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Active· per the BORMEPublic limited company

ONLYGAL SEGUROS Y REASEGUROS SOCIEDAD ANONIMA

Commercial Registry · MadridRegistry sheet M 659850Latest publication:

ONLYGAL SEGUROS Y REASEGUROS SOCIEDAD ANONIMA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 28/12/2017. Per the BORME, it has 30 officers in post. Its latest filing, on 01/02/2024, records amendments to the articles of association and change of name.

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 659850
Registered address
AVDA CONCHA ESPINA 63 4º (MADRID) ·BORME-A-2017-245-28· Notice 510050
Corporate purpose
.- El Objeto Social es la actividad de seguros y reaseguros en sus diversos ramos y modalidades para los que tenga autorización. La sociedad se especializa en seguros de protección jurídica y desarrollará su actividad en los siguientes Ramos de seguro: Defensa Jurídica, Pérdidas Pecuniarias... ·BORME-A-2021-94-28· Notice 241443
Registry details
T 36876 , F 161, S 8, H M 659850, I/A 31 (25.01.24) ·BORME-A-2024-23-28· Notice 54851
Also published as
  • DAS DEFENSA DEL AUTOMOVILISTA Y DE SINIESTROS-INTERNACIONAL SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS from to name change published on · BORME-A-2024-23-28· Notice 54851

Frequently asked questions about ONLYGAL SEGUROS Y REASEGUROS SA

Who runs ONLYGAL SEGUROS Y REASEGUROS SA?
Per the BORME, it is currently run by: XIOL QUINGLES JORDI (Cons.Ejecuti), BUNZL CHRISTOPHER (Cons.Ejecuti), XIOL QUINGLES JORDI (Presidente) and BUNZL CHRISTOPHER (Vicepresid.). BORME-A-2023-49-28· Notice 122865
When was ONLYGAL SEGUROS Y REASEGUROS SA incorporated?
It has appeared in the BORME since 28/12/2017.
Where is the registered address of ONLYGAL SEGUROS Y REASEGUROS SA?
Its published registered address is AVDA CONCHA ESPINA 63 4º (MADRID) (BORME of 28/12/2017). BORME-A-2017-245-28· Notice 510050
Is ONLYGAL 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 Madrid

  • Activity: 0 filings published in 12 months — the same number of filings as 66% 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.

  1. Cambio de domicilio

    Domicilio: AVDA CONCHA ESPINA 63 4º (MADRID)

