOBAL DIRECT SEGUROS Y REASEGUROS SA ·BORME-A-2015-19-28· Notice 40218
- Merger · Sociedades absorbidas: QUIXA SPA ·BORME-A-2014-6-28· Notice 8607
- Change of name · DIRECT&QUIXA SEGUROS Y REASEGUROS SA ·BORME-A-2013-245-28· Notice 548257
- Merger · Sociedades absorbidas: SEGURO DIRECTO GERE COMPANHIA DE SEGUROS SA ·BORME-A-2013-10-28· Notice 21259
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 (463)
Showing the 60 most recent of 463, 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.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2019-186-28· Notice 404653 | |
| BORME-A-2019-147-28· Notice 338947 | |
| BORME-A-2019-145-28· Notice 333725 | |
| BORME-A-2019-80-28· Notice 184216 | |
| BORME-A-2019-76-28· Notice 175596 | |
| BORME-A-2018-237-28· Notice 497375 | |
| BORME-A-2018-225-28· Notice 469153 | |
| BORME-A-2018-225-28· Notice 469152 | |
| BORME-A-2018-225-28· Notice 469151 | |
| BORME-A-2018-115-28· Notice 255082 | |
| BORME-A-2018-101-28· Notice 226074 | |
| BORME-A-2018-95-28· Notice 212668 | |
| BORME-A-2018-71-28· Notice 162274 | |
| BORME-A-2018-70-28· Notice 159714 | |
| BORME-A-2018-70-28· Notice 159713 | |
| BORME-A-2018-46-28· Notice 105998 | |
| BORME-A-2018-35-28· Notice 80209 | |
| BORME-A-2017-209-28· Notice 431545 | |
| BORME-A-2017-152-28· Notice 331832 | |
| BORME-A-2017-115-28· Notice 254407 | |
| BORME-A-2017-110-28· Notice 243613 | |
| BORME-A-2016-195-28· Notice 410474 | |
| BORME-A-2016-158-28· Notice 342892 | |
| BORME-A-2016-143-28· Notice 311577 | |
| BORME-A-2016-128-28· Notice 283221 | |
| BORME-A-2016-118-28· Notice 262980 | |
| BORME-A-2016-36-28· Notice 81261 | |
| BORME-A-2016-31-28· Notice 69919 | |
| BORME-A-2016-10-28· Notice 17428 | |
| BORME-A-2015-195-28· Notice 409963 |
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.
- AXA AURORA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSBizkaia · 245 names in common
- AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSIlles Balears · 233 names in common
- AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSBarcelona · 183 names in common
- AXA PENSIONES SA ENTIDAD GESTORA DE FONDOS DE PENSIONESBarcelona · 172 names in common
- AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SAMadrid · 168 names in common
- AXA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONESBizkaia · 116 names in common
- ASESORES HILO DIRECT AGENCIA DE SEGUROS SAMadrid · 102 names in common
- AXA MEDITERRANEAN HOLDING SAIlles Balears · 96 names in common
- AXA IBERCAPITAL SAMadrid · 73 names in common
- AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SLBarcelona · 69 names in common
- AXA MEDITERRANEAN SERVICES AEIEMadrid · 69 names in common
- ASESORES DE SEGUROS ASEGUR AGENCIA DE SEGUROS SOCIEDAD ANONIMAMadrid · 63 names in common
- PUNTOS AZULES ASESORES DE SEGUROS SA DE AGENCIA DE SEGUROSMadrid · 61 names in common
- AXA BUSINESS OPERATIONS SAMadrid · 52 names in common
- AXA IBERSERVICIOS AIEMadrid · 51 names in common
- AXA PEOPLE PROTECTOR SERVICES SAMadrid · 48 names in common
- AXA REGIONAL SERVICES SAMadrid · 47 names in common
- AXA LIFE EUROPE DAC SUCURSAL EN ESPAÑAMadrid · 37 names in common
- AXA TECHNOLOGY SERVICES MEDITERRANEAN REGION A E I EMadrid · 36 names in common
- AXA MEDITERRANEAN SYSTEMS AEIEMadrid · 26 names in common
- AXA AUXILIAR DE SERVICIOS SAMadrid · 25 names in common
- AXA INVESTMENT MANAGERS GS LIMITED SUCURSAL EN ESPAÑAMadrid · 22 names in common
- GIE AXA SUCURSAL EN ESPAÑAMadrid · 21 names in common
- AXA GROUP OPERATIONS SPAIN SAMadrid · 18 names in common
- AXA WINTERTHUR SALUD SOCIEDAD ANONIMA DE SEGUROSBarcelona · 18 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
- Depósitos de proyectos de escisión total
- Depósitos de proyectos de fusión por absorciónAbsorbidas: QUIXA SPA.
- Depósitos de proyectos de fusión por absorciónAbsorbidas: SEGURO DIRECTO GERE COMPANHIA DE SEGUROS SA.
- Depósito de cuentas anuales (Septiembre de 2011) · Financial year 2010
- Depósito de cuentas anuales (Julio de 2010) · Financial year 2009
- Depósito de cuentas anuales (Septiembre de 2009) · Financial year 2008
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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.