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Terminated· per the BORMEPublic limited company

PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA

Commercial Registry · MadridRegistry sheet M 228779Latest publication:

PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 05/05/2009. The BORME published its termination on 21/01/2011. Its latest filing, on 21/01/2011, records termination.

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 228779
Registry details
T 26723 , F 98, S 8, H M 228779, I/A 44 (11.01.11) ·BORME-A-2011-14-28· Notice 24767

Frequently asked questions about PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA

Who runs PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA?
Per the BORME, it is currently run by: HERNANDO DIAZ AMBRONA FRANCISCO (Liquidador M), LARA MARTIN FRANCISCO J (Liquidador M) and DOMINGUEZ MESA JOSE MANUEL (Liquidador M). BORME-A-2009-235-28· Notice 515000
When was PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA incorporated?
It has appeared in the BORME since 05/05/2009.
Is PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA active?
It is terminated: its termination was published on 21/01/2011. BORME-A-2011-14-28· Notice 24767

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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.

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

  1. Disolución · Cambio de administradores

    BORME-A-2009-235-28 ↗
  2. Extinción

    BORME-A-2011-14-28 ↗

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.

Former officers (11)
ConsejeroMARTINEZ IZQUIERDO SEVERINOBORME-A-2009-103-28· Notice 253106BORME-A-2009-235-28· Notice 515000
ConsejeroAUMENTE MERINO JOSE MARIABORME-A-2009-103-28· Notice 253106BORME-A-2009-235-28· Notice 515000
ConsejeroLAGARTOS RODRIGUEZ JOSE IGNACIOappointment before 2009 or not publishedBORME-A-2009-235-28· Notice 515000
ConsejeroESTEBAN LLORENTE JULIANappointment before 2009 or not publishedBORME-A-2009-235-28· Notice 515000
ConsejeroBOADA BRAVO JOSEappointment before 2009 or not publishedBORME-A-2009-235-28· Notice 515000
PresidenteBOADA BRAVO JOSEappointment before 2009 or not publishedBORME-A-2009-235-28· Notice 515000
SecretarioAUMENTE MERINO JOSE MARIABORME-A-2009-103-28· Notice 253106BORME-A-2009-235-28· Notice 515000
Vicepresid.ESTEBAN LLORENTE JULIANappointment before 2009 or not publishedBORME-A-2009-235-28· Notice 515000
Vicesecret.BOADA BRAVO JOSEappointment before 2009 or not publishedBORME-A-2009-235-28· Notice 515000
ApoderadoFONT GANDIA MARIA TERESAappointment before 2009 or not publishedBORME-A-2009-83-28· Notice 208173
ApoderadoFONT GRANDIA MARIA TERESAappointment before 2009 or not publishedBORME-A-2009-83-28· Notice 208173
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Published filings

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

  • The company is terminated and its registry entries are cancelled
BORME-A-2011-14-28· Notice 24767
  • Another filing published: «POR DECISION DEL SOCIO UNICO DE LA SOCIEDAD "PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA EN LIQUIDACION", SE ACORDO NO APROBAR EL PROYECTO DE CESION GLOBAL DE ACTIVO Y PASIVO DE DICHA SOCIEDAD A FAVOR…»
BORME-A-2010-132-28· Notice 276016
  • Change of management: BOADA BRAVO JOSE, LAGARTOS RODRIGUEZ JOSE IGNACIO, ESTEBAN LLORENTE JULIAN, BOADA BRAVO JOSE, ESTEBAN LLORENTE JULIAN, BOADA BRAVO JOSE, AUMENTE MERINO JOSE MARIA, MARTINEZ IZQUIERDO SEVERINO and AUMENTE MERINO JOSE MARIA steps down; HERNANDO DIAZ AMBRONA FRANCISCO, LARA MARTIN FRANCISCO J and DOMINGUEZ MESA JOSE MANUEL is appointed.
  • The company is dissolved: «Voluntaria»
BORME-A-2009-235-28· Notice 515000
  • ERNST & YOUNG SL (Auditor) is re-elected
BORME-A-2009-152-28· Notice 354820
  • AUMENTE MERINO JOSE MARIA (Secretario), MARTINEZ IZQUIERDO SEVERINO (Consejero) and AUMENTE MERINO JOSE MARIA (Consejero) is re-elected
BORME-A-2009-103-28· Notice 253106
  • DOMINGUEZ MESA JOSE MANUEL (Apoderado) is appointed
BORME-A-2009-83-28· Notice 208174
  • The power of attorney of FONT GANDIA MARIA TERESA (Apoderado) and FONT GRANDIA MARIA TERESA (Apoderado) is revoked
BORME-A-2009-83-28· Notice 208173

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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