FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA
Commercial Registry · MadridRegistry sheet M 20366Latest publication:
FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 19/06/2009. The BORME published its termination on 26/02/2026. Its latest filing, on 26/02/2026, records termination.
- It is terminated: its termination was published on 26/02/2026. ·BORME-A-2026-39-28· Notice 101343
- Per the BORME, it is currently run by: KROETZ PHILIPP PAUL (Presidente), KROETZ PHILIPP PAUL (Consejero), SACHICA SACHICA GUSTAVO ADOLFO (SecreNoConsj), SCHWENZER CLELIA DEVI SITA (Con.Delegado), SCHWENZER CLELIA DEVI SITA (Consejero) and WALDNER WERNER KLAUS (Consejero). BORME-A-2022-204-28· Notice 467817BORME-A-2022-97-28· Notice 233731BORME-A-2021-157-28· Notice 386013BORME-A-2020-176-28· Notice 305582BORME-A-2019-246-28· Notice 538116BORME-A-2019-103-28· Notice 235530
- It has appeared in the BORME since 19/06/2009.
- Its published registered address is C/ RAMIREZ DE ARELLANO, NUMERO 35 (MADRID) (BORME of 13/07/2012). BORME-A-2012-133-28· Notice 297394 Its published share capital is 45.424.012,72 € (BORME of 09/02/2022). BORME-A-2022-27-28· Notice 58631
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 20366
- Registered address
- C/ RAMIREZ DE ARELLANO, NUMERO 35 (MADRID) ·BORME-A-2012-133-28· Notice 297394
- Share capital
- 45.424.012,72 € ·BORME-A-2022-27-28· Notice 58631
- Registry details
- S 8 , H M 20366, I/A 320 (19.02.26) ·BORME-A-2026-39-28· Notice 101343
Capital history (3)
- Capital increase · 1.000.003,90 € · Resulting capital: 45.424.012,72 € ·BORME-A-2022-27-28· Notice 58631
- Capital increase · 15.000.004,41 € · Resulting capital: 44.424.008,82 € ·BORME-A-2019-214-28· Notice 460707
- Capital increase · 15.000.004,41 € · Resulting capital: 29.424.004,41 € ·BORME-A-2015-172-28· Notice 368796
Frequently asked questions about FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA
- Who runs FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA?
- Per the BORME, it is currently run by: KROETZ PHILIPP PAUL (Presidente), KROETZ PHILIPP PAUL (Consejero), SACHICA SACHICA GUSTAVO ADOLFO (SecreNoConsj), SCHWENZER CLELIA DEVI SITA (Con.Delegado), SCHWENZER CLELIA DEVI SITA (Consejero) and WALDNER WERNER KLAUS (Consejero). BORME-A-2022-204-28· Notice 467817BORME-A-2022-97-28· Notice 233731BORME-A-2021-157-28· Notice 386013BORME-A-2020-176-28· Notice 305582BORME-A-2019-246-28· Notice 538116BORME-A-2019-103-28· Notice 235530
- When was FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA incorporated?
- It has appeared in the BORME since 19/06/2009.
- Where is the registered address of FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA?
- Its published registered address is C/ RAMIREZ DE ARELLANO, NUMERO 35 (MADRID) (BORME of 13/07/2012). BORME-A-2012-133-28· Notice 297394
- What is the share capital of FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA?
- Its published share capital is 45.424.012,72 € (BORME of 09/02/2022). BORME-A-2022-27-28· Notice 58631
- Is FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA active?
- It is terminated: its termination was published on 26/02/2026. BORME-A-2026-39-28· Notice 101343
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Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Ver los 18 hitos anteriores
Cambio de administradores
BORME-A-2009-230-28 ↗Cambio de administradores
BORME-A-2011-46-28 ↗Cambio de administradores
BORME-A-2011-46-28 ↗Cambio de administradores
BORME-A-2011-46-28 ↗Cambio de administradores
BORME-A-2012-93-28 ↗Cambio de domicilio
Domicilio: C/ RAMIREZ DE ARELLANO, NUMERO 35 (MADRID)
BORME-A-2012-133-28 ↗Cambio de administradores
BORME-A-2012-225-28 ↗Capital
Capital resultante: 29.424.004,41 €
BORME-A-2015-172-28 ↗Cambio de administradores
BORME-A-2016-83-28 ↗Cambio de administradores
BORME-A-2016-163-28 ↗Cambio de administradores
BORME-A-2016-218-28 ↗Cambio de administradores
BORME-A-2017-20-28 ↗Cambio de administradores
BORME-A-2017-75-28 ↗Cambio de administradores
BORME-A-2017-176-28 ↗Cambio de administradores
BORME-A-2018-9-28 ↗Cambio de administradores
BORME-A-2018-86-28 ↗Cambio de administradores
BORME-A-2019-72-28 ↗Cambio de administradores
BORME-A-2019-103-28 ↗
Capital
Capital resultante: 44.424.008,82 €
BORME-A-2019-214-28 ↗Cambio de administradores
BORME-A-2019-239-28 ↗Cambio de administradores
BORME-A-2019-246-28 ↗Cambio de administradores
BORME-A-2020-176-28 ↗Cambio de administradores
BORME-A-2021-157-28 ↗Capital
Capital resultante: 45.424.012,72 €
BORME-A-2022-27-28 ↗Cambio de administradores
BORME-A-2022-75-28 ↗Cambio de administradores
BORME-A-2022-97-28 ↗Cambio de administradores
BORME-A-2022-123-28 ↗Cambio de administradores
BORME-A-2022-130-28 ↗Cambio de administradores
BORME-A-2022-204-28 ↗Extinción
BORME-A-2026-39-28 ↗
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 77 remaining officers in post
Showing the 60 most recent of 87, so the page loads fast. For the rest, look up who held each office on a given date.
