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Terminated· per the BORMEPublic limited company

CAJA ESPAÑA VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA

Commercial Registry · LeónRegistry sheet LE 12311Latest publication:

CAJA ESPAÑA VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of León. It has appeared in the BORME since 13/03/2009. The BORME published its termination on 16/05/2019. Its latest filing, on 16/05/2019, records resignations and removals, revocations and dissolution.

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
León
Registry sheet
LE 12311
Registered address
C/ SANTA NONIA 4 3& (LEON) ·BORME-A-2012-85-24· Notice 194561
Share capital
49.028.807,52 € ·BORME-A-2013-245-24· Notice 548202
Registry details
T 1193 , F 188, S 8, H LE 12311, I/A 168 ( 8.05.19) ·BORME-A-2019-91-24· Notice 206391
Capital history (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 4 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 9 hitos anteriores

  1. Cambio de administradores

    BORME-A-2009-50-24 ↗

  2. Capital

    Capital resultante: 59.005.739,52 €

    BORME-A-2009-50-24 ↗

  3. Cambio de administradores

    BORME-A-2010-76-24 ↗

  4. Cambio de administradores

    BORME-A-2011-1-24 ↗

  5. Cambio de administradores

    BORME-A-2011-105-24 ↗

  6. Cambio de administradores

    BORME-A-2011-166-24 ↗

  7. Cambio de domicilio

    Domicilio: C/ SANTA NONIA 4 3& (LEON)

    BORME-A-2012-85-24 ↗

  8. Cambio de administradores

    BORME-A-2013-200-24 ↗

  9. Capital

    Capital resultante: 49.028.807,52 €

    BORME-A-2013-245-24 ↗

  1. Cambio de administradores

    BORME-A-2014-35-24 ↗

  2. Cambio de administradores

    BORME-A-2014-103-24 ↗

  3. Cambio de administradores

    BORME-A-2014-204-24 ↗

  4. Cambio de administradores

    BORME-A-2015-19-24 ↗

  5. Cambio de administradores

    BORME-A-2015-127-24 ↗

  6. Cambio de administradores

    BORME-A-2017-30-24 ↗

  7. Cambio de administradores

    BORME-A-2017-160-24 ↗

  8. Cambio de administradores

    BORME-A-2017-214-24 ↗

  9. Cambio de administradores

    BORME-A-2018-79-24 ↗

  10. Cambio de administradores

    BORME-A-2018-203-24 ↗

  11. Cambio de administradores

    BORME-A-2019-15-24 ↗

  12. Disolución · Extinción · Cambio de administradores

    BORME-A-2019-91-24 ↗

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.

