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DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROS

Commercial Registry · MadridRegistry sheet M 65760Latest publication:

DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROS is a company in the Commercial Registry of Madrid. It has appeared in the BORME since 01/07/2009. Per the BORME, it has 7 officers in post. Its latest published share capital is 100.257,90 €. Its latest filing, on 01/06/2026, records change of name.

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 65760
Registered address
C/ AYALA, NUMERO 11, PLANTA 1ª (MADRID) ·BORME-A-2020-211-28· Notice 373007
Registry details
S 8 , H M 65760, I/A 51 (25.05.26) ·BORME-A-2026-102-28· Notice 260109
Also published as
  • HWI ESPAÑA SA CORREDURIA DE SEGUROS Y REASEGUROS PERTENECIENTE AL GRUPO HW INTERNATIONAL BV from to name change published on · BORME-A-2026-102-28· Notice 260109
Capital history (1)
Published addresses (2)

Frequently asked questions about DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROS

Who runs DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROS?
Per the BORME, it is currently run by: GARCIA GUTIERREZ JUAN ALBERTO (Adm. Unico). BORME-A-2024-101-28· Notice 240888
When was DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROS incorporated?
It has appeared in the BORME since 01/07/2009.
Where is the registered address of DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROS?
Its published registered address is C/ AYALA, NUMERO 11, PLANTA 1ª (MADRID) (BORME of 30/10/2020). BORME-A-2020-211-28· Notice 373007
What is the share capital of DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROS?
Its published share capital is 100.257,90 € (BORME of 17/11/2014). BORME-A-2014-219-28· Notice 464999
Is DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROS 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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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-2009-122-28 ↗
  2. Cambio de domicilio

    Domicilio: C/ AYALA 11, 3& PLANTA (MADRID)

    BORME-A-2011-168-28 ↗
  3. Cambio de administradores

    BORME-A-2014-197-28 ↗
  4. Capital

    Capital resultante: 100.257,90 €

    BORME-A-2014-219-28 ↗
  5. Cambio de domicilio

    Domicilio: C/ AYALA, NUMERO 11, PLANTA 1ª (MADRID)

    BORME-A-2020-211-28 ↗
  6. Cambio de administradores

    BORME-A-2024-101-28 ↗
  7. Cambio de denominación

    Pasa a llamarse DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROS

    BORME-A-2026-102-28 ↗

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

    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 (16)
    Adm. UnicoCODRINGTON SIMON SEBASTIAN DE BURGHBORME-A-2014-197-28· Notice 413241BORME-A-2024-101-28· Notice 240888
    ApoderadoHERMOSA DE LA LOMA EDUARDOBORME-A-2020-211-28· Notice 373006BORME-A-2023-198-28· Notice 442123
    ApoderadoMARTIN ARIZA ROSABORME-A-2014-35-28· Notice 80927BORME-A-2020-211-28· Notice 373006
    Apo.Manc.GARCIA GUTIERREZ JUAN ALBERTOBORME-A-2015-204-28· Notice 429216BORME-A-2018-89-28· Notice 200445
    Apo.Manc.VILLANUEVA LOPEZ MARIA LUZBORME-A-2015-204-28· Notice 429216BORME-A-2018-89-28· Notice 200445
    ApoderadoGARCIA CASTILLO JAVIERBORME-A-2014-35-28· Notice 80927BORME-A-2015-204-28· Notice 429216
    ConsejeroGARCIA GUTIERREZ JUAN ALBERTOBORME-A-2009-122-28· Notice 297414BORME-A-2014-197-28· Notice 413241
    ConsejeroCODRINGTON SIMON DE BURGHBORME-A-2010-248-28· Notice 484046BORME-A-2014-197-28· Notice 413241
    ConsejeroHADDON MERLINBORME-A-2010-248-28· Notice 484046BORME-A-2014-197-28· Notice 413241
    PresidenteCODRINGTON SIMON DE BURGHBORME-A-2010-248-28· Notice 484046BORME-A-2014-197-28· Notice 413241
    SecretarioDE DIOS MORALES FRANCISCO JAVIERappointment before 2009 or not publishedBORME-A-2014-197-28· Notice 413241
    ApoderadoGARCIA GUTIERREZ JUAN ALBERTOappointment before 2009 or not publishedBORME-A-2014-35-28· Notice 80927
    ApoderadoDE MARCOS GARCIA ANGELappointment before 2009 or not publishedBORME-A-2014-35-28· Notice 80927
    ApoderadoFERNADEZ JIMENEZ LESMESappointment before 2009 or not publishedBORME-A-2014-35-28· Notice 80927
    ApoderadoFERNANDEZ JIMENEZ LESMESappointment before 2009 or not publishedBORME-A-2014-35-28· Notice 80927
    ConsejeroPRADAS MONTILLA RICARDOappointment before 2009 or not publishedBORME-A-2009-122-28· Notice 297414
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    Published filings

