JuriliaCompanies

Active· per the BORMEPublic limited company

MAPFRE RE COMPAÑIA DE REASEGUROS SA

Commercial Registry · MadridRegistry sheet M 26384Latest publication:

MAPFRE RE COMPAÑIA DE REASEGUROS SA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 18/05/2009. Per the BORME, it has 139 officers in post. Its latest published share capital is 342.165.020,30 €. Its latest filing, on 24/09/2026, records revocations.

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)
A78346558 According to the Public Procurement Platform
Legal form
Public limited company · per its name
Commercial Registry
Madrid
Registry sheet
M 26384
Registry details
S 8 , H M 26384, I/A 408 (17.09.26) ·BORME-A-2026-185-28· Notice 428260
Capital history (2)

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Follow this company in Jurilia and we will alert you when the BORME publishes something new about it: insolvency, dissolution, changes of directors or address. You can also link it to a party in a case file and see its registry status from the matter itself. Looking it up here is, and will remain, free.

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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 15 more signals

Comparison with its province and sector

Where this company stands among those of the same province and legal form, and among those in its sector, according to what the BORME has published. It is a position, not an assessment.

Public limited companies (SA) in Madrid

  • Capital: 342.165.020,30 € — capital higher than that of 99% of the group (5,968 companies compared)
  • Activity: 21 filings published in 12 months — more filings published than 99% of the group (24,493 companies compared)

No sector comparison: this company has no recognised sector in its published corporate purpose, or its sector has fewer than 30 companies in its province.

How it is calculated: it is compared with the companies of the same province and legal form that have no published extinction (removal from the register) and, separately, with those in the same sector (the one of the first CNAE code in its published corporate purpose). Age: published incorporation date. Capital: latest published capital. Activity: filings published between 3 October 2025 (excluded) and 3 October 2026. Percentages are approximate to the percentage point. Groups of fewer than 30 companies are not shown. Calculated on 3 October 2026. Source: Boletín Oficial del Registro Mercantil (BORME).

