JuriliaCompanies

Terminated· per the BORMEPublic limited company

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.

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
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
Capital history (1)

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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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 20 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 24 hitos anteriores
  1. Capital

    Capital resultante: 20.132.243,91 €

    BORME-A-2009-13-28 ↗
  2. Cambio de administradores

    BORME-A-2009-26-28 ↗
  3. Cambio de administradores

    BORME-A-2009-26-28 ↗
  4. Cambio de administradores

    BORME-A-2009-26-28 ↗
  5. Cambio de administradores

    BORME-A-2009-108-28 ↗
  6. Cambio de domicilio

    Domicilio: CTRA DE POZUELO, NUMERO 52 Km (MAJADAHONDA)

    BORME-A-2009-242-28 ↗
  7. Cambio de denominación

    Pasa a llamarse MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA

    BORME-A-2010-18-28 ↗
  8. Cambio de administradores

    BORME-A-2010-21-28 ↗
  9. Cambio de administradores

    BORME-A-2010-21-28 ↗
  10. Cambio de administradores

    BORME-A-2010-233-28 ↗
  11. Cambio de administradores

    BORME-A-2011-171-28 ↗
  12. Cambio de administradores

    BORME-A-2011-172-28 ↗
  13. Cambio de administradores

    BORME-A-2012-105-28 ↗
  14. Cambio de administradores

    BORME-A-2012-143-28 ↗
  15. Cambio de administradores

    BORME-A-2012-153-28 ↗
  16. Cambio de administradores

    BORME-A-2013-62-28 ↗
  17. Cambio de administradores

    BORME-A-2013-98-28 ↗
  18. Cambio de administradores

    BORME-A-2013-117-28 ↗
  19. Cambio de administradores

    BORME-A-2014-68-28 ↗
  20. Cambio de administradores

    BORME-A-2014-98-28 ↗
  21. Cambio de administradores

    BORME-A-2015-73-28 ↗
  22. Cambio de administradores

    BORME-A-2015-75-28 ↗
  23. Cambio de administradores

    BORME-A-2015-104-28 ↗
  24. Cambio de administradores

    BORME-A-2015-104-28 ↗
  1. Cambio de administradores

    BORME-A-2015-199-28 ↗
  2. Cambio de administradores

    BORME-A-2015-213-28 ↗
  3. Cambio de administradores

    BORME-A-2015-213-28 ↗
  4. Cambio de administradores

    BORME-A-2016-29-28 ↗
  5. Cambio de administradores

    BORME-A-2016-46-28 ↗
  6. Cambio de administradores

    BORME-A-2016-188-28 ↗
  7. Cambio de administradores

    BORME-A-2017-18-28 ↗
  8. Cambio de administradores

    BORME-A-2017-103-28 ↗
  9. Cambio de administradores

    BORME-A-2018-32-28 ↗
  10. Cambio de administradores

    BORME-A-2018-63-28 ↗
  11. Cambio de administradores

    BORME-A-2019-31-28 ↗
  12. 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

    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
    ConsejeroBERGES ROJO ALBERTOBORME-A-2015-104-28· Notice 227877
    ConsejeroPERALES VISCASILLAS MARIA DEL PILARBORME-A-2015-104-28· Notice 227877
    ConsejeroALMAGRO GARCIA JUAN JOSEBORME-A-2014-98-28· Notice 222439
    SecrComDirecMONTIANO JORGE FRANCISCO JOSEBORME-A-2013-62-28· Notice 155451
    SecreNoConsjMONTIANO JORGE FRANCISCO JOSEBORME-A-2013-62-28· Notice 155451
