JuriliaCompanies

Terminated· per the BORMEPublic limited company

MAPFRE CONSULTORES DE SEGUROS Y REASEGUROS SA

Commercial Registry · MadridRegistry sheet M 10714Latest publication:

MAPFRE CONSULTORES DE SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 02/02/2009. The BORME published its termination on 22/11/2023. Its latest filing, on 22/11/2023, records resignations and removals, appointments and dissolution.

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 10714
Registered address
CTRA DE POZUELO 50 (MAJADAHONDA) ·BORME-A-2015-138-28· Notice 304799
Registry details
T 27727 , F 208, S 8, H M 10714, I/A 92 (15.11.23) ·BORME-A-2023-222-28· Notice 497652

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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.

  1. Cambio de administradores

    BORME-A-2010-136-28 ↗
  2. Cambio de administradores

    BORME-A-2011-138-28 ↗
  3. Cambio de administradores

    BORME-A-2013-59-28 ↗
  4. Cambio de domicilio

    Domicilio: CTRA DE POZUELO 50 (MAJADAHONDA)

    BORME-A-2015-138-28 ↗
  5. Cambio de administradores

    BORME-A-2015-200-28 ↗
  6. Cambio de administradores

    BORME-A-2017-166-28 ↗
  7. Disolución · Extinción · Cambio de administradores

    BORME-A-2023-222-28 ↗

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 25 remaining officers in post
Apo.Manc.SANZ ISLA MARIA ELENABORME-A-2021-93-28· Notice 238380
Apo.Sol.RODRIGUEZ GOMBAU GLORIABORME-A-2020-173-28· Notice 300508
Apo.Sol.VIÑUALES HERMIDA PABLOBORME-A-2020-173-28· Notice 300508
Apo.Sol.RODERO GARCIA JESUSBORME-A-2020-173-28· Notice 300508
ApoderadoMARTINEZ ESCRIBANO ALEJANDRABORME-A-2019-217-28· Notice 466387
ApoderadoLLORENTE BALLESTEROS GUILLERMOBORME-A-2018-219-28· Notice 454868
ApoderadoDE MIGUEL ALONSO LUISBORME-A-2018-62-28· Notice 142099
ApoderadoVIÑUALES HERMIDA PABLOBORME-A-2018-62-28· Notice 142100
ApoderadoRODRIGUEZ GOMBAU GLORIABORME-A-2018-62-28· Notice 142101
ApoderadoARROYO LOPEZ OLGABORME-A-2017-208-28· Notice 429679
ApoderadoJUARANZ SAAVEDRA MIGUEL ANGELBORME-A-2017-7-28· Notice 12547
ApoderadoGUERRERO CANTERO MARIA ANTONIABORME-A-2017-7-28· Notice 12547
ApoderadoQUERO FUERTES MIGUEL ANGELBORME-A-2015-241-28· Notice 513635
ApoderadoESTEVEZ COMAS RAFAEL JESUSBORME-A-2015-241-28· Notice 513636
ApoderadoBERGAMIN SERRANO FRANCISCO JAVIERBORME-A-2015-241-28· Notice 513636
ApoderadoARAGONES FERNANDEZ ROCIOBORME-A-2014-224-28· Notice 477962
ApoderadoANTUNEZ DIAZ ALICIABORME-A-2014-224-28· Notice 477962
Apo.Sol.TENTOR FERNANDEZ JOSE ANTONIOBORME-A-2013-175-28· Notice 398773
Apo.Sol.QUERO FUERTES MIGUELBORME-A-2013-175-28· Notice 398773
Apo.Sol.BERGAMIN SERRANO FRANCISCO JAVIERBORME-A-2012-222-28· Notice 474234
Apo.Sol.POLO RODRIGUEZ LUIS MARIABORME-A-2012-222-28· Notice 474234
ApoderadoHERNANDO DE LA CUERDA MARIA ISABELBORME-A-2011-217-28· Notice 453470
ApoderadoLOPEZ SABINA MANUELBORME-A-2009-213-28· Notice 466361