Timeline

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

Ver los 43 hitos anteriores
  1. Cambio de administradores

    BORME-A-2009-91-28 ↗
  2. Cambio de administradores

    BORME-A-2009-91-28 ↗
  3. Cambio de administradores

    BORME-A-2009-107-28 ↗
  4. Cambio de administradores

    BORME-A-2009-208-28 ↗
  5. Cambio de administradores

    BORME-A-2010-73-28 ↗
  6. Cambio de administradores

    BORME-A-2010-116-28 ↗
  7. Cambio de administradores

    BORME-A-2010-116-28 ↗
  8. Cambio de administradores

    BORME-A-2010-127-28 ↗
  9. Cambio de administradores

    BORME-A-2012-36-28 ↗
  10. Cambio de administradores

    BORME-A-2012-190-28 ↗
  11. Cambio de administradores

    BORME-A-2012-190-28 ↗
  12. Cambio de administradores

    BORME-A-2013-10-28 ↗
  13. Cambio de administradores

    BORME-A-2013-31-28 ↗
  14. Cambio de administradores

    BORME-A-2013-111-28 ↗
  15. Cambio de administradores

    BORME-A-2013-112-28 ↗
  16. Cambio de administradores

    BORME-A-2013-130-28 ↗
  17. Cambio de administradores

    BORME-A-2013-205-28 ↗
  18. Cambio de administradores

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

    BORME-A-2014-38-28 ↗
  20. Cambio de administradores

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

    BORME-A-2014-76-28 ↗
  22. Cambio de administradores

    BORME-A-2015-68-28 ↗
  23. Cambio de administradores

    BORME-A-2015-78-28 ↗
  24. Cambio de administradores

    BORME-A-2015-78-28 ↗
  25. Cambio de administradores

    BORME-A-2015-83-28 ↗
  26. Cambio de administradores

    BORME-A-2015-94-28 ↗
  27. Cambio de administradores

    BORME-A-2015-97-28 ↗
  28. Cambio de administradores

    BORME-A-2016-27-28 ↗
  29. Cambio de administradores

    BORME-A-2016-72-28 ↗
  30. Cambio de administradores

    BORME-A-2016-84-28 ↗
  31. Cambio de administradores

    BORME-A-2016-169-28 ↗
  32. Cambio de administradores

    BORME-A-2016-218-28 ↗
  33. Cambio de administradores

    BORME-A-2016-222-28 ↗
  34. Cambio de administradores

    BORME-A-2017-26-28 ↗
  35. Cambio de administradores

    BORME-A-2017-50-28 ↗
  36. Cambio de administradores

    BORME-A-2018-43-28 ↗
  37. Cambio de administradores

    BORME-A-2018-78-28 ↗
  38. Cambio de administradores

    BORME-A-2018-108-28 ↗
  39. Cambio de administradores

    BORME-A-2018-109-28 ↗
  40. Capital

    Capital resultante: 293.284.304,00 €

    BORME-A-2019-71-28 ↗
  41. Cambio de administradores

    BORME-A-2020-8-28 ↗
  42. Cambio de administradores

    BORME-A-2020-197-28 ↗
  43. Cambio de administradores

    BORME-A-2021-37-28 ↗
  1. Cambio de administradores

    BORME-A-2021-37-28 ↗
  2. Cambio de administradores

    BORME-A-2021-37-28 ↗
  3. Cambio de administradores

    BORME-A-2023-25-28 ↗
  4. Capital

    Capital resultante: 342.165.020,30 €

    BORME-A-2023-43-28 ↗
  5. Cambio de administradores

    BORME-A-2023-153-28 ↗
  6. Cambio de administradores

    BORME-A-2024-11-28 ↗
  7. Cambio de administradores

    BORME-A-2024-33-28 ↗
  8. Cambio de administradores

    BORME-A-2024-157-28 ↗
  9. Cambio de administradores

    BORME-A-2025-16-28 ↗
  10. Cambio de administradores

    BORME-A-2025-19-28 ↗
  11. Cambio de administradores

    BORME-A-2025-188-28 ↗
  12. Cambio de administradores

    BORME-A-2026-48-28 ↗

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 129 remaining officers in post
ConsejeroCASTELO MARIN ALFREDOBORME-A-2021-37-28· Notice 90083
