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.
- No dissolution or termination for this company is on record in the BORME.
- Per the BORME, it is currently run by: MALAGON NAVAS JAVIER (Consejero), RODRIGUEZ BENITEZ ANA CRISTINA (VsecrNoConsj), KARAM KASSAB EDGAR NICOLAS (Consejero), KARAM KASSAB EDGAR NICOLAS (Presidente), BARTUREN PANERA ARMANDO (Consejero) and FERNANDEZ CALDERON TRUEBA MARIA VICTORIA (Secretario). BORME-A-2025-117-28· Notice 283042BORME-A-2025-81-28· Notice 195496BORME-A-2025-60-28· Notice 145703BORME-A-2025-60-28· Notice 145703BORME-A-2022-233-28· Notice 538241BORME-A-2019-150-28· Notice 346323
- It has appeared in the BORME since 10/07/2019.
- Its published registered address is C/ AZUL 4 (MADRID) (BORME of 10/07/2019). BORME-A-2019-130-28· Notice 296989
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 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 name change published on · BORME-A-2019-130-28· Notice 296989
Capital history (1)
- Payment of outstanding capital calls · 4.507.600,00 € ·BORME-A-2023-195-28· Notice 435219
Frequently asked questions about BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE
- Who runs BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE?
- Per the BORME, it is currently run by: MALAGON NAVAS JAVIER (Consejero), RODRIGUEZ BENITEZ ANA CRISTINA (VsecrNoConsj), KARAM KASSAB EDGAR NICOLAS (Consejero), KARAM KASSAB EDGAR NICOLAS (Presidente), BARTUREN PANERA ARMANDO (Consejero) and FERNANDEZ CALDERON TRUEBA MARIA VICTORIA (Secretario). BORME-A-2025-117-28· Notice 283042BORME-A-2025-81-28· Notice 195496BORME-A-2025-60-28· Notice 145703BORME-A-2022-233-28· Notice 538241BORME-A-2019-150-28· Notice 346323
- When was BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE incorporated?
- It has appeared in the BORME since 10/07/2019.
- Where is the registered address of BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE?
- Its published registered address is C/ AZUL 4 (MADRID) (BORME of 10/07/2019). BORME-A-2019-130-28· Notice 296989
- Is BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE active?
- No dissolution or termination for this company is on record in the BORME. This does not prove it is still trading: the BORME only records the facts that are registered.
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Discover JuriliaTimeline
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
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 ↗Cambio de administradores
BORME-A-2019-150-28 ↗Cambio de administradores
BORME-A-2019-239-28 ↗Cambio de administradores
BORME-A-2022-138-28 ↗Cambio de administradores
BORME-A-2022-233-28 ↗Cambio de administradores
BORME-A-2024-82-28 ↗Cambio de administradores
BORME-A-2024-82-28 ↗Cambio de administradores
BORME-A-2025-23-28 ↗Cambio de administradores
BORME-A-2025-60-28 ↗Cambio de administradores
BORME-A-2025-81-28 ↗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
- Change of name · BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE ·BORME-A-2019-130-28· Notice 296989
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.
Show the 35 remaining officers in post
Former officers (20)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2020-28-28· Notice 62963 | |
| BORME-A-2019-239-28· Notice 518671 | |
| BORME-A-2019-209-28· Notice 450316 | |
| BORME-A-2019-199-28· Notice 430097 | |
| BORME-A-2019-150-28· Notice 346324 | |
| BORME-A-2019-150-28· Notice 346323 | |
| BORME-A-2019-130-28· Notice 296989 |
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.
- BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSBizkaia · 27 names in common
- BBVA BROKER SA CORREDURIA DE SEGUROS Y REASEGUROSMadrid · 27 names in common
- BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SAMadrid · 26 names in common
- BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABizkaia · 16 names in common
- BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONESMadrid · 9 names in common
- GESTION DE PREVISION Y PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SAMadrid · 9 names in common
- BBVA ASSET MANAGEMENT SA SGIICMadrid · 9 names in common
- ANIDA OPERACIONES SINGULARES SAMadrid · 9 names in common
- CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCESBarcelona · 9 names in common
- BBVA ALLIANZ SEGUROS Y REASEGUROS SAMadrid · 8 names in common
- BBVA MERCHANT SOLUTIONS, E.P SLMadrid · 8 names in common
- CONTENTS AREA SLMadrid · 8 names in common
- HOLAMUNO AGENTE DE SEGUROS VINCULADO SLMadrid · 8 names in common
- CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCESBarcelona · 8 names in common
- GESTION Y ADMINISTRACION DE RECIBOS SAMadrid · 7 names in common
- S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SAMadrid · 6 names in common
- GRAN JORGE JUAN SAMadrid · 6 names in common
- DIGITAL INVESTMENTS SLMadrid · 6 names in common
- BBVA SERVICIOS SAMadrid · 6 names in common
- MADIVA SOLUCIONES SLMadrid · 6 names in common
- BBVA INFORMATION TECHNOLOGY ESPAÑA SLMadrid · 6 names in common
- ALD AUTORENTING SAMadrid · 6 names in common
- BBVA TECHNOLOGY SLMadrid · 5 names in common
- BANCO OCCIDENTAL SAMadrid · 5 names in common
- EUROPEA DE TITULIZACION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACIONMadrid · 5 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).
In what has been loaded, the BORME has published for this company no Section Two notice and no listed act from Section B.
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.