    ConsejeroARAN IGLESIA ALFREDOBORME-A-2012-153-28· Notice 337823
    SecreNoConsjPEÑA ECHARRI ROCIOBORME-A-2010-21-28· Notice 42535
    Vicepresid.REBUELTA BADIAS ALFONSOBORME-A-2010-21-28· Notice 42535
    ConsejeroCASAS GUTIERREZ RAFAELBORME-A-2009-104-28· Notice 255686
    ConsejeroREBUELTA BADIAS ALFONSOBORME-A-2009-104-28· Notice 255686
    ApoderadoLUC ALDON JEAN PIERREBORME-A-2018-202-28· Notice 418711
    Apo.Sol.BENAVIDES PIZARRO ANA ISABELBORME-A-2018-173-28· Notice 367434
    Apo.Sol.ARROYO LOPEZ OLGABORME-A-2017-227-28· Notice 469276
    ApoderadoARROYO LOPEZ OLGABORME-A-2017-227-28· Notice 469277
    ApoderadoLENDINES BERGUA FRANCISCO JAVIERBORME-A-2017-104-28· Notice 232552
    ApoderadoMONTES URRUCHUA MARIA ROSARIOBORME-A-2017-104-28· Notice 232553
    ApoderadoBAEZA GOMEZ IGNACIOBORME-A-2017-18-28· Notice 42393
    ApoderadoSANZ ISLA MARIA ELENABORME-A-2017-7-28· Notice 12391
    ApoderadoBOBADILLA SANCHO JOSE MARIABORME-A-2016-214-28· Notice 450158
    ApoderadoPRESTIFILIPPO FRANCESCO GAETANOBORME-A-2016-188-28· Notice 395121
    ApoderadoCASTELO MARIN ALFREDOBORME-A-2016-77-28· Notice 177132
    ApoderadoSMITH CHRISTOPHER PAULBORME-A-2016-46-28· Notice 108061
    ApoderadoHARRYS GREGORY JOHN MONKMANBORME-A-2016-46-28· Notice 108062
    ApoderadoALSDORF MANFREDBORME-A-2016-46-28· Notice 108063
    ApoderadoHAQUETTE JEAN MARIEBORME-A-2016-46-28· Notice 108064
    ApoderadoFRANCOY OLAGUE JUAN BOSCOBORME-A-2016-42-28· Notice 96078
    ApoderadoCASTRO ALONSO JOSE LUISBORME-A-2015-248-28· Notice 529899
    ApoderadoGIL RODRIGUEZ FERNANDOBORME-A-2015-203-28· Notice 427334
    ApoderadoHERNANDEZ GONZALEZ LAURABORME-A-2015-203-28· Notice 427335
    Aud.C.Con.KPMG AUDITORES SLBORME-A-2015-113-28· Notice 248090
    AuditorKPMG AUDITORES SLBORME-A-2015-113-28· Notice 248090
    ApoderadoDEL POZO JODRA JOSE MARIABORME-A-2014-235-28· Notice 502504
    ApoderadoMUÑOZ GAZTAÑAGA MIGUELBORME-A-2014-206-28· Notice 433524
    ApoderadoVILLANUEVA AFAN DE RIBERA CARLOSBORME-A-2014-127-28· Notice 281068
    Apo.Sol.FERNANZ LOBO JORGEBORME-A-2014-104-28· Notice 235380
    Apo.Sol.NEBOT MATEOS JUAN MANUELBORME-A-2014-104-28· Notice 235380
    ApoderadoDE ABREU FREITAS JOSEBORME-A-2014-53-28· Notice 121865
    Apo.Sol.VEGA GARCIA ELVIRABORME-A-2014-37-28· Notice 84866
    Apo.Sol.MARTINEZ CASTELLANOS JESUSBORME-A-2014-37-28· Notice 84867
    ApoderadoVEGA GARCIA ELVIRABORME-A-2014-37-28· Notice 84865
    ApoderadoGARCIA ALCAÑIZ ESTEFANIABORME-A-2013-55-28· Notice 135850
    ApoderadoDE QUEROL SAHAGUN AMELIABORME-A-2013-55-28· Notice 135849
    ApoderadoCUBERO RIVERA JOSE LUISBORME-A-2013-55-28· Notice 135848
    ApoderadoDIEZ PEÑA FRANCISCOBORME-A-2013-55-28· Notice 135851
    ApoderadoSANCHEZ -RUNDE SANCHEZ JAIMEBORME-A-2012-211-28· Notice 450134
    ApoderadoFRANCISCO PEREZ MARGARITABORME-A-2012-211-28· Notice 450136
    ApoderadoMATA LOPEZ TOFIÑO JESUSBORME-A-2012-211-28· Notice 450137
    Apo.Sol.ROMAN MONZO JUAN LUISBORME-A-2012-210-28· Notice 446846
    Apo.Sol.ARAN IGLESIA ALFREDOBORME-A-2012-210-28· Notice 446845
    Apo.Sol.MATA LOPEZ TOFIÑO JESUSBORME-A-2012-210-28· Notice 446840

