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Dissolved· per the BORME

CAHISPA SA DE SEGUROS Y REASEGUROS GENERALES

Commercial Registry · BarcelonaRegistry sheet B 48144Latest publication:

CAHISPA SA DE SEGUROS Y REASEGUROS GENERALES is a company in the Commercial Registry of Barcelona. It has appeared in the BORME since 14/12/2009. The BORME published its dissolution on 19/03/2014. Per the BORME, it has 9 officers in post. Its latest filing, on 02/08/2017, records revocations and appointments.

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
Barcelona
Registry sheet
B 48144
Corporate purpose
AMPLIAR A:LA PRACTICA DE OPERACIONES DE REASEGURO ·BORME-A-2012-33-08· Notice 77175
Registry details
T 44279 , F 52, S 8, H B 48144, I/A 160 (26.07.17) ·BORME-A-2017-146-08· Notice 317151
Also published as

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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 administradores

    BORME-A-2011-156-08 ↗
  2. Cambio de denominación

    Pasa a llamarse CAHISPA SA DE SEGUROS Y REASEGUROS GENERALES

    BORME-A-2012-33-08 ↗
  3. Cambio de administradores

    BORME-A-2013-57-08 ↗
  4. Cambio de administradores

    BORME-A-2013-86-08 ↗
  5. Disolución · Cambio de administradores

    BORME-A-2014-54-08 ↗

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.

    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.

    Former officers (27)
    APODERAD.SOLALVAREZ CAMIÑA SERGIOBORME-A-2014-54-08· Notice 123424BORME-A-2017-146-08· Notice 317151
    ADM.UNICOPASTOR SOLER ROBERTOBORME-A-2013-86-08· Notice 212502BORME-A-2014-54-08· Notice 123424
    ADM.UNICOCALVO BORONAT JAIMEBORME-A-2013-57-08· Notice 140467BORME-A-2013-86-08· Notice 212502
    INTERVENTORROLDAN PIGNATELLI EDUARDOBORME-A-2012-227-08· Notice 487463BORME-A-2013-76-08· Notice 190106
    INTERVENTORFERNANDEZ DE PINTO JOSE ANTONIOBORME-A-2012-227-08· Notice 487463BORME-A-2013-76-08· Notice 190106
    ADM.UNICOCORBIS PORTFOLIO ASSETS SLBORME-A-2011-156-08· Notice 340234BORME-A-2013-57-08· Notice 140467
    REPR.143 RRMPINTO CUENCA FRANCISCO JAVIERBORME-A-2011-156-08· Notice 340234BORME-A-2013-57-08· Notice 140467
    ADM.SOLIDAR.LAVILLA SANCHEZ FERNANDOappointment before 2009 or not publishedBORME-A-2011-156-08· Notice 340465
    CONS. DELEG.GUILLO VIVE ARTUROappointment before 2009 or not publishedBORME-A-2010-80-08· Notice 172660
    CONSEJEROGUILLO VIVE ARTUROappointment before 2009 or not publishedBORME-A-2010-80-08· Notice 172660
    CONSEJEROMUÑOZ DE MIGUEL JOAQUINappointment before 2009 or not publishedBORME-A-2010-80-08· Notice 172660
    PRESIDENTEGUILLO VIVE ARTUROappointment before 2009 or not publishedBORME-A-2010-80-08· Notice 172660
    REPR.143 RRMMUÑOZ DE MIGUEL JOAQUINappointment before 2009 or not publishedBORME-A-2010-80-08· Notice 172660
    REPR.143 RRMMUÑOZ DE MIGUEL CONCEPCIONappointment before 2009 or not publishedBORME-A-2010-80-08· Notice 172660
    REPR.143 RRMMUÑOZ DE MIGUEL MARIA ISABELappointment before 2009 or not publishedBORME-A-2010-80-08· Notice 172660
    REPR.143 RRMGUILLO VIVE ARTUROappointment before 2009 or not publishedBORME-A-2010-80-08· Notice 172660
    VICEPRESIDENMUÑOZ DE MIGUEL JOAQUINappointment before 2009 or not publishedBORME-A-2010-80-08· Notice 172660
    APODERADOCRISTOBAL VIVES MONTSERRATappointment before 2009 or not publishedBORME-A-2010-25-08· Notice 51982
    APODERADOSANTISO LOREN MARIA FRANCISCAappointment before 2009 or not publishedBORME-A-2010-25-08· Notice 51982
    APODERADOMUÑOZ DE MIGUEL JOAQUINappointment before 2009 or not publishedBORME-A-2010-25-08· Notice 51982
    APODERADOBERGE NAVALON JAIMEappointment before 2009 or not publishedBORME-A-2010-25-08· Notice 51982
    APODERADOARAN TORRES MANUELappointment before 2009 or not publishedBORME-A-2010-25-08· Notice 51982
    APODERADOGINER ARGUETA JUANappointment before 2009 or not publishedBORME-A-2010-25-08· Notice 51982
    APODERADOREIG NAVALON JORGEappointment before 2009 or not publishedBORME-A-2010-25-08· Notice 51982
    APODERADOSORIANO CUSSO DANIELappointment before 2009 or not publishedBORME-A-2010-25-08· Notice 51982
    CONSEJEROBERGE NAVALON JAIMEappointment before 2009 or not publishedBORME-A-2010-25-08· Notice 52025
    ADM.SOLIDAR.GAGO RODRIGUEZ SERGIOappointment before 2009 or not publishedBORME-A-2009-237-08· Notice 518656
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    Published filings

