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Active· per the BORMEPublic limited company

ONLYGAL SEGUROS Y REASEGUROS S.A

Commercial Registry · BarcelonaRegistry sheet B 75557Latest publication:

ONLYGAL SEGUROS Y REASEGUROS S.A is a public limited company in the Commercial Registry of Barcelona. It has appeared in the BORME since 25/03/2009. Per the BORME, it has 40 officers in post. Its latest published share capital is 3.200.000,00 €. Its latest filing, on 10/06/2026, 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)
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 75557
Registered address
PZ EUROPA,41-43 P.6 (HOSPITALET DE LLOBREGAT (L') ·BORME-A-2024-110-08· Notice 260539
Corporate purpose
LA ACTIVIDAD DE SEGUROS Y REASEGUROS EN SUS DIVERSOS RAMOS Y MODALIDADES PARA LOS QUE TENGA AUTORIZACION.LA SOCIEDAD SE ESPECIALIZA EN SEGUROS DE PROTECCION JURIDICA Y DESARROLLARA SU ACTIVIDAD EN LOS SIGUIENTES RAMOS.. ·BORME-A-2011-234-08· Notice 493146
Registry details
S 8 , H B 75557, I/A 241 ( 4.06.26) ·BORME-A-2026-109-08· Notice 276221
Also published as
  • DAS DEFENSA DEL AUTOMOVILISTA Y DE SINIESTROS-INTERNACIONAL SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS from to
  • DAS DEFENSA DEL AUTOMOVILISTA Y DE SINIESTROS INTERNACIONAL SA DE SEGUROS from to name change published on · BORME-A-2011-234-08· Notice 493146
Capital history (1)
Published addresses (2)

Frequently asked questions about ONLYGAL SEGUROS Y REASEGUROS SA

Who runs ONLYGAL SEGUROS Y REASEGUROS SA?
Per the BORME, it is currently run by: LOPEZ DEMARBRE LAURA (VICEPRESIDEN), CHRISTOPHER BUNZL (PRESIDENTE), SANTACREU BONJOCH JOSEP (CONSEJERO), SANTACREU BONJOCH JOSEP (PRESIDENTE), ALBURQUERQUE BECERRA ASUNCION (SECR.NO CONS) and CHRISTIAN RUDOLF LUGSCHEIDER (CONSEJERO). BORME-A-2025-230-08· Notice 532898BORME-A-2025-136-08· Notice 324671BORME-A-2017-211-08· Notice 434882BORME-A-2015-80-08· Notice 176310BORME-A-2012-126-08· Notice 281754
When was ONLYGAL SEGUROS Y REASEGUROS SA incorporated?
It has appeared in the BORME since 25/03/2009.
Where is the registered address of ONLYGAL SEGUROS Y REASEGUROS SA?
Its published registered address is PZ EUROPA,41-43 P.6 (HOSPITALET DE LLOBREGAT (L') (BORME of 10/06/2024). BORME-A-2024-110-08· Notice 260539
What is the share capital of ONLYGAL SEGUROS Y REASEGUROS SA?
Its published share capital is 3.200.000,00 € (BORME of 10/02/2012). BORME-A-2012-29-08· Notice 68140
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.

Show 6 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 Barcelona

  • Capital: 3.200.000,00 € — capital higher than that of 82% of the group (3,533 companies compared)
  • Activity: 11 filings published in 12 months — more filings published than 99% of the group (16,919 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 5 hitos anteriores
  1. Cambio de administradores

    BORME-A-2009-57-08 ↗
  2. Cambio de administradores

    BORME-A-2009-101-08 ↗
  3. Cambio de administradores

    BORME-A-2010-111-08 ↗
  4. Cambio de administradores

    BORME-A-2010-153-08 ↗
  5. Cambio de domicilio · Cambio de administradores

    Domicilio: PZ EUROPA Num.41 P.6 (HOSPITALET DE LLOBREGAT (L')

    BORME-A-2011-190-08 ↗
  1. Cambio de denominación

    Pasa a llamarse DAS DEFENSA DEL AUTOMOVILISTA Y DE SINIESTROS-INTERNACIONAL SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

