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Active· per the BORMEPublic limited company

NORTEHISPANA DE SEGUROS Y REASEGUROS SA

Commercial Registry · BarcelonaRegistry sheet B 77076Latest publication:

NORTEHISPANA DE SEGUROS Y REASEGUROS SA is a public limited company in the Commercial Registry of Barcelona. It has appeared in the BORME since 25/06/2009. Per the BORME, it has 28 officers in post. Its latest filing, on 06/07/2017, records appointments.

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
Barcelona
Registry sheet
B 77076
Registry details
T 37659 , F 223, S 8, H B 77076, I/A 88 (28.06.17) ·BORME-A-2017-127-08· Notice 278356

Frequently asked questions about NORTEHISPANA DE SEGUROS Y REASEGUROS SA

Who runs NORTEHISPANA DE SEGUROS Y REASEGUROS SA?
Per the BORME, it is currently run by: GUERRERO GILABERT JUAN IGNACIO (CONSEJERO), PEREZ FARGUELL FRANCISCO JAVIER (CONSEJERO), SERRA CALDERON HUGO (CONSEJERO), GUALLAR PEREZ JOAQUIN (SECR.NO CONS), ALVAREZ JUSTE JOSE IGNACIO (CONSEJERO) and SERRA FARRE JOSE MARIA (CONSEJERO). BORME-A-2016-163-08· Notice 354533BORME-A-2014-24-08· Notice 52748BORME-A-2013-114-08· Notice 279576BORME-A-2012-124-08· Notice 277105
When was NORTEHISPANA DE SEGUROS Y REASEGUROS SA incorporated?
It has appeared in the BORME since 25/06/2009.
Is NORTEHISPANA DE SEGUROS Y REASEGUROS SA active?
No dissolution or termination for this company is on record in the BORME. This does not prove it is still trading: the BORME only records the facts that are registered.

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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.

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 Barcelona

  • Activity: 0 filings published in 12 months — the same number of filings as 71% of the group (16,920 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 4 October 2025 (excluded) and 4 October 2026. Percentages are approximate to the percentage point. Groups of fewer than 30 companies are not shown. Calculated on 4 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.

  1. Cambio de administradores

    BORME-A-2012-124-08 ↗
  2. Cambio de administradores

    BORME-A-2013-114-08 ↗
  3. Cambio de administradores

    BORME-A-2014-24-08 ↗
  4. Cambio de administradores

    BORME-A-2016-163-08 ↗
  5. Cambio de administradores

    BORME-A-2017-122-08 ↗

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.

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 18 remaining officers in post
PRE.COM.AUD.PEREZ FARGUELL FRANCISCO JAVIERBORME-A-2016-163-08· Notice 354533
SEC.COM.AUD.GUALLAR PEREZ JOAQUINBORME-A-2016-163-08· Notice 354533
APOD.MANCOMUSERRA CALDERON HUGOBORME-A-2017-122-08· Notice 268906
APOD.SOL/MANFONTANET SERASOLS XAVIERBORME-A-2017-122-08· Notice 268906
APODERAD.SOLGONZALEZ BAILAC CARLOS FELIPEBORME-A-2016-153-08· Notice 333217
APODERAD.SOLGOMEZ BERMUDEZ CLARABORME-A-2016-153-08· Notice 333217
APOD.SOL/MANNABAL VICUÑA ELENABORME-A-2015-213-08· Notice 448622
APOD.SOL/MANBIGORRA RODRIGUEZ CARLOSBORME-A-2015-213-08· Notice 448622
APOD.SOL/MANPIDEVALL ALPISTE JUAN MARIABORME-A-2015-213-08· Notice 448622
APOD.SOL/MANQUINTANA CARREÑO MERCEDESBORME-A-2015-213-08· Notice 448622
APOD.MANCOMUARGUELLO BLAS LUIS FERNANDOBORME-A-2014-210-08· Notice 441541
APOD.MANCOMUCERVERA DOMENECH JUAN MIGUELBORME-A-2014-210-08· Notice 441541
APOD.MANCOMUALUJA GRAU JOSEP MARIABORME-A-2014-210-08· Notice 441541
APOD.MANCOMUBORRAS PONS ANABORME-A-2014-210-08· Notice 441541
APOD.MANCOMUPULPILLO LOPEZ JAVIERBORME-A-2014-210-08· Notice 441541
APOD.MANCOMUGRACIA LEON JESUSBORME-A-2014-210-08· Notice 441541
AUDIT.CUENT.DQ AUDITORES DE CUENTAS SLPBORME-A-2011-142-08· Notice 311232
AUDIT.CUENT.DQ AUDITORES DE CUENTAS SLBORME-A-2009-144-08· Notice 338199
Former officers (13)
APOD.MANCOMUROMEU ROMEU ANDREUBORME-A-2014-210-08· Notice 441541BORME-A-2016-236-08· Notice 505567
APOD.MANCOMUFERRER ARILLA JOSEBORME-A-2014-210-08· Notice 441541BORME-A-2016-236-08· Notice 505567
APODERADODIGON RABANOS AUGUSTOBORME-A-2011-201-08· Notice 418132BORME-A-2016-236-08· Notice 505567
CONSEJEROHUESCA CODINA AUGUSTOBORME-A-2012-124-08· Notice 277105BORME-A-2015-83-08· Notice 182094
APODERADOROMEU ROMEU ANDREUBORME-A-2011-201-08· Notice 418132BORME-A-2014-210-08· Notice 441540
APODERADORUIZ GONZALEZ LUISBORME-A-2011-201-08· Notice 418132BORME-A-2014-210-08· Notice 441540
APODERADOARGUELLO BLAS LUIS FERNANDOBORME-A-2011-201-08· Notice 418132BORME-A-2014-210-08· Notice 441540
APODERADOCERVERA DOMENECH JUAN MIGUELBORME-A-2011-201-08· Notice 418132BORME-A-2014-210-08· Notice 441540
APODERADOALUJA GRAU JOSE MARIABORME-A-2011-201-08· Notice 418132BORME-A-2014-210-08· Notice 441540
APODERADOPULPILLO LOPEZ JAVIERBORME-A-2011-201-08· Notice 418132BORME-A-2014-210-08· Notice 441540
APODERADOFERRER ARILLA JOSEBORME-A-2011-201-08· Notice 418132BORME-A-2014-210-08· Notice 441540
APODERADOGRACIA LEON JESUSBORME-A-2011-201-08· Notice 418132BORME-A-2014-210-08· Notice 441540
SECR.NO CONSBARRADO GUTIERREZ FELIX MIGUELappointment before 2009 or not publishedBORME-A-2014-24-08· Notice 52748
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Published filings

