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BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE

Commercial Registry · MadridRegistry sheet M 693757Latest publication:

BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE is a company in the Commercial Registry of Madrid. It has appeared in the BORME since 10/07/2019. Per the BORME, it has 45 officers in post. Its latest filing, on 30/07/2026, records revocations and appointments.

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.
Commercial Registry
Madrid
Registry sheet
M 693757
Registered address
C/ AZUL 4 (MADRID) ·BORME-A-2019-130-28· Notice 296989
Registry details
S 8 , H M 693757, I/A 37 (23.07.26) ·BORME-A-2026-145-28· Notice 357304
Also published as
  • BBVA RE SE from to
Capital history (1)

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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.

Timeline

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

  1. Cambio de denominación · Cambio de domicilio · Cambio de administradores

    Pasa a llamarse BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE

    Domicilio: C/ AZUL 4 (MADRID)

    BORME-A-2019-130-28 ↗

  2. Cambio de administradores

    BORME-A-2019-150-28 ↗

  3. Cambio de administradores

    BORME-A-2019-239-28 ↗

  4. Cambio de administradores

    BORME-A-2022-138-28 ↗

  5. Cambio de administradores

    BORME-A-2022-233-28 ↗

  6. Cambio de administradores

    BORME-A-2024-82-28 ↗

  7. Cambio de administradores

    BORME-A-2024-82-28 ↗

  8. Cambio de administradores

    BORME-A-2025-23-28 ↗

  9. Cambio de administradores

    BORME-A-2025-60-28 ↗

  10. Cambio de administradores

    BORME-A-2025-81-28 ↗

  11. Cambio de administradores

    BORME-A-2025-117-28 ↗

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.