ConsejeroLAFFELY JEAN DANIELBORME-A-2021-37-28· Notice 90081
ConsejeroFERNANDEZ ALVAREZ ANA ISABELBORME-A-2018-43-28· Notice 99675
ConsejeroGOMEZ CIRIA ANTONIOBORME-A-2017-50-28· Notice 115062
ConsejeroQUERMIA DANIEL CLAUDE ALAINBORME-A-2016-84-28· Notice 191780
ConsejeroJOHN HEWS MARK CHRISPOPHERBORME-A-2014-21-28· Notice 46279
ConsejeroPEREZ DE LEMA HOLWEG EDUARDOBORME-A-2013-111-28· Notice 274472
RepresentanGARCIA ALONSO JOSE MARIABORME-A-2013-31-28· Notice 74820
SecreNoConsjSANZ LOPEZ JUAN MARTINBORME-A-2012-190-28· Notice 401223
SecreNoConsjGOMEZ BERMUDEZ MIGUELBORME-A-2009-91-28· Notice 224581
Mmbr.Com.DelMINGUEZ PRIETO RAFAELBORME-A-2026-31-28· Notice 79774
MiemComDirecFERNANDEZ CID PLAÑIOL JAVIERBORME-A-2025-150-28· Notice 362787
MiemComDirecQUERMIA DANIEL CLAUDE ALAINBORME-A-2025-150-28· Notice 362787
MiemComDirecGOMEZ CIRIA ANTONIOBORME-A-2025-150-28· Notice 362787
MiemComDirecROSA GAMEZ MIGUEL ANGELBORME-A-2025-150-28· Notice 362787
MiemComDirecMATA VERDEJO FERNANDOBORME-A-2025-150-28· Notice 362787
PresComDirecROSA GAMEZ MIGUEL ANGELBORME-A-2025-150-28· Notice 362787
Vte.Com.Dir.GOMEZ CIRIA ANTONIOBORME-A-2025-150-28· Notice 362787
Co.De.Ma.SoROSA GAMEZ MIGUEL ANGELBORME-A-2024-155-28· Notice 356738
SecCmDirNConSANZ LOPEZ JUAN MARTINBORME-A-2012-190-28· Notice 401223
Miem.J.Dir.PRESCOTT GEORGE ABORME-A-2009-115-28· Notice 279740
ApoderadoCARCEDO CUETO JOSE LUISBORME-A-2026-156-28· Notice 379425
ApoderadoARIAS BERMUDEZ JOSE ANTONIOBORME-A-2026-156-28· Notice 379426
Apo.Sol.JIMENEZ GARCIA-PERROTE ALFONSOBORME-A-2026-59-28· Notice 153663
ApoderadoBERMEJO DEL CAMPO AVELINOBORME-A-2025-232-28· Notice 540252
ApoderadoLEDESMA GARCIA JOSE ANTONIOBORME-A-2025-232-28· Notice 540252
ApoderadoINVERNON SACRISTAN ROBERTO ISAIASBORME-A-2025-232-28· Notice 540252
ApoderadoGUILLEUMA CUQUERELLA ELENABORME-A-2025-232-28· Notice 540252
ApoderadoLENDINES BERGUA JAVIERBORME-A-2025-191-28· Notice 436530
ApoderadoANGUITA ALEGRET ALVARO LUISBORME-A-2025-191-28· Notice 436530
ApoderadoJIMENEZ GUAJARDO-FAJARDO JOSE LUISBORME-A-2025-191-28· Notice 436530
ApoderadoBERNAL ARANDA JUANBORME-A-2025-191-28· Notice 436530
ApoderadoDIAZ GRIDILLA CARLOSBORME-A-2025-191-28· Notice 436530
ApoderadoGARCIA REIGOSA MIRIAMBORME-A-2025-84-28· Notice 202304
Apo.Man.SoliPEREZ GONZALEZ RICARDO-ALEJANDROBORME-A-2025-70-28· Notice 170351
Apo.Man.SoliCARDENAS MARTIN ANGY-CAROLINABORME-A-2025-70-28· Notice 170351
Apo.Man.SoliSAGI-VELA CARBONELL ENRIQUEBORME-A-2025-70-28· Notice 170351
ApoderadoJIMENEZ QUIROS SALUD ARIZONBORME-A-2025-16-28· Notice 37594
Apo.Man.SoliCASADO SALVO ALVAROBORME-A-2024-203-28· Notice 447871
Apo.Manc.HERRERO RUBIO SANDRABORME-A-2024-165-28· Notice 374326
Apo.Sol.CURBERA MATEO-SAGASTA CARLOSBORME-A-2024-165-28· Notice 374325
ApoderadoALCOLEA CANTOS JOSE MIGUELBORME-A-2024-124-28· Notice 292490
Apo.Man.SoliMARTINEZ ALVAREZ CARLOSBORME-A-2024-72-28· Notice 175709
Apo.Man.SoliCASTELO MARIN ALFREDOBORME-A-2024-38-28· Notice 93261
Apo.Man.SoliRONDEAU MARTINEZ JUAN CARLOSBORME-A-2024-38-28· Notice 93261
Apo.Sol.RAMAS JOSE FRANCISCOBORME-A-2024-38-28· Notice 93260
ApoderadoAGUT VERBURG DANIELBORME-A-2024-38-28· Notice 93262
ApoderadoROSA GAMEZ MIGUEL ANGELBORME-A-2024-33-28· Notice 80272
Apo.Manc.ROSA GAMEZ MIGUEL ANGELBORME-A-2024-11-28· Notice 23373
Apo.Sol.ROSA GAMEZ MIGUEL ANGELBORME-A-2024-11-28· Notice 23373

Showing the 60 most recent of 139, so the page loads fast. For the rest, look up who held each office on a given date.

