Active· per the BORMEPublic limited company

MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA

Commercial Registry · MadridRegistry sheet M 9179Latest publication: 4 August 2026

MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 13/01/2009. Per the BORME, it has 77 officers in post. Its latest published share capital is 135.128.857,37 €. Its latest filing, on 04/08/2026, records revocations.

No dissolution or termination for this company is on record in the BORME.
Per the BORME, it is currently run by: MARTINEZ ALONSO MARTA (Consejero), SANZ ISLA MARIA ELENA (Consejero), SANZ ISLA MARIA ELENA (Presidente), DOMINGO SOUTO JULIO (Consejero), BETES NOVOA ELENA (Consejero) and VALES CORTES JUAN MANUEL (SecreNoConsj). BORME-A-2026-19-28· Notice 48071 BORME-A-2025-139-28· Notice 334019 BORME-A-2025-139-28· Notice 334019 BORME-A-2025-20-28· Notice 47924 BORME-A-2024-26-28· Notice 62840 BORME-A-2023-26-28· Notice 65744
It has appeared in the BORME since 13/01/2009.
Its published registered address is CTRA DE POZUELO NUMERO 52 Km (MAJADAHONDA) (BORME of 25/05/2012). BORME-A-2012-98-28· Notice 223051 Its published share capital is 135.128.857,37 € (BORME of 17/10/2023). BORME-A-2023-198-28· Notice 442073

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 9179
Registered address: CTRA DE POZUELO NUMERO 52 Km (MAJADAHONDA)25 May 2012 ·BORME-A-2012-98-28· Notice 223051
Share capital: 135.128.857,37 €17 October 2023 ·BORME-A-2023-198-28· Notice 442073
Corporate purpose: TIENE POR OBJETO SOCIAL EXCLUSIVO LA PRACTICA DE LAS OPERACIONES DE SEGUROY REASEGURO EN TODOS LOS RAMOS Y MODALIDADES DE COBERTURA DE RIESGOS EN LOS QUE ESTE AUTORIZADA PARA ACTUAR Y AQUELLAS OTRAS ACTIVIDADES COMPLEMENTARIAS, ACCESORIAS O RELACIONADAS CON ELLOS EN CUANTO SEAN PERMITIDAS13 January 2009 ·BORME-A-2009-7-28· Notice 16788
Registry details: S 8 , H M 9179, I/A 436 (28.07.26)4 August 2026 ·BORME-A-2026-148-28· Notice 363452

Capital history (13)

Capital reduction · 25.209.162,26 € · Resulting capital: 145.460.875,48 €17 October 2023 ·BORME-A-2023-198-28· Notice 442073
Capital reduction · 10.332.018,11 € · Resulting capital: 135.128.857,37 €17 October 2023 ·BORME-A-2023-198-28· Notice 442073
Capital reduction · 20.000.005,19 € · Resulting capital: 170.670.037,74 €16 May 2023 ·BORME-A-2023-90-28· Notice 221266
Capital reduction · 194.505.504,05 € · Resulting capital: 190.670.042,93 €28 August 2020 ·BORME-A-2020-167-28· Notice 288826
Capital increase · 31.000.002,04 € · Resulting capital: 385.175.546,98 €22 February 2019 ·BORME-A-2019-37-28· Notice 85396
Capital increase · 49.999.994,94 € · Resulting capital: 354.175.544,94 €14 February 2018 ·BORME-A-2018-32-28· Notice 72781
Payment of outstanding capital calls · 29.980.068,93 €5 October 2017 ·BORME-A-2017-191-28· Notice 394931
Payment of outstanding capital calls · 8.019.934,93 €23 February 2017 ·BORME-A-2017-38-28· Notice 89272
Capital increase · 64.999.998,85 € · Resulting capital: 304.175.550,00 €31 August 2016 ·BORME-A-2016-166-28· Notice 360988
Capital increase · 43.000.005,16 € · Resulting capital: 219.175.545,96 €25 February 2016 ·BORME-A-2016-38-28· Notice 86355
Capital increase · 30.000.013,82 € · Resulting capital: 176.175.540,80 €15 September 2015 ·BORME-A-2015-176-28· Notice 375860
Capital increase · 12.000.003,12 € · Resulting capital: 108.175.523,12 €5 November 2012 ·BORME-A-2012-212-28· Notice 452412
Capital increase · 12.642.000,00 € · Resulting capital: 96.175.520,00 €21 January 2011 ·BORME-A-2011-14-28· Notice 25027

Ask about this company

Answers only from what is published in the BORME (and the public contracts and grants on this page), with its source. This is not legal advice.

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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.

7 officers removed in a single entry published on 22 August 2025
- BORME-A-2025-159-28· Notice 380570
5 officers removed in a single entry published on 2 April 2024
- BORME-A-2024-64-28· Notice 158744
5 officers removed in a single entry published on 8 February 2024
- BORME-A-2024-28-28· Notice 68063
3 officers removed in a single entry published on 8 February 2024
- BORME-A-2024-28-28· Notice 68061