    ConsejeroMALAGON NAVAS JAVIERBORME-A-2025-117-28· Notice 283042
    VsecrNoConsjRODRIGUEZ BENITEZ ANA CRISTINABORME-A-2025-81-28· Notice 195496
    ConsejeroKARAM KASSAB EDGAR NICOLASBORME-A-2025-60-28· Notice 145703
    PresidenteKARAM KASSAB EDGAR NICOLASBORME-A-2025-60-28· Notice 145703
    ConsejeroBARTUREN PANERA ARMANDOBORME-A-2022-233-28· Notice 538241
    SecretarioFERNANDEZ CALDERON TRUEBA MARIA VICTORIABORME-A-2019-150-28· Notice 346323
    ConsejeroVALLEJO PABLOBORME-A-2019-130-28· Notice 296989
    ConsejeroYURRITA GOIBURU EUGENIO CARLOSBORME-A-2019-130-28· Notice 296989
    ConsejeroAVILA ZARAGOZA EDUARDOBORME-A-2019-130-28· Notice 296989
    M.Comit.AudMALAGON NAVAS JAVIERBORME-A-2025-117-28· Notice 283042
    Show the 35 remaining officers in post
    M.Comit.AudBARTUREN PANERA ARMANDOBORME-A-2022-233-28· Notice 538241
    Pte.Comit.AuBARTUREN PANERA ARMANDOBORME-A-2022-233-28· Notice 538241
    M.Comit.AudAVILA ZARAGOZA EDUARDOBORME-A-2021-58-28· Notice 142732
    Sec.Comit.AuFERNANDEZ CALDERON TRUEBA VICTORIABORME-A-2021-58-28· Notice 142732
    Apo.Manc.LOPEZ SOLIS DAVIDBORME-A-2026-145-28· Notice 357303
    Apo.Manc.MOYA RIOS PEREBORME-A-2026-145-28· Notice 357303
    Apo.Manc.BALAÑA VELASCO ALBERTBORME-A-2026-145-28· Notice 357303
    Apo.Sol.MARTINEZ MORENO BEGOÑABORME-A-2026-145-28· Notice 357303
    ApoderadoDE LA ROSA GONZALEZ PEDRO MIGUELBORME-A-2026-145-28· Notice 357304
    Apo.Man.SoliKARAM KASSAB EDGAR NICOLASBORME-A-2026-44-28· Notice 113534
    Apo.Man.SoliPELLON LESCOT TERESABORME-A-2026-44-28· Notice 113534
    Apo.Sol.BENITEZ GONZALEZ ROSA ESPERANZABORME-A-2025-237-28· Notice 553525
    Apo.Sol.ARROYO VILLORIA LUIS MARIABORME-A-2025-237-28· Notice 553525
    Apo.Sol.RODRIGUEZ BENITEZ ANA CRISTINABORME-A-2025-237-28· Notice 553525
    ApoderadoMARTINEZ MORENO BEGOÑABORME-A-2025-81-28· Notice 195497
    ApoderadoHERVAS GARCIA ANGELBORME-A-2025-81-28· Notice 195497
    ApoderadoRODRIGUEZ GIL BEATRIZBORME-A-2025-81-28· Notice 195497
    Apo.Sol.DIAZ INFANTES PATRICIABORME-A-2022-199-28· Notice 456158
    AuditorERNST & YOUNG SLBORME-A-2022-148-28· Notice 361199
    Apo.Sol.MATE ROMERO RICARDOBORME-A-2022-54-28· Notice 121411
    Apo.Man.SoliFERNANDEZ DIAZ FRANCISCO JAVIERBORME-A-2021-160-28· Notice 391938
    Apo.Man.SoliMARTORELL SOLE MARIONABORME-A-2021-160-28· Notice 391938
    ApoderadoBAEZA DEGANO PABLOBORME-A-2021-117-28· Notice 303369
    ApoderadoFERNANDEZ DIAZ FRANCISCO JAVIERBORME-A-2021-117-28· Notice 303369
    ApoderadoBEADE LOPEZ ALFONSOBORME-A-2020-215-28· Notice 381848
    Apo.Sol.LOPEZ GOMEZ-SALAS JOSE ANTONIOBORME-A-2020-31-28· Notice 70133
    Apo.Sol.CAMACHO MENDOZA JOSE LUISBORME-A-2020-31-28· Notice 70133
