NORTEHISPANA DE SEGUROS Y REASEGUROS SA
Commercial Registry · MadridRegistry sheet M 660565Latest publication:
NORTEHISPANA DE SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 02/01/2018. The BORME published its termination on 09/01/2025. Its latest filing, on 09/01/2025, records resignations and removals, dissolution and termination.
- It is terminated: its termination was published on 09/01/2025. ·BORME-A-2025-5-28· Notice 9035
- Per the BORME, it is currently run by: SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEG (Adm. Unico). BORME-A-2019-167-28· Notice 376992
- It has appeared in the BORME since 02/01/2018.
- Its published registered address is PASEO DE LA CASTELLANA 4 (MADRID) (BORME of 02/01/2018). BORME-A-2018-1-28· Notice 1902 Its published share capital is 20.670.308,79 € (BORME of 05/04/2018). BORME-A-2018-66-28· Notice 152242
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 660565
- Registered address
- PASEO DE LA CASTELLANA 4 (MADRID) ·BORME-A-2018-1-28· Notice 1902
- Share capital
- 20.670.308,79 € ·BORME-A-2018-66-28· Notice 152242
- Registry details
- S 8 , H M 660565, I/A 25 (31.12.24) ·BORME-A-2025-5-28· Notice 9035
Capital history (1)
- Capital increase · 2.639.945,66 € · Resulting capital: 20.670.308,79 € ·BORME-A-2018-66-28· Notice 152242
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Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Cambio de domicilio
Domicilio: PASEO DE LA CASTELLANA 4 (MADRID)
BORME-A-2018-1-28 ↗Capital
Capital resultante: 20.670.308,79 €
BORME-A-2018-66-28 ↗Cambio de administradores
BORME-A-2019-167-28 ↗Disolución · Extinción · Cambio de administradores
BORME-A-2025-5-28 ↗
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.
Comes from the Commercial Registry of Barcelona
Its first entry in this registry, on 2 January 2018, is a change of address, not an incorporation. In the Registry of Barcelona, a company with the same name —in Spain two companies cannot share a name— published until 6 July 2017 and was not terminated.
·BORME-A-2018-1-28· Notice 1902See the page in Barcelona →- Absorbed by OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
This is stated by the absorbing company’s merger act, which names it among the absorbed; the absorbed company only publishes its termination.
·BORME-A-2025-5-28· Notice 9036
Acts that transform it
- Merger · Sociedades absorbidas: PREVISORA BILBAINA DE SEGUROS SA. PB CEMER 2002 SL. PREVISORA BILBAINA VIDA SEGUROS SA ·BORME-A-2019-29-28· Notice 64207
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 29 remaining officers in post
Former officers (21)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2025-5-28· Notice 9035 | |
| BORME-A-2024-65-28· Notice 161026 | |
| BORME-A-2024-48-28· Notice 118579 | |
| BORME-A-2024-31-28· Notice 75561 | |
| BORME-A-2024-19-28· Notice 44860 | |
| BORME-A-2024-1-28· Notice 1013 | |
| BORME-A-2023-102-28· Notice 250027 | |
| BORME-A-2023-66-28· Notice 165967 | |
| BORME-A-2022-98-28· Notice 237687 | |
| BORME-A-2021-125-28· Notice 321422 | |
| BORME-A-2021-106-28· Notice 274355 | |
| BORME-A-2021-48-28· Notice 116941 | |
| BORME-A-2020-198-28· Notice 345153 | |
| BORME-A-2020-125-28· Notice 200845 | |
| BORME-A-2020-112-28· Notice 179958 | |
| BORME-A-2019-167-28· Notice 376992 | |
| BORME-A-2019-149-28· Notice 344179 | |
| BORME-A-2019-133-28· Notice 302966 | |
| BORME-A-2019-108-28· Notice 248004 | |
| BORME-A-2019-58-28· Notice 134287 | |
| BORME-A-2019-29-28· Notice 64207 | |
| BORME-A-2018-131-28· Notice 286400 | |
| BORME-A-2018-120-28· Notice 265662 | |
| BORME-A-2018-66-28· Notice 152242 | |
| BORME-A-2018-1-28· Notice 1902 |
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.
- OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSMadrid · 37 names in common
- PLUS ULTRA SEGUROS GENERALES Y VIDA SA DE SEGUROS Y REASEGUROSMadrid · 31 names in common
- BILBAO COMPAÑIA ANONIMA DE SEGUROS Y REASEGUROSBizkaia · 29 names in common
- GRUPO CATALANA OCCIDENTE SAMadrid · 27 names in common
- GRUPO CATALANA OCCIDENTE CONTACT CENTER AIEBarcelona · 26 names in common
- GRUPO CATALANA OCCIDENTE, TECNOLOGIA Y SERVICIOS AIEBarcelona · 25 names in common
- COSALUD SERVICIOS SABarcelona · 21 names in common
- GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.LBarcelona · 20 names in common
- GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS SA SGIICMadrid · 20 names in common
- SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSBarcelona · 19 names in common
- OCCIDENT GCO MEDIADORES, SOCIEDAD DE AGENCIA DE SEGUROS S.ABarcelona · 18 names in common
- INOC SAMadrid · 17 names in common
- PREPERSA, PERITACION DE SEGUROS Y PREVENCION S.LBarcelona · 17 names in common
- NORTEHISPANA DE SEGUROS Y REASEGUROS SABarcelona · 17 names in common
- LA PREVISION 96 SAMadrid · 15 names in common
- MULTIREPAR SERVICIO TECNICO DE REPARACIONES S.LBarcelona · 15 names in common
- OCCIDENT GCO CANAL MEDIACION SOCIEDAD DE AGENCIA DE SEGUROS SAMadrid · 15 names in common
- OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SOCIEDAD ANONIMABizkaia · 14 names in common
- GRUPO CATALANA OCCIDENTE SABarcelona · 14 names in common
- OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.ABarcelona · 13 names in common
- GCO VENTURES S.LBarcelona · 13 names in common
- OCCIDENT PENSIONES EGFP SAMadrid · 12 names in common
- PEÑALVENTO S.LBarcelona · 12 names in common
- GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SLMadrid · 10 names in common
- GCO REASEGUROS SABarcelona · 9 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
- Depósitos de proyectos de fusión por absorciónAbsorbidas: PB CEMER 2002 SL; PREVISORA BILBAINA DE SEGUROS SA; PREVISORA BILBAINA VIDA SEGUROS SA.
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.