Show 23 more signals

Capital reduction published on 17 October 2023
- BORME-A-2023-198-28· Notice 442073
Capital reduction published on 17 October 2023
- BORME-A-2023-198-28· Notice 442073
Capital reduction published on 16 May 2023
- BORME-A-2023-90-28· Notice 221266
6 officers removed in a single entry published on 7 February 2023
- 7 February 2023 ·BORME-A-2023-26-28· Notice 65744
- 7 February 2023 ·BORME-A-2023-26-28· Notice 65744
3 officers removed in a single entry published on 1 December 2022
- BORME-A-2022-229-28· Notice 528626
3 officers removed in a single entry published on 2 June 2022
- BORME-A-2022-104-28· Notice 255879
5 officers removed in a single entry published on 18 March 2022
- BORME-A-2022-54-28· Notice 121514
Capital reduction published on 28 August 2020
- BORME-A-2020-167-28· Notice 288826
4 officers removed in a single entry published on 19 August 2020
- BORME-A-2020-160-28· Notice 275470
7 officers removed in a single entry published on 22 November 2019
- BORME-A-2019-225-28· Notice 484025
6 officers removed in a single entry published on 22 February 2019
- 22 February 2019 ·BORME-A-2019-37-28· Notice 85397
- 22 February 2019 ·BORME-A-2019-37-28· Notice 85397
4 officers removed in a single entry published on 12 March 2018
- BORME-A-2018-50-28· Notice 114956
5 officers removed in a single entry published on 12 March 2018
- BORME-A-2018-50-28· Notice 114955
7 officers removed in a single entry published on 21 February 2017
- BORME-A-2017-36-28· Notice 84168
4 officers removed in a single entry published on 29 February 2016
- 29 February 2016 ·BORME-A-2016-40-28· Notice 91331
- 29 February 2016 ·BORME-A-2016-40-28· Notice 91331
3 officers removed in a single entry published on 24 February 2016
- 24 February 2016 ·BORME-A-2016-37-28· Notice 83447
- 24 February 2016 ·BORME-A-2016-37-28· Notice 83447
3 officers removed in a single entry published on 17 November 2015
- 17 November 2015 ·BORME-A-2015-219-28· Notice 463206
- 17 November 2015 ·BORME-A-2015-219-28· Notice 463206
4 officers removed in a single entry published on 7 September 2015
- BORME-A-2015-170-28· Notice 365107
3 officers removed in a single entry published on 7 August 2014
- BORME-A-2014-149-28· Notice 325812
8 officers removed in a single entry published on 26 March 2014
- BORME-A-2014-59-28· Notice 136054
4 officers removed in a single entry published on 21 February 2014
- BORME-A-2014-36-28· Notice 82307
13 officers removed in a single entry published on 2 December 2013
- BORME-A-2013-230-28· Notice 513400
16 officers removed in a single entry published on 29 July 2009
- BORME-A-2009-142-28· Notice 335160

Timeline

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

Ver los 57 hitos anteriores

26/05/2009Cambio de administradores
BORME-A-2009-97-28 ↗
13/07/2009Cambio de administradores
BORME-A-2009-130-28 ↗
16/11/2009Cambio de administradores
BORME-A-2009-218-28 ↗
23/03/2010Cambio de administradores
BORME-A-2010-55-28 ↗
26/04/2010Cambio de administradores
BORME-A-2010-77-28 ↗
14/07/2010Cambio de administradores
BORME-A-2010-133-28 ↗
14/07/2010Cambio de administradores
BORME-A-2010-133-28 ↗
21/01/2011Capital
Capital resultante: 96.175.520,00 €
BORME-A-2011-14-28 ↗
05/07/2011Cambio de administradores
BORME-A-2011-127-28 ↗
28/10/2011Cambio de administradores
BORME-A-2011-206-28 ↗
28/10/2011Cambio de administradores
BORME-A-2011-206-28 ↗
04/04/2012Cambio de administradores
BORME-A-2012-66-28 ↗
25/05/2012Cambio de domicilio
Domicilio: CTRA DE POZUELO NUMERO 52 Km (MAJADAHONDA)
BORME-A-2012-98-28 ↗
20/06/2012Cambio de administradores
BORME-A-2012-116-28 ↗
17/09/2012Cambio de administradores
BORME-A-2012-179-28 ↗
26/10/2012Cambio de administradores
BORME-A-2012-207-28 ↗
05/11/2012Capital
Capital resultante: 108.175.523,12 €
BORME-A-2012-212-28 ↗
24/01/2013Cambio de administradores
BORME-A-2013-16-28 ↗
24/01/2013Cambio de administradores
BORME-A-2013-16-28 ↗
14/08/2013Cambio de administradores
BORME-A-2013-154-28 ↗
21/02/2014Cambio de administradores
BORME-A-2014-36-28 ↗
07/08/2014Cambio de administradores
BORME-A-2014-149-28 ↗
25/09/2014Cambio de administradores
BORME-A-2014-183-28 ↗
09/10/2014Cambio de administradores
BORME-A-2014-193-28 ↗
22/10/2014Cambio de administradores
BORME-A-2014-202-28 ↗
10/02/2015Cambio de administradores
BORME-A-2015-27-28 ↗
10/02/2015Cambio de administradores
BORME-A-2015-27-28 ↗
07/09/2015Cambio de administradores
BORME-A-2015-170-28 ↗
15/09/2015Capital
Capital resultante: 176.175.540,80 €
BORME-A-2015-176-28 ↗
01/10/2015Cambio de administradores
BORME-A-2015-188-28 ↗
25/02/2016Capital
Capital resultante: 219.175.545,96 €
BORME-A-2016-38-28 ↗
29/02/2016Cambio de administradores
BORME-A-2016-40-28 ↗
31/08/2016Capital
Capital resultante: 304.175.550,00 €
BORME-A-2016-166-28 ↗
02/11/2016Cambio de administradores
BORME-A-2016-209-28 ↗
21/02/2017Cambio de administradores
BORME-A-2017-36-28 ↗
30/05/2017Cambio de administradores
BORME-A-2017-100-28 ↗
14/02/2018Capital
Capital resultante: 354.175.544,94 €
BORME-A-2018-32-28 ↗
01/03/2018Cambio de administradores
BORME-A-2018-43-28 ↗
01/03/2018Cambio de administradores
BORME-A-2018-43-28 ↗
25/04/2018Cambio de administradores
BORME-A-2018-80-28 ↗
21/05/2018Cambio de administradores
BORME-A-2018-95-28 ↗
22/11/2018Cambio de administradores
BORME-A-2018-224-28 ↗
22/02/2019Capital
Capital resultante: 385.175.546,98 €
BORME-A-2019-37-28 ↗
22/02/2019Cambio de administradores
BORME-A-2019-37-28 ↗
23/04/2019Cambio de administradores
BORME-A-2019-77-28 ↗
22/10/2019Cambio de administradores
BORME-A-2019-203-28 ↗
07/08/2020Cambio de administradores
BORME-A-2020-152-28 ↗
20/08/2020Cambio de administradores
BORME-A-2020-161-28 ↗
28/08/2020Capital
Capital resultante: 190.670.042,93 €
BORME-A-2020-167-28 ↗
25/02/2021Cambio de administradores
BORME-A-2021-38-28 ↗
25/02/2021Cambio de administradores
BORME-A-2021-38-28 ↗
25/02/2021Cambio de administradores
BORME-A-2021-38-28 ↗
25/02/2021Cambio de administradores
BORME-A-2021-38-28 ↗
02/06/2022Cambio de administradores
BORME-A-2022-104-28 ↗
14/07/2022Cambio de administradores
BORME-A-2022-134-28 ↗
01/12/2022Cambio de administradores
BORME-A-2022-229-28 ↗
07/02/2023Cambio de administradores
BORME-A-2023-26-28 ↗

