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Active· per the BORMEPublic limited company

LEGALITAS COMPAÑIA DE SEGUROS Y REASEGUROS SA

Commercial Registry · MadridRegistry sheet M 443838Latest publication:

LEGALITAS COMPAÑIA DE SEGUROS Y REASEGUROS SA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 06/07/2010. Per the BORME, it has 33 officers in post. Its latest published share capital is 3.500.000,00 €. Its latest filing, on 14/05/2026, records resignations and removals and appointments.

Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.

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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 443838
Registered address
VIA DE LOS POBLADOS NUMERO 3, PARQUE EMPRESARIAL C (MADRID) ·BORME-A-2023-1-28· Notice 2552
Share capital
3.500.000,00 € ·BORME-A-2010-127-28· Notice 267208
Corporate purpose
La práctica de las operaciones de seguro, excepto las de seguro de vida, y reaseguro conforme se definen en la Ley de Ordenación y Supervisión de los seguros Privados. Cualquiera otra actividad de lícito comercio que sea accesoria, complementaria o relacionada con las anteriores. .. ·BORME-A-2017-155-28· Notice 336824
Registry details
S 8 , H M 443838, I/A 54 ( 7.05.26) ·BORME-A-2026-91-28· Notice 231135
Capital history (2)
Published addresses (2)

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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 1 more signals

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

Ver los 2 hitos anteriores

  1. Capital · Cambio de administradores

    Capital resultante: 3.500.000,00 €

    BORME-A-2010-127-28 ↗

  2. Cambio de administradores

    BORME-A-2011-58-28 ↗

  1. Cambio de administradores

    BORME-A-2012-13-28 ↗

  2. Cambio de domicilio

    Domicilio: AVDA DE LEOPOLDO CALVO SOTELO BUSTELO 6 (POZUELO DE ALARCON)

    BORME-A-2015-210-28 ↗

  3. Cambio de administradores

    BORME-A-2018-23-28 ↗

  4. Cambio de administradores

    BORME-A-2019-171-28 ↗

  5. Cambio de administradores

    BORME-A-2019-201-28 ↗

  6. Cambio de administradores

    BORME-A-2019-201-28 ↗

  7. Cambio de administradores

    BORME-A-2020-156-28 ↗

  8. Cambio de administradores

    BORME-A-2022-25-28 ↗

  9. Cambio de domicilio

    Domicilio: VIA DE LOS POBLADOS NUMERO 3, PARQUE EMPRESARIAL C (MADRID)

    BORME-A-2023-1-28 ↗

  10. Cambio de administradores

    BORME-A-2026-42-28 ↗

  11. Cambio de administradores

    BORME-A-2026-48-28 ↗

  12. Cambio de administradores

    BORME-A-2026-91-28 ↗

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.

