JuriliaCompanies

Terminated· per the BORMEPublic limited company

CAJASUR ENTIDAD DE SEGUROS Y REASEGUROS SA

Commercial Registry · CórdobaRegistry sheet CO 2713Latest publication:

CAJASUR ENTIDAD DE SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Córdoba. It has appeared in the BORME since 23/02/2009. The BORME published its termination on 22/12/2011. Its latest filing, on 22/12/2011, records resignations and removals, revocations and re-elections.

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
Córdoba
Registry sheet
CO 2713
Registry details
T 1744 , F 224, S 8, H CO 2713, I/A 64 (13.12.11) ·BORME-A-2011-241-14· Notice 509414

Frequently asked questions about CAJASUR ENTIDAD DE SEGUROS Y REASEGUROS SA

Who runs CAJASUR ENTIDAD DE SEGUROS Y REASEGUROS SA?
The BORME has no governing-body role currently in post on record.
When was CAJASUR ENTIDAD DE SEGUROS Y REASEGUROS SA incorporated?
It has appeared in the BORME since 23/02/2009.
Is CAJASUR ENTIDAD DE SEGUROS Y REASEGUROS SA active?
It is terminated: its termination was published on 22/12/2011. BORME-A-2011-241-14· Notice 509414

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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 5 more signals

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-2009-36-14 ↗
  2. Cambio de administradores

    BORME-A-2010-214-14 ↗
  3. Cambio de administradores

    BORME-A-2011-11-14 ↗
  4. Cambio de administradores

    BORME-A-2011-28-14 ↗
  5. Disolución · Extinción · Cambio de administradores

    BORME-A-2011-241-14 ↗

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.