ApoderadoBAONZA GONZALEZ MARTABORME-A-2009-213-28· Notice 466361
ApoderadoPALACIOS BUENO MARIA JOSEBORME-A-2009-213-28· Notice 466361
Former officers (25)
Adm. Solid.DEL RIO MARTIN JAVIERBORME-A-2010-136-28· Notice 282731BORME-A-2023-222-28· Notice 497652
Adm. Solid.GARCIA MANZANO MARIA YOLANDABORME-A-2017-166-28· Notice 355057BORME-A-2023-222-28· Notice 497652
Apo.Manc.BENAVIDES PIZARRO ANA ISABELBORME-A-2021-93-28· Notice 238380BORME-A-2022-146-28· Notice 356854
ApoderadoBENAVIDES PIZARRO ANA ISABELBORME-A-2018-133-28· Notice 290525BORME-A-2022-146-28· Notice 356854
ApoderadoFERNANDEZ DE LA FUENTE EDUARDOBORME-A-2009-213-28· Notice 466361BORME-A-2022-50-28· Notice 111704
ApoderadoFERNANDEZ LLORENS JOSE LUISBORME-A-2009-213-28· Notice 466361BORME-A-2022-50-28· Notice 111704
ApoderadoSAGASETA VICENTE FRANCISCO JAVIERBORME-A-2009-213-28· Notice 466361BORME-A-2022-50-28· Notice 111704
ApoderadoFIDALGO CERVIÑO ALEJANDROBORME-A-2010-148-28· Notice 306969BORME-A-2022-50-28· Notice 111704
ApoderadoLOPEZ LOPEZ FERNANDOBORME-A-2012-222-28· Notice 474235BORME-A-2022-50-28· Notice 111704
ApoderadoHERNANDEZ NAVAS LAURABORME-A-2020-8-28· Notice 11140BORME-A-2022-50-28· Notice 111704
ApoderadoDEL CASTILLO AREVALO RICARDOappointment before 2009 or not publishedBORME-A-2022-50-28· Notice 111704
ApoderadoPOLO RODRIGUEZ LUIS MARIABORME-A-2015-241-28· Notice 513636BORME-A-2021-196-28· Notice 448604
ApoderadoGONZALEZ CANALES JUAN CARLOSBORME-A-2017-7-28· Notice 12547BORME-A-2021-196-28· Notice 448604
ApoderadoRODRIGUEZ GAZTELUMENDI ERNESTOappointment before 2009 or not publishedBORME-A-2021-93-28· Notice 238381
ApoderadoNUÑEZ TOVAR ANTONIOappointment before 2009 or not publishedBORME-A-2021-93-28· Notice 238381
ApoderadoGARCIA CASQUERO ANTONIOappointment before 2009 or not publishedBORME-A-2021-93-28· Notice 238381
ApoderadoTENTOR FERNANDEZ JOSE ANTONIOBORME-A-2009-59-28· Notice 152115BORME-A-2019-127-28· Notice 291126
Adm. Solid.SEGURA MEJIAS MIGUEL ANGELBORME-A-2015-200-28· Notice 420569BORME-A-2017-166-28· Notice 355057
Adm. Solid.FIDALGO CERVIÑO ALEJANDROBORME-A-2013-59-28· Notice 147900BORME-A-2015-200-28· Notice 420569
ApoderadoLOPEZ DE ARGUMEDO PIÑEIRO JORGEappointment before 2009 or not publishedBORME-A-2013-211-28· Notice 470876
Adm. Solid.LORZA BLASCO RAFAELBORME-A-2011-138-28· Notice 304126BORME-A-2013-59-28· Notice 147900
Adm. Solid.GARCIA GARCIA MELCHORBORME-A-2010-136-28· Notice 282731BORME-A-2011-138-28· Notice 304126
Adm. Solid.AVENTIN AROYO JOSE ANTONIOappointment before 2009 or not publishedBORME-A-2010-136-28· Notice 282731
ApoderadoDE ZARANDIETA RUIZ ICIARappointment before 2009 or not publishedBORME-A-2009-213-28· Notice 466361
ApoderadoARAGONES MARTINEZ ROCIOappointment before 2009 or not publishedBORME-A-2009-21-28· Notice 55487
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Published filings