Former officers (170)
Apo.Sol.GOMEZ BERMUDEZ MIGUELBORME-A-2012-90-28· Notice 205310BORME-A-2026-185-28· Notice 428260
Apo.Sol.CRUZ RODRIGUEZ VICTOR MANUELBORME-A-2012-90-28· Notice 205310BORME-A-2026-182-28· Notice 422643
ApoderadoSUGRANYES BICKEL DOMINGOappointment before 2009 or not publishedBORME-A-2026-164-28· Notice 393138
ApoderadoMANZANO MARTOS ALBERTOappointment before 2009 or not publishedBORME-A-2026-164-28· Notice 393138
ApoderadoJIMENEZ HERRADON ANDRESappointment before 2009 or not publishedBORME-A-2026-164-28· Notice 393138
ApoderadoGARCIA CASQUERO ANTONIOappointment before 2009 or not publishedBORME-A-2026-164-28· Notice 393137
ApoderadoDE MINGO CACHON LUISappointment before 2009 or not publishedBORME-A-2026-164-28· Notice 393136
ApoderadoMARTINEZ MARTINEZ JOSE MANUELappointment before 2009 or not publishedBORME-A-2026-164-28· Notice 393138
ApoderadoBRAVO GARCIA FRANCISCOappointment before 2009 or not publishedBORME-A-2026-164-28· Notice 393138
ApoderadoBLANCO MARTINEZ RICARDOappointment before 2009 or not publishedBORME-A-2026-164-28· Notice 393138
ApoderadoPALACIOS AROCA FRANCISCO JAVIERappointment before 2009 or not publishedBORME-A-2026-164-28· Notice 393138
Apo.Manc.PEREZ DE LEMA HOLWEG EDUARDOappointment before 2009 or not publishedBORME-A-2026-130-28· Notice 324262
Apo.Sol.QUERMIA DANIELBORME-A-2012-90-28· Notice 205310BORME-A-2026-130-28· Notice 324263
ApoderadoQUERMIA DANIELBORME-A-2011-23-28· Notice 47426BORME-A-2026-130-28· Notice 324263
ApoderadoPEREZ DE LEMA HOLWEG EDUARDOBORME-A-2017-92-28· Notice 205739BORME-A-2026-130-28· Notice 324262
ApoderadoQUERMIA DANIEL CLAUDE ALAINBORME-A-2021-150-28· Notice 374096BORME-A-2026-130-28· Notice 324263
ConsejeroFERNANDEZ CID PLAÑIOL JAVIERBORME-A-2012-36-28· Notice 85596BORME-A-2026-48-28· Notice 124288
ConsejeroCORRAL VAZQUEZ JOSE MANUELBORME-A-2025-19-28· Notice 44850BORME-A-2026-48-28· Notice 124288
Mmbr.Com.DelFERNANDEZ CID PLAÑIOL JAVIERappointment before 2009 or not publishedBORME-A-2026-31-28· Notice 79774
ConsejeroTEJERA MONTALVO ESTEBANBORME-A-2016-218-28· Notice 463077BORME-A-2025-188-28· Notice 431087
PresidenteTEJERA MONTALVO ESTEBANBORME-A-2016-218-28· Notice 463077BORME-A-2025-188-28· Notice 431087
MiemComDirecROSA GAMEZ MIGUEL ANGELBORME-A-2024-33-28· Notice 80272BORME-A-2025-150-28· Notice 362787
MiemComDirecGOMEZ CIRIA ANTONIOBORME-A-2017-50-28· Notice 115062BORME-A-2025-150-28· Notice 362787
MiemComDirecFERNANDEZ CID PLAÑIOL JAVIERBORME-A-2018-103-28· Notice 230609BORME-A-2025-150-28· Notice 362787
MiemComDirecMATA VERDEJO FERNANDOBORME-A-2025-70-28· Notice 170352BORME-A-2025-150-28· Notice 362787
MiemComDirecQUERMIA DANIEL CLAUDE ALAINBORME-A-2016-84-28· Notice 191780BORME-A-2025-150-28· Notice 362787
PresComDirecROSA GAMEZ MIGUEL ANGELBORME-A-2024-33-28· Notice 80272BORME-A-2025-150-28· Notice 362787
Vte.Com.Dir.GOMEZ CIRIA ANTONIOBORME-A-2018-103-28· Notice 230610BORME-A-2025-150-28· Notice 362787
Apo.Manc.VASQUEZ CARLOS JAVIERBORME-A-2022-19-28· Notice 40512BORME-A-2025-70-28· Notice 170351
ApoderadoVASQUEZ CARLOS JAVIERBORME-A-2022-58-28· Notice 130785BORME-A-2025-70-28· Notice 170351
