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Active· per the BORMEPublic limited company

ERGO GENERALES SEGUROS Y REASEGUROS SA

Commercial Registry · MadridRegistry sheet M 44144Latest publication:

ERGO GENERALES SEGUROS Y REASEGUROS SA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 09/02/2009. Per the BORME, it has 22 officers in post. Its latest filing, on 30/06/2026, records 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
Madrid
Registry sheet
M 44144
Registry details
S 8 , H M 44144, I/A 217 (23.06.26) ·BORME-A-2026-123-28· Notice 308696

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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.

Comparison with its province and sector

Where this company stands among those of the same province and legal form, and among those in its sector, according to what the BORME has published. It is a position, not an assessment.

Public limited companies (SA) in Madrid

  • Activity: 12 filings published in 12 months — more filings published than 98% of the group (24,493 companies compared)

No sector comparison: this company has no recognised sector in its published corporate purpose, or its sector has fewer than 30 companies in its province.

How it is calculated: it is compared with the companies of the same province and legal form that have no published extinction (removal from the register) and, separately, with those in the same sector (the one of the first CNAE code in its published corporate purpose). Age: published incorporation date. Capital: latest published capital. Activity: filings published between 3 October 2025 (excluded) and 3 October 2026. Percentages are approximate to the percentage point. Groups of fewer than 30 companies are not shown. Calculated on 3 October 2026. Source: Boletín Oficial del Registro Mercantil (BORME).

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 administradores

    BORME-A-2009-189-28 ↗
  3. Cambio de administradores

    BORME-A-2011-128-28 ↗
  4. Cambio de administradores

    BORME-A-2014-243-28 ↗
  5. Cambio de administradores

    BORME-A-2015-12-28 ↗
  6. Cambio de administradores

    BORME-A-2015-65-28 ↗
  7. Cambio de administradores

    BORME-A-2016-158-28 ↗
  8. Cambio de administradores

    BORME-A-2023-63-28 ↗
  9. Cambio de administradores

    BORME-A-2025-125-28 ↗
  10. Cambio de administradores

    BORME-A-2026-37-28 ↗

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 12 remaining officers in post
Former officers (23)
Adm. UnicoCAMPOS MARQUEZ FERNANDOBORME-A-2025-125-28· Notice 301009BORME-A-2026-37-28· Notice 94798
Adm. UnicoCUBRIA DE MIGUEL FRANCISCO JAVIERBORME-A-2023-63-28· Notice 158657BORME-A-2025-125-28· Notice 301009
ApoderadoGANDOY JUSTE RAFAELappointment before 2009 or not publishedBORME-A-2024-207-28· Notice 457636
Adm. UnicoSANTACREU BONJOCH JOSEPBORME-A-2016-158-28· Notice 342707BORME-A-2023-63-28· Notice 158657
ApoderadoMULERO MIRAS JUAN-JOSEBORME-A-2009-26-28· Notice 69211BORME-A-2020-183-28· Notice 315846
ApoderadoDIEZ-TICIO FERRER JORGEBORME-A-2009-132-28· Notice 315997BORME-A-2019-125-28· Notice 286617
Con.DelegadoSANTACREU BONJOCH JOSEBORME-A-2012-220-28· Notice 470123BORME-A-2016-158-28· Notice 342707
ConsejeroVEGA DE SEOANE AZPILICUETA JAVIERBORME-A-2009-27-28· Notice 72862BORME-A-2016-158-28· Notice 342707
ConsejeroSCHMID CHRISTIAN LUDWIGBORME-A-2009-122-28· Notice 296909BORME-A-2016-158-28· Notice 342707
ConsejeroSANTACREU BONJOCH JOSEBORME-A-2012-220-28· Notice 470123BORME-A-2016-158-28· Notice 342707
ConsejeroKIELTY ANDREWBORME-A-2015-12-28· Notice 22232BORME-A-2016-158-28· Notice 342707
PresidenteVEGA DE SEOANE AZPILICUETA JAVIERBORME-A-2009-189-28· Notice 417002BORME-A-2016-158-28· Notice 342707
SecretarioMARIN LARRINAGA PABLOBORME-A-2012-220-28· Notice 470123BORME-A-2016-158-28· Notice 342707
ConsejeroHOPKE DORISBORME-A-2014-243-28· Notice 520936BORME-A-2015-65-28· Notice 146181
Vicepresid.HOPKE DORISBORME-A-2015-12-28· Notice 22232BORME-A-2015-65-28· Notice 146181
ConsejeroRUMMEL BIRGITBORME-A-2011-128-28· Notice 285514BORME-A-2014-243-28· Notice 520936
ConsejeroDIELS WOLFGANG KURT KARL-GEORGBORME-A-2011-128-28· Notice 285514BORME-A-2014-243-28· Notice 520936
ConsejeroCHOUERI NABIL PETER ELIASBORME-A-2009-122-28· Notice 296909BORME-A-2011-128-28· Notice 285514
ConsejeroALVAREZ MARGARIDE JOSE LUISBORME-A-2009-27-28· Notice 72862BORME-A-2009-189-28· Notice 417002
PresidenteALVAREZ MARGARIDE JOSE LUISBORME-A-2009-27-28· Notice 72862BORME-A-2009-189-28· Notice 417002
ConsejeroSCHIRMER THOMAS HANSappointment before 2009 or not publishedBORME-A-2009-122-28· Notice 296909
ConsejeroMESSEMER JOCHEMappointment before 2009 or not publishedBORME-A-2009-122-28· Notice 296909
ConsejeroKNOF BERNDappointment before 2009 or not publishedBORME-A-2009-122-28· Notice 296909
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Published filings

