CAJA GRANADA VIDA, COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA
Commercial Registry · MadridRegistry sheet M 707880Latest publication:
CAJA GRANADA VIDA, COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA was a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 31/12/2019. The BORME published its termination on 08/01/2021. Its latest filing, on 08/01/2021, records resignations and removals, dissolution and termination.
- It is terminated: its termination was published on 08/01/2021. ·BORME-A-2021-4-28· Notice 7905
- Per the BORME, it is currently run by: FANEGO GONZALEZ JOSE-IGNACIO (Representan), DE LA FUENTE GARCIA MARIA AURORA (Representan), LARA LOPEZ DAVID (SecreNoConsj) and POLO RODRIGUEZ LUIS MARIA (VsecrNoConsj). BORME-A-2020-125-28· Notice 200830BORME-A-2020-43-28· Notice 98250BORME-A-2019-249-28· Notice 545949BORME-A-2019-249-28· Notice 545949
- It has appeared in the BORME since 31/12/2019.
- Its published registered address is CTRA DE POZUELO 50 (MAJADAHONDA) (BORME of 31/12/2019). BORME-A-2019-249-28· Notice 545949
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 707880
- Registered address
- CTRA DE POZUELO 50 (MAJADAHONDA) ·BORME-A-2019-249-28· Notice 545949
- Corporate purpose
- = La práctica de las operaciones de seguro y reaseguro relativas a los ramos de vida y accidentes para cuya práctica esté autorizada la sociedad. = La administración de Fondos de Pensiones, de acuerdo con la legislación reguladora de estas instituciones. = Aquellas otras actividades compleme ·BORME-A-2019-249-28· Notice 545949
- Registry details
- T 39845 , F 83, S 8, H M 707880, I/A 37 (29.12.20) ·BORME-A-2021-4-28· Notice 7905
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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 domicilio · Cambio de administradores
Domicilio: CTRA DE POZUELO 50 (MAJADAHONDA)
BORME-A-2019-249-28 ↗Cambio de administradores
BORME-A-2020-43-28 ↗Cambio de administradores
BORME-A-2020-125-28 ↗Disolución · Extinción · Cambio de administradores
BORME-A-2021-4-28 ↗
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.
Comes from the Commercial Registry of Granada
Its first entry in this registry, on 31 December 2019, is a change of address, not an incorporation. In the Registry of Granada, a company with the same name —in Spain two companies cannot share a name— published until 2 December 2019 and was not terminated.
·BORME-A-2019-249-28· Notice 545949See the page in Granada →
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 62 remaining officers in post
Showing the 60 most recent of 72, so the page loads fast. For the rest, look up who held each office on a given date.
Former officers (24)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2021-4-28· Notice 7905 | |
| BORME-A-2020-236-28· Notice 433707 | |
| BORME-A-2020-223-28· Notice 402800 | |
| BORME-A-2020-134-28· Notice 221497 | |
| BORME-A-2020-134-28· Notice 221496 | |
| BORME-A-2020-125-28· Notice 200830 | |
| BORME-A-2020-123-28· Notice 197580 | |
| BORME-A-2020-47-28· Notice 107430 | |
| BORME-A-2020-47-28· Notice 107429 | |
| BORME-A-2020-47-28· Notice 107428 | |
| BORME-A-2020-47-28· Notice 107427 | |
| BORME-A-2020-47-28· Notice 107426 | |
| BORME-A-2020-47-28· Notice 107425 | |
| BORME-A-2020-47-28· Notice 107424 | |
| BORME-A-2020-47-28· Notice 107423 | |
| BORME-A-2020-46-28· Notice 105490 | |
| BORME-A-2020-46-28· Notice 105489 | |
| BORME-A-2020-45-28· Notice 103353 | |
| BORME-A-2020-45-28· Notice 103352 | |
| BORME-A-2020-45-28· Notice 103351 | |
| BORME-A-2020-45-28· Notice 103350 | |
| BORME-A-2020-45-28· Notice 103349 | |
| BORME-A-2020-45-28· Notice 103348 | |
| BORME-A-2020-45-28· Notice 103347 | |
| BORME-A-2020-45-28· Notice 103346 | |
| BORME-A-2020-45-28· Notice 103345 | |
| BORME-A-2020-43-28· Notice 98250 | |
| BORME-A-2020-1-28· Notice 375 | |
| BORME-A-2020-1-28· Notice 374 | |
| BORME-A-2020-1-28· Notice 373 |
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.
- CAJAMURCIA VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SAMadrid · 78 names in common
- BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSMadrid · 62 names in common
- MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANAMadrid · 60 names in common
- MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 51 names in common
- ASEGURADORA VALENCIANA SA DE SEGUROS Y REASEGUROSMadrid · 44 names in common
- BANKINTER SEGUROS GENERALES, S.A., DE SEGUROS Y REASEGUROSMadrid · 43 names in common
- SANTANDER MAPFRE SEGUROS Y REASEGUROS SAMadrid · 42 names in common
- BANKINTER SEGUROS DE VIDA SA DE SEGUROS Y REASEGUROSMadrid · 42 names in common
- UNION DEL DUERO COMPAÑIA DE SEGUROS DE VIDA SAMadrid · 40 names in common
- CCM VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMACuenca · 39 names in common
- VERTI ASEGURADORA, COMPAÑIA DE SEGUROS Y REASEGUROS, SAMadrid · 38 names in common
- LAIETANA VIDA, COMPAÑIA DE SEGUROS DE LA CAJA DE AHORROS LAIETANA SAMadrid · 38 names in common
- MAPFRE SEGUROS DE EMPRESAS COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 34 names in common
- GESTION DE CENTROS MEDICOS MAPFRE SAMadrid · 32 names in common
- DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SAMadrid · 32 names in common
- SALUD DIGITAL MAPFRE SAMadrid · 31 names in common
- MAPFRE AUTOMOCION SAMadrid · 30 names in common
- CLUB MAPFRE SAMadrid · 28 names in common
- MAPFRE ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAMadrid · 28 names in common
- MULTISERVICIOS MAPFRE MULTIMAP SAMadrid · 27 names in common
- CONSULTORA ACTUARIAL Y DE PENSIONES MAPFRE VIDA SAMadrid · 27 names in common
- MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SAMadrid · 27 names in common
- MEDISEMAP AGENCIA DE SEGUROS EXCLUSIVA SLMadrid · 26 names in common
- CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCESBarcelona · 26 names in common
- GESTION MODA SHOPPING SAMadrid · 25 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.