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

  • Change of management: DEL RIO MARTIN JAVIER and GARCIA MANZANO MARIA YOLANDA steps down; GARCIA MANZANO YOLANDA is appointed.
  • The company is dissolved: «Voluntaria»
  • The company is terminated and its registry entries are cancelled
BORME-A-2023-222-28· Notice 497652
  • RODRIGUEZ GAZTELUMENDI ERNESTO (Apoderado) and ARROYO LOPEZ OLGA (Apoderado) is appointed
BORME-A-2022-146-28· Notice 356855
  • The power of attorney of BENAVIDES PIZARRO ANA ISABEL (Apoderado), BENAVIDES PIZARRO ANA ISABEL (Apoderado) and BENAVIDES PIZARRO ANA ISABEL (Apo.Manc.) is revoked
BORME-A-2022-146-28· Notice 356854
  • SANTOS BLANCA FERNANDO (Apo.Sol.) is appointed
BORME-A-2022-115-28· Notice 284670
  • DELGADO MARTIN ISABEL (Apo.Sol.), RUIZ BAZAGA ADOLFO (Apo.Sol.), ALBA VARGAS ALFREDO (Apo.Sol.) and SANTOS BLANCA FERNANDO (Apo.Sol.) is appointed
BORME-A-2022-115-28· Notice 284669
  • The power of attorney of DEL CASTILLO AREVALO RICARDO (Apoderado), FERNANDEZ DE LA FUENTE EDUARDO (Apoderado), SAGASETA VICENTE FRANCISCO JAVIER (Apoderado), FIDALGO CERVIÑO ALEJANDRO (Apoderado), LOPEZ LOPEZ FERNANDO (Apoderado), FERNANDEZ LLORENS JOSE LUIS (Apoderado) and HERNANDEZ NAVAS LAURA (Apoderado) is revoked
BORME-A-2022-50-28· Notice 111704
  • CARRETERO CAÑADO JAVIER (Apo.Man.Soli) and DEL VISO MARTIN SERGIO (Apo.Man.Soli) is appointed
BORME-A-2021-224-28· Notice 508728
  • CARRETERO CAÑADO JAVIER (Apoderado) and DEL VISO MARTIN SERGIO (Apoderado) is appointed
BORME-A-2021-224-28· Notice 508727
  • The power of attorney of POLO RODRIGUEZ LUIS MARIA (Apoderado) and GONZALEZ CANALES JUAN CARLOS (Apoderado) is revoked
BORME-A-2021-196-28· Notice 448604
  • GARCIA MANZANO MARIA YOLANDA (Adm. Solid.) is re-elected
BORME-A-2021-159-28· Notice 390767
  • The power of attorney of NUÑEZ TOVAR ANTONIO (Apoderado), GARCIA CASQUERO ANTONIO (Apoderado) and RODRIGUEZ GAZTELUMENDI ERNESTO (Apoderado) is revoked
BORME-A-2021-93-28· Notice 238381
  • SANZ ISLA MARIA ELENA (Apo.Manc.) and BENAVIDES PIZARRO ANA ISABEL (Apo.Manc.) is appointed
BORME-A-2021-93-28· Notice 238380
  • RODRIGUEZ GOMBAU GLORIA (Apo.Sol.), VIÑUALES HERMIDA PABLO (Apo.Sol.) and RODERO GARCIA JESUS (Apo.Sol.) is appointed
BORME-A-2020-173-28· Notice 300508
  • DEL RIO MARTIN JAVIER (Adm. Solid.) is re-elected
BORME-A-2020-153-28· Notice 261656
  • BENAVIDES PIZARRO ANA ISABEL (Apoderado) is appointed
BORME-A-2020-135-28· Notice 224059
  • HERNANDEZ NAVAS LAURA (Apoderado) is appointed
BORME-A-2020-8-28· Notice 11140
  • MARTINEZ ESCRIBANO ALEJANDRA (Apoderado) is appointed
BORME-A-2019-217-28· Notice 466387
  • ARROYO LOPEZ OLGA (Apoderado) is appointed
BORME-A-2019-132-28· Notice 301004
  • The power of attorney of TENTOR FERNANDEZ JOSE ANTONIO (Apoderado) is revoked
BORME-A-2019-127-28· Notice 291126
  • DE MIGUEL ALONSO LUIS (Apoderado) is appointed
BORME-A-2019-126-28· Notice 289574
  • LLORENTE BALLESTEROS GUILLERMO (Apoderado) is appointed
BORME-A-2018-219-28· Notice 454869
  • LLORENTE BALLESTEROS GUILLERMO (Apoderado) is appointed
BORME-A-2018-219-28· Notice 454868
  • BENAVIDES PIZARRO ANA ISABEL (Apoderado) is appointed
BORME-A-2018-133-28· Notice 290525
  • RODRIGUEZ GOMBAU GLORIA (Apoderado) is appointed
BORME-A-2018-62-28· Notice 142101
  • VIÑUALES HERMIDA PABLO (Apoderado) is appointed
BORME-A-2018-62-28· Notice 142100
  • DE MIGUEL ALONSO LUIS (Apoderado) is appointed
BORME-A-2018-62-28· Notice 142099
  • ARROYO LOPEZ OLGA (Apoderado) is appointed
BORME-A-2017-208-28· Notice 429680
  • ARROYO LOPEZ OLGA (Apoderado) is appointed
BORME-A-2017-208-28· Notice 429679
  • Change of management: SEGURA MEJIAS MIGUEL ANGEL steps down; GARCIA MANZANO MARIA YOLANDA is appointed.
BORME-A-2017-166-28· Notice 355057
  • SAGASETA VICENTE FRANCISCO JAVIER (Apoderado) is appointed
BORME-A-2017-145-28· Notice 315792

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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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