16/05/2023Capital
Capital resultante: 170.670.037,74 €
BORME-A-2023-90-28 ↗
22/06/2023Cambio de administradores
BORME-A-2023-117-28 ↗
18/08/2023Cambio de administradores
BORME-A-2023-157-28 ↗
17/10/2023Capital
Capital resultante: 135.128.857,37 €
BORME-A-2023-198-28 ↗
06/02/2024Cambio de administradores
BORME-A-2024-26-28 ↗
14/05/2024Cambio de administradores
BORME-A-2024-92-28 ↗
03/06/2024Cambio de administradores
BORME-A-2024-105-28 ↗
20/06/2024Cambio de administradores
BORME-A-2024-118-28 ↗
30/01/2025Cambio de administradores
BORME-A-2025-20-28 ↗
23/07/2025Cambio de administradores
BORME-A-2025-139-28 ↗
29/01/2026Cambio de administradores
BORME-A-2026-19-28 ↗
29/01/2026Cambio de administradores
BORME-A-2026-19-28 ↗

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.

Office	Name	From	Bulletin
Consejero	MARTINEZ ALONSO MARTA	29 January 2026	BORME-A-2026-19-28· Notice 48071
Consejero	SANZ ISLA MARIA ELENA	23 July 2025	BORME-A-2025-139-28· Notice 334019
Presidente	SANZ ISLA MARIA ELENA	23 July 2025	BORME-A-2025-139-28· Notice 334019
Consejero	DOMINGO SOUTO JULIO	30 January 2025	BORME-A-2025-20-28· Notice 47924
Consejero	BETES NOVOA ELENA	6 February 2024	BORME-A-2024-26-28· Notice 62840
SecreNoConsj	VALES CORTES JUAN MANUEL	7 February 2023	BORME-A-2023-26-28· Notice 65744
Con.Delegado	JIMENEZ AYESA LEIRE	14 July 2022	BORME-A-2022-134-28· Notice 330048
Consejero	JIMENEZ URGAL MARIA AMPARO	25 February 2021	BORME-A-2021-38-28· Notice 92693
Consejero	OLIVEROS PEREZ FRANCISCO JAVIER	25 February 2021	BORME-A-2021-38-28· Notice 92693
Consejero	JIMENEZ AYESA LEIRE	22 February 2019	BORME-A-2019-37-28· Notice 85397

Show the 67 remaining officers in post

Office	Name	From	Bulletin
Vicepresid.	PERALES VISCASILLAS MARIA DEL PILAR	21 May 2018	BORME-A-2018-95-28· Notice 213129
Consejero	ARIAS BERMUDEZ JOSE ANTONIO	21 February 2017	BORME-A-2017-36-28· Notice 84168
Consejero	PERALES VISCASILLAS MARIA DEL PILAR	7 September 2015	BORME-A-2015-170-28· Notice 365107
Consejero	NUÑEZ TOVAR ANTONIO	13 July 2009	BORME-A-2009-130-28· Notice 312568
Mmbr.Com.Del	JIMENEZ AYESA LEIRE	22 August 2025	BORME-A-2025-159-28· Notice 380570
Mmbr.Com.Del	PERALES VISCASILLAS MARIA DEL PILAR	22 August 2025	BORME-A-2025-159-28· Notice 380570
Mmbr.Com.Del	ARIAS BERMUDEZ JOSE ANTONIO	22 August 2025	BORME-A-2025-159-28· Notice 380570
Mmbr.Com.Del	BETES NOVOA ELENA	22 August 2025	BORME-A-2025-159-28· Notice 380570
Pres.Com.Del	JIMENEZ AYESA LEIRE	22 August 2025	BORME-A-2025-159-28· Notice 380570
Sec.Com.Del	VALES CORTES JUAN MANUEL	22 August 2025	BORME-A-2025-159-28· Notice 380570
Vpre.Pres.Co	PERALES VISCASILLAS MARIA DEL PILAR	22 August 2025	BORME-A-2025-159-28· Notice 380570
Apoderado	GARCIA DE CEBALLOS CLARA	12 June 2026	BORME-A-2026-111-28· Notice 281325
Apo.Man.Soli	TELLO CANDIL JOAQUIN FELIX	16 March 2026	BORME-A-2026-51-28· Notice 132006
Apo.Man.Soli	DEL PALACIO DIAZ-TEJEIRO MARTA	16 March 2026	BORME-A-2026-51-28· Notice 132007