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

    • It changes its company name: «DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROS»
    BORME-A-2026-102-28· Notice 260109
    • It amends its articles of association: «Modificado el artículo 25 y creado el artículo 25 bis de los estatutos sociales.»
    BORME-A-2026-37-28· Notice 94544
    • Change of management: CODRINGTON SIMON SEBASTIAN DE BURGH steps down; GARCIA GUTIERREZ JUAN ALBERTO is appointed.
    BORME-A-2024-101-28· Notice 240888
    • The power of attorney of HERMOSA DE LA LOMA EDUARDO (Apoderado) is revoked
    • LOPEZ MARTIN CINTIA (Apo.Manc.), GARCIA GUTIERREZ JUAN ALBERTO (Apo.Manc.) and CALCERRADA VILLA BERNARDO (Apo.Manc.) is appointed
    BORME-A-2023-198-28· Notice 442123
    • It moves its registered address to C/ AYALA, NUMERO 11, PLANTA 1ª (MADRID)
    BORME-A-2020-211-28· Notice 373007
    • The power of attorney of MARTIN ARIZA ROSA (Apoderado) is revoked
    • HERMOSA DE LA LOMA EDUARDO (Apoderado), GARCIA GUTIERREZ JUAN ALBERTO (Apoderado) and CALCERRADA VILLA BERNARDO (Apoderado) is appointed
    BORME-A-2020-211-28· Notice 373006
    • CODRINGTON SIMON SEBASTIAN DE BURGH (Adm. Unico) is re-elected
    • It amends its articles of association: «HA QUEDADO MODIFICADO EL PLAZO DE DURACION DE LOS CARGOS, QUE EN LO SUCESIVO SERA DE SEIS AÑOS Y MODIFICADO EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES.-»
    BORME-A-2020-211-28· Notice 373005
    • The power of attorney of VILLANUEVA LOPEZ MARIA LUZ (Apo.Manc.) and GARCIA GUTIERREZ JUAN ALBERTO (Apo.Manc.) is revoked
    • CALCERRADA VILLA BERNARDO (Apo.Manc.), GARCIA GUTIERREZ JUAN ALBERTO (Apo.Manc.) and GARCIA GUTIERREZ JUAN ALBERTO (Apo.Sol.) is appointed
    BORME-A-2018-89-28· Notice 200445
    • The power of attorney of GARCIA CASTILLO JAVIER (Apoderado) is revoked
    • VILLANUEVA LOPEZ MARIA LUZ (Apo.Manc.) and GARCIA GUTIERREZ JUAN ALBERTO (Apo.Manc.) is appointed
    BORME-A-2015-204-28· Notice 429216
    • It reduces its share capital to 100.257,90 €
    • It amends its articles of association: «Artículo de los estatutos: 6º. Capital.-»
    BORME-A-2014-219-28· Notice 464999
    • GARCIA GUTIERREZ JUAN ALBERTO (Apoderado) is appointed
    BORME-A-2014-200-28· Notice 419131
    • Change of management: GARCIA GUTIERREZ JUAN ALBERTO, CODRINGTON SIMON DE BURGH, HADDON MERLIN, CODRINGTON SIMON DE BURGH and DE DIOS MORALES FRANCISCO JAVIER steps down; CODRINGTON SIMON SEBASTIAN DE BURGH is appointed.
    • It amends its articles of association: «SE ELIMINA EL ARTICULO 15, NUEVA REDACCION DEL ARTICULO 16, 22, 23, 24, SE ELIMINA POR COMPLETO EL EPIGRAFE B. DEL CONSEJO DE ADMINISTRACION, DEL TITULO IV Y SE ELIMINAN LOS ARTICULOS 25, 26, 27, 28,…»
    • Another filing published: «Cambio del Organo de Administración: Consejo de administración a Administrador único»
    BORME-A-2014-197-28· Notice 413241
    • The power of attorney of DE MARCOS GARCIA ANGEL (Apoderado), FERNADEZ JIMENEZ LESMES (Apoderado), GARCIA GUTIERREZ JUAN ALBERTO (Apoderado), DE MARCOS GARCIA ANGEL (Apoderado) and FERNANDEZ JIMENEZ LESMES (Apoderado) is revoked
    • GARCIA GUTIERREZ JUAN ALBERTO (Apoderado), GARCIA CASTILLO JAVIER (Apoderado) and MARTIN ARIZA ROSA (Apoderado) is appointed
    BORME-A-2014-35-28· Notice 80927
    • It amends its articles of association: «Artículo de los estatutos: 4. Domicilio.-»
    • It moves its registered address to C/ AYALA 11, 3& PLANTA (MADRID)
    BORME-A-2011-168-28· Notice 360117
    • CODRINGTON SIMON DE BURGH (Consejero), HADDON MERLIN (Consejero) and CODRINGTON SIMON DE BURGH (Presidente) is re-elected
    BORME-A-2010-248-28· Notice 484046
    • Change of management: PRADAS MONTILLA RICARDO steps down; GARCIA GUTIERREZ JUAN ALBERTO is appointed.
    BORME-A-2009-122-28· Notice 297414

    Companies that share directors

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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).

    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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