VsecrNoConsjREBOLLEDA VALLEJO JESUS MANUELBORME-A-2011-166-24· Notice 357369
Apo.Man.SoliIZQUIERDO SAUGAR IGNACIOBORME-A-2014-35-24· Notice 80477
AuditorPRICEWATERHOUSECOOPERS AUDITORES SLBORME-A-2012-147-24· Notice 325096
Apo.Sol.ROA SOTILLOS IVANABORME-A-2012-20-24· Notice 44711
Former officers (123)
Apo.Man.SoliVICENTE VELAZQUEZ ESPERANZABORME-A-2012-20-24· Notice 44713BORME-A-2019-91-24· Notice 206391
Apo.Man.SoliPONS HERNANDEZ SEVERINOBORME-A-2016-36-24· Notice 81158BORME-A-2019-91-24· Notice 206391
Apo.Man.SoliHURTADO DE OJEDA BEATRIZ REGINABORME-A-2016-199-24· Notice 418505BORME-A-2019-91-24· Notice 206391
Apo.Sol.GARCIA CASADO SUSANABORME-A-2009-96-24· Notice 235616BORME-A-2019-91-24· Notice 206391
Apo.Sol.LORENZANA ALVAREZ BEATRIZBORME-A-2010-216-24· Notice 415481BORME-A-2019-91-24· Notice 206391
Apo.Sol.ARAGONES CHICHARRO BLASABORME-A-2010-216-24· Notice 415481BORME-A-2019-91-24· Notice 206391
Apo.Sol.LOPEZ PORTOLES LAURABORME-A-2010-216-24· Notice 415481BORME-A-2019-91-24· Notice 206391
Apo.Sol.QUEVEDO SARTORI BLANCABORME-A-2010-216-24· Notice 415481BORME-A-2019-91-24· Notice 206391
Apo.Sol.SALVANES FERNANDEZ MIGUELBORME-A-2010-216-24· Notice 415481BORME-A-2019-91-24· Notice 206391
Apo.Sol.ALCALA BAYO MIGUELBORME-A-2010-216-24· Notice 415481BORME-A-2019-91-24· Notice 206391
Apo.Sol.FERNANDEZ FERNANDEZ ALBERTOBORME-A-2011-166-24· Notice 357370BORME-A-2019-91-24· Notice 206391
Apo.Sol.VENTURA TREDICI CHRISTIANBORME-A-2011-199-24· Notice 414928BORME-A-2019-91-24· Notice 206391
Apo.Sol.ANEL MARTIN-GRANIZO FRANCISCOBORME-A-2011-201-24· Notice 418589BORME-A-2019-91-24· Notice 206391
Apo.Sol.LOPEZ ALONSO MIGUEL ANGELBORME-A-2012-210-24· Notice 446773BORME-A-2019-91-24· Notice 206391
Apo.Sol.CULLA CALLE CARLOSBORME-A-2013-11-24· Notice 23038BORME-A-2019-91-24· Notice 206391
Apo.Sol.MUÑOZ BENITO LUISBORME-A-2013-44-24· Notice 108683BORME-A-2019-91-24· Notice 206391
Apo.Sol.BRIONES ESCOLAR GUILLERMOBORME-A-2015-19-24· Notice 39664BORME-A-2019-91-24· Notice 206391
Apo.Sol.BENITO RUIZ LUISBORME-A-2017-140-24· Notice 304915BORME-A-2019-91-24· Notice 206391
Apo.Sol.CERUELO LOPEZ MARIA SORAYAappointment before 2009 or not publishedBORME-A-2019-91-24· Notice 206391
Apo.Sol.ANEL MARTIN-GRANIZO FRANCISCO DE ASISappointment before 2009 or not publishedBORME-A-2019-91-24· Notice 206391
ApoderadoVICENTE VELAZQUEZ ESPERANZABORME-A-2009-88-24· Notice 218966BORME-A-2019-91-24· Notice 206391
ApoderadoJUAREZ LOPEZ DE COCA MIGUEL ANGELBORME-A-2009-88-24· Notice 218966BORME-A-2019-91-24· Notice 206391
ApoderadoPONS HERNANDEZ SEVERINOBORME-A-2009-195-24· Notice 427063BORME-A-2019-91-24· Notice 206391
ApoderadoGARCIA RODRIGUEZ JULIO-MANUELBORME-A-2009-195-24· Notice 427063BORME-A-2019-91-24· Notice 206391
ApoderadoPEREZ DORADO LUCIABORME-A-2009-195-24· Notice 427063BORME-A-2019-91-24· Notice 206391
ApoderadoMONTOYA BAHON MARIA-NATIVIDADBORME-A-2009-195-24· Notice 427063BORME-A-2019-91-24· Notice 206391
ApoderadoCATALA SANZ ESPERANZABORME-A-2009-195-24· Notice 427063BORME-A-2019-91-24· Notice 206391
ApoderadoARAGONES CHICHARRO BLASABORME-A-2010-76-24· Notice 163612BORME-A-2019-91-24· Notice 206391
ApoderadoIBAÑEZ GREGORI MARIA DOLORESBORME-A-2010-201-24· Notice 386617BORME-A-2019-91-24· Notice 206391