ApoderadoVASQUEZ CARLOSBORME-A-2023-222-28· Notice 497770BORME-A-2025-70-28· Notice 170351
ConsejeroLOPEZ SOLANES PEDROBORME-A-2010-116-28· Notice 245692BORME-A-2025-16-28· Notice 37593
MiemComDirecLOPEZ SOLANES PEDROBORME-A-2018-147-28· Notice 318387BORME-A-2025-16-28· Notice 37593
ApoderadoMONTERO LORENTE JOSE MARIABORME-A-2022-245-28· Notice 568152BORME-A-2024-165-28· Notice 374327
ConsejeroMARTINEZ CASTELLANOS JESUSBORME-A-2021-37-28· Notice 90083BORME-A-2024-157-28· Notice 360843
ApoderadoDAVILA BERMEJO ANGEL LUISBORME-A-2012-94-28· Notice 213429BORME-A-2024-124-28· Notice 292490
ApoderadoDAVILA BERMEJO ANGELappointment before 2009 or not publishedBORME-A-2024-124-28· Notice 292490
Apo.Man.SoliRODRIGUEZ GAZTELUMENDI ERNESTOBORME-A-2022-144-28· Notice 351167BORME-A-2024-72-28· Notice 175709
Apo.Manc.SANZ ISLA MARIA ELENABORME-A-2020-197-28· Notice 343084BORME-A-2024-38-28· Notice 93263
Apo.Sol.SANZ ISLA ELENABORME-A-2013-84-28· Notice 209003BORME-A-2024-38-28· Notice 93263
Con.DelegadoPEREZ DE LEMA HOLWEG EDUARDOBORME-A-2016-27-28· Notice 60259BORME-A-2024-33-28· Notice 80272
MiemComDirecPEREZ DE LEMA HOLWEG EDUARDOBORME-A-2013-111-28· Notice 274472BORME-A-2024-33-28· Notice 80272
PresComDirecPEREZ DE LEMA HOLWEG EDUARDOBORME-A-2016-27-28· Notice 60259BORME-A-2024-33-28· Notice 80272
Vicepresid.PEREZ DE LEMA HOLWEG EDUARDOBORME-A-2018-78-28· Notice 177151BORME-A-2024-33-28· Notice 80272
ConsejeroINCHAUSTI PEREZ JOSE MANUELBORME-A-2015-97-28· Notice 213192BORME-A-2024-11-28· Notice 23374
Apo.Manc.BERNUES GONZALEZ LUIS MANUELBORME-A-2013-3-28· Notice 3830BORME-A-2023-222-28· Notice 497771
Apo.Sol.GIL DIAZ PLAZA FRANCISCO JAVIERBORME-A-2016-149-28· Notice 324821BORME-A-2023-194-28· Notice 433519
ApoderadoGIL DIAZ PLAZA FRANCISCO JAVIERBORME-A-2016-72-28· Notice 166070BORME-A-2023-168-28· Notice 390720
ConsejeroKANEYOSHI KATSUHIKOBORME-A-2018-108-28· Notice 240170BORME-A-2023-153-28· Notice 364858
Apo.Manc.GARCIA MONTIEL JOSE ALFONSOappointment before 2009 or not publishedBORME-A-2023-85-28· Notice 208896
ApoderadoPLEGUEZUELOS MORENO CRISTINABORME-A-2019-83-28· Notice 189105BORME-A-2023-85-28· Notice 208896
Apo.Manc.BENAVIDES PIZARRO ANA ISABELBORME-A-2020-197-28· Notice 343084BORME-A-2022-161-28· Notice 390016
ApoderadoBENAVIDES PIZARRO ANA ISABELBORME-A-2018-148-28· Notice 321770BORME-A-2022-161-28· Notice 390016
Apo.Manc.LORENZANA LOPEZ ANDRESappointment before 2009 or not publishedBORME-A-2022-58-28· Notice 130786
Apo.Sol.VASQUEZ CARLOS JAVIERBORME-A-2020-197-28· Notice 343085BORME-A-2022-19-28· Notice 40511
Apo.Sol.TABOADA TOMAS OSCARBORME-A-2020-197-28· Notice 343086BORME-A-2022-19-28· Notice 40511
ApoderadoGALEOTE FERRERO JESUSBORME-A-2011-23-28· Notice 47426BORME-A-2021-114-28· Notice 294855
ApoderadoRAMOS RODRIGUEZ CLAUDIOappointment before 2009 or not publishedBORME-A-2021-114-28· Notice 294855
ApoderadoHERNANDEZ PRADAS MARIA ROSABORME-A-2019-14-28· Notice 26604BORME-A-2021-91-28· Notice 232812
ApoderadoROSA GAMEZ MIGUEL ANGELBORME-A-2011-22-28· Notice 44665BORME-A-2021-52-28· Notice 126592