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

    • The power of attorney of ALVAREZ CAMIÑA SERGIO (APODERAD.SOL) is revoked
    • RODRIGUEZ PONGA SALAMANCA MARIA FLAVIA (APODERAD.SOL) is appointed
    BORME-A-2017-146-08· Notice 317151
    • Change of management: PASTOR SOLER ROBERTO steps down; CONSORCIO DE COMPENSACION DE SEGUROS is appointed.
    • The company is dissolved: «Voluntaria»
    BORME-A-2014-54-08· Notice 123424
    • Another filing published: «CESION DE LA CARTERA DE SEGUROS DE "CAHISPA SA DE SEGUROS Y REASEGUROS" A FAVOR DE "ALMUDENA,COMPAÑIA DE SEGUROS Y REASEGUROS SA" EN CUANTO AL RAMO DE DECESOS Y A FAVOR DE "GES,SEGUROS Y REASEGUROS…»
    BORME-A-2014-54-08· Notice 123423
    • CABO LOPEZ MIGUEL ANGEL (APODERAD.SOL) is appointed
    BORME-A-2013-219-08· Notice 487997
    • Change of management: CALVO BORONAT JAIME steps down; PASTOR SOLER ROBERTO is appointed.
    BORME-A-2013-86-08· Notice 212502
    • The power of attorney of ROLDAN PIGNATELLI EDUARDO (INTERVENTOR) and FERNANDEZ DE PINTO JOSE ANTONIO (INTERVENTOR) is revoked
    • Another filing published: «LEVANTAMIENTO DE LA MEDIDA DE CONTROL ESPECIAL DE INTERVENCION»
    BORME-A-2013-76-08· Notice 190106
    • Change of management: CORBIS PORTFOLIO ASSETS SL and PINTO CUENCA FRANCISCO JAVIER steps down; CALVO BORONAT JAIME is appointed.
    BORME-A-2013-57-08· Notice 140467
    • KPMG AUDITORES SL (AUDIT.CUENT.) is appointed
    BORME-A-2013-57-08· Notice 140177
    • PASTOR SOLER ROBERTO (APODERADO) is appointed
    BORME-A-2012-228-08· Notice 489311
    • ROLDAN PIGNATELLI EDUARDO (INTERVENTOR) and FERNANDEZ DE PINTO JOSE ANTONIO (INTERVENTOR) is appointed
    BORME-A-2012-227-08· Notice 487463
    • It amends its articles of association: «MODIFICACION DE LOS ARTICULOS 1 Y 2»
    BORME-A-2012-91-08· Notice 206591
    • OBON RIBO SERGI (APODERADO) and CASTELLA CABALLE JAVIER (APODERADO) is appointed
    BORME-A-2012-45-08· Notice 105552
    • It changes its company name: «CAHISPA SA DE SEGUROS Y REASEGUROS GENERALES»
    • It changes its corporate purpose
    BORME-A-2012-33-08· Notice 77175
    • OBON RIBO SERGI (APODERADO) and CASTELLA CABALLE JAVIER (APODERADO) is appointed
    BORME-A-2011-205-08· Notice 425649
    • The power of attorney of LAVILLA SANCHEZ FERNANDO (ADM.SOLIDAR.) is revoked