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

  • DQ AUDITORES DE CUENTAS SLP (AUDIT.CUENT.) is appointed
BORME-A-2017-127-08· Notice 278356
  • SERRA FARRE JOSE MARIA (CONSEJERO) and ARREGUI LABORDA FRANCISCO JOSE (CONSEJERO) is appointed
BORME-A-2017-122-08· Notice 268963
  • SERRA CALDERON HUGO (APOD.MANCOMU) and FONTANET SERASOLS XAVIER (APOD.SOL/MAN) is appointed
BORME-A-2017-122-08· Notice 268906
  • The power of attorney of DIGON RABANOS AUGUSTO (APODERADO), ROMEU ROMEU ANDREU (APOD.MANCOMU) and FERRER ARILLA JOSE (APOD.MANCOMU) is revoked
BORME-A-2016-236-08· Notice 505567
  • DQ AUDITORES DE CUENTAS SLP (AUDIT.CUENT.) is appointed
BORME-A-2016-174-08· Notice 371733
  • GUERRERO GILABERT JUAN IGNACIO (CONSEJERO), PEREZ FARGUELL FRANCISCO JAVIER (CONSEJERO), SERRA CALDERON HUGO (CONSEJERO), PEREZ FARGUELL FRANCISCO JAVIER (MBRO.COM.AUD), PEREZ FARGUELL FRANCISCO JAVIER (PRE.COM.AUD.), GUERRERO GILABERT JUAN IGNACIO (MBRO.COM.AUD), ARREGUI LABORDA FRANCISCO JOSE (MBRO.COM.AUD) and GUALLAR PEREZ JOAQUIN (SEC.COM.AUD.) is appointed
  • It amends its articles of association: «ADICION DEL ARTICULO 21 BIS A LOS ESTATUTOS SOCIALES. COMISION DE AUDITORIA»
BORME-A-2016-163-08· Notice 354533
  • GONZALEZ BAILAC CARLOS FELIPE (APODERAD.SOL) and GOMEZ BERMUDEZ CLARA (APODERAD.SOL) is appointed
BORME-A-2016-153-08· Notice 333217
  • It amends its articles of association: «MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. PRENDA DE ACCIONES»
BORME-A-2016-148-08· Notice 322456
  • NABAL VICUÑA ELENA (APOD.SOL/MAN), BIGORRA RODRIGUEZ CARLOS (APOD.SOL/MAN), PIDEVALL ALPISTE JUAN MARIA (APOD.SOL/MAN) and QUINTANA CARREÑO MERCEDES (APOD.SOL/MAN) is appointed
BORME-A-2015-213-08· Notice 448622
  • DQ AUDITORES DE CUENTAS SLP (AUDIT.CUENT.) is appointed
BORME-A-2015-153-08· Notice 336525
  • Another filing published: «CONSTANCIA DE LA FIJACION DEL NUMERO DE MIEMBROS QUE INTEGRAN EL CONSEJO DE ADMINISTRACION»
BORME-A-2015-127-08· Notice 279523
  • The power of attorney of HUESCA CODINA AUGUSTO (CONSEJERO) is revoked
BORME-A-2015-83-08· Notice 182094
  • ROMEU ROMEU ANDREU (APOD.MANCOMU), ARGUELLO BLAS LUIS FERNANDO (APOD.MANCOMU), CERVERA DOMENECH JUAN MIGUEL (APOD.MANCOMU), ALUJA GRAU JOSEP MARIA (APOD.MANCOMU), BORRAS PONS ANA (APOD.MANCOMU), PULPILLO LOPEZ JAVIER (APOD.MANCOMU), FERRER ARILLA JOSE (APOD.MANCOMU) and GRACIA LEON JESUS (APOD.MANCOMU) is appointed
BORME-A-2014-210-08· Notice 441541