SecreNoConsjGONZALEZ DEL VALLE CASILDA BAUTISTABORME-A-2026-48-28· Notice 123956
VsecrNoConsjCORSINI PRADO LETICIABORME-A-2026-48-28· Notice 123956
ConsejeroPARDO CALVO JUANBORME-A-2022-25-28· Notice 54429
ConsejeroPORTOBELLO ALFA SLBORME-A-2022-25-28· Notice 54429
ConsejeroPORTOBELLO BETA SLBORME-A-2022-25-28· Notice 54429
ConsejeroPORTOBELLO GAMMA SLBORME-A-2022-25-28· Notice 54429
PresidentePORTOBELLO ALFA SLBORME-A-2022-25-28· Notice 54429
RepresentanPEÑARROCHA TERES LUISBORME-A-2022-25-28· Notice 54429
RepresentanARRATE CRIADO NORBERTOBORME-A-2022-25-28· Notice 54429
Con.Ind.SERRATS IRIARTE ANTONIO SALVADORBORME-A-2022-25-28· Notice 54429
Show the 23 remaining officers in post
Con.Ind.BARTOLOME DELICADO JAVIERBORME-A-2022-25-28· Notice 54429
MiCoAudiSERRATS IRIARTE ANTONIO SALVADORBORME-A-2022-25-28· Notice 54429
MiCoAudiBARTOLOME DELICADO JAVIERBORME-A-2022-25-28· Notice 54429
MiCoAudiPORTOBELLO ALFA SLBORME-A-2022-25-28· Notice 54429
PreCoAudiSERRATS IRIARTE ANTONIO SALVADORBORME-A-2022-25-28· Notice 54429
SeCoAudiPORTOBELLO ALFA SLBORME-A-2022-25-28· Notice 54429
Dir. GeneralPARDO CALVO JUANBORME-A-2013-25-28· Notice 59529
Apo.Manc.GRANDE DIAZ MARTIN MOISESBORME-A-2025-57-28· Notice 138612
Apo.Manc.SANCHEZ MARQUEZ FRANCISCABORME-A-2025-57-28· Notice 138612
Apo.Manc.CASAS PANCORBO EMMABORME-A-2023-199-28· Notice 444046
Apo.Manc.HERRERO CABALLERO IVANBORME-A-2022-138-28· Notice 337725
Apo.Manc.SANCHEZ MARQUEZ MARIA FRANCISCABORME-A-2022-138-28· Notice 337725
Apo.Manc.PARDO CALVO JUANBORME-A-2022-28-28· Notice 61346
Apo.Manc.DEL POZO RIVAS LUISBORME-A-2022-28-28· Notice 61346
Apo.Manc.JIMENEZ REDONDO SANTIAGOBORME-A-2022-28-28· Notice 61346
Apo.Manc.VAZQUEZ PAZOS PRIMOBORME-A-2022-28-28· Notice 61346
Apo.Manc.TRINIDAD HEREDIA JOSE MARIABORME-A-2022-28-28· Notice 61346
Apo.Manc.PATON RUIZ CARLOS MANUELBORME-A-2022-28-28· Notice 61346
Aud.C.Con.ERNST & YOUNG SLBORME-A-2022-15-28· Notice 30600
AuditorERNST & YOUNG SLBORME-A-2022-15-28· Notice 30600
AuditorAUDALIA NEXIA AUDITORES SOCIEDAD LIMITADABORME-A-2019-230-28· Notice 495072
Aud.MancFORWARD ECONOMICS SLPBORME-A-2018-245-28· Notice 514987
AuditorAUDALIA AUDITORES SLBORME-A-2012-11-28· Notice 21436
Former officers (43)
RepresentanLLANSO CALDENTEY JUANBORME-A-2026-42-28· Notice 108440BORME-A-2026-91-28· Notice 231135
SecreNoConsjCERDEIRAS CHECA RAMONBORME-A-2022-25-28· Notice 54429BORME-A-2026-48-28· Notice 123956
VsecrNoConsjCORREDOIRA DELGADO DARIO EUGENIOBORME-A-2019-201-28· Notice 433573BORME-A-2026-48-28· Notice 123956
RepresentanCERDEIRAS CHECA RAMONBORME-A-2022-25-28· Notice 54429BORME-A-2026-42-28· Notice 108440
Apo.Manc.VELAZQUEZ MORO JORGEBORME-A-2022-138-28· Notice 337725BORME-A-2025-57-28· Notice 138613
Apo.Manc.MARTIN MARTINEZ JOSE LUISBORME-A-2022-28-28· Notice 61346BORME-A-2022-138-28· Notice 337725
Apo.Manc.PARDO CALVO JUANBORME-A-2014-115-28· Notice 257126BORME-A-2022-28-28· Notice 61346
Apo.Manc.CARRASCOSA MARCO ALFONSOBORME-A-2014-115-28· Notice 257126BORME-A-2022-28-28· Notice 61346
Apo.Manc.HERNANDEZ GUTIERREZ ENRIQUEBORME-A-2014-115-28· Notice 257126BORME-A-2022-28-28· Notice 61346
Con.Ind.PARDO CORRECHER RAFAELBORME-A-2019-201-28· Notice 433572BORME-A-2022-25-28· Notice 54429
Con.Ind.SANCHEZ IZQUIERDO AGUIRRE JOAQUINBORME-A-2020-157-28· Notice 269493BORME-A-2022-25-28· Notice 54429