    AuditorDELOITTE SLBORME-A-2009-201-14· Notice 439300
    Former officers (59)
    Apo.Man.SoliSANCHEZ DOMINGUEZ JUANBORME-A-2010-235-14· Notice 454366BORME-A-2011-241-14· Notice 509414
    Apo.Man.SoliALONSO MADURGA CARLOSBORME-A-2010-235-14· Notice 454366BORME-A-2011-241-14· Notice 509414
    Apo.Man.SoliPINO LOVERA ROCIOBORME-A-2011-28-14· Notice 59372BORME-A-2011-241-14· Notice 509414
    Apo.Man.SoliPOZUELO GRACIA EMILIANOBORME-A-2010-235-14· Notice 454366BORME-A-2011-241-14· Notice 509414
    Apo.Manc.AGUILAR CARMONA AGUEDA MARIABORME-A-2011-28-14· Notice 59372BORME-A-2011-241-14· Notice 509414
    Apo.Manc.CRUZ RUIZ DAVIDBORME-A-2011-28-14· Notice 59372BORME-A-2011-241-14· Notice 509414
    Apo.Manc.ORELLANA PAREDES TERESABORME-A-2011-28-14· Notice 59372BORME-A-2011-241-14· Notice 509414
    Apo.Manc.MARMOL FERNANDEZ NATALIABORME-A-2011-28-14· Notice 59372BORME-A-2011-241-14· Notice 509414
    ApoderadoSANCHEZ DOMINGUEZ JUANBORME-A-2009-191-14· Notice 420046BORME-A-2011-241-14· Notice 509414
    ApoderadoMARMOL FERNANDEZ NATALIAappointment before 2009 or not publishedBORME-A-2011-241-14· Notice 509414
    ConsejeroGES SEGUROS Y REASEGUROS SABORME-A-2011-132-14· Notice 291990BORME-A-2011-241-14· Notice 509414
    ConsejeroALONSO MADURGA CARLOSBORME-A-2010-214-14· Notice 411341BORME-A-2011-241-14· Notice 509414
    ConsejeroROLDAN ARJONA MARIA ISABELBORME-A-2010-214-14· Notice 411341BORME-A-2011-241-14· Notice 509414
    ConsejeroPOZUELO GRACIA EMILIANOBORME-A-2010-214-14· Notice 411341BORME-A-2011-241-14· Notice 509414
    Dir. GeneralPINO LOVERA ROCIOBORME-A-2011-11-14· Notice 17574BORME-A-2011-241-14· Notice 509414
    PresidenteALONSO MADURGA CARLOSBORME-A-2010-214-14· Notice 411341BORME-A-2011-241-14· Notice 509414
    SecretarioMOYA HUERTOS JESUS ALFONSOappointment before 2009 or not publishedBORME-A-2011-241-14· Notice 509414
    Vicepresid.GES SEGUROS Y REASEGUROS SABORME-A-2011-132-14· Notice 291990BORME-A-2011-241-14· Notice 509414
    Vicepresid.ROLDAN ARJONA MARIA ISABELBORME-A-2010-214-14· Notice 411341BORME-A-2011-241-14· Notice 509414
    Apo.Man.SoliPINO LOVERA ROCIOBORME-A-2010-235-14· Notice 454366BORME-A-2011-28-14· Notice 59372
    Cons.Del.ManALONSO MADURGA CARLOSBORME-A-2011-11-14· Notice 17574BORME-A-2011-28-14· Notice 59372
    Cons.Del.ManPOZUELO GRACIA EMILIANOBORME-A-2011-11-14· Notice 17574BORME-A-2011-28-14· Notice 59372
    ConsejeroFALDER VALERO MARIA TERESABORME-A-2010-214-14· Notice 411341BORME-A-2011-28-14· Notice 59372
    Apo.Man.SoliPEREZ ESCOLANO JOAQUINBORME-A-2010-235-14· Notice 454366BORME-A-2011-11-14· Notice 17574
    ApoderadoPEREZ ESCOLANO JOAQUINBORME-A-2010-214-14· Notice 411342BORME-A-2011-11-14· Notice 17574
    Cons.Del.ManALONSO MADURGA CARLOSBORME-A-2010-214-14· Notice 411341BORME-A-2011-11-14· Notice 17574
    Cons.Del.ManPOZUELO GRACIA EMILIANOBORME-A-2010-214-14· Notice 411341BORME-A-2011-11-14· Notice 17574
    Cons.Del.ManPINO LOVERA ROCIOBORME-A-2010-214-14· Notice 411341BORME-A-2011-11-14· Notice 17574