    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)
    ConsejeroGOMEZ CIRIA ANTONIOBORME-A-2016-29-28· Notice 64607BORME-A-2019-31-28· Notice 69572
    ConsejeroBAEZA GOMEZ IGNACIOBORME-A-2017-18-28· Notice 42392BORME-A-2019-31-28· Notice 69572
    MiemComDirecREBUELTA BADIAS ALFONSO RAMONBORME-A-2009-157-28· Notice 363015BORME-A-2019-31-28· Notice 69572
    MiemComDirecARAN IGLESIA ALFREDOBORME-A-2016-16-28· Notice 32229BORME-A-2019-31-28· Notice 69572
    MiemComDirecPINDADO CARDONA FERNANDOBORME-A-2016-77-28· Notice 177131BORME-A-2019-31-28· Notice 69572
    MiemComDirecBAEZA GOMEZ IGNACIOBORME-A-2017-18-28· Notice 42392BORME-A-2019-31-28· Notice 69572
    MiemComDirecFRANCOY OLAGUE JUAN BOSCOBORME-A-2017-31-28· Notice 72271BORME-A-2019-31-28· Notice 69572
    MiemComDirecGOMEZ CIRIA ANTONIOBORME-A-2018-71-28· Notice 162287BORME-A-2019-31-28· Notice 69572
    PresComDirecBAEZA GOMEZ IGNACIOBORME-A-2017-18-28· Notice 42392BORME-A-2019-31-28· Notice 69572
    PresidenteBAEZA GOMEZ IGNACIOBORME-A-2017-18-28· Notice 42392BORME-A-2019-31-28· Notice 69572
    Vte.Com.Dir.REBUELTA BADIAS ALFONSO RAMONBORME-A-2010-21-28· Notice 42534BORME-A-2019-31-28· Notice 69572
    Apo.Sol.GIRALDA PIÑEIRO SIROappointment before 2009 or not publishedBORME-A-2018-71-28· Notice 162288
    ConsejeroCATALINAS CALLEJA JOSE LUISBORME-A-2014-98-28· Notice 222439BORME-A-2018-63-28· Notice 144880
    ConsejeroALONSO BATRES ANGELBORME-A-2014-98-28· Notice 222439BORME-A-2018-32-28· Notice 72775
    MiemComDirecALONSO BATRES ANGELBORME-A-2015-73-28· Notice 161646BORME-A-2018-32-28· Notice 72775
    Apo.Sol.IBAÑEZ GOTZENS JOSE LUISappointment before 2009 or not publishedBORME-A-2017-190-28· Notice 392871
    ApoderadoIBAÑEZ GOTZENS JOSE LUISBORME-A-2010-143-28· Notice 295861BORME-A-2017-190-28· Notice 392871
    Apo.Man.SoliBERGAMIN SERRANO FRANCISCO JAVIERappointment before 2009 or not publishedBORME-A-2017-108-28· Notice 240628
    Apo.Sol.CASTELO MARIN ALFREDOBORME-A-2009-58-28· Notice 149345BORME-A-2017-108-28· Notice 240628
    Apo.Sol.BERGAMIN SERRANO FRANCISCO JAVIERBORME-A-2009-58-28· Notice 149345BORME-A-2017-108-28· Notice 240628
    Apo.Man.SoliMANZANO MARTOS ALBERTOappointment before 2009 or not publishedBORME-A-2017-78-28· Notice 177427
    Apo.Man.SoliALMAZAN MANZANO MIGUEL ANGELappointment before 2009 or not publishedBORME-A-2017-78-28· Notice 177427
    Apo.Sol.VIVAS GARCIA CARLOTABORME-A-2013-101-28· Notice 251163BORME-A-2017-78-28· Notice 177427
    Apo.Sol.PEREZ ALONSO ANTONIO JOSEappointment before 2009 or not publishedBORME-A-2017-78-28· Notice 177427
    Apo.Sol.MARTINEZ MENDOZA FERRANappointment before 2009 or not publishedBORME-A-2017-78-28· Notice 177427
    Apo.Sol.ORTIZ TRUJILLANO JACINTOappointment before 2009 or not publishedBORME-A-2017-78-28· Notice 177427
    Con.DelegadoCASTELO MARIN ALFREDOBORME-A-2013-117-28· Notice 287348BORME-A-2017-18-28· Notice 42392
    ConsejeroCASTELO MARIN ALFREDOBORME-A-2009-26-28· Notice 69156BORME-A-2017-18-28· Notice 42392
    MiemComDirecCASTELO MARIN ALFREDOBORME-A-2009-27-28· Notice 72633BORME-A-2017-18-28· Notice 42392
    MiemComDirecCASAS GUTIERREZ RAFAELBORME-A-2010-21-28· Notice 42534BORME-A-2017-18-28· Notice 42392