Apo.Man.Soli	SANZ ISLA MARIA ELENA	11 August 2025	BORME-A-2025-151-28· Notice 364392
Apo.Sol.	MANZANARES DE DIEGO ARTURO ALEJANDRO	26 December 2024	BORME-A-2024-248-28· Notice 562646
Apo.Sol.	DIEZ GAMBOA ZIGOR	26 December 2024	BORME-A-2024-248-28· Notice 562647
Apo.Manc.	GOMEZ TOVAR MIGUEL AUGUSTO	13 December 2024	BORME-A-2024-240-28· Notice 541677
Apo.Sol.	ALCOLEA CANTOS JOSE MIGUEL	30 May 2024	BORME-A-2024-103-28· Notice 245896
Apo.Sol.	RODRIGUEZ GAZTELUMENDI ERNESTO	30 May 2024	BORME-A-2024-103-28· Notice 245897
Apoderado	GALAN DEL SASTRE VICTOR	9 April 2024	BORME-A-2024-69-28· Notice 169114
Apoderado	RODRIGUEZ GAZTELUMENDI ERNESTO	2 April 2024	BORME-A-2024-64-28· Notice 158747
Apoderado	CASTELO MARIN ALFREDO	2 April 2024	BORME-A-2024-64-28· Notice 158745
Apoderado	RONDEAU MARTINEZ JUAN CARLOS	2 April 2024	BORME-A-2024-64-28· Notice 158746
Apoderado	MARTINEZ ALVAREZ CARLOS	2 April 2024	BORME-A-2024-64-28· Notice 158748
Apoderado	MERINERO MARTIN JOSE MANUEL	14 February 2024	BORME-A-2024-32-28· Notice 77961
Apoderado	LAFUENTE GONZALEZ ANTONIO	5 April 2023	BORME-A-2023-66-28· Notice 165316
Apoderado	VALES CORTES JUAN MANUEL	7 February 2023	BORME-A-2023-26-28· Notice 65744
Apoderado	JIMENEZ AYESA LEIRE	23 March 2022	BORME-A-2022-57-28· Notice 128270
Apoderado	DEL PALACIO DIAZ-TEJEIRO MARTA	23 March 2022	BORME-A-2022-57-28· Notice 128270
Apoderado	ESTEBAN ESCUDERO FRANCISCO JAVIER	23 March 2022	BORME-A-2022-57-28· Notice 128270
Apoderado	ORTEGA LOPEZ CARLOS ALBERTO	23 March 2022	BORME-A-2022-57-28· Notice 128270
Apoderado	KAISIN SEBASTIEN CHRISTIAN C	19 November 2021	BORME-A-2021-222-28· Notice 504603
Apo.Sol.	TELO RUIZ DAVID	10 December 2020	BORME-A-2020-236-28· Notice 433663
Apo.Sol.	PEDELABORDE RAFAEL	10 December 2020	BORME-A-2020-236-28· Notice 433663
Apo.Man.Soli	PEDELABORDE RAFAEL	28 February 2020	BORME-A-2020-41-28· Notice 93914
Apo.Sol.	GALAN DEL SASTRE VICTOR	28 February 2020	BORME-A-2020-41-28· Notice 93915
Apoderado	SENA CARLOS EDUARDO	28 October 2019	BORME-A-2019-207-28· Notice 445580
Apoderado	ARROYO LOPEZ OLGA	27 August 2018	BORME-A-2018-164-28· Notice 351714
Apoderado	ANTANENAITE ASTRID VALAITIS	11 August 2017	BORME-A-2017-153-28· Notice 333810
Apoderado	LENDINES BERGUA FRANCISCO JAVIER	7 July 2017	BORME-A-2017-128-28· Notice 281342
Apoderado	MONTES URRUCHUA MARIA ROSARIO	7 July 2017	BORME-A-2017-128-28· Notice 281342
Apo.Sol.	PASCUAL GARCIA JAVIER	11 May 2017	BORME-A-2017-88-28· Notice 198613
Apo.Sol.	GOMEZ TOVAR MIGUEL	11 May 2017	BORME-A-2017-88-28· Notice 198613
Apo.Man.Soli	TELO RUIZ DAVID	7 September 2016	BORME-A-2016-171-28· Notice 367642
Auditor	KPMG AUDITORES SL	10 September 2015	BORME-A-2015-173-28· Notice 370938
Apoderado	BALES CORTES JUAN MANUEL	28 May 2015	BORME-A-2015-99-28· Notice 217523
Apoderado	LAFUENTE GONZALEZ DE SUSO ANTONIO	9 October 2014	BORME-A-2014-193-28· Notice 404194
Apoderado	FERNANZ LOBO JORGE	9 October 2014	BORME-A-2014-193-28· Notice 404194
Apoderado	NEBOT MATEOS JUAN MANUEL	9 October 2014	BORME-A-2014-193-28· Notice 404194