ApoderadoGALERA CANO MARIA DOLORESBORME-A-2011-166-24· Notice 357371BORME-A-2019-91-24· Notice 206391
ApoderadoMAROTO FERNANDEZ ELENABORME-A-2011-166-24· Notice 357371BORME-A-2019-91-24· Notice 206391
ApoderadoSAEZ ESCOBAL AINTZANEBORME-A-2011-166-24· Notice 357371BORME-A-2019-91-24· Notice 206391
ApoderadoMARTIN MILLANA JORGEBORME-A-2011-166-24· Notice 357371BORME-A-2019-91-24· Notice 206391
ApoderadoGARCIA CASADO SUSANABORME-A-2015-98-24· Notice 215166BORME-A-2019-91-24· Notice 206391
ApoderadoCORDERO GARCIA PEDRO-JOSEBORME-A-2016-36-24· Notice 81157BORME-A-2019-91-24· Notice 206391
ApoderadoSUAREZ GARCIA ANDRESBORME-A-2016-152-24· Notice 331587BORME-A-2019-91-24· Notice 206391
ApoderadoLOPEZ HERNANDEZ JORGEBORME-A-2016-152-24· Notice 331588BORME-A-2019-91-24· Notice 206391
ApoderadoORTIZ GONZALEZ ANTONIOBORME-A-2016-152-24· Notice 331589BORME-A-2019-91-24· Notice 206391
ApoderadoGONZALEZ PARA MARIA-ELENABORME-A-2017-120-24· Notice 265134BORME-A-2019-91-24· Notice 206391
ApoderadoMIGUELEZ CARUS HECTORBORME-A-2017-120-24· Notice 265135BORME-A-2019-91-24· Notice 206391
ApoderadoHERRERO GUERRA ADRIANAappointment before 2009 or not publishedBORME-A-2019-91-24· Notice 206391
ApoderadoANEL MARTIN-GRANIZO FRANCISCO DE ASISappointment before 2009 or not publishedBORME-A-2019-91-24· Notice 206391
Con.Ind.ELORZA TRUEBA MARTA-MARIABORME-A-2017-68-24· Notice 156985BORME-A-2019-91-24· Notice 206391
ConsejeroROMERO PEÑA ANDRESBORME-A-2017-214-24· Notice 441346BORME-A-2019-91-24· Notice 206391
ConsejeroRUIZ BELLEW JOSE LUISBORME-A-2017-214-24· Notice 441346BORME-A-2019-91-24· Notice 206391
ConsejeroJIMENEZ MENA JOSE MANUELBORME-A-2017-214-24· Notice 441346BORME-A-2019-91-24· Notice 206391
ConsejeroLORENZO ROMERO CARLOSBORME-A-2017-214-24· Notice 441346BORME-A-2019-91-24· Notice 206391
ConsejeroGUERRERO WERNER MANUELBORME-A-2018-203-24· Notice 420250BORME-A-2019-91-24· Notice 206391
ConsejeroLOMBARDERO BARCELO MARIA LUISABORME-A-2019-15-24· Notice 29509BORME-A-2019-91-24· Notice 206391
M.Comit.AudELORZA TRUEBA MARTA-MARIABORME-A-2017-68-24· Notice 156986BORME-A-2019-91-24· Notice 206391
PresidenteROMERO PEÑA ANDRESBORME-A-2017-214-24· Notice 441346BORME-A-2019-91-24· Notice 206391
Pte.Comit.AuELORZA TRUEBA MARTA-MARIABORME-A-2017-68-24· Notice 156986BORME-A-2019-91-24· Notice 206391
SecComAuditGONZALEZ RUBIO ALMUDENABORME-A-2017-68-24· Notice 156986BORME-A-2019-91-24· Notice 206391
SecreNoConsjREBOLLEDA VALLEJO JESUS-MANUELBORME-A-2017-214-24· Notice 441346BORME-A-2019-91-24· Notice 206391
Vicesecret.RUIZ BELLEW JOSE LUISBORME-A-2017-214-24· Notice 441346BORME-A-2019-91-24· Notice 206391
VsecrNoConsjREBOLLEDA VALLEJO JESUS-MANUELappointment before 2009 or not publishedBORME-A-2019-91-24· Notice 206391
ConsejeroBANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SOBORME-A-2013-200-24· Notice 447135BORME-A-2019-15-24· Notice 29509
Vicepresid.BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SOBORME-A-2017-214-24· Notice 441346BORME-A-2019-15-24· Notice 29509
ConsejeroRANERA GONZALEZ CARLOSBORME-A-2018-79-24· Notice 178667BORME-A-2018-203-24· Notice 420250
ConsejeroGRUPO DE NEGOCIOS DUERO SABORME-A-2015-19-24· Notice 39663BORME-A-2018-79-24· Notice 178667