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

  • ERNST & YOUNG SL (Auditor) is re-elected
BORME-A-2026-123-28· Notice 308696
  • Change of management: CAMPOS MARQUEZ FERNANDO steps down; CAMPOS MARQUEZ FERNANDO and CUBRIA DE MIGUEL FRANCISCO JAVIER is appointed.
  • It amends its articles of association: «Se modifican los artículos 2 (Objeto), 11 (Organos de gobierno), 19 (Administración) y 20 (Duración del cargo) de los Estatutos Sociales»
  • Another filing published: «Cambio del Organo de Administración: Administrador único a Administradores mancomunados»
BORME-A-2026-37-28· Notice 94798
  • LENS PARDO LUIS (Apo.Sol.) is appointed
BORME-A-2025-241-28· Notice 564310
  • CASAS SANCHEZ JORDI (Apo.Sol.) is appointed
BORME-A-2025-241-28· Notice 564309
  • GULLON OJESTO MARIA PALOMA (Apoderado) is appointed
BORME-A-2025-241-28· Notice 564308
  • Another filing published: «AMPLIADO el poder conferido a favor de DON JUAN MANUEL CHICOTE DIAZ, que motivó la inscripción 194ª de esta hoja social»
BORME-A-2025-241-28· Notice 564307
  • Another filing published: «AMPLIADO el poder conferido a favor de DON JUAN MANUEL CHICOTE DIAZ, que motivó la inscripción 194ª de esta hoja social»
BORME-A-2025-241-28· Notice 564306
  • BELTRAN FATAS ROSA NIEVES (Apoderado) is appointed
BORME-A-2025-241-28· Notice 564305
  • SORIANO MAS FRANCESC XAVIER (Apoderado) is appointed
BORME-A-2025-240-28· Notice 560779
  • Change of management: CUBRIA DE MIGUEL FRANCISCO JAVIER steps down; CAMPOS MARQUEZ FERNANDO is appointed.
BORME-A-2025-125-28· Notice 301009
  • ERNST & YOUNG SL (Auditor) is re-elected
BORME-A-2025-124-28· Notice 297666
  • The power of attorney of GANDOY JUSTE RAFAEL (Apoderado) is revoked
BORME-A-2024-207-28· Notice 457636
  • ERNST & YOUNG SL (Auditor) is re-elected
BORME-A-2024-7-28· Notice 14093
  • Change of management: SANTACREU BONJOCH JOSEP steps down; CUBRIA DE MIGUEL FRANCISCO JAVIER is appointed.
BORME-A-2023-63-28· Notice 158657
  • MADRE HERNANDO PILAR (Apo.Sol.) is appointed
BORME-A-2023-50-28· Notice 125212
  • SANTACREU BONJOCH JOSEP (Adm. Unico) is re-elected
BORME-A-2022-195-28· Notice 447707
  • ERNST & YOUNG SL (Auditor) is appointed
BORME-A-2021-215-28· Notice 488118
  • LOPEZ EGUILAZ IGNACIO (Apoderado) is appointed
BORME-A-2021-99-28· Notice 255596
  • The power of attorney of MULERO MIRAS JUAN-JOSE (Apoderado) is revoked
BORME-A-2020-183-28· Notice 315846
  • LOPEZ BENITO OSCAR (Apoderado) is appointed
BORME-A-2020-45-28· Notice 103407
  • The power of attorney of DIEZ-TICIO FERRER JORGE (Apoderado) is revoked
BORME-A-2019-125-28· Notice 286617
  • CHICOTE DIAZ JUAN MANUEL (Apoderado) is appointed
BORME-A-2019-46-28· Notice 106490
  • MAZARS AUDITORES SLP (Auditor) is appointed
  • KPMG AUDITORES SL (Auditor) is re-elected
BORME-A-2018-28-28· Notice 64254
  • ORBE SOLANO PEDRO MARIA (Apoderado) is appointed
BORME-A-2017-130-28· Notice 284838
  • MARGALEJO MURO JOSE (Apoderado) is appointed
BORME-A-2017-79-28· Notice 179577
  • CUBRIA DE MIGUEL FRANCISCO JAVIER (Apoderado) is appointed
BORME-A-2017-79-28· Notice 179576
  • Change of management: SANTACREU BONJOCH JOSE, SANTACREU BONJOCH JOSE, VEGA DE SEOANE AZPILICUETA JAVIER, SCHMID CHRISTIAN LUDWIG, VEGA DE SEOANE AZPILICUETA JAVIER, KIELTY ANDREW and MARIN LARRINAGA PABLO steps down; SANTACREU BONJOCH JOSEP is appointed.
  • It amends its articles of association: «HAN QUEDADO CAMBIADO EL ORGANO DE ADMINISTRACION Y HAN QUEDADO REFUNDIDOS LOS ESTATUTOS SOCIALES.-»
  • Another filing published: «Cambio del Organo de Administración: Consejo de administración a Administrador único»
BORME-A-2016-158-28· Notice 342707
  • CUBRIA DE MIGUEL FRANCISCO JAVIER (Apoderado) is appointed
BORME-A-2015-118-28· Notice 261416
  • HOPKE DORIS (Consejero) and HOPKE DORIS (Vicepresid.) steps down
BORME-A-2015-65-28· Notice 146181
  • It amends its articles of association: «SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES»
BORME-A-2015-64-28· Notice 143864

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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