Showing the 60 most recent of 77, so the page loads fast. For the rest, look up who held each office on a given date.

Former officers (230)

Office	Name	From	To	Bulletin
Apo.Man.Soli	BEN HALIMA SOUHEIL	appointment before 2009 or not published	4 August 2026	BORME-A-2026-148-28· Notice 363452
Apoderado	GARCIA DE CEBALLOS CLARA	appointment before 2009 or not published	12 June 2026	BORME-A-2026-111-28· Notice 281325
Apoderado	GARCIA SAEZ IRENE	26 March 2019	16 March 2026	BORME-A-2019-59-28· Notice 136496 BORME-A-2026-51-28· Notice 132004
Consejero	FERNANDEZ CID PLAÑIOL JAVIER	13 July 2009	29 January 2026	BORME-A-2009-130-28· Notice 312568 BORME-A-2026-19-28· Notice 48072
Consejero	SANTAMARIA MARTIN ANGELES	30 January 2025	29 January 2026	BORME-A-2025-20-28· Notice 47924 BORME-A-2026-19-28· Notice 48071
Apo.Man.Soli	INCHAUSTI PEREZ JOSE MANUEL	3 October 2023	2 December 2025	BORME-A-2023-189-28· Notice 422927 BORME-A-2025-230-28· Notice 534671
MiemComDirec	PERALES VISCASILLAS MARIA DEL PILAR	7 September 2015	22 August 2025	BORME-A-2015-170-28· Notice 365107 BORME-A-2025-159-28· Notice 380570
MiemComDirec	ARIAS BERMUDEZ JOSE ANTONIO	21 February 2017	22 August 2025	BORME-A-2017-36-28· Notice 84168 BORME-A-2025-159-28· Notice 380570
MiemComDirec	JIMENEZ AYESA LEIRE	14 July 2022	22 August 2025	BORME-A-2022-134-28· Notice 330048 BORME-A-2025-159-28· Notice 380570
MiemComDirec	BETES NOVOA ELENA	10 October 2024	22 August 2025	BORME-A-2024-196-28· Notice 433194 BORME-A-2025-159-28· Notice 380570
PresComDirec	JIMENEZ AYESA LEIRE	14 July 2022	22 August 2025	BORME-A-2022-134-28· Notice 330048 BORME-A-2025-159-28· Notice 380570
SecCmDirNCon	VALES CORTES JUAN MANUEL	7 February 2023	22 August 2025	BORME-A-2023-26-28· Notice 65744 BORME-A-2025-159-28· Notice 380570
Vte.Com.Dir.	PERALES VISCASILLAS MARIA DEL PILAR	12 June 2018	22 August 2025	BORME-A-2018-111-28· Notice 247194 BORME-A-2025-159-28· Notice 380570
Apo.Man.Soli	VEGA GARCIA ELVIRA	11 May 2017	6 August 2025	BORME-A-2017-88-28· Notice 198611 BORME-A-2025-148-28· Notice 357297
Apoderado	VEGA GARCIA ELVIRA	23 March 2022	6 August 2025	BORME-A-2022-57-28· Notice 128270 BORME-A-2025-148-28· Notice 357297
Consejero	INCHAUSTI PEREZ JOSE MANUEL	18 August 2023	23 July 2025	BORME-A-2023-157-28· Notice 372171 BORME-A-2025-139-28· Notice 334019
Presidente	INCHAUSTI PEREZ JOSE MANUEL	18 August 2023	23 July 2025	BORME-A-2023-157-28· Notice 372171 BORME-A-2025-139-28· Notice 334019
Apoderado	GOMEZ TOVAR MIGUEL	31 May 2013	13 December 2024	BORME-A-2013-101-28· Notice 251231 BORME-A-2024-240-28· Notice 541677
Consejero	MARTINEZ CASTELLANOS JESUS	25 February 2021	20 June 2024	BORME-A-2021-38-28· Notice 92693 BORME-A-2024-118-28· Notice 279423
Consejero	CASAS GUTIERREZ RAFAEL	21 February 2017	3 June 2024	BORME-A-2017-36-28· Notice 84168 BORME-A-2024-105-28· Notice 250332
MiemComDirec	CASAS GUTIERREZ RAFAEL	5 April 2023	3 June 2024	BORME-A-2023-66-28· Notice 165315 BORME-A-2024-105-28· Notice 250332
Apoderado	DAVILA BERMEJO ANGEL LUIS	23 April 2012	30 May 2024	BORME-A-2012-77-28· Notice 178090 BORME-A-2024-103-28· Notice 245898
Consejero	PINDADO CARDONA FERNANDO	22 October 2019	14 May 2024	BORME-A-2019-203-28· Notice 437835 BORME-A-2024-92-28· Notice 221450
Apo.Sol.	SANZ ISLA MARIA ELENA	10 December 2020	2 April 2024	BORME-A-2020-236-28· Notice 433664 BORME-A-2024-64-28· Notice 158744
Apoderado	RODRIGUEZ GAZTELUMENDI ERNESTO	22 July 2022	2 April 2024	BORME-A-2022-140-28· Notice 342596 BORME-A-2024-64-28· Notice 158747
Apoderado	SANZ ISLA MARIA ELENA	2 November 2016	2 April 2024	BORME-A-2016-209-28· Notice 440976 BORME-A-2024-64-28· Notice 158744
Apoderado	SANZ ISLA ELENA	2 March 2017	2 April 2024	BORME-A-2017-43-28· Notice 101022 BORME-A-2024-64-28· Notice 158744
Apoderado	MANZANARES DE DIEGO ARTURO ALEJANDRO	23 March 2022	1 April 2024	BORME-A-2022-57-28· Notice 128270 BORME-A-2024-63-28· Notice 156974
Apo.Man.Soli	KAISIN SEBASTIAN	10 November 2011	27 March 2024	BORME-A-2011-213-28· Notice 446443 BORME-A-2024-62-28· Notice 153285