    Apo.Sol.MARTORELL SOLE MARIONABORME-A-2020-31-28· Notice 70133
    AuditorKPMG AUDITORES SLBORME-A-2020-28-28· Notice 62963
    ApoderadoGONZALEZ GARCIA EDUARDOBORME-A-2019-209-28· Notice 450316
    ApoderadoVERGARA UMARAN IDOIABORME-A-2019-209-28· Notice 450316
    ApoderadoARCHILLA MARTINEZ ESTHERBORME-A-2019-150-28· Notice 346324
    ApoderadoCLAYES BARBUÑO FELIXBORME-A-2019-150-28· Notice 346324
    ApoderadoMARTORELL SOLE MARIONABORME-A-2019-150-28· Notice 346324
    ApoderadoBAÑALES PASCUAL JOSE RAMONBORME-A-2019-150-28· Notice 346324
    Former officers (20)
    ApoderadoARGARATE ORTIZ ALBERTOBORME-A-2019-150-28· Notice 346324BORME-A-2026-145-28· Notice 357304
    ApoderadoYURRITA GOIBURU EUGENIO CARLOSBORME-A-2019-150-28· Notice 346324BORME-A-2026-44-28· Notice 113534
    ApoderadoPEREGRINA GARCIA OLGABORME-A-2025-81-28· Notice 195497BORME-A-2026-44-28· Notice 113534
    Apo.Man.SoliREGUERA VERDEJO LUIS JOSEBORME-A-2021-160-28· Notice 391938BORME-A-2025-162-28· Notice 385987
    ApoderadoVALLEJO PABLOBORME-A-2019-150-28· Notice 346324BORME-A-2025-141-28· Notice 339368
    ApoderadoGUERRICABEITIA IGARTUA JOSE FELIXBORME-A-2019-150-28· Notice 346324BORME-A-2025-141-28· Notice 339368
    ConsejeroLUCIO LOPEZ MANUELBORME-A-2019-239-28· Notice 518671BORME-A-2025-117-28· Notice 283042
    M.Comit.AudLUCIO LOPEZ MANUELBORME-A-2021-58-28· Notice 142732BORME-A-2025-117-28· Notice 283042
    ApoderadoMARTINEZ MORENO BEGOÑABORME-A-2019-150-28· Notice 346324BORME-A-2025-81-28· Notice 195497
    ApoderadoACCENTURE OUTSOURCING SERVICES SABORME-A-2022-138-28· Notice 337717BORME-A-2025-81-28· Notice 195497
    ApoderadoAMOR ALONSO HELENABORME-A-2023-31-28· Notice 78392BORME-A-2025-81-28· Notice 195497
    ConsejeroMATUK CHIJNER JORGEBORME-A-2024-82-28· Notice 201201BORME-A-2025-23-28· Notice 55372
    PresidenteMATUK CHIJNER JORGEBORME-A-2024-82-28· Notice 201201BORME-A-2025-23-28· Notice 55372
    PresidenteAVILA ZARAGOZA EDUARDOBORME-A-2019-150-28· Notice 346323BORME-A-2024-82-28· Notice 201201
    VsecrNoConsjAMOR ALONSO HELENABORME-A-2022-138-28· Notice 337716BORME-A-2024-82-28· Notice 201202
    ConsejeroBARRENA FUENTE TOMASBORME-A-2019-239-28· Notice 518671BORME-A-2022-233-28· Notice 538241
    M.Comit.AudBARRENA FUENTE TOMASBORME-A-2021-58-28· Notice 142732BORME-A-2022-233-28· Notice 538241
    Pte.Comit.AuBARRENA FUENTE TOMASBORME-A-2021-58-28· Notice 142732BORME-A-2022-233-28· Notice 538241
    ApoderadoLIBERAL GOROSTIAGA IÑIGOBORME-A-2019-150-28· Notice 346324BORME-A-2021-117-28· Notice 303369
    ApoderadoALGARA TALAVERA VICTORBORME-A-2019-150-28· Notice 346324BORME-A-2021-117-28· Notice 303369
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    Published filings