ConsejeroPARDO CALVO JUANBORME-A-2014-40-28· Notice 92884BORME-A-2022-25-28· Notice 54429
ConsejeroPARDO UNCETA JOSE MANUELBORME-A-2014-40-28· Notice 92884BORME-A-2022-25-28· Notice 54429
ConsejeroPASCUAL PLAZA JOSE LUISBORME-A-2014-40-28· Notice 92884BORME-A-2022-25-28· Notice 54429
ConsejeroRIVERO PRADERA JOSE IGNACIOBORME-A-2014-40-28· Notice 92884BORME-A-2022-25-28· Notice 54429
ConsejeroRECIO ARIAS JOSE AURELIANOBORME-A-2018-23-28· Notice 51737BORME-A-2022-25-28· Notice 54429
ConsejeroMORAL BELLO CECILIOBORME-A-2018-23-28· Notice 51737BORME-A-2022-25-28· Notice 54429
MiCoAudiMORAL BELLO CECILIOBORME-A-2021-97-28· Notice 249807BORME-A-2022-25-28· Notice 54429
MiCoAudiSANCHEZ IZQUIERDO AGUIRRE JOAQUINBORME-A-2021-103-28· Notice 265976BORME-A-2022-25-28· Notice 54429
PreCoAudiMORAL BELLO CECILIOBORME-A-2021-97-28· Notice 249807BORME-A-2022-25-28· Notice 54429
PresidenteMORAL BELLO CECILIOBORME-A-2019-171-28· Notice 383168BORME-A-2022-25-28· Notice 54429
SecretarioPARDO CORRECHER RAFAELBORME-A-2020-156-28· Notice 267595BORME-A-2022-25-28· Notice 54429
MiCoAudiPASCUAL PLAZA JOSE LUISBORME-A-2021-97-28· Notice 249807BORME-A-2021-103-28· Notice 265976
MiCoAudiRECIO ARIAS JOSE AURELIANOBORME-A-2021-97-28· Notice 249807BORME-A-2021-103-28· Notice 265976
ConsejeroCARRASCOSA MARCO ALFONSOBORME-A-2014-40-28· Notice 92884BORME-A-2019-201-28· Notice 433572
SecretarioCORREDOIRA DELGADO DARIO EUGENIOBORME-A-2011-58-28· Notice 133010BORME-A-2019-201-28· Notice 433573
PresidenteCARRASCOSA MARCO ALFONSOBORME-A-2014-40-28· Notice 92884BORME-A-2019-171-28· Notice 383168
ApoderadoPARDO CALVO JUANBORME-A-2014-44-28· Notice 100968BORME-A-2014-115-28· Notice 257126
ApoderadoHERNANDEZ GUTIERREZ ENRIQUEBORME-A-2014-44-28· Notice 100968BORME-A-2014-115-28· Notice 257126
ApoderadoCARRASCOSA MARCO ALFONSOBORME-A-2014-44-28· Notice 100968BORME-A-2014-115-28· Notice 257126
Apo.Manc.PARDO CALVO JUANBORME-A-2013-25-28· Notice 59529BORME-A-2014-44-28· Notice 100968
Apo.Manc.CARRASCOSA MARCO ALFONSOBORME-A-2013-25-28· Notice 59529BORME-A-2014-44-28· Notice 100968
Apo.Manc.HERNANDEZ GUTIERREZ JOSE ENRIQUEBORME-A-2013-25-28· Notice 59529BORME-A-2014-44-28· Notice 100968
Apo.Manc.QUESADA MOYA JESUSBORME-A-2013-25-28· Notice 59529BORME-A-2014-44-28· Notice 100968
ApoderadoPARDO CALVO JUANBORME-A-2011-95-28· Notice 214295BORME-A-2013-25-28· Notice 59529
ApoderadoDEL VADO GARCIA SANTIAGOBORME-A-2011-95-28· Notice 214295BORME-A-2013-25-28· Notice 59529
ApoderadoHERNANDEZ GUTIERREZ JOSE ENRIQUEBORME-A-2011-95-28· Notice 214295BORME-A-2013-25-28· Notice 59529
Dir. GeneralGOMEZ ALVADO FRANCISCOBORME-A-2012-13-28· Notice 26314BORME-A-2013-25-28· Notice 59529
ConsejeroANTON PACHECO BRAVO ALFONSOappointment before 2009 or not publishedBORME-A-2012-13-28· Notice 26314
Apo.Manc.MONTENEGRO ALVAREZ DE TEJERA FERNANDOappointment before 2009 or not publishedBORME-A-2011-69-28· Notice 158235
ApoderadoMONTENEGRO ALVAREZ DE TEJERA FERNANDO JOSEappointment before 2009 or not publishedBORME-A-2011-69-28· Notice 158235
SecretarioALVAREZ RODRIGUEZ SUSANABORME-A-2010-127-28· Notice 267208BORME-A-2011-58-28· Notice 133010
SecretarioCLEMENTE FERNANDEZ ALBERTOappointment before 2009 or not publishedBORME-A-2010-127-28· Notice 267208
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Published filings