Apo.Man.Soli	STEPANOV YURI	11 November 2016	27 March 2024	BORME-A-2016-215-28· Notice 453647 BORME-A-2024-62-28· Notice 153286
Apo.Sol.	KAISIN SEBASTIEN CHRISTIAN C	appointment before 2009 or not published	27 March 2024	BORME-A-2024-62-28· Notice 153285
Apoderado	MARCOS GARCIA CARLOS	23 March 2022	27 March 2024	BORME-A-2022-57-28· Notice 128270 BORME-A-2024-62-28· Notice 153287
Apo.Man.Soli	DE OLIVEIRA LOPES ALVES NELSON FELIPE	10 November 2011	14 February 2024	BORME-A-2011-213-28· Notice 446443 BORME-A-2024-32-28· Notice 77962
Apo.Sol.	DE OLIVEIRA LOPES ALVES NELSON FELIPE	11 May 2017	14 February 2024	BORME-A-2017-88-28· Notice 198613 BORME-A-2024-32-28· Notice 77962
Apo.Man.Soli	GOMEZ CASTRO JAVIER	7 September 2016	8 February 2024	BORME-A-2016-171-28· Notice 367643 BORME-A-2024-28-28· Notice 68063
Apoderado	MANSILLA ARCOS FELIX	28 May 2015	8 February 2024	BORME-A-2015-99-28· Notice 217523 BORME-A-2024-28-28· Notice 68063
Apoderado	BAEZA GOMEZ IGNACIO	4 November 2016	8 February 2024	BORME-A-2016-211-28· Notice 445341 BORME-A-2024-28-28· Notice 68063
Apoderado	BERGES ROJO ALBERTO	4 November 2016	8 February 2024	BORME-A-2016-211-28· Notice 445341 BORME-A-2024-28-28· Notice 68063
Apoderado	GOMEZ CASTRO JAVIER	15 November 2016	8 February 2024	BORME-A-2016-217-28· Notice 459021 BORME-A-2024-28-28· Notice 68063
Apoderado	CARRO RODRIGUEZ ALVARO JAVIER	28 October 2019	8 February 2024	BORME-A-2019-207-28· Notice 445579 BORME-A-2024-28-28· Notice 68062
Apoderado	BAZAN CEA CLARA	appointment before 2009 or not published	8 February 2024	BORME-A-2024-28-28· Notice 68061
Apoderado	CASAS SAN JOSE FRANCISCO	appointment before 2009 or not published	8 February 2024	BORME-A-2024-28-28· Notice 68061
Apo.Manc.	BAEZA GOMEZ IGNACIO	29 February 2016	3 October 2023	BORME-A-2016-40-28· Notice 91331 BORME-A-2023-189-28· Notice 422926
Apo.Sol.	BAEZA GOMEZ IGNACIO	29 February 2016	3 October 2023	BORME-A-2016-40-28· Notice 91331 BORME-A-2023-189-28· Notice 422926
Consejero	BAEZA GOMEZ IGNACIO	29 February 2016	18 August 2023	BORME-A-2016-40-28· Notice 91331 BORME-A-2023-157-28· Notice 372171
Presidente	BAEZA GOMEZ IGNACIO	29 February 2016	18 August 2023	BORME-A-2016-40-28· Notice 91331 BORME-A-2023-157-28· Notice 372171
Consejero	MATIACCI MARCOS MARIA TERESA	1 March 2018	22 June 2023	BORME-A-2018-43-28· Notice 99579 BORME-A-2023-117-28· Notice 284344
Apo.Man.Soli	MARTIN GONZALEZ EMILIO LEOPOLDO	11 May 2017	20 February 2023	BORME-A-2017-88-28· Notice 198611 BORME-A-2023-35-28· Notice 88467
Apo.Sol.	LEOPOLDO MARTIN EMILIO	10 December 2020	20 February 2023	BORME-A-2020-236-28· Notice 433665 BORME-A-2023-35-28· Notice 88467
Apo.Man.Soli	MANSILLA ARCOS FELIX	11 March 2014	7 February 2023	BORME-A-2014-48-28· Notice 110923 BORME-A-2023-26-28· Notice 65744
Apoderado	VALES CORTES JUAN MANUEL	9 February 2021	7 February 2023	BORME-A-2021-26-28· Notice 62104 BORME-A-2023-26-28· Notice 65744
SecrComDirec	MANSILLA ARCOS FELIX	appointment before 2009 or not published	7 February 2023	BORME-A-2023-26-28· Notice 65744
Secretario	MANSILLA ARCOS FELIX	appointment before 2009 or not published	7 February 2023	BORME-A-2023-26-28· Notice 65744
Apo.Manc.	FERNANDEZ MANCHADO RAMIRO	3 August 2010	5 January 2023	BORME-A-2010-147-28· Notice 304829 BORME-A-2023-4-28· Notice 10124
Consejero	MIGUEL-ROMERO DE OLANO ANTONIO	11 July 2012	1 December 2022	BORME-A-2012-131-28· Notice 293085 BORME-A-2022-229-28· Notice 528626
MiemComDirec	MIGUEL-ROMERO DE OLANO ANTONIO	20 July 2010	1 December 2022	BORME-A-2010-137-28· Notice 285055 BORME-A-2022-229-28· Notice 528626
Vte.Com.Dir.	MIGUEL-ROMERO DE OLANO ANTONIO	7 August 2020	1 December 2022	BORME-A-2020-152-28· Notice 260276 BORME-A-2022-229-28· Notice 528626
Apo.Man.Soli	LANAU ARILLA JUAN CARLOS	11 March 2014	17 November 2022	BORME-A-2014-48-28· Notice 110923 BORME-A-2022-219-28· Notice 503084
Apo.Sol.	DE RAMON I BLESA FRANCESC XAVIER	20 September 2019	17 November 2022	BORME-A-2019-181-28· Notice 397045 BORME-A-2022-219-28· Notice 503086
Apoderado	MOYA SERRANO MARIA DOLORES	11 May 2017	17 November 2022	BORME-A-2017-88-28· Notice 198612 BORME-A-2022-219-28· Notice 503085