    ConsejeroPINO LOVERA ROCIOBORME-A-2010-214-14· Notice 411341BORME-A-2011-11-14· Notice 17574
    D. GerentePEREZ ESCOLANO JOAQUINappointment before 2009 or not publishedBORME-A-2011-11-14· Notice 17574
    ApoderadoPEREZ ESCOLANO JOAQUINappointment before 2009 or not publishedBORME-A-2010-214-14· Notice 411342
    ConsejeroGES SEGUROS Y REASEGUROS SAappointment before 2009 or not publishedBORME-A-2010-214-14· Notice 411341
    ConsejeroCRUZ CONDE SUAREZ TANGIL ANTONIOBORME-A-2009-36-14· Notice 94196BORME-A-2010-214-14· Notice 411341
    ConsejeroMURIEL PALOMINO RAFAEL JESUSBORME-A-2009-36-14· Notice 94196BORME-A-2010-214-14· Notice 411341
    ConsejeroRICH RUIZ JOSE RAFAELBORME-A-2009-36-14· Notice 94196BORME-A-2010-214-14· Notice 411341
    ConsejeroSALCEDO MARTIN FRANCISCOBORME-A-2009-36-14· Notice 94196BORME-A-2010-214-14· Notice 411341
    ConsejeroCABEZAS CARBONELL SANTIAGOappointment before 2009 or not publishedBORME-A-2010-214-14· Notice 411341
    PresidenteCRUZ CONDE SUAREZ TANGIL ANTONIOBORME-A-2009-36-14· Notice 94196BORME-A-2010-214-14· Notice 411341
    Vicepresid.GES SEGUROS Y REASEGUROS SAappointment before 2009 or not publishedBORME-A-2010-214-14· Notice 411341
    AuditorESPAUDIT GABINETE AUDITORIA SAappointment before 2009 or not publishedBORME-A-2009-201-14· Notice 439301
    Cons.Del.SolTOLCHEFF ALVAREZ ALFONSOappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    Cons.Del.SolTRIGO AIZPURU MIGUEL ANGELappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroAGUILERA RAMOS MANUEL JESUSappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroMONTES GARCIA ALFREDOappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroPEREZ MOYA MANUELappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroSANCHEZ CARRETO IGNACIOappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroDOMINGUEZ CONCHA MARIA CARMENappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroFERNANDEZ LOPEZ AMALIAappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroGRUPO DE EMPRESAS CAJASUR SAappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroOROZCO MENGIBAR FRANCISCO JESUSappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroNIEVA GARCIA JOAQUIN ALBERTOappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroTRIGO AIZPURU MIGUEL ANGELappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroCAÑADILLA MOYANO ANGEL MARIAappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    ConsejeroTOLCHEFF ALVAREZ ALFONSOappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    Miem.Com.Ej.GRUPO DE EMPRESAS CAJASUR SAappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    Miem.Com.Ej.MONTES GARCIA ALFREDOappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    Pres.Com.Ej.MONTES GARCIA ALFREDOappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    PresidenteMONTES GARCIA ALFREDOappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
    SecrCENoConMOYA HUERTOS JESUS ALFONSOappointment before 2009 or not publishedBORME-A-2009-36-14· Notice 94196
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    Published filings