    BORME-A-2011-234-08 ↗
  2. Capital

    Capital resultante: 3.200.000,00 €

    BORME-A-2012-29-08 ↗
  3. Cambio de administradores

    BORME-A-2012-126-08 ↗
  4. Cambio de administradores

    BORME-A-2013-135-08 ↗
  5. Cambio de administradores

    BORME-A-2014-23-08 ↗
  6. Cambio de administradores

    BORME-A-2015-80-08 ↗
  7. Cambio de administradores

    BORME-A-2016-103-08 ↗
  8. Cambio de administradores

    BORME-A-2017-21-08 ↗
  9. Cambio de administradores

    BORME-A-2017-211-08 ↗
  10. Cambio de domicilio

    Domicilio: PZ EUROPA,41-43 P.6 (HOSPITALET DE LLOBREGAT (L')

    BORME-A-2024-110-08 ↗
  11. Cambio de administradores

    BORME-A-2025-136-08 ↗
  12. Cambio de administradores

    BORME-A-2025-230-08 ↗

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.

    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 30 remaining officers in post
    CONS.INDEPENFERRANDO PIÑOL ALBERTOBORME-A-2017-21-08· Notice 48425
    APODERAD.SOLGARCIA MARTINEZ NIEVESBORME-A-2026-109-08· Notice 276220
    APOD.SOL/MANLOPEZ DEMARBRE LAURABORME-A-2026-62-08· Notice 160061
    AUDIT.CUENT.PRICEWATERHOUSECOOPERS AUDITORES SLBORME-A-2025-230-08· Notice 532899
    APODERAD.SOLSENTIES MARTINEZ MIREIABORME-A-2025-219-08· Notice 502963
    APODERAD.SOLALAN GABRIEL IANOVSKYBORME-A-2025-152-08· Notice 365997
    APODERAD.SOLGARCIA GARCIA LIDIABORME-A-2025-152-08· Notice 365998
    APOD.MANCOMUGOMEZ CAÑELLAS FRANCESCBORME-A-2024-146-08· Notice 336781
    APOD.MANCOMUMADROÑAL MIRACLE ANNA BELENBORME-A-2024-146-08· Notice 336781
    APOD.SOL/MANLLIVINA SEGARRA NATALIABORME-A-2024-146-08· Notice 336782
    APODERAD.SOLFRANCO ROCA MARIA TERESABORME-A-2024-118-08· Notice 278385
    APODERAD.SOLMAQUEDA ALARCON MARIA ISABELBORME-A-2024-118-08· Notice 278385
    APOD.SOL/MANALBURQUERQUE BECERRA ASUNCIONBORME-A-2017-101-08· Notice 225596
    APOD.SOL/MANCUERVO CARBALLO LUISBORME-A-2017-101-08· Notice 225601
    APOD.SOL/MANLORAN GARCIA PABLOBORME-A-2017-101-08· Notice 225601
    APOD.SOL/MANORTEGA VIDAL GEMMABORME-A-2017-101-08· Notice 225614
    APODERAD.SOLTALISSE DIAZ PABLOBORME-A-2017-101-08· Notice 225597
    APODERAD.SOLCASADO CASTEJON SONIA MONTSERRATBORME-A-2017-101-08· Notice 225597
    APODERAD.SOLGALLEN PICART MARTABORME-A-2017-101-08· Notice 225603
    APODERAD.SOLLLIVINA SEGARRA NATALIABORME-A-2017-101-08· Notice 225603
    APODERAD.SOLLLINARES PEREZ CARLOSBORME-A-2017-101-08· Notice 225607
    APODERAD.SOLMARTINEZ ORDOÑEZ JESICABORME-A-2017-101-08· Notice 225607
    APODERAD.SOLLOPEZ CABALLERO CARLOS ALBERTOBORME-A-2017-101-08· Notice 225609
    APODERADOMARTINEZ ORDOÑEZ JESICABORME-A-2011-224-08· Notice 471713
    APODERADOCUERVO CARBALLO LUISBORME-A-2011-224-08· Notice 471713
    APODERADOLORAN GARCIA PABLOBORME-A-2011-224-08· Notice 471713
    APODERADOMAGIDE RODRIGUEZ VANESABORME-A-2011-224-08· Notice 471713
    APODERADODE CASTRO OTEO CRISTINABORME-A-2011-224-08· Notice 471713
    AUDIT.CUENT.KPMG AUDITORES SLBORME-A-2011-190-08· Notice 395284