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

  • Change of management: LLANSO CALDENTEY JUAN steps down; PEÑARROCHA TERES LUIS is appointed.
BORME-A-2026-91-28· Notice 231135
  • Change of management: CERDEIRAS CHECA RAMON and CORREDOIRA DELGADO DARIO EUGENIO steps down; GONZALEZ DEL VALLE CASILDA BAUTISTA and CORSINI PRADO LETICIA is appointed.
BORME-A-2026-48-28· Notice 123956
  • Change of management: CERDEIRAS CHECA RAMON steps down; LLANSO CALDENTEY JUAN is appointed.
BORME-A-2026-42-28· Notice 108440
  • The power of attorney of VELAZQUEZ MORO JORGE (Apo.Manc.) is revoked
BORME-A-2025-57-28· Notice 138613
  • GRANDE DIAZ MARTIN MOISES (Apo.Manc.), SANCHEZ MARQUEZ FRANCISCA (Apo.Manc.), HERRERO CABALLERO IVAN (Apo.Manc.), VAZQUEZ PAZOS PRIMO (Apo.Manc.), CASAS PANCORBO EMMA (Apo.Manc.), PARDO CALVO JUAN (Apo.Manc.), JIMENEZ REDONDO SANTIAGO (Apo.Manc.), PATON RUIZ CARLOS MANUEL (Apo.Manc.) and DEL POZO RIVAS LUIS (Apo.Manc.) is appointed
BORME-A-2025-57-28· Notice 138612
  • ERNST & YOUNG SL (Auditor) is re-elected
BORME-A-2024-137-28· Notice 319217
  • CASAS PANCORBO EMMA (Apo.Manc.) is appointed
BORME-A-2023-199-28· Notice 444046
  • It moves its registered address to VIA DE LOS POBLADOS NUMERO 3, PARQUE EMPRESARIAL C (MADRID)
BORME-A-2023-1-28· Notice 2552
  • The power of attorney of MARTIN MARTINEZ JOSE LUIS (Apo.Manc.) is revoked
  • VELAZQUEZ MORO JORGE (Apo.Manc.), HERRERO CABALLERO IVAN (Apo.Manc.) and SANCHEZ MARQUEZ MARIA FRANCISCA (Apo.Manc.) is appointed
BORME-A-2022-138-28· Notice 337725
  • The power of attorney of PARDO CALVO JUAN (Apo.Manc.), HERNANDEZ GUTIERREZ ENRIQUE (Apo.Manc.) and CARRASCOSA MARCO ALFONSO (Apo.Manc.) is revoked
  • DEL POZO RIVAS LUIS (Apo.Manc.), PARDO CALVO JUAN (Apo.Manc.), JIMENEZ REDONDO SANTIAGO (Apo.Manc.), MARTIN MARTINEZ JOSE LUIS (Apo.Manc.), VAZQUEZ PAZOS PRIMO (Apo.Manc.), TRINIDAD HEREDIA JOSE MARIA (Apo.Manc.) and PATON RUIZ CARLOS MANUEL (Apo.Manc.) is appointed
BORME-A-2022-28-28· Notice 61346
  • It amends its articles of association: «Modificación de los articulos 7 y 23 de los estatutos sociales.»
BORME-A-2022-25-28· Notice 54430
  • Change of management: RECIO ARIAS JOSE AURELIANO, MORAL BELLO CECILIO, MORAL BELLO CECILIO, PARDO CORRECHER RAFAEL, PARDO UNCETA JOSE MANUEL, PASCUAL PLAZA JOSE LUIS, RIVERO PRADERA JOSE IGNACIO and PARDO CALVO JUAN steps down; PORTOBELLO ALFA SL, PORTOBELLO BETA SL, PORTOBELLO GAMMA SL, PARDO CALVO JUAN, PORTOBELLO ALFA SL, PEÑARROCHA TERES LUIS, CERDEIRAS CHECA RAMON, ARRATE CRIADO NORBERTO and CERDEIRAS CHECA RAMON is appointed.
BORME-A-2022-25-28· Notice 54429
  • ERNST & YOUNG SL (Auditor) and ERNST & YOUNG SL (Aud.C.Con.) is appointed
BORME-A-2022-15-28· Notice 30600
  • RECIO ARIAS JOSE AURELIANO (MiCoAudi) and PASCUAL PLAZA JOSE LUIS (MiCoAudi) steps down
  • SANCHEZ IZQUIERDO AGUIRRE JOAQUIN (MiCoAudi) is appointed
  • It amends its articles of association: «15. Modificación del artículo 15º del Reglamento de la Comisión de Auditoría.»