Showing the 60 most recent of 123, 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.

  • REBOLLEDA VALLEJO JESUS-MANUEL (SecreNoConsj), REBOLLEDA VALLEJO JESUS-MANUEL (VsecrNoConsj), GONZALEZ RUBIO ALMUDENA (SecComAudit), ELORZA TRUEBA MARTA-MARIA (M.Comit.Aud) and ELORZA TRUEBA MARTA-MARIA (Pte.Comit.Au) steps down
  • The power of attorney of ELORZA TRUEBA MARTA-MARIA (Con.Ind.), ROMERO PEÑA ANDRES (Consejero), ROMERO PEÑA ANDRES (Presidente), RUIZ BELLEW JOSE LUIS (Consejero), RUIZ BELLEW JOSE LUIS (Vicesecret.), JIMENEZ MENA JOSE MANUEL (Consejero), LORENZO ROMERO CARLOS (Consejero), GUERRERO WERNER MANUEL (Consejero), LOMBARDERO BARCELO MARIA LUISA (Consejero), CERUELO LOPEZ MARIA SORAYA (Apo.Sol.), ANEL MARTIN-GRANIZO FRANCISCO DE ASIS (Apo.Sol.), HERRERO GUERRA ADRIANA (Apoderado), ANEL MARTIN-GRANIZO FRANCISCO DE ASIS (Apoderado), ANEL MARTIN-GRANIZO FRANCISCO DE ASIS (Apoderado), MARTIN MILLANA JORGE (Apoderado), VICENTE VELAZQUEZ ESPERANZA (Apoderado), JUAREZ LOPEZ DE COCA MIGUEL ANGEL (Apoderado), GARCIA CASADO SUSANA (Apo.Sol.), PONS HERNANDEZ SEVERINO (Apoderado), GARCIA RODRIGUEZ JULIO-MANUEL (Apoderado), PEREZ DORADO LUCIA (Apoderado), MONTOYA BAHON MARIA-NATIVIDAD (Apoderado), CATALA SANZ ESPERANZA (Apoderado), ARAGONES CHICHARRO BLASA (Apoderado), IBAÑEZ GREGORI MARIA DOLORES (Apoderado), LORENZANA ALVAREZ BEATRIZ (Apo.Sol.), ARAGONES CHICHARRO BLASA (Apo.Sol.), LOPEZ PORTOLES LAURA (Apo.Sol.), QUEVEDO SARTORI BLANCA (Apo.Sol.), SALVANES FERNANDEZ MIGUEL (Apo.Sol.), ALCALA BAYO MIGUEL (Apo.Sol.), FERNANDEZ FERNANDEZ ALBERTO (Apo.Sol.), GALERA CANO MARIA DOLORES (Apoderado), MAROTO FERNANDEZ ELENA (Apoderado), SAEZ ESCOBAL AINTZANE (Apoderado), MARTIN MILLANA JORGE (Apoderado), VENTURA TREDICI CHRISTIAN (Apo.Sol.), ANEL MARTIN-GRANIZO FRANCISCO (Apo.Sol.), ANEL MARTIN-GRANIZO FRANCISCO (Apo.Sol.), VICENTE VELAZQUEZ ESPERANZA (Apo.Man.Soli), LOPEZ ALONSO MIGUEL ANGEL (Apo.Sol.), CULLA CALLE CARLOS (Apo.Sol.), MUÑOZ BENITO LUIS (Apo.Sol.), BRIONES ESCOLAR GUILLERMO (Apo.Sol.), GARCIA CASADO SUSANA (Apoderado), CORDERO GARCIA PEDRO-JOSE (Apoderado), PONS HERNANDEZ SEVERINO (Apo.Man.Soli), SUAREZ GARCIA ANDRES (Apoderado), LOPEZ HERNANDEZ JORGE (Apoderado), ORTIZ GONZALEZ ANTONIO (Apoderado), HURTADO DE OJEDA BEATRIZ REGINA (Apo.Man.Soli), MIGUELEZ CARUS HECTOR (Apoderado), GONZALEZ PARA MARIA-ELENA (Apoderado) and BENITO RUIZ LUIS (Apo.Sol.) is revoked
  • The company is dissolved: «Fusion»
  • The company is terminated and its registry entries are cancelled
BORME-A-2019-91-24· Notice 206391
  • Change of management: BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SO and BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SO steps down; LOMBARDERO BARCELO MARIA LUISA is appointed.
BORME-A-2019-15-24· Notice 29509
  • Change of management: RANERA GONZALEZ CARLOS steps down; GUERRERO WERNER MANUEL is appointed.
BORME-A-2018-203-24· Notice 420250
  • Change of management: GRUPO DE NEGOCIOS DUERO SA steps down; RANERA GONZALEZ CARLOS is appointed.
BORME-A-2018-79-24· Notice 178667
  • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
BORME-A-2018-79-24· Notice 178666
  • Change of management: IZQUIERDO SAUGAR IGNACIO, BUJANDA CASTILLO ALFONSO, VIDAL FERNANDEZ JUAN, MATHEW STEWART NEIL, REBOLLEDA VALLEJO JESUS-MANUEL, IZQUIERDO SAUGAR IGNACIO and BUJANDA CASTILLO ALFONSO steps down; ROMERO PEÑA ANDRES, ROMERO PEÑA ANDRES, RUIZ BELLEW JOSE LUIS, RUIZ BELLEW JOSE LUIS, JIMENEZ MENA JOSE MANUEL, LORENZO ROMERO CARLOS, REBOLLEDA VALLEJO JESUS-MANUEL and BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SO is appointed.
