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Active· per the BORMEPublic limited company

EXPERTIA GLOBAL SEGUROS Y REASEGUROS SA

Commercial Registry · MadridRegistry sheet M 357774Latest publication:

EXPERTIA GLOBAL SEGUROS Y REASEGUROS SA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 10/12/2009. Per the BORME, it has 27 officers in post. Its latest published share capital is 3.000.000,00 €. Its latest filing, on 30/07/2026, 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 357774
Corporate purpose
Constituye el objeto social realizar operaciones de seguros y reaseguros tanto en el ramo de decesos como en el de accidentes. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad. Si por Ley se exigiere para el ·BORME-A-2025-248-28· Notice 584566
Registry details
S 8 , H M 357774, I/A 67 (23.07.26) ·BORME-A-2026-145-28· Notice 357219
Also published as
Capital history (2)

Frequently asked questions about EXPERTIA GLOBAL SEGUROS Y REASEGUROS SA

Who runs EXPERTIA GLOBAL SEGUROS Y REASEGUROS SA?
Per the BORME, it is currently run by: MANZANO GARCIA IGNACIO JUAN (Consejero), MARTIN GAVIN JOSE MARIA (Consejero), VELILLA FERNANDEZ IGNACIO (SecreNoConsj), DAVILA BRAVO ENCARNACION (Consejero), DUQUE SANTAMARIA LAURA PILAR (Consejero) and FERNADEZ HUERGA FERNANDEZ ANTONIO (Consejero). BORME-A-2025-246-28· Notice 579252BORME-A-2025-145-28· Notice 349600BORME-A-2020-154-28· Notice 263545BORME-A-2017-32-28· Notice 75101BORME-A-2009-235-28· Notice 515238
When was EXPERTIA GLOBAL SEGUROS Y REASEGUROS SA incorporated?
It has appeared in the BORME since 10/12/2009.
What is the share capital of EXPERTIA GLOBAL SEGUROS Y REASEGUROS SA?
Its published share capital is 3.000.000,00 € (BORME of 21/10/2015). BORME-A-2015-201-28· Notice 422134
Is EXPERTIA GLOBAL SEGUROS Y REASEGUROS SA 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.

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

  • Capital: 3.000.000,00 € — capital higher than that of 73% of the group (5,966 companies compared)
  • Activity: 9 filings published in 12 months — more filings published than 96% of the group (24,497 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 4 October 2025 (excluded) and 4 October 2026. Percentages are approximate to the percentage point. Groups of fewer than 30 companies are not shown. Calculated on 4 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. Capital

    Capital resultante: 2.513.708,20 €

    BORME-A-2009-245-28 ↗
  2. Capital

    Capital resultante: 3.000.000,00 €

    BORME-A-2015-201-28 ↗
  3. Cambio de administradores

    BORME-A-2016-172-28 ↗
  4. Cambio de administradores

    BORME-A-2017-32-28 ↗
  5. Cambio de administradores

    BORME-A-2018-38-28 ↗
  6. Cambio de administradores

    BORME-A-2020-154-28 ↗
  7. Cambio de administradores

    BORME-A-2023-160-28 ↗
  8. Cambio de administradores

    BORME-A-2025-145-28 ↗
  9. Cambio de administradores

    BORME-A-2025-246-28 ↗
  10. Cambio de denominación

    Pasa a llamarse EXPERTIA GLOBAL SEGUROS Y REASEGUROS SA

    BORME-A-2025-248-28 ↗

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.

