Commercial Registry · MadridRegistry sheet M 504482Latest publication:
MM HOGAR SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS was a company in the Commercial Registry of Madrid. Its incorporation was published in the BORME on 13/08/2010. The BORME published its termination on 10/02/2020. Its latest filing, on 10/02/2020, records dissolution and termination.
Its published registered address is PASEO DE LA CASTELLANA 33 (MADRID). Capital suscrito: 15.000.000,00 Euros. Desembolsado: 15.000.000,00 Euros (BORME of 13/08/2010).BORME-A-2010-155-28· Notice 319260↗
✓Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.
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.
EL OBJETO DE LA SOCIEDAD SERA EL DEDICARSE A LA PRACTICA DE TODA CLASE DE OPERACIONES DE SEGUROS DIRECTO DISTINTO DEL DE VIDA, ·BORME-A-2010-155-28· Notice 319260↗
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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.
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Constitución · Cambio de administradores
Domicilio: PASEO DE LA CASTELLANA 33 (MADRID). Capital suscrito: 15.000.000,00 Euros. Desembolsado: 15.000.000,00 Euros
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.
Another filing published: «insertado con fecha 28 de Marzo de 2019, en la pagina web de la sociedad "www.mmhogar.es " el proyecto de fusion por absorcion, de las sociedades " MM HOGA SA DE SEGUROS Y REASEGUROS como absorbida…»
The power of attorney of LOPEZ TARACENA ANTONIO (Apo.Man.Soli), ARNEDO ROJAS RAFAEL (Apo.Man.Soli), MESTRE GARCIA ERNESTO (Apo.Man.Soli), PASQUAL DEL POBIL ALVES TRISTAN (Apo.Man.Soli), DEL COSO SANCHEZ AITOR (Apo.Man.Soli), GRANADOS CURIEL JUAN MANUEL (Apo.Man.Soli), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Man.Soli), COOKLIN DIAZ LORENZO (Apo.Man.Soli), GARCIA ARENAS FRANCISCO (Apo.Man.Soli), RODRIGUEZ ONAINDIA JESUS (Apo.Man.Soli), COLOMINA ABASCAL EMILIO (Apo.Man.Soli), BERMUDEZ ODRIOZOLA LUIS (Apo.Man.Soli), GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAEL (Apo.Sol.), AGUILERA ANEGON JOSE MARIA (Apo.Sol.), ALONSO PANDO JAVIER (Apo.Sol.), LOPEZ CAMPOS JOSE MANUEL (Apo.Sol.), MATEO HERNANDEZ DANIEL (Apo.Man.Soli), DIAZ CRESPO TRAPERO RAMON MILLAN (Apo.Manc.), DE LA PEÑA GIL JORGE (Apo.Manc.), ALARCON ALARCON FERNANDO (Apo.Manc.), GOMEZ SMITH RAFAEL (Apo.Manc.), CARUNCHO CIEZA FERNANDO JOSE (Apo.Manc.) and CID DE QUEVEDO SONSOLES (Apo.Manc.) is revoked