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

    • ALONSO MADURGA CARLOS (Consejero), ALONSO MADURGA CARLOS (Presidente), ROLDAN ARJONA MARIA ISABEL (Consejero), ROLDAN ARJONA MARIA ISABEL (Vicepresid.), POZUELO GRACIA EMILIANO (Consejero), GES SEGUROS Y REASEGUROS SA (Consejero), GES SEGUROS Y REASEGUROS SA (Vicepresid.), PINO LOVERA ROCIO (Dir. General) and MOYA HUERTOS JESUS ALFONSO (Secretario) steps down
    • The power of attorney of MARMOL FERNANDEZ NATALIA (Apoderado), MARMOL FERNANDEZ NATALIA (Apoderado), SANCHEZ DOMINGUEZ JUAN (Apoderado), SANCHEZ DOMINGUEZ JUAN (Apo.Man.Soli), ALONSO MADURGA CARLOS (Apo.Man.Soli), POZUELO GRACIA EMILIANO (Apo.Man.Soli), PINO LOVERA ROCIO (Apo.Man.Soli), AGUILAR CARMONA AGUEDA MARIA (Apo.Manc.), CRUZ RUIZ DAVID (Apo.Manc.), ORELLANA PAREDES TERESA (Apo.Manc.) and MARMOL FERNANDEZ NATALIA (Apo.Manc.) is revoked
    • DELOITTE SL (Auditor) is re-elected
    • It globally transfers its assets and liabilities: «Beneficiarias de la cesión: BIHARKO VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y REA. BIHARKO ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGUR»
    • The company is dissolved
    • It globally transfers its assets and liabilities
    • The company is terminated and its registry entries are cancelled
    BORME-A-2011-241-14· Notice 509414
    • GES SEGUROS Y REASEGUROS SA (Consejero) and GES SEGUROS Y REASEGUROS SA (Vicepresid.) is re-elected
    BORME-A-2011-132-14· Notice 291990
    • FALDER VALERO MARIA TERESA (Consejero), ALONSO MADURGA CARLOS (Cons.Del.Man), POZUELO GRACIA EMILIANO (Cons.Del.Man) and PINO LOVERA ROCIO (Dir. General) steps down
    • The power of attorney of PINO LOVERA ROCIO (Apo.Man.Soli) and PINO LOVERA ROCIO (Apo.Man.Soli) is revoked
    • PINO LOVERA ROCIO (Apo.Man.Soli), AGUILAR CARMONA AGUEDA MARIA (Apo.Manc.), CRUZ RUIZ DAVID (Apo.Manc.), ORELLANA PAREDES TERESA (Apo.Manc.) and MARMOL FERNANDEZ NATALIA (Apo.Manc.) is appointed
    BORME-A-2011-28-14· Notice 59372
    • Another filing published: «Se amplían las facultades a PINO LOVERA, ROCIO»
    BORME-A-2011-14-14· Notice 24306
    • Change of management: PEREZ ESCOLANO JOAQUIN, ALONSO MADURGA CARLOS, POZUELO GRACIA EMILIANO, PINO LOVERA ROCIO and PINO LOVERA ROCIO steps down; ALONSO MADURGA CARLOS and POZUELO GRACIA EMILIANO is appointed.
    • The power of attorney of PEREZ ESCOLANO JOAQUIN (Apoderado) and PEREZ ESCOLANO JOAQUIN (Apo.Man.Soli) is revoked
    BORME-A-2011-11-14· Notice 17574
    • SANCHEZ DOMINGUEZ JUAN (Apo.Man.Soli), PEREZ ESCOLANO JOAQUIN (Apo.Man.Soli), ALONSO MADURGA CARLOS (Apo.Man.Soli), PINO LOVERA ROCIO (Apo.Man.Soli) and POZUELO GRACIA EMILIANO (Apo.Man.Soli) is appointed
    • The powers of PEREZ ESCOLANO JOAQUIN (Apoderado) are amended
    BORME-A-2010-235-14· Notice 454366
    • The power of attorney of PEREZ ESCOLANO JOAQUIN (Apoderado) and PEREZ ESCOLANO JOAQUIN (Apoderado) is revoked
    • PEREZ ESCOLANO JOAQUIN (Apoderado) is appointed
    BORME-A-2010-214-14· Notice 411342
    • Change of management: CABEZAS CARBONELL SANTIAGO, GES SEGUROS Y REASEGUROS SA, GES SEGUROS Y REASEGUROS SA, CRUZ CONDE SUAREZ TANGIL ANTONIO, CRUZ CONDE SUAREZ TANGIL ANTONIO, MURIEL PALOMINO RAFAEL JESUS, RICH RUIZ JOSE RAFAEL and SALCEDO MARTIN FRANCISCO steps down; ALONSO MADURGA CARLOS, ALONSO MADURGA CARLOS, ROLDAN ARJONA MARIA ISABEL, ROLDAN ARJONA MARIA ISABEL, ALONSO MADURGA CARLOS, PINO LOVERA ROCIO, PINO LOVERA ROCIO, POZUELO GRACIA EMILIANO, POZUELO GRACIA EMILIANO and FALDER VALERO MARIA TERESA is appointed.
    BORME-A-2010-214-14· Notice 411341
    • DELOITTE SL (Auditor) is re-elected
    BORME-A-2010-197-14· Notice 379708
    • The appointment of ESPAUDIT GABINETE AUDITORIA SA (Auditor) is cancelled ex officio
    BORME-A-2009-201-14· Notice 439301
    • DELOITTE SL (Auditor) is re-elected
    BORME-A-2009-201-14· Notice 439300
    • SANCHEZ DOMINGUEZ JUAN (Apoderado) is appointed
    BORME-A-2009-191-14· Notice 420046
    • Change of management: AGUILERA RAMOS MANUEL JESUS, MONTES GARCIA ALFREDO, PEREZ MOYA MANUEL, SANCHEZ CARRETO IGNACIO, DOMINGUEZ CONCHA MARIA CARMEN, FERNANDEZ LOPEZ AMALIA, GRUPO DE EMPRESAS CAJASUR SA, OROZCO MENGIBAR FRANCISCO JESUS, NIEVA GARCIA JOAQUIN ALBERTO, TRIGO AIZPURU MIGUEL ANGEL, CAÑADILLA MOYANO ANGEL MARIA, MONTES GARCIA ALFREDO, TOLCHEFF ALVAREZ ALFONSO, TOLCHEFF ALVAREZ ALFONSO, TRIGO AIZPURU MIGUEL ANGEL and MOYA HUERTOS JESUS ALFONSO steps down; CRUZ CONDE SUAREZ TANGIL ANTONIO, CRUZ CONDE SUAREZ TANGIL ANTONIO, MURIEL PALOMINO RAFAEL JESUS, RICH RUIZ JOSE RAFAEL and SALCEDO MARTIN FRANCISCO is appointed.
    BORME-A-2009-36-14· Notice 94196

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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.

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