    Show the 17 remaining officers in post
    AuditorERNST & YOUNG SLBORME-A-2024-154-28· Notice 354902
    Apo.Man.SoliMARTIN GAVIN JOSE MARIABORME-A-2024-100-28· Notice 238647
    Apo.Man.SoliVELILLA FERNANDEZ IGNACIOBORME-A-2024-100-28· Notice 238647
    Apo.Man.SoliAREVALO PEREZ FONTAN JUANBORME-A-2024-100-28· Notice 238647
    Apo.Man.SoliVEGA SOLADANA ANABORME-A-2024-100-28· Notice 238648
    Apo.Sol.MARTIN GAVIN JOSE MARIABORME-A-2024-100-28· Notice 238647
    Apo.Sol.AREVALO PEREZ FONTAN JUANBORME-A-2024-100-28· Notice 238647
    Apo.Sol.GONZALEZ GARCIA HECTORBORME-A-2019-151-28· Notice 348691
    ApoderadoAREVALO PEREZ FONTAN JUANBORME-A-2019-92-28· Notice 208536
    Apo.Manc.GONZALEZ SANCHEZ EDUARDOBORME-A-2018-202-28· Notice 419148
    Apo.Manc.AREVALO PEREZ FONTAN JUANBORME-A-2018-202-28· Notice 419148
    Apo.Manc.MARTIN GAVIN JOSE MARIABORME-A-2018-202-28· Notice 419148
    Apo.Sol.AREVALO PEREZ-FONTAN JUANBORME-A-2015-101-28· Notice 221580
    ApoderadoMARTIN GAVIN JOSE MARIABORME-A-2015-96-28· Notice 210959
    AuditorPRICEWATERHOUSECOOPERS AUDITORES SLBORME-A-2011-83-28· Notice 189855
    ApoderadoVELILLA FERNANDEZ IGNACIOBORME-A-2011-14-28· Notice 25005
    ApoderadoAREVALO PEREZ-FONTAN JUANBORME-A-2011-13-28· Notice 22212
    Former officers (28)
    Apo.Manc.GONZALEZ GARCIA HECTORBORME-A-2019-151-28· Notice 348691BORME-A-2025-246-28· Notice 579253
    ConsejeroALCARAZ GARCIA JUAN ANTONIOBORME-A-2025-145-28· Notice 349600BORME-A-2025-246-28· Notice 579252
    ConsejeroCALVO FERNANDEZ HUERGA DAVIDBORME-A-2009-235-28· Notice 515238BORME-A-2025-145-28· Notice 349600
    ConsejeroRUIZ FERNANDEZ HUERGA ANTONIOBORME-A-2013-161-28· Notice 376174BORME-A-2025-145-28· Notice 349600
    ConsejeroVELILLA FERNANDEZ IGNACIOBORME-A-2017-32-28· Notice 75101BORME-A-2025-145-28· Notice 349600
    ConsejeroGONZALEZ SANCHEZ EDUARDOBORME-A-2023-160-28· Notice 377114BORME-A-2025-145-28· Notice 349600
    SecretarioVELILLA FERNANDEZ IGNACIOBORME-A-2017-32-28· Notice 75101BORME-A-2025-145-28· Notice 349600
    ApoderadoTORAL VICARIO RAQUELBORME-A-2019-50-28· Notice 115349BORME-A-2023-160-28· Notice 377115
    ApoderadoGIL PEREZ GUILLERMOBORME-A-2019-92-28· Notice 208536BORME-A-2023-160-28· Notice 377115
    ApoderadoCASTILLO RICO PABLOBORME-A-2019-92-28· Notice 208536BORME-A-2023-160-28· Notice 377115
    ApoderadoLOPEZ MARTINEZ AMANCIOappointment before 2009 or not publishedBORME-A-2023-160-28· Notice 377115
    ConsejeroRODRIGUEZ GONZALEZ LUIS CESAREOBORME-A-2015-93-28· Notice 202477BORME-A-2023-160-28· Notice 377114
    ConsejeroPOBLACIONES BUENO LUISBORME-A-2017-32-28· Notice 75101BORME-A-2023-160-28· Notice 377114
    Apo.Manc.CASTILLO RICO PABLOBORME-A-2018-202-28· Notice 419148BORME-A-2019-151-28· Notice 348691
    ApoderadoFUERTES MARTINEZ JOSE VICENTEBORME-A-2019-50-28· Notice 115349BORME-A-2019-92-28· Notice 208536
    Apo.Sol.GONZALEZ SANCHEZ EDUARDOBORME-A-2015-101-28· Notice 221580BORME-A-2019-50-28· Notice 115349
    ApoderadoGONZALEZ SANCHEZ EDUARDOBORME-A-2010-31-28· Notice 66430BORME-A-2019-50-28· Notice 115349
    ApoderadoMAROTO FERNANDEZ BEATRIZBORME-A-2015-96-28· Notice 210959BORME-A-2019-50-28· Notice 115349
    D. GerentePARRA LAGASCA ENRIQUEappointment before 2009 or not publishedBORME-A-2018-38-28· Notice 86851
    ConsejeroFERNANDEZ TARAÑO ANTONIOBORME-A-2016-172-28· Notice 369851BORME-A-2017-32-28· Notice 75101
    ConsejeroMAESTRO MARTINEZ JOSE LUISBORME-A-2016-172-28· Notice 369851BORME-A-2017-32-28· Notice 75101
    SecreNoConsjVELILLA FERNANDEZ IGNACIOappointment before 2009 or not publishedBORME-A-2017-32-28· Notice 75101
    Apo.Man.SoliGAMBOA VIDAURRAZAGA LUISBORME-A-2010-113-28· Notice 239631BORME-A-2016-93-28· Notice 210726
    Apo.Man.SoliGUERRERO GUERRERO JOSE LUISBORME-A-2010-113-28· Notice 239631BORME-A-2016-93-28· Notice 210726
    ApoderadoFERNANDEZ RAMIREZ CARLOSBORME-A-2011-13-28· Notice 22212BORME-A-2015-97-28· Notice 212933
    ApoderadoPOBLACIONES BUENO LUISBORME-A-2010-31-28· Notice 66430BORME-A-2015-93-28· Notice 202478
    ApoderadoTENORIO CAMPA JUANappointment before 2009 or not publishedBORME-A-2011-13-28· Notice 22212
    ApoderadoSANCHO ROMERO JUAN CARLOSappointment before 2009 or not publishedBORME-A-2010-113-28· Notice 239631
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    Published filings