Showing the 60 most recent of 230, 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
4 August 2026	Revocations · 1 The power of attorney of BEN HALIMA SOUHEIL (Apo.Man.Soli) is revoked	BORME-A-2026-148-28· Notice 363452
12 June 2026	Revocations · 1 Appointments · 2 The power of attorney of GARCIA DE CEBALLOS CLARA (Apoderado) is revoked GARCIA DE CEBALLOS CLARA (Apoderado) and GARCIA DE CEBALLOS CLARA (Apoderado) is appointed	BORME-A-2026-111-28· Notice 281325
16 March 2026	Appointments · 1 DEL PALACIO DIAZ-TEJEIRO MARTA (Apo.Man.Soli) is appointed	BORME-A-2026-51-28· Notice 132007
16 March 2026	Appointments · 1 TELLO CANDIL JOAQUIN FELIX (Apo.Man.Soli) is appointed	BORME-A-2026-51-28· Notice 132006
16 March 2026	Re-elections · 4 JIMENEZ AYESA LEIRE (Consejero), JIMENEZ AYESA LEIRE (Con.Delegado), JIMENEZ AYESA LEIRE (Mmbr.Com.Del) and JIMENEZ AYESA LEIRE (Pres.Com.Del) is re-elected	BORME-A-2026-51-28· Notice 132005
16 March 2026	Revocations · 2 The power of attorney of GARCIA SAEZ IRENE (Apoderado) and GARCIA SAEZ IRENE (Apoderado) is revoked	BORME-A-2026-51-28· Notice 132004
29 January 2026	Resignations and removals · 1 FERNANDEZ CID PLAÑIOL JAVIER (Consejero) steps down	BORME-A-2026-19-28· Notice 48072
29 January 2026	Resignations and removals · 1 Appointments · 1 Change of management: SANTAMARIA MARTIN ANGELES steps down; MARTINEZ ALONSO MARTA is appointed.	BORME-A-2026-19-28· Notice 48071
2 December 2025	Revocations · 1 The power of attorney of INCHAUSTI PEREZ JOSE MANUEL (Apo.Man.Soli) is revoked	BORME-A-2025-230-28· Notice 534671
22 August 2025	Resignations and removals · 7 Appointments · 7 Other items JIMENEZ AYESA LEIRE (MiemComDirec), JIMENEZ AYESA LEIRE (PresComDirec), BETES NOVOA ELENA (MiemComDirec), PERALES VISCASILLAS MARIA DEL PILAR (MiemComDirec), PERALES VISCASILLAS MARIA DEL PILAR (Vte.Com.Dir.), ARIAS BERMUDEZ JOSE ANTONIO (MiemComDirec) and VALES CORTES JUAN MANUEL (SecCmDirNCon) steps down JIMENEZ AYESA LEIRE (Mmbr.Com.Del), JIMENEZ AYESA LEIRE (Pres.Com.Del), PERALES VISCASILLAS MARIA DEL PILAR (Mmbr.Com.Del), PERALES VISCASILLAS MARIA DEL PILAR (Vpre.Pres.Co), ARIAS BERMUDEZ JOSE ANTONIO (Mmbr.Com.Del), BETES NOVOA ELENA (Mmbr.Com.Del) and VALES CORTES JUAN MANUEL (Sec.Com.Del) is appointed Another filing published: «Cambio del Organo de Administración: Consejo de administración a Comisión Delegada»	BORME-A-2025-159-28· Notice 380570
13 August 2025	Amendments to the articles of association It amends its articles of association: «Modificados los artículos 15, 19, 20, 22 y 23, añadidos los nuevos artículos 5, 6, 24 y 25, y aprobado un nuevo texto refundido de los estatutos sociales.»	BORME-A-2025-153-28· Notice 368454
11 August 2025	Appointments · 1 SANZ ISLA MARIA ELENA (Apo.Man.Soli) is appointed	BORME-A-2025-151-28· Notice 364392
6 August 2025	Revocations · 2 The power of attorney of VEGA GARCIA ELVIRA (Apo.Man.Soli) and VEGA GARCIA ELVIRA (Apoderado) is revoked	BORME-A-2025-148-28· Notice 357297
23 July 2025	Resignations and removals · 2 Appointments · 2 Change of management: INCHAUSTI PEREZ JOSE MANUEL and INCHAUSTI PEREZ JOSE MANUEL steps down; SANZ ISLA MARIA ELENA and SANZ ISLA MARIA ELENA is appointed.	BORME-A-2025-139-28· Notice 334019
30 May 2025	Re-elections · 4 JIMENEZ URGAL MARIA AMPARO (Consejero), OLIVEROS PEREZ FRANCISCO JAVIER (Consejero), ARIAS BERMUDEZ JOSE ANTONIO (Consejero) and ARIAS BERMUDEZ JOSE ANTONIO (MiemComDirec) is re-elected	BORME-A-2025-101-28· Notice 245264
8 April 2025	Appointments · 1 DIEZ GAMBOA ZIGOR (Apo.Sol.) is appointed	BORME-A-2025-68-28· Notice 165096
30 January 2025	Appointments · 2 SANTAMARIA MARTIN ANGELES (Consejero) and DOMINGO SOUTO JULIO (Consejero) is appointed	BORME-A-2025-20-28· Notice 47924
26 December 2024	Appointments · 1 DIEZ GAMBOA ZIGOR (Apo.Sol.) is appointed	BORME-A-2024-248-28· Notice 562647
26 December 2024	Appointments · 2 MANZANARES DE DIEGO ARTURO ALEJANDRO (Apo.Sol.) and MANZANARES DE DIEGO ARTURO ALEJANDRO (Apo.Sol.) is appointed	BORME-A-2024-248-28· Notice 562646
13 December 2024	Revocations · 1 Appointments · 1 The power of attorney of GOMEZ TOVAR MIGUEL (Apoderado) is revoked GOMEZ TOVAR MIGUEL AUGUSTO (Apo.Manc.) is appointed	BORME-A-2024-240-28· Notice 541677
22 October 2024	Re-elections · 2 PERALES VISCASILLAS MARIA DEL PILAR (MiemComDirec) and PERALES VISCASILLAS MARIA DEL PILAR (Vte.Com.Dir.) is re-elected	BORME-A-2024-204-28· Notice 450223
10 October 2024	Appointments · 1 BETES NOVOA ELENA (MiemComDirec) is appointed	BORME-A-2024-196-28· Notice 433194
27 August 2024	Appointments · 1 Re-elections · 1 KPMG AUDITORES SL (Auditor) is appointed KPMG AUDITORES SL (Auditor) is re-elected	BORME-A-2024-164-28· Notice 373152
20 June 2024	Resignations and removals · 1 MARTINEZ CASTELLANOS JESUS (Consejero) steps down	BORME-A-2024-118-28· Notice 279423
3 June 2024	Resignations and removals · 2 CASAS GUTIERREZ RAFAEL (MiemComDirec) and CASAS GUTIERREZ RAFAEL (Consejero) steps down	BORME-A-2024-105-28· Notice 250332
3 June 2024	Re-elections · 1 FERNANDEZ CID PLAÑIOL JAVIER (Consejero) is re-elected	BORME-A-2024-105-28· Notice 250331
30 May 2024	Revocations · 1 The power of attorney of DAVILA BERMEJO ANGEL LUIS (Apoderado) is revoked	BORME-A-2024-103-28· Notice 245898
30 May 2024	Appointments · 1 RODRIGUEZ GAZTELUMENDI ERNESTO (Apo.Sol.) is appointed	BORME-A-2024-103-28· Notice 245897
30 May 2024	Appointments · 1 ALCOLEA CANTOS JOSE MIGUEL (Apo.Sol.) is appointed	BORME-A-2024-103-28· Notice 245896
14 May 2024	Resignations and removals · 1 PINDADO CARDONA FERNANDO (Consejero) steps down	BORME-A-2024-92-28· Notice 221450