VILLA OLIVEROS MARIA MILAGROS (Apo.Sol.), ARNEDO ROJAS RAFAEL (Apo.Sol.), MESTRE GARCIA ERNESTO (Apo.Sol.), DEL POBIL ALVES TRISTAN PASCUAL (Apo.Sol.), DEL COSO SANCHEZ AITOR (Apo.Sol.), GRANADOS CURIEL JUAN MANUEL (Apo.Sol.), BALLESTEROS MARTINEZ FERNANDO (Apo.Sol.), MATEO HERNANDEZ DANIEL (Apo.Sol.), BERMUDEZ ODRIOZOLA LUIS (Apo.Sol.), VILLA OLIVEROS MARIA MILAGROS (Apo.Manc.), ARNEDO ROJAS RAFAEL (Apo.Manc.), MESTRE GARCIA ERNESTO (Apo.Manc.), DEL POBIL ALVES TRISTAN PASCUAL (Apo.Manc.), DEL COSO SANCHEZ AITOR (Apo.Manc.), GRANADOS CURIEL JUAN MANUEL (Apo.Manc.), BALLESTEROS MARTINEZ FERNANDO (Apo.Manc.), BERMUDEZ ODRIOZOLA LUIS (Apo.Manc.), COLOMINA ABASCAL EMILIO (Apo.Manc.), GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAEL (Apo.Manc.), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Manc.), COOKLIN DIAZ LORENZO (Apo.Manc.), MARIO CHRISTOPHE (Apo.Manc.), DEL RIO AYNAT JESUS (Apo.Manc.), GARCIA DE LA FUENTE CARLOS (Apo.Manc.), GAVILANES VALLECILLO ENRIQUE (Apo.Manc.), MATEO HERNANDEZ DANIEL (Apo.Manc.), DIAZ CRESPO TRAPERO RAMON MILLAN (Apo.Manc.), VILLA OLIVEROS MARIA MILAGROS (Apo.Manc.), ARNEDO ROJAS RAFAEL (Apo.Manc.), MESTRE GARCIA ERNESTO (Apo.Manc.), DEL POBIL ALVES TRISTAN PASCUAL (Apo.Manc.), DEL COSO SANCHEZ AITOR (Apo.Manc.), GRANADOS CURIEL JUAN MANUEL (Apo.Manc.), BALLESTEROS MARTINEZ FERNANDO (Apo.Manc.), BERMUDEZ ODRIOZOLA LUIS (Apo.Manc.), COLOMINA ABASCAL EMILIO (Apo.Manc.), GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAEL (Apo.Manc.), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Manc.), COOKLIN DIAZ LORENZO (Apo.Manc.), MARIO CHRISTOPHE (Apo.Manc.), DEL RIO AYNAT JESUS (Apo.Manc.), MATEO HERNANDEZ DANIEL (Apo.Manc.), DIAZ CRESPO TRAPERO RAMON MILLAN (Apo.Manc.), GRANADOS CURIEL JUAN MANUEL (Apo.Sol.), DE CARCER CABEZAS JAIME AGUIRRE (Apo.Sol.), BERMUDEZ ODRIOZOLA LUIS (Apo.Sol.), MATEO HERNANDEZ DANIEL (Apo.Sol.), DIAZ CRESPO TRAPERO RAMON MILLAN (Apo.Sol.), BERMUDEZ ODRIOZOLA LUIS (Apo.Sol.), VILLAMOR ZAMBRANO JAVIER (Apo.Sol.), GONZALEZ DIEZ EVA MARIA (Apo.Sol.), ALARCON ALARCON FERNANDO (Apo.Sol.), AGUILERA ANEGON JOSE MARIA (Apo.Sol.), BERMUDEZ ODRIOZOLA LUIS (Apo.Sol.), DEL POBIL ALVES TRISTAN PASCUAL (Apo.Sol.), COLOMINA ABASCAL EMILIO (Apo.Sol.), BERMUDEZ ODRIOZOLA LUIS (Apo.Manc.), DEL POBIL ALVES TRISTAN PASCUAL (Apo.Manc.), COLOMINA ABASCAL EMILIO (Apo.Manc.), ARNEDO ROJAS RAFAEL (Apo.Sol.), GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAEL (Apo.Sol.), MESTRE GARCIA ERNESTO (Apo.Sol.), LOPEZ CAMPOS JOSE MANUEL (Apo.Sol.), DE CARCER CABEZAS JAIME AGUIRRE (Apo.Manc.), ALARCON ALARCON FERNANDO (Apo.Manc.), MATEO HERNANDEZ DANIEL (Apo.Manc.) and DIAZ CRESPO TRAPERO RAMON MILLAN (Apo.Manc.) is appointed