Former officers (75)
Showing the 60 most recent of 75, so the page loads fast. For the rest, look up who held each office on a given date.
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2026-39-28· Notice 101343 | |
| BORME-A-2023-89-28· Notice 219724 | |
| BORME-A-2023-58-28· Notice 145040 | |
| BORME-A-2022-247-28· Notice 573383 | |
| BORME-A-2022-204-28· Notice 467817 | |
| BORME-A-2022-174-28· Notice 411839 | |
| BORME-A-2022-130-28· Notice 321215 | |
| BORME-A-2022-128-28· Notice 316674 | |
| BORME-A-2022-123-28· Notice 305523 | |
| BORME-A-2022-97-28· Notice 233731 | |
| BORME-A-2022-86-28· Notice 202396 | |
| BORME-A-2022-86-28· Notice 202395 | |
| BORME-A-2022-75-28· Notice 177653 | |
| BORME-A-2022-27-28· Notice 58631 | |
| BORME-A-2021-199-28· Notice 455302 | |
| BORME-A-2021-162-28· Notice 394773 | |
| BORME-A-2021-162-28· Notice 394772 | |
| BORME-A-2021-162-28· Notice 394771 | |
| BORME-A-2021-162-28· Notice 394770 | |
| BORME-A-2021-162-28· Notice 394769 | |
| BORME-A-2021-157-28· Notice 386014 | |
| BORME-A-2021-157-28· Notice 386013 | |
| BORME-A-2021-109-28· Notice 282361 | |
| BORME-A-2021-85-28· Notice 212151 | |
| BORME-A-2021-78-28· Notice 191629 | |
| BORME-A-2021-78-28· Notice 191628 | |
| BORME-A-2021-78-28· Notice 191627 | |
| BORME-A-2021-10-28· Notice 19876 | |
| BORME-A-2021-10-28· Notice 19875 | |
| BORME-A-2020-195-28· Notice 338894 |
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.
- ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 64 names in common
- ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SABarcelona · 46 names in common
- BRAVO TEJADA ALBERTO 000018992M SLNEMadrid · 43 names in common
- POPULAR PENSIONES E.G.F.P., S.AMadrid · 36 names in common
- POPULAR ASSET MANAGEMENT S.G.I.I.C. SAMadrid · 35 names in common
- AMAYA COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 25 names in common
- BBVA ALLIANZ SEGUROS Y REASEGUROS SAMadrid · 22 names in common
- ALLIANZ TECHNOLOGY S.LBarcelona · 22 names in common
- ALLIANZ SOLUCIONES DE INVERSION, A.V. SAMadrid · 18 names in common
- POPULAR SPAIN HOLDING DE INVERSIONES SLMadrid · 16 names in common
- ALLIANZ DIRECT VERSICHERUNGS-AG SUCURSAL EN ESPAÑAMadrid · 14 names in common
- ALLIANZ SOCIEDAD ANONIMA A S AGENCIA DE SEGUROSBarcelona · 9 names in common
- ALLIANZ SERVICIOS ADMINISTRATIVOS SAMadrid · 7 names in common
- ALLIANZ INVERSIONES SOCIEDAD DE VALORES SAMadrid · 6 names in common
- ALLIANZ IBERICA SERVICE CENTER AIEBarcelona · 6 names in common
- INFORMATICA Y SERVICIOS FINANCIEROS SAMadrid · 5 names in common
- ALLIANZ SERVICIOS TECNICOS AIEBarcelona · 5 names in common
- INMOSEGUROS GESTION SAMadrid · 3 names in common
- DUNAS CAPITAL SERVICIOS GENERALES SAMadrid · 3 names in common
- ALLIANZ PENSIONES EMPLEO FONDO DE PENSIONESMadrid · 3 names in common
- ALLIANZ SOCIEDAD ANONIMA A S AGENCIA DE SEGUROSMadrid · 3 names in common
- PEMSE SAMadrid · 3 names in common
- TECNOLOGIAS DE LA INFORMACION Y REDES PARA LAS ENTIDADES ASEGURADORAS SAMadrid · 2 names in common
- ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROSMadrid · 2 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).
Other acts published in the Commercial Registry
- Depósito de cuentas anuales (Junio de 2011) · Financial year 2010
- Depósito de cuentas anuales (Junio de 2010) · Financial year 2009
- Depósito de cuentas anuales (Septiembre de 2009) · Financial year 2008
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.