MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA
Commercial Registry · MadridRegistry sheet M 189128Latest publication:
MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 21/01/2009. The BORME published its termination on 11/04/2019. Its latest filing, on 11/04/2019, records spin-off, dissolution and termination.
- It is terminated: its termination was published on 11/04/2019. ·BORME-A-2019-71-28· Notice 163516
- Per the BORME, it is currently run by: MARCO ORENES FRANCISCO JOSE (Consejero), MARCO ORENES FRANCISCO JOSE (Presidente), JIMENEZ HERRADON ANDRES (Consejero), REBUELTA BADIAS ALFONSO RAMON (Consejero), REBUELTA BADIAS ALFONSO RAMON (Vicepresid.) and INCHAUSTI PEREZ JOSE MANUEL (Consejero). BORME-A-2019-31-28· Notice 69572BORME-A-2019-31-28· Notice 69572BORME-A-2017-103-28· Notice 230767BORME-A-2017-103-28· Notice 230767BORME-A-2017-103-28· Notice 230768BORME-A-2016-46-28· Notice 108065
- It has appeared in the BORME since 21/01/2009.
- Its published registered address is CTRA DE POZUELO, NUMERO 52 Km (MAJADAHONDA) (BORME of 21/12/2009). BORME-A-2009-242-28· Notice 528783 Its published share capital is 20.132.243,91 € (BORME of 21/01/2009). BORME-A-2009-13-28· Notice 31624
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 189128
- Registered address
- CTRA DE POZUELO, NUMERO 52 Km (MAJADAHONDA) ·BORME-A-2009-242-28· Notice 528783
- Share capital
- 20.132.243,91 € ·BORME-A-2009-13-28· Notice 31624
- Corporate purpose
- La práctica de las operaciones de seguro y reaseguro en todos los ramos y modalidades de cobertura de riesgos en los que esté autorizada para actuar y aquellas otras actividades complementarias, accesorias o relacionadas conellos en cuanto sean permitidas por la legislación de seguros.. ·BORME-A-2009-31-28· Notice 82155
- Registry details
- T 34266 , F 125, S 8, H M 189128, I/A 385 ( 4.04.19) ·BORME-A-2019-71-28· Notice 163516
- Also published as
- MAPFRE EMPRESAS COMPAÑIA DE SEGUROS Y REASEGUROS SA from to name change published on · BORME-A-2010-18-28· Notice 36106
Capital history (1)
- Capital increase · 2.102.243,91 € · Resulting capital: 20.132.243,91 € ·BORME-A-2009-13-28· Notice 31624
Frequently asked questions about MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA
- Who runs MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA?
- Per the BORME, it is currently run by: MARCO ORENES FRANCISCO JOSE (Consejero), MARCO ORENES FRANCISCO JOSE (Presidente), JIMENEZ HERRADON ANDRES (Consejero), REBUELTA BADIAS ALFONSO RAMON (Consejero), REBUELTA BADIAS ALFONSO RAMON (Vicepresid.) and INCHAUSTI PEREZ JOSE MANUEL (Consejero). BORME-A-2019-31-28· Notice 69572BORME-A-2017-103-28· Notice 230767BORME-A-2017-103-28· Notice 230768BORME-A-2016-46-28· Notice 108065
- When was MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA incorporated?
- It has appeared in the BORME since 21/01/2009.
- Where is the registered address of MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA?
- Its published registered address is CTRA DE POZUELO, NUMERO 52 Km (MAJADAHONDA) (BORME of 21/12/2009). BORME-A-2009-242-28· Notice 528783
- What is the share capital of MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA?
- Its published share capital is 20.132.243,91 € (BORME of 21/01/2009). BORME-A-2009-13-28· Notice 31624
- Is MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA active?
- It is terminated: its termination was published on 11/04/2019. BORME-A-2019-71-28· Notice 163516
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Discover JuriliaTimeline
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Ver los 24 hitos anteriores
Capital
Capital resultante: 20.132.243,91 €
BORME-A-2009-13-28 ↗Cambio de administradores
BORME-A-2009-26-28 ↗Cambio de administradores
BORME-A-2009-26-28 ↗Cambio de administradores
BORME-A-2009-26-28 ↗Cambio de administradores
BORME-A-2009-108-28 ↗Cambio de domicilio
Domicilio: CTRA DE POZUELO, NUMERO 52 Km (MAJADAHONDA)
BORME-A-2009-242-28 ↗Cambio de denominación
Pasa a llamarse MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA
BORME-A-2010-18-28 ↗Cambio de administradores
BORME-A-2010-21-28 ↗Cambio de administradores
BORME-A-2010-21-28 ↗Cambio de administradores
BORME-A-2010-233-28 ↗Cambio de administradores
BORME-A-2011-171-28 ↗Cambio de administradores
BORME-A-2011-172-28 ↗Cambio de administradores
BORME-A-2012-105-28 ↗Cambio de administradores
BORME-A-2012-143-28 ↗Cambio de administradores
BORME-A-2012-153-28 ↗Cambio de administradores
BORME-A-2013-62-28 ↗Cambio de administradores
BORME-A-2013-98-28 ↗Cambio de administradores
BORME-A-2013-117-28 ↗Cambio de administradores
BORME-A-2014-68-28 ↗Cambio de administradores
BORME-A-2014-98-28 ↗Cambio de administradores
BORME-A-2015-73-28 ↗Cambio de administradores
BORME-A-2015-75-28 ↗Cambio de administradores
BORME-A-2015-104-28 ↗Cambio de administradores
BORME-A-2015-104-28 ↗
Cambio de administradores
BORME-A-2015-199-28 ↗Cambio de administradores
BORME-A-2015-213-28 ↗Cambio de administradores
BORME-A-2015-213-28 ↗Cambio de administradores
BORME-A-2016-29-28 ↗Cambio de administradores
BORME-A-2016-46-28 ↗Cambio de administradores
BORME-A-2016-188-28 ↗Cambio de administradores
BORME-A-2017-18-28 ↗Cambio de administradores
BORME-A-2017-103-28 ↗Cambio de administradores
BORME-A-2018-32-28 ↗Cambio de administradores
BORME-A-2018-63-28 ↗Cambio de administradores
BORME-A-2019-31-28 ↗Disolución · Extinción
BORME-A-2019-71-28 ↗
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
- Spin-off · Sociedades beneficiarias de la escisión: MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SA. MAPFRE RE COMPAÑIA DE REASEGUROS SA. MAPFRE GLOBAL RISKS AGENCIA DE SUSCRIPCION SA. SERVIFINANZAS SA ·BORME-A-2019-71-28· Notice 163516
- Change of name · MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA ·BORME-A-2010-18-28· Notice 36106
- Merger · Sociedades absorbidas: MAPFRE AGROPECUARIA COMPAÑIA INTERNACIONAL DE SEGU ·BORME-A-2009-13-28· Notice 31624
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 83 remaining officers in post
Showing the 60 most recent of 93, so the page loads fast. For the rest, look up who held each office on a given date.