    PresComDirecCASTELO MARIN ALFREDOBORME-A-2010-21-28· Notice 42534BORME-A-2017-18-28· Notice 42392
    PresidenteCASTELO MARIN ALFREDOBORME-A-2011-172-28· Notice 365905BORME-A-2017-18-28· Notice 42392
    ApoderadoBLAZQUEZ ROFSO LUIS MIGUELBORME-A-2010-144-28· Notice 298759BORME-A-2016-214-28· Notice 450159
    ConsejeroDE MACEDO COUTINHO DE ALMEIDA PEDRO JOSEBORME-A-2009-104-28· Notice 255686BORME-A-2016-188-28· Notice 395121
    MiemComDirecDE MACEDO COUTINHO DE ALMEIDA PEDRO JOSEBORME-A-2009-157-28· Notice 363015BORME-A-2016-33-28· Notice 73421
    Apo.Sol.LOPEZ LOPEZ FERNANDOappointment before 2009 or not publishedBORME-A-2015-229-28· Notice 486391
    ApoderadoSAEZ DE VICENTE CARMENappointment before 2009 or not publishedBORME-A-2015-229-28· Notice 486391
    ConsejeroMARTIN QUERALT JUANBORME-A-2014-98-28· Notice 222439BORME-A-2015-213-28· Notice 450128
    MiemComDirecMARTIN QUERALT JUANBORME-A-2014-98-28· Notice 222440BORME-A-2015-213-28· Notice 450128
    ConsejeroLUBELLI LUIGIBORME-A-2012-153-28· Notice 337823BORME-A-2015-199-28· Notice 418102
    ApoderadoSEBASTIAN GARCIA CESAR PEDROBORME-A-2011-234-28· Notice 494136BORME-A-2015-124-28· Notice 273716
    ConsejeroMARTINEZ CASTELLANOS JESUSBORME-A-2012-153-28· Notice 337823BORME-A-2015-104-28· Notice 227878
    ConsejeroSALVA BENNASSAR MATIASBORME-A-2009-104-28· Notice 255686BORME-A-2015-75-28· Notice 166560
    ConsejeroFERNANDEZ CID PLAÑIOL JAVIERBORME-A-2010-21-28· Notice 42535BORME-A-2015-73-28· Notice 161646
    ConsejeroMIGUEL-ROMERO DE OLANO ANTONIOBORME-A-2010-21-28· Notice 42535BORME-A-2015-73-28· Notice 161646
    MiemComDirecFERNANDEZ CID PLAÑIOL JAVIERBORME-A-2010-21-28· Notice 42534BORME-A-2015-73-28· Notice 161646
    Apo.Sol.TARAVILLO GARATE ANTONIOappointment before 2009 or not publishedBORME-A-2014-172-28· Notice 361134
    Apo.Sol.TORRES VICENTE JOSE LUISappointment before 2009 or not publishedBORME-A-2014-172-28· Notice 361134
    ConsejeroLOPEZ SOLANES PEDROBORME-A-2010-21-28· Notice 42535BORME-A-2014-68-28· Notice 156515
    ConsejeroSENEN GARCIA RAFAELBORME-A-2012-105-28· Notice 237032BORME-A-2014-68-28· Notice 156515
    Apo.Man.SoliGONZALEZ CANALES JUAN CARLOSappointment before 2009 or not publishedBORME-A-2013-228-28· Notice 508641
    Apo.Man.SoliSALCEDO GOMEZ JULIANappointment before 2009 or not publishedBORME-A-2013-228-28· Notice 508641
    Apo.Sol.GONZALEZ CANALES JUAN CARLOSBORME-A-2009-242-28· Notice 528781BORME-A-2013-228-28· Notice 508641
    Apo.Sol.GADEA MUÑOZ EMILIO JOSEBORME-A-2009-242-28· Notice 528781BORME-A-2013-228-28· Notice 508641
    Apo.Sol.JUARANZ SAAVEDRA MIGUEL ANGELBORME-A-2009-242-28· Notice 528781BORME-A-2013-228-28· Notice 508641
    Apo.Sol.LUCEA COBEÑO ANTONIOBORME-A-2009-242-28· Notice 528781BORME-A-2013-228-28· Notice 508641
    Apo.Sol.VIZCAYNO MUÑOZ ANGEL LUISappointment before 2009 or not publishedBORME-A-2013-228-28· Notice 508641
    Apo.Sol.JANARIZ LASHERAS JULIANappointment before 2009 or not publishedBORME-A-2013-228-28· Notice 508641
    Apo.Sol.MARTIN PEREZ SANTIAGOappointment before 2009 or not publishedBORME-A-2013-228-28· Notice 508641
    Apo.Sol.PEREZ HEREZA EDUARDOappointment before 2009 or not publishedBORME-A-2013-228-28· Notice 508641