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.

MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 69 names in common
- ALCOLEA CANTOS JOSE MIGUEL
- ALMAGRO GARCIA JUAN JOSE
- ANDRES MANTECON ERNESTO
- ARIAS BERMUDEZ JOSE ANTONIO
- ARROYO LOPEZ OLGA
MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANAMadrid · 59 names in common
- ALCOLEA CANTOS JOSE MIGUEL
- ANDRES MANTECON ERNESTO
- ARIAS BERMUDEZ JOSE ANTONIO
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
MAPFRE SAMadrid · 51 names in common
- ALCOLEA CANTOS JOSE MIGUEL
- ALMAGRO GARCIA JUAN JOSE
- ALONSO BATRES ANGEL
- ARIAS BERMUDEZ JOSE ANTONIO
- ARROYO LOPEZ OLGA
MAWDY DIGITAL ASSISTANCE SERVICES SAMadrid · 45 names in common
- AGUNDEZ AGUNDEZ ELENA
- ALMAGRO GARCIA JUAN JOSE
- ALVERT SANZ PABLO
- ANTIMISSARIS NIKOS
- BAZAN CEA CLARA
MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SAMadrid · 44 names in common
- ALMAGRO GARCIA JUAN JOSE
- ALONSO BATRES ANGEL
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
- BENAVIDES PIZARRO ANA ISABEL
MAPFRE SEGUROS DE EMPRESAS COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 43 names in common
- ALONSO BATRES ANGEL
- ANDRES MANTECON ERNESTO
- BAEZA GOMEZ IGNACIO
- BLANCO MARTINEZ RICARDO
- BURDIEL BALUE JUAN PEDRO
MAPFRE RE COMPAÑIA DE REASEGUROS SAMadrid · 42 names in common
- ALCOLEA CANTOS JOSE MIGUEL
- ALMAGRO GARCIA JUAN JOSE
- ALONSO BATRES ANGEL
- ARIAS BERMUDEZ JOSE ANTONIO
- ARROYO LOPEZ OLGA
MAPFRE INTERNACIONAL SAMadrid · 42 names in common
- ALCOLEA CANTOS JOSE MIGUEL
- ALMAGRO GARCIA JUAN JOSE
- ALONSO BATRES ANGEL
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
SOLUNION SEGUROS, COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SAMadrid · 40 names in common
- ALMAGRO GARCIA JUAN JOSE
- ALONSO BATRES ANGEL
- AMBITE BURILLO ANGEL
- BAEZA GOMEZ IGNACIO
- BERGES ROJO ALBERTO
CONSULTING DE SOLUCIONES Y TECNOLOGIAS SIAM SAMadrid · 34 names in common
- AGUNDEZ AGUNDEZ ELENA
- ALMAGRO GARCIA JUAN JOSE
- AMBITE BURILLO ANGEL
- ANTIMISSARIS NIKOS
- ARROYO LOPEZ OLGA
MAPFRE INMUEBLES S.G.A. SAMadrid · 32 names in common
- ALMAGRO GARCIA JUAN JOSE
- ARIAS BERMUDEZ JOSE ANTONIO
- ARROYO LOPEZ OLGA
- BENAVIDES PIZARRO ANA ISABEL
- BLANCO MARTINEZ RICARDO
MAPFRE GLOBAL RISKS AGENCIA DE SUSCRIPCION SAMadrid · 32 names in common
- ALCOLEA CANTOS JOSE MIGUEL
- ALMAGRO GARCIA JUAN JOSE
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
- BENAVIDES PIZARRO ANA ISABEL
MAPFRE INVERSION SOCIEDAD DE VALORES SAMadrid · 29 names in common
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
- BENAVIDES PIZARRO ANA ISABEL
- CARRASCO REIJA ASUNCION
- CASAS GUTIERREZ RAFAEL
BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSMadrid · 28 names in common
- ALONSO BATRES ANGEL
- ANDRES MANTECON ERNESTO
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
- BENAVIDES PIZARRO ANA ISABEL
BANKINTER SEGUROS GENERALES, S.A., DE SEGUROS Y REASEGUROSMadrid · 21 names in common
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
- BENAVIDES PIZARRO ANA ISABEL
- CASTELO MARIN ALFREDO
- CID SANCHEZ ENRIQUE
BANKINTER SEGUROS DE VIDA SA DE SEGUROS Y REASEGUROSMadrid · 21 names in common
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
- BENAVIDES PIZARRO ANA ISABEL
- CASTELO MARIN ALFREDO
- CID SANCHEZ ENRIQUE
MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SAMadrid · 21 names in common
- ALMAGRO GARCIA JUAN JOSE
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
- BENAVIDES PIZARRO ANA ISABEL
- CASTELO MARIN ALFREDO
MAPFRE ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAMadrid · 20 names in common
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
- BENAVIDES PIZARRO ANA ISABEL
- CASTELO MARIN ALFREDO
- CORRAL VAZQUEZ JOSE MANUEL
MAPFRE TECH SAMadrid · 19 names in common
- ALMAGRO GARCIA JUAN JOSE
- ARROYO LOPEZ OLGA
- BENAVIDES PIZARRO ANA ISABEL
- CASAS SAN JOSE FRANCISCO
- CASTELO MARIN ALFREDO
SANTANDER MAPFRE SEGUROS Y REASEGUROS SAMadrid · 18 names in common
- ARROYO LOPEZ OLGA
- BENAVIDES PIZARRO ANA ISABEL
- CASTELO MARIN ALFREDO
- CORRAL VAZQUEZ JOSE MANUEL
- DAVILA BERMEJO ANGEL LUIS
CCM VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMACuenca · 17 names in common
- ARROYO LOPEZ OLGA
- BAEZA GOMEZ IGNACIO
- BENAVIDES PIZARRO ANA ISABEL
- BLAZQUEZ BUENO PABLO
- CID SANCHEZ ENRIQUE
MAPFRE INTERNACIONAL SAMadrid · 17 names in common
- ALONSO BATRES ANGEL
- BAEZA GOMEZ IGNACIO
- BERGES ROJO ALBERTO
- BLANCO MARTINEZ RICARDO
- CASAS GUTIERREZ RAFAEL
CLUB MAPFRE SAMadrid · 16 names in common
- ALMAGRO GARCIA JUAN JOSE
- ARROYO LOPEZ OLGA
- BENAVIDES PIZARRO ANA ISABEL
- CASTELO MARIN ALFREDO
- CORRAL VAZQUEZ JOSE MANUEL
CARTERA MAPFRE SLMadrid · 16 names in common
- ALCOLEA CANTOS JOSE MIGUEL
- BAEZA GOMEZ IGNACIO
- DAVILA BERMEJO ANGEL LUIS
- FERNANZ LOBO JORGE
- GARCIA CASQUERO ANTONIO
VERTI ASEGURADORA, COMPAÑIA DE SEGUROS Y REASEGUROS, SAMadrid · 16 names in common
- ARROYO LOPEZ OLGA
- BENAVIDES PIZARRO ANA ISABEL
- CASTELO MARIN ALFREDO
- DAVILA BERMEJO ANGEL LUIS
- FERNANZ LOBO JORGE

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).

Notices (Section Two)

REDUCCIÓN DE CAPITAL
MAPFRE ASISTENCIA COMPAÑÍA INTERNACIONAL DE SEGUROS Y REASEGUROS, S.A.
21 July 2023 ·BORME-C-2023-4921
REDUCCIÓN DE CAPITAL
MAPFRE ASISTENCIA COMPAÑÍA INTERNACIONAL DE SEGUROS Y REASEGUROS, S.A.
23 January 2023 ·BORME-C-2023-224
REDUCCIÓN DE CAPITAL
MAPFRE ASISTENCIA COMPAÑÍA INTERNACIONAL DE SEGUROS Y REASEGUROS, S.A.
24 July 2020 ·BORME-C-2020-3806

Other acts published in the Commercial Registry

Depósito de cuentas anuales (Junio de 2011) · Financial year 2010
12 July 2011 ·BORME-B-2011-132-28· Notice 203158
Depósito de cuentas anuales (Junio de 2010) · Financial year 2009
13 July 2010 ·BORME-B-2010-132-28· Notice 236835
Depósito de cuentas anuales (Julio de 2009) · Financial year 2008
24 July 2009 ·BORME-B-2009-139-28· Notice 174851

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.

At a glance

Officers in post: 77
Former officers: 230
Entries published: 268
First publication: 13 January 2009
Latest publication: 4 August 2026

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