Former officers (298)
Showing the 60 most recent of 298, 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-2019-71-28· Notice 163516 | |
| BORME-A-2019-31-28· Notice 69572 | |
| BORME-A-2018-202-28· Notice 418711 | |
| BORME-A-2018-173-28· Notice 367434 | |
| BORME-A-2018-118-28· Notice 261512 | |
| BORME-A-2018-102-28· Notice 228389 | |
| BORME-A-2018-100-28· Notice 224057 | |
| BORME-A-2018-99-28· Notice 222298 | |
| BORME-A-2018-71-28· Notice 162288 | |
| BORME-A-2018-71-28· Notice 162287 | |
| BORME-A-2018-63-28· Notice 144880 | |
| BORME-A-2018-32-28· Notice 72775 | |
| BORME-A-2017-227-28· Notice 469277 | |
| BORME-A-2017-227-28· Notice 469276 | |
| BORME-A-2017-190-28· Notice 392871 | |
| BORME-A-2017-108-28· Notice 240628 | |
| BORME-A-2017-104-28· Notice 232553 | |
| BORME-A-2017-104-28· Notice 232552 | |
| BORME-A-2017-103-28· Notice 230768 | |
| BORME-A-2017-103-28· Notice 230767 | |
| BORME-A-2017-78-28· Notice 177427 | |
| BORME-A-2017-31-28· Notice 72271 | |
| BORME-A-2017-18-28· Notice 42393 | |
| BORME-A-2017-18-28· Notice 42392 | |
| BORME-A-2017-7-28· Notice 12391 | |
| BORME-A-2016-214-28· Notice 450159 | |
| BORME-A-2016-214-28· Notice 450158 | |
| BORME-A-2016-188-28· Notice 395121 | |
| BORME-A-2016-114-28· Notice 254826 | |
| BORME-A-2016-114-28· Notice 254825 |
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 SEGUROS DE EMPRESAS COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 154 names in common
- MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SAMadrid · 105 names in common
- SOLUNION SEGUROS, COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SAMadrid · 95 names in common
- MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANAMadrid · 84 names in common
- MAPFRE GLOBAL RISKS AGENCIA DE SUSCRIPCION SAMadrid · 48 names in common
- MAPFRE SAMadrid · 46 names in common
- MAPFRE RE COMPAÑIA DE REASEGUROS SAMadrid · 44 names in common
- MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMAMadrid · 44 names in common
- MAPFRE INVERSION SOCIEDAD DE VALORES SAMadrid · 43 names in common
- MAPFRE INTERNACIONAL SAMadrid · 38 names in common
- BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSMadrid · 34 names in common
- SERVICIOS DE PERITACION MAPFRE SAMadrid · 32 names in common
- MAPFRE INMUEBLES S.G.A. SAMadrid · 31 names in common
- MEDISEMAP AGENCIA DE SEGUROS EXCLUSIVA SLMadrid · 30 names in common
- SOLUNION AMERICA HOLDING SLMadrid · 28 names in common
- ITSEMAP SERVICIOS TECNOLOGICOS MAPFRE SAMadrid · 26 names in common
- LABORSALUS MSP SLBarcelona · 25 names in common
- BANKINTER SEGUROS DE VIDA SA DE SEGUROS Y REASEGUROSMadrid · 22 names in common
- MAPFRE INTERNACIONAL SAMadrid · 22 names in common
- VERTI ASEGURADORA, COMPAÑIA DE SEGUROS Y REASEGUROS, SAMadrid · 21 names in common
- MAPFRE ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAMadrid · 21 names in common
- MAPFRE SERVICIO DE PREVENCION SLMadrid · 21 names in common
- UNION DEL DUERO COMPAÑIA DE SEGUROS DE VIDA SAMadrid · 20 names in common
- BANKINTER SEGUROS GENERALES, S.A., DE SEGUROS Y REASEGUROSMadrid · 20 names in common
- MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SAMadrid · 20 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 (Mayo 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.