    BORME-A-2017-245-28 ↗
  2. Cambio de administradores

    BORME-A-2019-242-28 ↗
  3. Cambio de administradores

    BORME-A-2021-80-28 ↗
  4. Cambio de administradores

    BORME-A-2021-190-28 ↗
  5. Cambio de administradores

    BORME-A-2023-49-28 ↗
  6. Cambio de denominación

    Pasa a llamarse ONLYGAL SEGUROS Y REASEGUROS SOCIEDAD ANONIMA

    BORME-A-2024-23-28 ↗

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 20 remaining officers in post
    ApoderadoESTEBAN-ZAZO GOMEZ NATALIABORME-A-2023-206-28· Notice 458994
    Apo.Sol.MARQUES RUIZ EULALIABORME-A-2023-182-28· Notice 410849
    Apo.Sol.LOMBARTE PEREZ ANNA MARIABORME-A-2023-182-28· Notice 410849
    Apo.Man.SoliCAMPOS COMAS MARTABORME-A-2023-124-28· Notice 298868
    Apo.Manc.DE CASTRO OTEO CRISTINABORME-A-2023-124-28· Notice 298867
    Apo.Sol.MAÑAS OLMOS NATALIABORME-A-2023-124-28· Notice 298869
    Apo.Sol.CASTEJON PEREZ ASUNCIONBORME-A-2023-124-28· Notice 298869
    Apo.Sol.TORTOSA BARBERO MARCOSBORME-A-2023-124-28· Notice 298869
    Apo.Sol.MARTINEZ CABELLO ISABELBORME-A-2023-124-28· Notice 298869
    Apo.D.Gral.CUERVO CARBALLO LUISBORME-A-2023-49-28· Notice 122867
    Apo.Manc.CUERVO CARBALLO LUISBORME-A-2023-49-28· Notice 122867
    Apo.Manc.XIOL QUINGLES JORDIBORME-A-2023-49-28· Notice 122867
    Apo.Manc.BUNZL CHRISTOPHERBORME-A-2023-49-28· Notice 122867
    ApoderadoCUERVO CARBALLO LUISBORME-A-2023-49-28· Notice 122865
    ApoderadoXIOL QUINGLES JORDIBORME-A-2023-49-28· Notice 122865
    ApoderadoBUNZL CHRISTOPHERBORME-A-2023-49-28· Notice 122865
    AuditorERNST & YOUNG SLBORME-A-2020-208-28· Notice 365239
    Apo.Sol.DELGADO CASAOS ARTUROBORME-A-2019-119-28· Notice 275434
    Apo.Man.SoliMADROÑAL MIRACLE ANA BELENBORME-A-2018-147-28· Notice 318294
    AuditorKPMG AUDITORES SLBORME-A-2018-30-28· Notice 68221
    Former officers (20)
    ApoderadoLLINARES PEREZ CARLOSappointment before 2009 or not publishedBORME-A-2023-127-28· Notice 305914
    ApoderadoLORAN GARCIA PABLOappointment before 2009 or not publishedBORME-A-2023-124-28· Notice 298872
    ApoderadoMARTINEZ ORDOÑEZ JESICAappointment before 2009 or not publishedBORME-A-2023-124-28· Notice 298870
    ApoderadoCASADO CASTEJON SONIA MONTSERRATappointment before 2009 or not publishedBORME-A-2023-124-28· Notice 298871
    Con.DelegadoRIVERA SAGANTA JORGEBORME-A-2018-30-28· Notice 68221BORME-A-2023-49-28· Notice 122865
    Con.Ind.LOPEZ ZABALLOS JULIANBORME-A-2021-47-28· Notice 114145BORME-A-2023-49-28· Notice 122865
    ConsejeroRIVERA SAGANTA JORGEBORME-A-2018-30-28· Notice 68221BORME-A-2023-49-28· Notice 122865
    ConsejeroTIMMER ULRIKEBORME-A-2021-190-28· Notice 438026BORME-A-2023-49-28· Notice 122865
    ConsejeroLUGSCHEIDER CHRISTIAN RUDOLFBORME-A-2022-98-28· Notice 237235BORME-A-2023-49-28· Notice 122865
    PresidenteTIMMER ULRIKEBORME-A-2021-190-28· Notice 438026BORME-A-2023-49-28· Notice 122865
    ConsejeroHENDERSON JAMES CONROYBORME-A-2019-242-28· Notice 528521BORME-A-2021-190-28· Notice 438026
    PresidenteHENDERSON JAMES CONROYBORME-A-2019-242-28· Notice 528521BORME-A-2021-190-28· Notice 438026
    Apo.Sol.RIPOLLES MORAS AGUSTINBORME-A-2019-119-28· Notice 275434BORME-A-2021-124-28· Notice 319602
    ConsejeroFERRANDO PIÑOL ALBERTOappointment before 2009 or not publishedBORME-A-2021-80-28· Notice 196600
    ApoderadoTALISSE DIAZ PABLOappointment before 2009 or not publishedBORME-A-2020-236-28· Notice 433301
    ConsejeroSANTACREU BONJOCH JOSEPappointment before 2009 or not publishedBORME-A-2019-242-28· Notice 528521
    PresidenteSANTACREU BONJOCH JOSEPappointment before 2009 or not publishedBORME-A-2019-242-28· Notice 528521
    ApoderadoCUERVO CARBALLO LUISappointment before 2009 or not publishedBORME-A-2018-10-28· Notice 19150
    ApoderadoMAGIDE RODRIGUEZ VANESAappointment before 2009 or not publishedBORME-A-2018-10-28· Notice 19150
    ApoderadoDE CASTRO OTEO CRISTINAappointment before 2009 or not publishedBORME-A-2018-10-28· Notice 19150
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    Published filings