Another filing published: «SE REVOCAN EN SU TOTALIDAD LAS FACULTADES CONFERIDAS A: DON JAVIER MIRA PRIETO MORENO, DOÑA MARIA MILAGROS VILLA OLIVEROS y DON JAVIER VILLAMOR ZAMBRANO, QUE FIGURABAN EN LA ESCRITURA QUE CAUSO LA…»
The power of attorney of MIRA PRIETO-MORENO JAVIER (Apo.Manc.), LOPEZ TARACENA ANTONIO (Apo.Manc.), VILLA OLIVEROS MARIA MILAGROS (Apo.Manc.), ARNEDO ROJAS RAFAEL (Apo.Manc.), MESTRE GARCIA ERNESTO (Apo.Man.Soli), DEL POBIL ALVES TRISTAN PASCUAL (Apo.Manc.), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Manc.), GARCIA ARENAS FRANCISCO (Apo.Manc.), RODRIGUEZ ONAINDIA JESUS (Apo.Manc.) and COLOMINA ABASCAL EMILIO (Apo.Manc.) is revoked
BERMUDEZ ODRIOZOLA LUIS (Apo.Manc.), VILLA OLIVEROS MARIA MILAGROS (Apo.Manc.), ARNEDO ROJAS RAFAEL (Apo.Manc.), MESTRE GARCIA ERNESTO (Apo.Manc.), PASCUAL DE POBIL ALVES TRISTAN (Apo.Manc.), DEL COSO SANCHEZ AITOR (Apo.Manc.), GRANADOS CURIEL JUAN MANUEL (Apo.Manc.), BALLESTEROS MARTINEZ FERNANDO (Apo.Manc.), MARIO CHRISTOPHE (Apo.Manc.), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Manc.), COOKLIN DIAZ LORENZO (Apo.Manc.), COLOMINA ABASCAL EMILIO (Apo.Manc.), DEL RIO AYNAT JESUS (Apo.Manc.), GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAEL (Apo.Manc.) and MESTRE GARCIA ERNESTO (Apo.Sol.) is appointed
LOPEZ TARACENA ANTONIO (Apoderado), VILLAMOR ZAMBRANO JAVIER (Apoderado), AGUIRRE DE CARCER JAIME (Apoderado), BALLESTEROS MARTINEZ FERNANDO (Apoderado) and RODRIGUEZ ONAINDIA JESUS (Apoderado) is appointed
The power of attorney of GARRALDA RUIZ DE VELASCO IGNACIO (Apoderado) and GARRALDA RUIZ DE VELASCO IGNACIO (Apoderado) is revoked
Another filing published: «REVOCAR el poder otorgado a favor de DON JAVIER MIRA PRIETO-MORENO en Escritura autorizada por el Notario de Madrid, D. José-Miguel García Lombardía, el 30 de octubre de 2015, con el número 4.700 de…»
Change of management: GARRALDA RUIZ DE VELASCO IGNACIO, CUTILLAS CORDON CARLOS, GARCIA QUIROS GARCIA RUFINO, DE LA PUENTE RUA ALBERTO, MONTALVO CORREA JAIME, RODRIGUEZ DURON LUIS, GARRALDA RUIZ DE VELASCO IGNACIO, LOPEZ TARACENA ANTONIO and BERMUDEZ ODRIOZOLA LUIS steps down; MIRA PRIETO-MORENO JAVIER and VILLA OLIVEROS MARIA MILAGROS is appointed.