    AUDIT.CUENT.ERNST & YOUNG SLBORME-A-2009-101-08· Notice 247534
    Former officers (108)
    APOD.SOL/MANPANIAGUA MORA ERNESTOBORME-A-2017-101-08· Notice 225614BORME-A-2026-109-08· Notice 276221
    APOD.MANCOMUCHRISTOPHER BUNZLappointment before 2009 or not publishedBORME-A-2026-62-08· Notice 160061
    APOD.SOL/MANMAGIDE RODRIGUEZ VANESABORME-A-2017-101-08· Notice 225604BORME-A-2025-219-08· Notice 502964
    APOD.MANCOMUDE CASTRO OTEO CRISTINAappointment before 2009 or not publishedBORME-A-2025-152-08· Notice 365996
    APOD.SOL/MANDE CASTRO OTEO CRISTINABORME-A-2017-101-08· Notice 225604BORME-A-2025-152-08· Notice 365996
    APODERAD.SOLSOLA LASA TERESABORME-A-2024-146-08· Notice 336784BORME-A-2025-152-08· Notice 365996
    APODERAD.SOLCASTEJON PEREZ ASUNCIONappointment before 2009 or not publishedBORME-A-2025-152-08· Notice 365996
    APODERAD.SOLTORTOSA BARBERO MARCOSappointment before 2009 or not publishedBORME-A-2025-152-08· Notice 365996
    APODERAD.SOLMARTINEZ CABELLO ISABELappointment before 2009 or not publishedBORME-A-2025-152-08· Notice 365996
    APODERAD.SOLMEDINA RUIZ MARIAappointment before 2009 or not publishedBORME-A-2025-152-08· Notice 365996
    APODERAD.SOLCONEJERO MONTORO MARIA JESUSappointment before 2009 or not publishedBORME-A-2025-152-08· Notice 365996
    APODERAD.SOLSANZ GUERRERO YOLANDAappointment before 2009 or not publishedBORME-A-2025-152-08· Notice 365996
    APODERAD.SOLESTEBAN ZAZO GOMEZ NATALIAappointment before 2009 or not publishedBORME-A-2025-152-08· Notice 365996
    VICEPRESIDENCHRISTOPHER BUNZLappointment before 2009 or not publishedBORME-A-2025-136-08· Notice 324671
    APOD.MANCOMUXIOL QUINGLES JORDIappointment before 2009 or not publishedBORME-A-2025-64-08· Notice 154930
    APOD.MANCOMUXIOL QUINQLES JORDIappointment before 2009 or not publishedBORME-A-2025-64-08· Notice 154930
    CONS.EJECUTIXIOL QUINGLES JORDIappointment before 2009 or not publishedBORME-A-2025-64-08· Notice 154930
    PRESIDENTEXIOL QUINGLES JORDIappointment before 2009 or not publishedBORME-A-2025-64-08· Notice 154930
    APODERAD.SOLIZQUIERDO RODRIGUEZ MARIA JOSEBORME-A-2024-118-08· Notice 278385BORME-A-2025-12-08· Notice 24122
    APODERAD.SOLMARQUES RUIZ EULALIAappointment before 2009 or not publishedBORME-A-2025-12-08· Notice 24122
    APODERAD.SOLCOMELLAS ALERT MARTABORME-A-2017-101-08· Notice 225599BORME-A-2024-118-08· Notice 278386
    APODERAD.SOLYUSTE FERNANDEZ ARROY JUAN JOSEBORME-A-2017-101-08· Notice 225599BORME-A-2024-118-08· Notice 278386
    APODERAD.SOLDELGADO CASAOS ARTUROBORME-A-2017-101-08· Notice 225612BORME-A-2024-118-08· Notice 278386
    APODERAD.SOLARROYO LUNA VERONICAappointment before 2009 or not publishedBORME-A-2024-118-08· Notice 278386
    CONSEJEROTHOMAS HANS SCHIRMERBORME-A-2011-190-08· Notice 395284BORME-A-2017-211-08· Notice 434882
    CONSEJEROKLAUS REGNATBORME-A-2016-103-08· Notice 231755BORME-A-2017-211-08· Notice 434882
    PRESIDENTEKLAUS REGNATBORME-A-2016-103-08· Notice 231755BORME-A-2017-211-08· Notice 434882