    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.

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    Published filings

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

    • It takes part in a 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»
    • The company is dissolved: «Escision»
    • The company is terminated and its registry entries are cancelled
    BORME-A-2019-71-28· Notice 163516
    • Change of management: BAEZA GOMEZ IGNACIO, GOMEZ CIRIA ANTONIO and BAEZA GOMEZ IGNACIO steps down; MARCO ORENES FRANCISCO JOSE and MARCO ORENES FRANCISCO JOSE is appointed.
    BORME-A-2019-31-28· Notice 69572
    • LUC ALDON JEAN PIERRE (Apoderado) is appointed
    BORME-A-2018-202-28· Notice 418711
    • BENAVIDES PIZARRO ANA ISABEL (Apo.Sol.) is appointed
    BORME-A-2018-173-28· Notice 367434
    • MAPFRE SA (Socio único) is declared sole shareholder
    BORME-A-2018-118-28· Notice 261512
    • VILLANUEVA AFAN DE RIBERA CARLOS (Apoderado) is appointed
    BORME-A-2018-102-28· Notice 228389
    • KPMG AUDITORES SL (Auditor) and KPMG AUDITORES SL (Aud.C.Con.) is re-elected
    BORME-A-2018-100-28· Notice 224057
    • ALMAGRO GARCIA JUAN JOSE (Consejero) is re-elected
    BORME-A-2018-99-28· Notice 222298
    • The power of attorney of GIRALDA PIÑEIRO SIRO (Apo.Sol.) is revoked
    BORME-A-2018-71-28· Notice 162288
    • GOMEZ CIRIA ANTONIO (MiemComDirec) is appointed
    BORME-A-2018-71-28· Notice 162287
    • CATALINAS CALLEJA JOSE LUIS (Consejero) steps down
    BORME-A-2018-63-28· Notice 144880
    • ALONSO BATRES ANGEL (MiemComDirec) and ALONSO BATRES ANGEL (Consejero) steps down
    BORME-A-2018-32-28· Notice 72775
    • ARROYO LOPEZ OLGA (Apoderado) is appointed
    BORME-A-2017-227-28· Notice 469277
    • ARROYO LOPEZ OLGA (Apo.Sol.) is appointed
    BORME-A-2017-227-28· Notice 469276
    • The power of attorney of IBAÑEZ GOTZENS JOSE LUIS (Apo.Sol.) and IBAÑEZ GOTZENS JOSE LUIS (Apoderado) is revoked
    BORME-A-2017-190-28· Notice 392871
    • The power of attorney of BERGAMIN SERRANO FRANCISCO JAVIER (Apo.Man.Soli), BERGAMIN SERRANO FRANCISCO JAVIER (Apo.Man.Soli), BERGAMIN SERRANO FRANCISCO JAVIER (Apo.Sol.) and CASTELO MARIN ALFREDO (Apo.Sol.) is revoked