Showing the 60 most recent of 170, 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.

  • LAFFELY JEAN DANIEL (Consejero) and QUERMIA DANIEL CLAUDE ALAIN (Consejero) is re-elected
BORME-A-2024-192-28· Notice 425207
  • QUERMIA DANIEL CLAUDE ALAIN (MiemComDirec) is re-elected
BORME-A-2024-192-28· Notice 425206
  • The power of attorney of MONTERO LORENTE JOSE MARIA (Apoderado) is revoked
BORME-A-2024-165-28· Notice 374327
  • HERRERO RUBIO SANDRA (Apo.Manc.) is appointed
BORME-A-2024-165-28· Notice 374326
  • CURBERA MATEO-SAGASTA CARLOS (Apo.Sol.) and CURBERA MATEO-SAGASTA CARLOS (Apo.Sol.) is appointed
BORME-A-2024-165-28· Notice 374325
  • MARTINEZ CASTELLANOS JESUS (Consejero) steps down
BORME-A-2024-157-28· Notice 360843
  • ROSA GAMEZ MIGUEL ANGEL (Co.De.Ma.So) is appointed
BORME-A-2024-155-28· Notice 356738
  • The power of attorney of DAVILA BERMEJO ANGEL (Apoderado) and DAVILA BERMEJO ANGEL LUIS (Apoderado) is revoked
  • ALCOLEA CANTOS JOSE MIGUEL (Apoderado) and ALCOLEA CANTOS JOSE MIGUEL (Apoderado) is appointed
BORME-A-2024-124-28· Notice 292490
  • TEJERA MONTALVO ESTEBAN (Consejero), TEJERA MONTALVO ESTEBAN (Presidente), GOMEZ CIRIA ANTONIO (Consejero) and PEREZ DE LEMA HOLWEG EDUARDO (Consejero) is re-elected
BORME-A-2024-85-28· Notice 207827
  • GOMEZ CIRIA ANTONIO (Vte.Com.Dir.) and GOMEZ CIRIA ANTONIO (MiemComDirec) is re-elected
BORME-A-2024-85-28· Notice 207826
  • The power of attorney of RODRIGUEZ GAZTELUMENDI ERNESTO (Apo.Man.Soli) is revoked
  • MARTINEZ ALVAREZ CARLOS (Apo.Man.Soli) is appointed
BORME-A-2024-72-28· Notice 175709
  • The power of attorney of SANZ ISLA ELENA (Apo.Sol.), SANZ ISLA ELENA (Apo.Sol.), SANZ ISLA MARIA ELENA (Apo.Manc.) and SANZ ISLA ELENA (Apo.Sol.) is revoked
BORME-A-2024-38-28· Notice 93263
  • AGUT VERBURG DANIEL (Apoderado) is appointed
  • Another filing published: «Ampliación de facultades a don Daniel Agut en la inscripción 358ª»
BORME-A-2024-38-28· Notice 93262
  • CASTELO MARIN ALFREDO (Apo.Man.Soli) and RONDEAU MARTINEZ JUAN CARLOS (Apo.Man.Soli) is appointed
BORME-A-2024-38-28· Notice 93261
  • RAMAS JOSE FRANCISCO (Apo.Sol.) and RAMAS JOSE FRANCISCO (Apo.Sol.) is appointed
BORME-A-2024-38-28· Notice 93260
  • Change of management: PEREZ DE LEMA HOLWEG EDUARDO and PEREZ DE LEMA HOLWEG EDUARDO steps down; ROSA GAMEZ MIGUEL ANGEL is appointed.
BORME-A-2024-33-28· Notice 80272
  • Change of management: INCHAUSTI PEREZ JOSE MANUEL steps down; ROSA GAMEZ MIGUEL ANGEL is appointed.
BORME-A-2024-11-28· Notice 23374
  • ROSA GAMEZ MIGUEL ANGEL (Apo.Manc.), ROSA GAMEZ MIGUEL ANGEL (Apo.Manc.), ROSA GAMEZ MIGUEL ANGEL (Apo.Manc.), ROSA GAMEZ MIGUEL ANGEL (Apo.Sol.) and MORA RUBIO FRANCISCO JAVIER (Apo.Sol.) is appointed
BORME-A-2024-11-28· Notice 23373
  • The power of attorney of BERNUES GONZALEZ LUIS MANUEL (Apo.Manc.) is revoked
BORME-A-2023-222-28· Notice 497771