    APODERADOCAPILLA CORVERA ALVAROappointment before 2009 or not publishedBORME-A-2017-113-08· Notice 250056
    APODERADOPEREZ ROMAN FRANCISCO JAVIERappointment before 2009 or not publishedBORME-A-2017-113-08· Notice 250056
    APODERADOLOPEZ HERNANDEZ FRANCISCOappointment before 2009 or not publishedBORME-A-2017-113-08· Notice 250056
    APODERADOPARES REDONDO LUIS MARIAappointment before 2009 or not publishedBORME-A-2017-113-08· Notice 250056
    APODERADOAVIS ACEDO BARTOLOMEappointment before 2009 or not publishedBORME-A-2017-113-08· Notice 250056
    APODERADOPEREZ GUEZURAGA JOSE ANTONIOappointment before 2009 or not publishedBORME-A-2017-113-08· Notice 250056
    APODERADOITURREGUI ISPIZUA VICTORappointment before 2009 or not publishedBORME-A-2017-113-08· Notice 250056
    APODERADOCASADO AGORRIA ITXASOappointment before 2009 or not publishedBORME-A-2017-113-08· Notice 250056
    CONSEJEROREGINA BARBARA SPIELERBORME-A-2012-126-08· Notice 281754BORME-A-2016-103-08· Notice 231755
    PRESIDENTEREGINA BARBARA SPIELERBORME-A-2014-23-08· Notice 50024BORME-A-2016-103-08· Notice 231755
    CONSEJERORAINER MARKUS HUBERBORME-A-2011-190-08· Notice 395284BORME-A-2015-134-08· Notice 295059
    APODERADOROMA TRAYS NURIAappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOPEINADO VISTUER MERCEDESappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOOBIOL MONNE SADURNIappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOABELLEIRA LOZANO JOSEFINAappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOGONZALEZ SANMARTIN SANTIAGOappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOSANCHEZ GOMEZ FRANCISCOappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOSANCHEZ UNZUETA IGNACIO LUISappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOPUERTAS FERNANDEZ MARIA JOSEappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOECHARRI CARASUSAN JOSE MARIAappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOSELAS FOUCES JOSE ENRIQUEappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOSANTANA HERNANDEZ MARIAappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOSANAHUJA SAPERAS DAVIDappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOBRUGADA SANJAUME JUANappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOROMERA MESTRE EZEQUIELappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOWERNER SCHEURINGER UEBLERappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOCASAS TAXONERA JOAQUINappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOROMERA MESTRES EZEQUIELappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOLOPEZ DIAZ JOSE CARLOSappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOPEREZ Y PEREZ JUANappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOSOBREVIAS BALASCH FRANCISCOappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOGARCIA ARRECIADO MANUELappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182
    APODERADOESPITIA ARELLANO JOSEappointment before 2009 or not publishedBORME-A-2015-98-08· Notice 214182