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

    • The power of attorney of ARGARATE ORTIZ ALBERTO (Apoderado) is revoked
    • DE LA ROSA GONZALEZ PEDRO MIGUEL (Apoderado) is appointed
    		BORME-A-2026-145-28· Notice 357304
    • LOPEZ SOLIS DAVID (Apo.Manc.), MOYA RIOS PERE (Apo.Manc.), BALAÑA VELASCO ALBERT (Apo.Manc.) and MARTINEZ MORENO BEGOÑA (Apo.Sol.) is appointed
    • Another filing published: «Ampliado el límite económico de 1 millón a 12 millones de euros en relación con las facultades conferidas a favor de doña Mariona Martorell Sole bajo los epigrafes 3 y 9 mediante escritura autorizada…»
    		BORME-A-2026-145-28· Notice 357303
    • ERNST & YOUNG SL (Auditor) is re-elected
    		BORME-A-2026-143-28· Notice 353188
    • The power of attorney of YURRITA GOIBURU EUGENIO CARLOS (Apoderado) and PEREGRINA GARCIA OLGA (Apoderado) is revoked
    • KARAM KASSAB EDGAR NICOLAS (Apo.Man.Soli) and PELLON LESCOT TERESA (Apo.Man.Soli) is appointed
    		BORME-A-2026-44-28· Notice 113534
    • BENITEZ GONZALEZ ROSA ESPERANZA (Apo.Sol.), ARROYO VILLORIA LUIS MARIA (Apo.Sol.) and RODRIGUEZ BENITEZ ANA CRISTINA (Apo.Sol.) is appointed
    • Another filing published: «Revocación de facultades conferidas a favor de ALBERTO ARGARATE ORTIZ, ESTHER ARCHILLA MARTINEZ, PABLO BAEZA DEGANO, FRANCISCO JAVIER FERNANDEZ DIAZ, OLGA PEREGRINA GARCIA, BEGOÑA MARTINEZ MORENO»
    		BORME-A-2025-237-28· Notice 553525
    • The power of attorney of REGUERA VERDEJO LUIS JOSE (Apo.Man.Soli) is revoked
    		BORME-A-2025-162-28· Notice 385987
    • The power of attorney of VALLEJO PABLO (Apoderado) and GUERRICABEITIA IGARTUA JOSE FELIX (Apoderado) is revoked
    		BORME-A-2025-141-28· Notice 339368
    • ERNST & YOUNG SL (Auditor) is re-elected
    		BORME-A-2025-127-28· Notice 305318
    • Change of management: LUCIO LOPEZ MANUEL steps down; MALAGON NAVAS JAVIER is appointed.
    		BORME-A-2025-117-28· Notice 283042
    • It corrects an error in an earlier filing: «Se publicó por error en la inscripción 27ª la revocación como apoderada de MARTINEZ MORENO BEGOÑA por la inscrición 27ª siendo lo correcto por la inscripción 3ª»
    		BORME-A-2025-83-28· Notice 199972
    • The power of attorney of ACCENTURE OUTSOURCING SERVICES SA (Apoderado), AMOR ALONSO HELENA (Apoderado) and MARTINEZ MORENO BEGOÑA (Apoderado) is revoked
    • PEREGRINA GARCIA OLGA (Apoderado), HERVAS GARCIA ANGEL (Apoderado), RODRIGUEZ GIL BEATRIZ (Apoderado) and MARTINEZ MORENO BEGOÑA (Apoderado) is appointed
    		BORME-A-2025-81-28· Notice 195497
    • RODRIGUEZ BENITEZ ANA CRISTINA (VsecrNoConsj) is appointed
    		BORME-A-2025-81-28· Notice 195496
    • KARAM KASSAB EDGAR NICOLAS (Consejero) and KARAM KASSAB EDGAR NICOLAS (Presidente) is appointed
    		BORME-A-2025-60-28· Notice 145703
    • MATUK CHIJNER JORGE (Presidente) and MATUK CHIJNER JORGE (Consejero) steps down
    		BORME-A-2025-23-28· Notice 55372
    • AMOR ALONSO HELENA (VsecrNoConsj) steps down
    		BORME-A-2024-82-28· Notice 201202
    • AVILA ZARAGOZA EDUARDO (Presidente) steps down
    • MATUK CHIJNER JORGE (Consejero) and MATUK CHIJNER JORGE (Presidente) is appointed
    • VALLEJO PABLO (Consejero), YURRITA GOIBURU EUGENIO CARLOS (Consejero) and AVILA ZARAGOZA EDUARDO (Consejero) is re-elected
    		BORME-A-2024-82-28· Notice 201201
    • Sole-shareholder company; sole shareholder: BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE (Cambio de identidad del socio único)
    		BORME-A-2024-6-28· Notice 11070
    • It pays outstanding capital calls
    		BORME-A-2023-195-28· Notice 435219
    • AMOR ALONSO HELENA (Apoderado) is appointed
    		BORME-A-2023-31-28· Notice 78392
    • Change of management: BARRENA FUENTE TOMAS steps down; BARTUREN PANERA ARMANDO is appointed.
    		BORME-A-2022-233-28· Notice 538241
    • DIAZ INFANTES PATRICIA (Apo.Sol.) is appointed
    		BORME-A-2022-199-28· Notice 456158
    • ERNST & YOUNG SL (Auditor) is appointed
    		BORME-A-2022-148-28· Notice 361199
    • ACCENTURE OUTSOURCING SERVICES SA (Apoderado) is appointed
    		BORME-A-2022-138-28· Notice 337717
    • AMOR ALONSO HELENA (VsecrNoConsj) is appointed
    		BORME-A-2022-138-28· Notice 337716
    • The power of attorney of GUERRICABEITIA IGARTUA JOSE FELIX (Apoderado) is revoked
    • MATE ROMERO RICARDO (Apo.Sol.) is appointed
    		BORME-A-2022-54-28· Notice 121411
    • REGUERA VERDEJO LUIS JOSE (Apo.Man.Soli), FERNANDEZ DIAZ FRANCISCO JAVIER (Apo.Man.Soli) and MARTORELL SOLE MARIONA (Apo.Man.Soli) is appointed
    		BORME-A-2021-160-28· Notice 391938
    • The power of attorney of LIBERAL GOROSTIAGA IÑIGO (Apoderado) and ALGARA TALAVERA VICTOR (Apoderado) is revoked
    • BAEZA DEGANO PABLO (Apoderado) and FERNANDEZ DIAZ FRANCISCO JAVIER (Apoderado) is appointed
    		BORME-A-2021-117-28· Notice 303369
    • BARRENA FUENTE TOMAS (M.Comit.Aud), LUCIO LOPEZ MANUEL (M.Comit.Aud), AVILA ZARAGOZA EDUARDO (M.Comit.Aud), BARRENA FUENTE TOMAS (Pte.Comit.Au) and FERNANDEZ CALDERON TRUEBA VICTORIA (Sec.Comit.Au) is appointed
    		BORME-A-2021-58-28· Notice 142732
    • GUERRICABEITIA IGARTUA JOSE FELIX (Apoderado), BAÑALES PASCUAL JOSE RAMON (Apoderado) and BEADE LOPEZ ALFONSO (Apoderado) is appointed
    		BORME-A-2020-215-28· Notice 381848
    • LOPEZ GOMEZ-SALAS JOSE ANTONIO (Apo.Sol.), CAMACHO MENDOZA JOSE LUIS (Apo.Sol.) and MARTORELL SOLE MARIONA (Apo.Sol.) is appointed
    		BORME-A-2020-31-28· Notice 70133

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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).

    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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