  • The power of attorney of ROMEU ROMEU ANDREU (APODERADO), RUIZ GONZALEZ LUIS (APODERADO), DIGON RABANOS AUGUSTO (APODERADO), ARGUELLO BLAS LUIS FERNANDO (APODERADO), CERVERA DOMENECH JUAN MIGUEL (APODERADO), ALUJA GRAU JOSE MARIA (APODERADO), PULPILLO LOPEZ JAVIER (APODERADO), FERRER ARILLA JOSE (APODERADO) and GRACIA LEON JESUS (APODERADO) is revoked
BORME-A-2014-210-08· Notice 441540
  • It amends its articles of association: «MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN FECHA 05 DE MAYO DE 2014»
  • Another filing published: «AUTORIZACION AL ORGANO DE ADMINISTRACION PARA AUMENTAR EL CAPITAL SOCIAL»
BORME-A-2014-202-08· Notice 422236
  • DQ AUDITORES DE CUENTAS SLP (AUDIT.CUENT.) is appointed
BORME-A-2014-151-08· Notice 328195
  • Change of management: BARRADO GUTIERREZ FELIX MIGUEL steps down; GUALLAR PEREZ JOAQUIN is appointed.
BORME-A-2014-24-08· Notice 52748
  • DQ AUDITORES DE CUENTAS SLP (AUDIT.CUENT.) is appointed
BORME-A-2013-139-08· Notice 331518
  • ALVAREZ JUSTE JOSE IGNACIO (CONSEJERO) is appointed
BORME-A-2013-114-08· Notice 279576
  • DQ AUDITORES DE CUENTAS SLP (AUDIT.CUENT.) is appointed
BORME-A-2012-133-08· Notice 296631
  • SERRA FARRE JOSE MARIA (CONSEJERO), ARREGUI LABORDA FRANCISCO JOSE (CONSEJERO) and HUESCA CODINA AUGUSTO (CONSEJERO) is appointed
BORME-A-2012-124-08· Notice 277105
  • It publishes its corporate website: «Creación de la página web corporativa: www.nortehispana.com»
BORME-A-2012-89-08· Notice 202108
  • ROMEU ROMEU ANDREU (APODERADO), RUIZ GONZALEZ LUIS (APODERADO), DIGON RABANOS AUGUSTO (APODERADO), ARGUELLO BLAS LUIS FERNANDO (APODERADO), CERVERA DOMENECH JUAN MIGUEL (APODERADO), ALUJA GRAU JOSE MARIA (APODERADO), PULPILLO LOPEZ JAVIER (APODERADO), FERRER ARILLA JOSE (APODERADO) and GRACIA LEON JESUS (APODERADO) is appointed
BORME-A-2011-201-08· Notice 418132
  • DQ AUDITORES DE CUENTAS SLP (AUDIT.CUENT.) is appointed
BORME-A-2011-142-08· Notice 311232
  • DQ AUDITORES DE CUENTAS SL (AUDIT.CUENT.) is appointed
BORME-A-2010-137-08· Notice 284268
  • DQ AUDITORES DE CUENTAS SL (AUDIT.CUENT.) is appointed
BORME-A-2009-144-08· Notice 338199
  • It amends its articles of association: «ARTICULO TRANSITORIO: AUTORIZACION AL ORGANO DE ADMINISTRACION,PARA AUMENTAR EL CAPITAL SOCIAL, EN FECHA 28 DE ABRIL DE2009»
BORME-A-2009-118-08· Notice 287159

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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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