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

    • It amends its articles of association: «Artículo de los estatutos: 1. Cambiada la denominación social.-»
    • It changes its company name: «ONLYGAL SEGUROS Y REASEGUROS SOCIEDAD ANONIMA»
    BORME-A-2024-23-28· Notice 54851
    • ERNST & YOUNG SL (Auditor) is re-elected
    BORME-A-2024-10-28· Notice 20440
    • MEDINA RUIZ MARIAQ (Apoderado), CONEJERO MONTORO MARIA JESUS (Apoderado), ARROYO LUNA VERONICA (Apoderado), SANZ GUERRERO YOLANDA (Apoderado) and ESTEBAN-ZAZO GOMEZ NATALIA (Apoderado) is appointed
    BORME-A-2023-206-28· Notice 458994
    • MARQUES RUIZ EULALIA (Apo.Sol.) and LOMBARTE PEREZ ANNA MARIA (Apo.Sol.) is appointed
    BORME-A-2023-182-28· Notice 410849
    • The power of attorney of LLINARES PEREZ CARLOS (Apoderado) is revoked
    BORME-A-2023-127-28· Notice 305914
    • The power of attorney of LORAN GARCIA PABLO (Apoderado) is revoked
    BORME-A-2023-124-28· Notice 298872
    • The power of attorney of CASADO CASTEJON SONIA MONTSERRAT (Apoderado) is revoked
    BORME-A-2023-124-28· Notice 298871
    • The power of attorney of MARTINEZ ORDOÑEZ JESICA (Apoderado) is revoked
    BORME-A-2023-124-28· Notice 298870
    • MAÑAS OLMOS NATALIA (Apo.Sol.), CASTEJON PEREZ ASUNCION (Apo.Sol.), TORTOSA BARBERO MARCOS (Apo.Sol.) and MARTINEZ CABELLO ISABEL (Apo.Sol.) is appointed
    BORME-A-2023-124-28· Notice 298869
    • CAMPOS COMAS MARTA (Apo.Man.Soli) is appointed
    BORME-A-2023-124-28· Notice 298868
    • DE CASTRO OTEO CRISTINA (Apo.Manc.) is appointed
    BORME-A-2023-124-28· Notice 298867
    • CUERVO CARBALLO LUIS (Apo.D.Gral.), CUERVO CARBALLO LUIS (Apo.Manc.), XIOL QUINGLES JORDI (Apo.Manc.) and BUNZL CHRISTOPHER (Apo.Manc.) is appointed
    BORME-A-2023-49-28· Notice 122867
    • It amends its articles of association: «Modificacion del articulo 20 bis de los Estatutos Sociales»
    BORME-A-2023-49-28· Notice 122866
    • Change of management: RIVERA SAGANTA JORGE, RIVERA SAGANTA JORGE, TIMMER ULRIKE, TIMMER ULRIKE and LUGSCHEIDER CHRISTIAN RUDOLF steps down; XIOL QUINGLES JORDI, BUNZL CHRISTOPHER, XIOL QUINGLES JORDI and BUNZL CHRISTOPHER is appointed.
    • Sole-shareholder company; sole shareholder: MUTUA DE PROPIETARIOS SEGUROS Y REASEGUROS A PRIMA (Cambio de identidad del socio único)
    BORME-A-2023-49-28· Notice 122865
    • LUGSCHEIDER CHRISTIAN RUDOLF (Consejero) is re-elected
    BORME-A-2022-98-28· Notice 237235
    • Change of management: HENDERSON JAMES CONROY and HENDERSON JAMES CONROY steps down; TIMMER ULRIKE and TIMMER ULRIKE is appointed.
    BORME-A-2021-190-28· Notice 438026
    • The power of attorney of RIPOLLES MORAS AGUSTIN (Apo.Sol.) is revoked
    BORME-A-2021-124-28· Notice 319602
    • It amends its articles of association: «Modificados los artículos 4, 11, 14, 20 bis y 22 de los estatutos sociales. Nueva texto de los estatutos sociales.»
    • It changes its corporate purpose
    BORME-A-2021-94-28· Notice 241443
    • FERRANDO PIÑOL ALBERTO (Consejero) steps down
    BORME-A-2021-80-28· Notice 196600
    • LOPEZ ZABALLOS JULIAN (Con.Ind.) is appointed
    BORME-A-2021-47-28· Notice 114145
    • The power of attorney of TALISSE DIAZ PABLO (Apoderado) is revoked
    BORME-A-2020-236-28· Notice 433301
    • ERNST & YOUNG SL (Auditor) is appointed
    BORME-A-2020-208-28· Notice 365239
    • Change of management: SANTACREU BONJOCH JOSEP and SANTACREU BONJOCH JOSEP steps down; HENDERSON JAMES CONROY and HENDERSON JAMES CONROY is appointed.
    BORME-A-2019-242-28· Notice 528521
    • DELGADO CASAOS ARTURO (Apo.Sol.) and RIPOLLES MORAS AGUSTIN (Apo.Sol.) is appointed
    BORME-A-2019-119-28· Notice 275434
    • KPMG AUDITORES SL (Auditor) is re-elected
    BORME-A-2019-109-28· Notice 250027
    • KPMG AUDITORES SL (Auditor) is re-elected
    BORME-A-2018-209-28· Notice 433688
    • MADROÑAL MIRACLE ANA BELEN (Apo.Man.Soli) is appointed
    BORME-A-2018-147-28· Notice 318294
    • KPMG AUDITORES SL (Auditor), RIVERA SAGANTA JORGE (Consejero) and RIVERA SAGANTA JORGE (Con.Delegado) is re-elected
    BORME-A-2018-30-28· Notice 68221
    • The power of attorney of MAGIDE RODRIGUEZ VANESA (Apoderado), CUERVO CARBALLO LUIS (Apoderado), LORAN GARCIA PABLO (Apoderado), DE CASTRO OTEO CRISTINA (Apoderado) and MARTINEZ ORDOÑEZ JESICA (Apoderado) is revoked
    BORME-A-2018-10-28· Notice 19150
    • It moves its registered address to AVDA CONCHA ESPINA 63 4º (MADRID)
    BORME-A-2017-245-28· Notice 510050

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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).

    In what has been loaded, the BORME has published for this company no Section Two notice and no listed act from Section B.

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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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