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

    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2017-196-28· Notice 404055
    • Change of management: VELILLA FERNANDEZ IGNACIO, FERNANDEZ TARAÑO ANTONIO and MAESTRO MARTINEZ JOSE LUIS steps down; DUQUE SANTAMARIA LAURA PILAR, POBLACIONES BUENO LUIS, VELILLA FERNANDEZ IGNACIO and VELILLA FERNANDEZ IGNACIO is appointed.
    BORME-A-2017-32-28· Notice 75101
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2016-183-28· Notice 386558
    • FERNANDEZ TARAÑO ANTONIO (Consejero) and MAESTRO MARTINEZ JOSE LUIS (Consejero) is appointed
    BORME-A-2016-172-28· Notice 369851
    • It amends its articles of association: «Se modifican los artículos: 1 , 5 ,13 , 14 , 20 , 22 , 25 , 28 , 30 , 31 , 37 . Se crean los artículos 15º bis y 25º bis. Y se transcribe el artículo 34.»
    BORME-A-2016-171-28· Notice 367748
    • It amends its articles of association: «Se modifica el artículo 27 de los estatutos sociales.»
    BORME-A-2016-170-28· Notice 366546
    • The power of attorney of GAMBOA VIDAURRAZAGA LUIS (Apo.Man.Soli) and GUERRERO GUERRERO JOSE LUIS (Apo.Man.Soli) is revoked
    BORME-A-2016-93-28· Notice 210726
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2015-206-28· Notice 433750
    • It increases its share capital to 3.000.000,00 €
    BORME-A-2015-201-28· Notice 422134
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2015-101-28· Notice 221581
    • GONZALEZ SANCHEZ EDUARDO (Apo.Sol.) and AREVALO PEREZ-FONTAN JUAN (Apo.Sol.) is appointed
    BORME-A-2015-101-28· Notice 221580
    • The power of attorney of FERNANDEZ RAMIREZ CARLOS (Apoderado) is revoked
    BORME-A-2015-97-28· Notice 212933
    • MAROTO FERNANDEZ BEATRIZ (Apoderado) and MARTIN GAVIN JOSE MARIA (Apoderado) is appointed
    BORME-A-2015-96-28· Notice 210959
    • The power of attorney of POBLACIONES BUENO LUIS (Apoderado) is revoked
    BORME-A-2015-93-28· Notice 202478
    • FERNADEZ HUERGA FERNANDEZ ANTONIO (Consejero), RODRIGUEZ GONZALEZ LUIS CESAREO (Consejero), CALVO FERNANDEZ HUERGA DAVID (Consejero) and FERNADEZ HUERGA FERNANDEZ ANTONIO (Presidente) is re-elected
    BORME-A-2015-93-28· Notice 202477
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2013-167-28· Notice 385587
    • RUIZ FERNANDEZ HUERGA ANTONIO (Consejero) is re-elected
    BORME-A-2013-161-28· Notice 376174
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2013-43-28· Notice 106313
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2013-42-28· Notice 103961
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2013-42-28· Notice 103960
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is appointed
    BORME-A-2011-83-28· Notice 189855
    • AREVALO PEREZ-FONTAN JUAN (Apoderado) and VELILLA FERNANDEZ IGNACIO (Apoderado) is appointed
    BORME-A-2011-14-28· Notice 25005
    • The power of attorney of TENORIO CAMPA JUAN (Apoderado) is revoked
    • FERNANDEZ RAMIREZ CARLOS (Apoderado), AREVALO PEREZ-FONTAN JUAN (Apoderado) and GONZALEZ SANCHEZ EDUARDO (Apoderado) is appointed
    BORME-A-2011-13-28· Notice 22212
    • The power of attorney of SANCHO ROMERO JUAN CARLOS (Apoderado) is revoked
    • GAMBOA VIDAURRAZAGA LUIS (Apo.Man.Soli) and GUERRERO GUERRERO JOSE LUIS (Apo.Man.Soli) is appointed
    BORME-A-2010-113-28· Notice 239631
    • POBLACIONES BUENO LUIS (Apoderado) and GONZALEZ SANCHEZ EDUARDO (Apoderado) is appointed
    • Another filing published: «MODIFICADAS LAS FACULTADES CONFERIDAS A DON JUAN CARLOS SANCHO ROMERO Y A DON JUAN AREVALO PEREZ-FONTAN EN VIRTUD DE ESCRITURA AUTORIZADA EL DIA 22 DE JUNIO DE 2004, QUE CAUSO EN ESTE REGISTRO LA…»
    BORME-A-2010-31-28· Notice 66430
    • It increases its share capital to 2.513.708,20 €
    BORME-A-2009-245-28· Notice 536190
    • FERNADEZ HUERGA FERNANDEZ ANTONIO (Consejero), RODRIGUEZ GONZALEZ LUIS CESAR (Consejero), CALVO FERNANDEZ HUERGA DAVID (Consejero) and FERNADEZ HUERGA FERNANDEZ ANTONIO (Presidente) is re-elected
    BORME-A-2009-235-28· Notice 515238

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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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