It amends its articles of association: «2. Objeto social.-. 4. Denominación social.-. 5. Otros.-. 9. Transmisión de Acciones/Participaciones.- . 14. Otros.-. 23. Otros.-. 26. Otros.-. 27. Otros.-. 28. Otros.-. 30. Otros.-. 33. Otros.-. 34.…»
Another filing published: «Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados»
The power of attorney of MIRA PRIETO MORENO JAVIER (Apoderado), LOPEZ TARACENA ANTONIO (Apoderado), LAPEÑA GOMEZ FRANCISCO JAVIER (Apoderado), RODRIGUEZ ONAINDIA JESUS (Apoderado), SUBIRATS SUEIRAS DULCE (Apoderado), COLOMINA ABASCAL EMILIO (Apoderado), MESTRE GARCIA ERNESTO (Apoderado), ABELLO BOTTOMLEY JOLYON (Apoderado), ARNEDO ROJAS RAFAEL (Apoderado), VILLA OLIVEROS MILAGROS (Apoderado), ARNEDO ROJAS RAFAEL (Apo.Man.Soli), SUBIRATS SUEIRAS DULCE (Apo.Man.Soli), DE LA PEÑA GOMEZ FRANCISCO JAVIER (Apo.Man.Soli), RODRIGUEZ ONAINDIA JESUS (Apo.Man.Soli), COLOMINA ABASCAL EMILIO (Apo.Man.Soli), MIRA PRIETO MORENO JAVIER (Apo.Man.Soli), MESTRE GARCIA ERNESTO (Apo.Man.Soli), LOPEZ TARACENA ANTONIO (Apo.Man.Soli), VILLA OLIVEROS MILAGROS (Apo.Man.Soli) and ABELLO BOTTOMLEY JOLYON KIMBERLEY (Apo.Man.Soli) is revoked
MIRA PRIETO-MORENO JAVIER (Apo.Manc.), LOPEZ TARACENA ANTONIO (Apo.Manc.), VILLA OLIVEROS MARIA MILAGROS (Apo.Manc.), ARNEDO ROJAS RAFAEL (Apo.Manc.), MESTRE GARCIA ERNESTO (Apo.Man.Soli), DEL POBIL ALVES TRISTAN PASCUAL (Apo.Manc.), ABELLO BOTTOMLEY JOLYON (Apo.Manc.), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Manc.), GARCIA ARENAS FRANCISCO (Apo.Manc.), RODRIGUEZ ONAINDIA JESUS (Apo.Manc.), SUBIRATS SUEIRAS DULCE (Apo.Manc.) and COLOMINA ABASCAL EMILIO (Apo.Manc.) is appointed
The power of attorney of MESTRE GARCIA ERNESTO (Apoderado), MIRA PRIETO MORENO JAVIER (Apoderado), LOPEZ TARACENA ANTONIO (Apoderado), RODRIGUEZ ONAINDIA JESUS (Apoderado), VILLAMOR ZAMBRANO JAVIER (Apoderado), BERMUDEZ ODRIOZOLA LUIS (Apoderado), GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAEL (Apoderado), AGUILERA ANEGON JOSE MARIA (Apoderado), SUBIRATS SUEIRAS DULCE (Apoderado), COLOMINA ABASCAL EMILIO (Apoderado), ALONSO PANDO JAVIER (Apoderado), MESTRE GARCIA ERNESTO (Apoderado), ABELLO BOTTOMLEY JOLYON (Apoderado), ARNEDO ROJAS RAFAEL (Apoderado), ALARCON ALARCON FERNANDO (Apoderado), DE LA PEÑA GIL JORGE (Apoderado), CID DE QUEVEDO SONSOLES (Apoderado), LOREDO GROIZARD IGNACIO (Apoderado) and MATEO HERNANDEZ DANIEL (Apoderado) is revoked