    Showing the 60 most recent of 108, 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.

    • MAGIDE RODRIGUEZ VANESA (APOD.SOL/MAN) and DE CASTRO OTEO CRISTINA (APOD.SOL/MAN) is appointed
    BORME-A-2017-101-08· Notice 225604
    • GALLEN PICART MARTA (APODERAD.SOL) and LLIVINA SEGARRA NATALIA (APODERAD.SOL) is appointed
    BORME-A-2017-101-08· Notice 225603
    • CUERVO CARBALLO LUIS (APOD.SOL/MAN) and LORAN GARCIA PABLO (APOD.SOL/MAN) is appointed
    BORME-A-2017-101-08· Notice 225601
    • COMELLAS ALERT MARTA (APODERAD.SOL) and YUSTE FERNANDEZ ARROY JUAN JOSE (APODERAD.SOL) is appointed
    BORME-A-2017-101-08· Notice 225599
    • TALISSE DIAZ PABLO (APODERAD.SOL) and CASADO CASTEJON SONIA MONTSERRAT (APODERAD.SOL) is appointed
    BORME-A-2017-101-08· Notice 225597
    • ALBURQUERQUE BECERRA ASUNCION (APOD.SOL/MAN) is appointed
    BORME-A-2017-101-08· Notice 225596
    • It amends its articles of association: «MODIFICACION ARTS.1,2,5,11,12,13,18,20,20 BIS,22,27,28,30,32,34,35 Y DISPOSICIONES GENERALES DE LOS ESTATUTOS SOCIALES»
    BORME-A-2017-33-08· Notice 76004
    • FERRANDO PIÑOL ALBERTO (CONS.INDEPEN) and CHRISTIAN RUDOLF LUGSCHEIDER (CONSEJERO) is appointed
    BORME-A-2017-21-08· Notice 48425
    • Change of management: REGINA BARBARA SPIELER and REGINA BARBARA SPIELER steps down; THOMAS HANS SCHIRMER, KLAUS REGNAT and KLAUS REGNAT is appointed.
    BORME-A-2016-103-08· Notice 231755
    • It amends its articles of association: «MODIFICACION DEL ARTICULO 20 BIS DE LOS ESTATUTOS SOCIALES. RETRIBUCION DE LOS MIEMBROS DEL CONSEJO DE ADMINISTRACION»
    BORME-A-2016-90-08· Notice 204568
    • It amends its articles of association: «MODIFICACION DE LOS ARTICULOS 11 Y 22 DE LOS ESTATUTOS SOCIALES. REGULACION DE LA JUNTA GENERAL Y DEL CONSEJO DE ADMINISTRACION»
    BORME-A-2016-64-08· Notice 147416
    • Another filing published: «SOCIEDAD UNIPERSONAL. SOCIO UNICO: ERGO VERSICHERUNG-AKTIENGESELLSCHAFT»
    BORME-A-2016-1-08· Notice 420
    • The power of attorney of RAINER MARKUS HUBER (CONSEJERO) is revoked
    BORME-A-2015-134-08· Notice 295059
    • The power of attorney of ROMA TRAYS NURIA (APODERADO), PEINADO VISTUER MERCEDES (APODERADO), OBIOL MONNE SADURNI (APODERADO), ABELLEIRA LOZANO JOSEFINA (APODERADO), GONZALEZ SANMARTIN SANTIAGO (APODERADO), SANCHEZ GOMEZ FRANCISCO (APODERADO), SANCHEZ UNZUETA IGNACIO LUIS (APODERADO), PUERTAS FERNANDEZ MARIA JOSE (APODERADO), ECHARRI CARASUSAN JOSE MARIA (APODERADO), SELAS FOUCES JOSE ENRIQUE (APODERADO), SANTANA HERNANDEZ MARIA (APODERADO), SANAHUJA SAPERAS DAVID (APODERADO), BRUGADA SANJAUME JUAN (APODERADO), ROMERA MESTRE EZEQUIEL (APODERADO), WERNER SCHEURINGER UEBLER (APODERADO), CASAS TAXONERA JOAQUIN (APODERADO), SANAHUJA SAPERAS DAVID (APODERADO), ROMERA MESTRES EZEQUIEL (APODERADO), LOPEZ DIAZ JOSE CARLOS (APODERADO), PEREZ Y PEREZ JUAN (APODERADO), SOBREVIAS BALASCH FRANCISCO (APODERADO), GARCIA ARRECIADO MANUEL (APODERADO), ESPITIA ARELLANO JOSE (APODERADO), AZPIROZ BARCOS ARTURO (APODERADO), GARCIA PRATS MANUEL (APODERADO), CANAL BALIU PEDRO (APODERADO), TERES QUILES PEDRO (APODERADO), VINYALS PONS SALVADOR (APODERADO), BOSCH MIRET JOSE MARIA (APODERADO), ROMERO NARANXEIRA ISIDRO (APODERADO), BLANCH SOLER JUAN (APODERADO), BERDEJO BALBOR ALBERTO (APODERADO), RODERO LAFARGA SEGISMUNDO (APODERADO), FINA SANGLAS ORIOL (APODERADO), FERRER ESCOLAR JOSE LUIS (APODERADO), BAS VIÑUALES JOSE EDUARDO (APODERADO), CABECERAN ROIG MARIA CANDELARIA (APODERADO), BALIBREA PEREZ VICTORIA FERNANDO (APODERADO), COTINO SENA LORENZO (APODERADO), ESTEVE GARCIA JUAN BAUTISTA (APODERADO), ALONSO NIÑO JESUS JAIME (APODERADO), SANCHEZ SERRANO RAMON (APODERADO), ALMUTH GESSNER FANKHAENEL (APODERADO), VILAVELLA PRUNA JORDI (APODERADO), FINA SANGLAS ORIOL (APODERADO), FARRES QUESADA FRANCISCO JAVIER (APODERADO) and JIMENEZ CABELLO JOSE (APODERADO) is revoked