    BORME-A-2011-156-08· Notice 340465
    • OBON RIBO SERGI (APODERADO) and CASTELLA CABALLE JAVIER (APODERADO) is appointed
    BORME-A-2011-156-08· Notice 340236
    • CORBIS PORTFOLIO ASSETS SL (ADM.UNICO) and PINTO CUENCA FRANCISCO JAVIER (REPR.143 RRM) is appointed
    • It amends its articles of association: «ARTS.8,14,16,20,23,26,28,29,31,34 Y DISPOSICION FINAL.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL»
    BORME-A-2011-156-08· Notice 340234
    • ERNST & YOUNG SL (AUDIT.CUENT.) is appointed
    BORME-A-2011-51-08· Notice 116220
    • It corrects an error in an earlier filing: «En el BORME no.80/2010 y con referencia 172660 NO DEBEN LEERSE LAS REVOCACIONES DE LAS SRAS.CONCEPCION E ISABEL MUÑOZ DE MIGUEL,Y EN SU LUGAR DEBE LEERSE:SANCION DIR.GRAL.SEGUROS DE 18/12/08,FIRME EL…»
    BORME-A-2010-158-08· Notice 323007
    • Another filing published: «No aprobacion de las cuentas anuales correspondientes al ejercicio 2009 (Art. 378.5 del Reglamento del Registro Mercantil)»
    BORME-A-2010-147-08· Notice 304370
    • The power of attorney of GUILLO VIVE ARTURO (CONSEJERO), GUILLO VIVE ARTURO (PRESIDENTE), MUÑOZ DE MIGUEL JOAQUIN (CONSEJERO), MUÑOZ DE MIGUEL JOAQUIN (VICEPRESIDEN), MUÑOZ DE MIGUEL JOAQUIN (REPR.143 RRM), MUÑOZ DE MIGUEL CONCEPCION (REPR.143 RRM), MUÑOZ DE MIGUEL MARIA ISABEL (REPR.143 RRM), GUILLO VIVE ARTURO (REPR.143 RRM) and GUILLO VIVE ARTURO (CONS. DELEG.) is revoked
    BORME-A-2010-80-08· Notice 172660
    • The power of attorney of BERGE NAVALON JAIME (CONSEJERO) is revoked
    BORME-A-2010-25-08· Notice 52025
    • The power of attorney of CRISTOBAL VIVES MONTSERRAT (APODERADO), SANTISO LOREN MARIA FRANCISCA (APODERADO), MUÑOZ DE MIGUEL JOAQUIN (APODERADO), BERGE NAVALON JAIME (APODERADO), ARAN TORRES MANUEL (APODERADO), GINER ARGUETA JUAN (APODERADO), REIG NAVALON JORGE (APODERADO) and SORIANO CUSSO DANIEL (APODERADO) is revoked
    BORME-A-2010-25-08· Notice 51982
    • The power of attorney of GAGO RODRIGUEZ SERGIO (ADM.SOLIDAR.) is revoked
    BORME-A-2009-237-08· Notice 518656

    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.

    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

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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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