MIRA PRIETO MORENO JAVIER (Apo.Man.Soli), LOPEZ TARACENA ANTONIO (Apo.Man.Soli), VILLA OLIVEROS MARIA MILAGROS (Apo.Man.Soli), ARNEDO ROJAS RAFAEL (Apo.Man.Soli), MESTRE GARCIA ERNESTO (Apo.Man.Soli), PASQUAL DEL POBIL ALVES TRISTAN (Apo.Man.Soli), DEL COSO SANCHEZ AITOR (Apo.Man.Soli), GRANADOS CURIEL JUAN MANUEL (Apo.Man.Soli), ABELLO BOTTOMLEY JOLYON (Apo.Man.Soli), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Man.Soli), COOKLIN DIAZ LORENZO (Apo.Man.Soli), GARCIA ARENAS FRANCISCO (Apo.Man.Soli), RODRIGUEZ ONAINDIA JESUS (Apo.Man.Soli), SUBIRATS SUEIRAS DULCE (Apo.Man.Soli), COLOMINA ABASCAL EMILIO (Apo.Man.Soli), VILLAMAYOR ZAMBRANO JAVIER (Apo.Sol.), BERMUDEZ ODRIOZOLA LUIS (Apo.Man.Soli), GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAEL (Apo.Sol.), AGUILERA ANEGON JOSE MARIA (Apo.Sol.), ALONSO PANDO JAVIER (Apo.Sol.), LOPEZ CAMPOS JOSE MANUEL (Apo.Sol.), MATEO HERNANDEZ DANIEL (Apo.Man.Soli), DIAZ CRESPO TRAPERO RAMON MILLAN (Apo.Manc.), DE LA PEÑA GIL JORGE (Apo.Manc.), ALARCON ALARCON FERNANDO (Apo.Manc.), GOMEZ SMITH RAFAEL (Apo.Manc.), CARUNCHO CIEZA FERNANDO JOSE (Apo.Manc.) and CID DE QUEVEDO SONSOLES (Apo.Manc.) is appointed
GARRALDA RUIZ DE VELASCO IGNACIO (Consejero), CUTILLAS CORDON CARLOS (Consejero), GARCIA QUIROS GARCIA RUFINO (Consejero), DE LA PUENTE RUA ALBERTO (Consejero), MONTALVO CORREA JAIME (Consejero), RODRIGUEZ DURON LUIS (Consejero) and GARRALDA RUIZ DE VELASCO IGNACIO (Presidente) is re-elected
The power of attorney of GARCIA ARENAS FRANCISCO (Apoderado), LAPEÑA GOMEZ FRANCISCO JAVIER (Apoderado), CANTERO DE MONTES JOVELLAR JOSE MARIA (Apoderado), GOMEZ SMITH RAFAEL (Apoderado), CANTERO DE MONTES JOVELLAR JOSE MARIA (Apoderado) and CANTERO DE MONTES JOVELLAR JOSE MARIA (Apo.Man.Soli) is revoked
The power of attorney of HORMAECHEA ESCOS JUAN (Apoderado), HERNANDEZ JEAN LOUIS (Apoderado), HORMAECHEA ESCOS JUAN (Apoderado), HERNANDEZ JEAN LOUIS (Apoderado), HERNANDEZ JEAN LOUIS (Apo.Man.Soli) and HORMAECHEA ESCOS JUAN (Apo.Man.Soli) is revoked
MIRA PRIETO-MORENO JAVIER (Dir. General) is appointed
CANTERO DE MONTES JOVELLAR JOSE MARIA (Apo.Man.Soli), ARNEDO ROJAS RAFAEL (Apo.Man.Soli), SUBIRATS SUEIRAS DULCE (Apo.Man.Soli), DE LA PEÑA GOMEZ FRANCISCO JAVIER (Apo.Man.Soli), RODRIGUEZ ONAINDIA JESUS (Apo.Man.Soli), HERNANDEZ JEAN LOUIS (Apo.Man.Soli), COLOMINA ABASCAL EMILIO (Apo.Man.Soli), MIRA PRIETO MORENO JAVIER (Apo.Man.Soli), MESTRE GARCIA ERNESTO (Apo.Man.Soli), HORMAECHEA ESCOS JUAN (Apo.Man.Soli), LOPEZ TARACENA ANTONIO (Apo.Man.Soli), VILLA OLIVEROS MILAGROS (Apo.Man.Soli) and ABELLO BOTTOMLEY JOLYON KIMBERLEY (Apo.Man.Soli) is appointed
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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