BORME-A-2017-214-24· Notice 441346
  • The power of attorney of SANZ CORRAL LAURA (Apo.Sol.), IZQUIERDO SAUGAR IGNACIO (Apoderado) and ROA SOTILLOS MARIA-IVANA (Apo.Man.Soli) is revoked
BORME-A-2017-214-24· Notice 441345
  • Another filing published: «Se REVOCA expresamente la facultad número "1" que se confirió a doña MARIA NATIVIDAD MONTOYA BAHON mediante la escritura de poder que causó la inscripción 70ª de la Sociedad»
BORME-A-2017-173-24· Notice 365778
  • Another filing published: «Se REVOCA expresamente la facultad número "1" que se confirió a doña ESPERANZA VICENTE VELAZQUEZ mediante la escritura de poder que causó la inscripción 67ª en la hoja abierta a la Sociedad»
BORME-A-2017-173-24· Notice 365777
  • Change of management: LOMBA SORRONDEGUI AGUSTIN steps down; REBOLLEDA VALLEJO JESUS-MANUEL is appointed.
BORME-A-2017-160-24· Notice 344711
  • BENITO RUIZ LUIS (Apo.Sol.) is appointed
BORME-A-2017-140-24· Notice 304915
  • MIGUELEZ CARUS HECTOR (Apoderado) is appointed
BORME-A-2017-120-24· Notice 265135
  • GONZALEZ PARA MARIA-ELENA (Apoderado) is appointed
BORME-A-2017-120-24· Notice 265134
  • The power of attorney of GUTIERREZ MERINO CARLOS (Apo.Sol.) is revoked
BORME-A-2017-101-24· Notice 226153
  • The power of attorney of LECUBE PORRUA JOSE MARIA (Apoderado) is revoked
BORME-A-2017-101-24· Notice 226152
  • The power of attorney of BENITO DOMINGO ALFONSO (Apoderado) is revoked
BORME-A-2017-101-24· Notice 226151
  • The power of attorney of CATURLA VICENTE JOSE (Apo.Man.Soli) is revoked
BORME-A-2017-101-24· Notice 226150
  • ELORZA TRUEBA MARTA-MARIA (M.Comit.Aud), LOMBA SORRONDEGUI AGUSTIN-MARIA (M.Comit.Aud), ELORZA TRUEBA MARTA-MARIA (Pte.Comit.Au) and GONZALEZ RUBIO ALMUDENA (SecComAudit) is appointed
BORME-A-2017-68-24· Notice 156986
  • ELORZA TRUEBA MARTA-MARIA (Con.Ind.) is appointed
  • Another filing published: «Con el objetivo de adaptar el contenido de los Estatutos Sociales a las modificaciones introducidas por la Ley 22/2015 de 20 de julio de Auditoría de Cuentas, se MODIFICA el Artículo 18º de los…»
BORME-A-2017-68-24· Notice 156985
  • Change of management: PICAZO ABAD CONSTANCIO and BUJANDA CASTILLO ALFONSO steps down; VIDAL FERNANDEZ JUAN, BUJANDA CASTILLO ALFONSO and BUJANDA CASTILLO ALFONSO is appointed.
BORME-A-2017-30-24· Notice 69661
  • The power of attorney of MONDEJAR SANTIAGO CARMEN (Apoderado) is revoked
BORME-A-2016-246-24· Notice 528787
  • The power of attorney of MUÑOZ LORENZO ROSA MARIA (Apoderado) is revoked
BORME-A-2016-230-24· Notice 489077
  • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
BORME-A-2016-212-24· Notice 447339
  • HURTADO DE OJEDA BEATRIZ REGINA (Apo.Man.Soli) is appointed
BORME-A-2016-199-24· Notice 418505
  • ROA SOTILLOS MARIA-IVANA (Apo.Man.Soli) is appointed
BORME-A-2016-159-24· Notice 346002
  • The power of attorney of SANCHEZ VAZQUEZ MIGUEL ANGEL (Apoderado) is revoked
BORME-A-2016-152-24· Notice 331592
  • The power of attorney of AGUILAR VELASCO MANUEL-MIGUEL (Apoderado) is revoked
BORME-A-2016-152-24· Notice 331591
  • The power of attorney of HERNANDEZ HERRANZ MARGARITA (Apoderado) is revoked
BORME-A-2016-152-24· Notice 331590
  • ORTIZ GONZALEZ ANTONIO (Apoderado) is appointed
BORME-A-2016-152-24· Notice 331589
  • LOPEZ HERNANDEZ JORGE (Apoderado) is appointed
BORME-A-2016-152-24· Notice 331588

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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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