    BORME-A-2015-98-08· Notice 214182
    • Change of management: PARES REDONDO LUIS MARIA steps down; ALBURQUERQUE BECERRA ASUNCION is appointed.
    BORME-A-2015-80-08· Notice 176310
    • The power of attorney of SAMPEDRO LOPEZ NESTOR (APODERADO) and ARTIGAS MAS MIGUEL (APODERADO) is revoked
    BORME-A-2014-212-08· Notice 445257
    • KPMG AUDITORES SL (AUDIT.CUENT.) is appointed
    BORME-A-2014-172-08· Notice 360507
    • Change of management: RAINER MARKUS HUBER steps down; REGINA BARBARA SPIELER is appointed.
    BORME-A-2014-23-08· Notice 50024
    • RIVERA SAGANTA JORGE (CONSEJERO) and RIVERA SAGANTA JORGE (CONS. DELEG.) is appointed
    BORME-A-2013-135-08· Notice 324357
    • REGINA BARBARA SPIELER (CONSEJERO) and CHRISTIAN RUDOLF LUGSCHEIDER (CONSEJERO) is appointed
    BORME-A-2012-126-08· Notice 281754
    • It increases its share capital to 3.200.000,00 €
    BORME-A-2012-29-08· Notice 68140
    • It changes its company name: «DAS DEFENSA DEL AUTOMOVILISTA Y DE SINIESTROS-INTERNACIONAL SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS»
    • It changes its corporate purpose
    BORME-A-2011-234-08· Notice 493146
    • The power of attorney of LLOPIS CARTAGENA JOSE (APODERADO), PRIETO BUSTABAD JOSE (APODERADO) and FERNANDEZ IZQUIERDAO MARINA P (APODERADO) is revoked
    BORME-A-2011-224-08· Notice 471714
    • MARTINEZ ORDOÑEZ JESICA (APODERADO), ARTIGAS MAS MIGUEL (APODERADO), CUERVO CARBALLO LUIS (APODERADO), LORAN GARCIA PABLO (APODERADO), MAGIDE RODRIGUEZ VANESA (APODERADO) and DE CASTRO OTEO CRISTINA (APODERADO) is appointed
    BORME-A-2011-224-08· Notice 471713
    • The power of attorney of MARTINEZ SORIANO ANGEL (APODERADO), FERNANDEZ ESPINOSA RICARDO (APODERADO), RIOBOO NUÑEZ LUIS (APODERADO) and GIRON MARTINEZ FRANCISCO JAVIER (APODERADO) is revoked
    BORME-A-2011-192-08· Notice 399669
    • Change of management: RAINER MARKUS HUBER, THOMAS HANS SCHIRMER, RAINER MARKUS HUBER and JIMENEZ CABELLO JOSE steps down; RAINER MARKUS HUBER, RAINER MARKUS HUBER and THOMAS HANS SCHIRMER is appointed.
    • It amends its articles of association: «MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES»
    • It moves its registered address to PZ EUROPA Num.41 P.6 (HOSPITALET DE LLOBREGAT (L')
    • It changes its corporate purpose
    BORME-A-2011-190-08· Notice 395284
    • The power of attorney of MARTINEZ DIAZ MARIA SOLEDAD (APODERADO), FERNANDEZ FERNANDEZ JULIAN (APODERADO), MARTINEZ MARTINEZ FRANCISCO (APODERADO) and SCHELLER SARDA DIANA (APODERADO) is revoked
    BORME-A-2011-134-08· Notice 295611
    • The power of attorney of CORTES VILA JOSEP MARIA (APODERADO) is revoked
    BORME-A-2011-43-08· Notice 96038
    • The power of attorney of VILAVELLA PRUNA JORGE (APODERADO) is revoked
    BORME-A-2010-239-08· Notice 463305
    • Change of management: RUDIGER BAUER KROMBHOLZ and JIMENEZ CABELLO JOSE steps down; RIVERA SAGANTA JORGE and RIVERA SAGANTA JORGE is appointed.
    BORME-A-2010-153-08· Notice 315276

    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.

    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

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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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