BORME-A-2021-103-28· Notice 265976
  • MORAL BELLO CECILIO (MiCoAudi), MORAL BELLO CECILIO (PreCoAudi), PASCUAL PLAZA JOSE LUIS (MiCoAudi) and RECIO ARIAS JOSE AURELIANO (MiCoAudi) is appointed
  • Another filing published: «Creación de comisión de auditoria y aprobación de su Reglamento»
BORME-A-2021-97-28· Notice 249807
  • AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA (Auditor) and FORWARD ECONOMICS SLP (Aud.Manc) is re-elected
BORME-A-2020-227-28· Notice 412449
  • PARDO UNCETA JOSE MANUEL (Consejero), PASCUAL PLAZA JOSE LUIS (Consejero), RIVERO PRADERA JOSE IGNACIO (Consejero) and PARDO CALVO JUAN (Consejero) is re-elected
BORME-A-2020-164-28· Notice 283114
  • SANCHEZ IZQUIERDO AGUIRRE JOAQUIN (Con.Ind.) is appointed
BORME-A-2020-157-28· Notice 269493
  • PARDO CORRECHER RAFAEL (Secretario) is appointed
  • It corrects an error in an earlier filing: «Se omitió por error en la inscripción 35ª la publicación del nombramiento de PARDO CORRECHER RAFAEL como secretario»
BORME-A-2020-156-28· Notice 267595
  • AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA (Auditor) and FORWARD ECONOMICS SLP (Aud.Manc) is re-elected
BORME-A-2019-230-28· Notice 495072
  • Change of management: CORREDOIRA DELGADO DARIO EUGENIO steps down; CORREDOIRA DELGADO DARIO EUGENIO is appointed.
BORME-A-2019-201-28· Notice 433573
  • CARRASCOSA MARCO ALFONSO (Consejero) steps down
  • PARDO CORRECHER RAFAEL (Con.Ind.) is appointed
BORME-A-2019-201-28· Notice 433572
  • Change of management: CARRASCOSA MARCO ALFONSO steps down; MORAL BELLO CECILIO is appointed.
BORME-A-2019-171-28· Notice 383168
  • FORWARD ECONOMICS SLP (Aud.Manc) is appointed
  • AUDALIA AUDITORES SL (Auditor) is re-elected
BORME-A-2018-245-28· Notice 514987
  • Another filing published: «CESION DE CARTERA ENTRE LAS SOCIEDADES MONTEPIO DE CONDUCTORES DE AUTOMOVILES DE VALLADOLID Y PROVINCIA MUTUALIDAD DE PREVISION SOCIAL, COMO SOCIEDAD CEDENTE Y LEGALITAS COMPAÑIA DE SEGUROS Y…»
BORME-A-2018-128-28· Notice 281601
  • RECIO ARIAS JOSE AURELIANO (Consejero) and MORAL BELLO CECILIO (Consejero) is appointed
  • It amends its articles of association: «22 BIS»
BORME-A-2018-23-28· Notice 51737
  • Another filing published: «CESION DE LA CARTERA DE DEFENSA JURIDICA DE SADYR SA A LEGALITAS COMPAÑIA DE SEGUROS Y REASEGUROS SA»
BORME-A-2018-13-28· Notice 27003
  • AUDALIA AUDITORES SL (Auditor) is re-elected
BORME-A-2017-244-28· Notice 506782
  • It changes its corporate purpose
BORME-A-2017-155-28· Notice 336824
  • Another filing published: «Se modifican las limitaciones de las facultades otorgadas a don Alfonso Carrascosa Marco, don Juán Pardo Calvo y don José Enrique Hernández Gutiérrez, en vritud de escritura que originó la…»
BORME-A-2017-125-28· Notice 275340

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Notices and other filings

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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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