    BORME-A-2017-108-28· Notice 240628
    • MONTES URRUCHUA MARIA ROSARIO (Apoderado) is appointed
    BORME-A-2017-104-28· Notice 232553
    • LENDINES BERGUA FRANCISCO JAVIER (Apoderado) is appointed
    BORME-A-2017-104-28· Notice 232552
    • REBUELTA BADIAS ALFONSO RAMON (Vicepresid.), REBUELTA BADIAS ALFONSO RAMON (MiemComDirec) and REBUELTA BADIAS ALFONSO RAMON (Vte.Com.Dir.) is re-elected
    BORME-A-2017-103-28· Notice 230768
    • JIMENEZ HERRADON ANDRES (Consejero) is appointed
    • CASAS GUTIERREZ RAFAEL (Consejero) and REBUELTA BADIAS ALFONSO RAMON (Consejero) is re-elected
    BORME-A-2017-103-28· Notice 230767
    • The power of attorney of PEREZ ALONSO ANTONIO JOSE (Apo.Sol.), MARTINEZ MENDOZA FERRAN (Apo.Sol.), MANZANO MARTOS ALBERTO (Apo.Man.Soli), ORTIZ TRUJILLANO JACINTO (Apo.Sol.), ALMAZAN MANZANO MIGUEL ANGEL (Apo.Man.Soli) and VIVAS GARCIA CARLOTA (Apo.Sol.) is revoked
    BORME-A-2017-78-28· Notice 177427
    • FRANCOY OLAGUE JUAN BOSCO (MiemComDirec) is appointed
    BORME-A-2017-31-28· Notice 72271
    • BAEZA GOMEZ IGNACIO (Apoderado) is appointed
    BORME-A-2017-18-28· Notice 42393
    • Change of management: CASTELO MARIN ALFREDO, CASTELO MARIN ALFREDO and CASTELO MARIN ALFREDO steps down; BAEZA GOMEZ IGNACIO and BAEZA GOMEZ IGNACIO is appointed.
    BORME-A-2017-18-28· Notice 42392
    • SANZ ISLA MARIA ELENA (Apoderado) is appointed
    BORME-A-2017-7-28· Notice 12391
    • The power of attorney of BLAZQUEZ ROFSO LUIS MIGUEL (Apoderado) is revoked
    BORME-A-2016-214-28· Notice 450159
    • BOBADILLA SANCHO JOSE MARIA (Apoderado) is appointed
    BORME-A-2016-214-28· Notice 450158
    • DE MACEDO COUTINHO DE ALMEIDA PEDRO JOSE (Consejero) steps down
    • PRESTIFILIPPO FRANCESCO GAETANO (Apoderado) is appointed
    BORME-A-2016-188-28· Notice 395121
    • ARAN IGLESIA ALFREDO (MiemComDirec) is re-elected
    BORME-A-2016-114-28· Notice 254826
    • ARAN IGLESIA ALFREDO (Consejero) is re-elected
    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.

    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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