  • GONZALEZ CARIDE MARIA (Apoderado), GONZALEZ VARGAS MARIA TERESA (Apoderado), LOPEZ GONZALEZ JOSE ANTONIO (Apoderado), PALOMO NIER MANUEL ENRIQUE (Apoderado), PEREZ CARBAJO SUSANA (Apoderado), PEREZ DE LEMA HOLWEG EDUARDO (Apoderado), QUERMIA DANIEL (Apoderado), ROMERO MUÑOZ ANGEL (Apoderado), SADORNIL CASARES FERNANDO (Apoderado), SAN BASILIO PARDO JAVIER (Apoderado), SANCHEZ CEA JAVIER (Apoderado), SANCHEZ RUIZ SANTIAGO RODRIGO (Apoderado), ALONSO PUENTE JAVIER (Apoderado), BARON DAVID ANDRE PIERRE (Apoderado), BOBADILLA SANCHO JOSE (Apoderado), BOZOGLU MERIC (Apoderado), BUESO ALBERDI MARIA DEL CARMEN (Apoderado), CASTELBLANQUE VICENTE JULIO ANTONIO (Apoderado), DE LA CUEVA FLORES JULIO (Apoderado), FERNANDEZ PEREZ ARTURO (Apoderado), FORNIES LOPEZ TERESA (Apoderado), GEUENS ERIC (Apoderado), TABOADA TOMAS OSCAR (Apoderado), UTRILLA AGUERO FERNANDO (Apoderado) and VASQUEZ CARLOS (Apoderado) is appointed
BORME-A-2023-222-28· Notice 497770
  • DE LA CUEVA FLORES JULIO (Apo.Sol.), DE LA CUEVA FLORES JULIO (Apo.Manc.), AGUT VERBURG DANIEL (Apo.Sol.) and AGUT VERBURG DANIEL (Apo.Manc.) is appointed
BORME-A-2023-218-28· Notice 487261
  • The power of attorney of GIL DIAZ PLAZA FRANCISCO JAVIER (Apo.Sol.) is revoked
BORME-A-2023-194-28· Notice 433519
  • The power of attorney of GIL DIAZ PLAZA FRANCISCO JAVIER (Apoderado) and GIL DIAZ PLAZA FRANCISCO JAVIER (Apo.Sol.) is revoked
BORME-A-2023-168-28· Notice 390720
  • LOPEZ GONZALEZ BLANCH AGUSTIN (Apoderado) is appointed
BORME-A-2023-168-28· Notice 390719
  • REGUERA LOZANO MARIA CRISTINA (Apoderado) is appointed
BORME-A-2023-168-28· Notice 390718
  • KANEYOSHI KATSUHIKO (Consejero) steps down
BORME-A-2023-153-28· Notice 364858
  • FERNANDEZ CID PLAÑIOL JAVIER (MiemComDirec) is re-elected
BORME-A-2023-85-28· Notice 208898
  • It amends its articles of association: «Se modifica el artículo 19 de los estatutos relativo a la remuneración de los consejeros»
BORME-A-2023-85-28· Notice 208897
  • The power of attorney of GARCIA MONTIEL JOSE ALFONSO (Apo.Manc.) and PLEGUEZUELOS MORENO CRISTINA (Apoderado) is revoked
BORME-A-2023-85-28· Notice 208896
  • INCHAUSTI PEREZ JOSE MANUEL (Consejero) and FERNANDEZ CID PLAÑIOL JAVIER (Consejero) is re-elected
BORME-A-2023-85-28· Notice 208895

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.

Public contracts awarded

Public-sector contracts awarded to this company, according to the Public Procurement Platform. Each row links to its official notice.

2 awards in total. Sum of the known amounts: 204.202,80 €.

Dirección General del Instituto Nacional de las Artes Escénicas y de la MúsicaCDN - Continuación contrato arrendamiento pabellón de dos pisos mansardas y patio anejo finca Paseo Recoletos 25 Madrid desde el 1/01/2026 a 31/12/2029Official notice ↗183.127,98 €
Dirección General del Instituto Nacional de las Artes Escénicas y de la MúsicaCDN- Arrendamiento Pabellón de 2 pisos mansardas y patio anejo finca Paseo de Recoletos 25 (Madrid) desde el 01/01/2024 al 31/12/2024Official notice ↗21.074,82 €

Source of the data: Ministerio de Hacienda (Spain) — Public Procurement Platform. Data updated as of 2 October 2026.

This portal does not show bans on contracting with the public sector: they are entered in the Official Register of Tenderers and Classified Companies of the Public Sector (ROLECE) or in the relevant regional register (art. 73.2 of Spanish Law 9/2017 on Public Sector Contracts), and that register is the official way to check. About ROLECE (Spanish Ministry of Finance)

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)

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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