SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS
Commercial Registry · MadridRegistry sheet M 13569Latest publication:
SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS is a company in the Commercial Registry of Madrid. It has appeared in the BORME since 13/07/2009. Per the BORME, it has 67 officers in post. Its latest published share capital is 390.780.000,00 €. Its latest filing, on 01/09/2026, records revocations.
- No dissolution or termination for this company is on record in the BORME.
- Per the BORME, it is currently run by: ALVAREZ CALVO NATALIA (Con.Delegado), DIAZ LOPEZ JOSE LUIS (Presidente), ALVAREZ FERNANDEZ ALBERTO (Secretario), DIAZ LOPEZ JOSE LUIS (Consejero), ROMERO PEÑA ANDRES (Consejero) and ALVAREZ CALVO NATALIA (Consejero). BORME-A-2025-131-28· Notice 314297BORME-A-2025-131-28· Notice 314297BORME-A-2025-131-28· Notice 314297BORME-A-2024-115-28· Notice 272269BORME-A-2024-115-28· Notice 272269BORME-A-2024-115-28· Notice 272269
- It has appeared in the BORME since 13/07/2009.
- Its published share capital is 390.780.000,00 € (BORME of 26/01/2017). BORME-A-2017-18-28· Notice 42503
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.
- Commercial Registry
- Madrid
- Registry sheet
- M 13569
- Share capital
- 390.780.000,00 € ·BORME-A-2017-18-28· Notice 42503
- Registry details
- S 8 , H M 13569, I/A 272 (25.08.26) ·BORME-A-2026-168-28· Notice 399473
Capital history (2)
- Capital increase · 90.180.000,00 € · Resulting capital: 390.780.000,00 € ·BORME-A-2017-18-28· Notice 42503
- Capital increase · 150.300.000,00 € · Resulting capital: 300.600.000,00 € ·BORME-A-2011-133-28· Notice 294020
Frequently asked questions about SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS
- Who runs SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS?
- Per the BORME, it is currently run by: ALVAREZ CALVO NATALIA (Con.Delegado), DIAZ LOPEZ JOSE LUIS (Presidente), ALVAREZ FERNANDEZ ALBERTO (Secretario), DIAZ LOPEZ JOSE LUIS (Consejero), ROMERO PEÑA ANDRES (Consejero) and ALVAREZ CALVO NATALIA (Consejero). BORME-A-2025-131-28· Notice 314297BORME-A-2024-115-28· Notice 272269
- When was SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS incorporated?
- It has appeared in the BORME since 13/07/2009.
- What is the share capital of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS?
- Its published share capital is 390.780.000,00 € (BORME of 26/01/2017). BORME-A-2017-18-28· Notice 42503
- Is SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS 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.
Follow this company
Follow this company in Jurilia and we will alert you when the BORME publishes something new about it: insolvency, dissolution, changes of directors or address. You can also link it to a party in a case file and see its registry status from the matter itself. Looking it up here is, and will remain, free.
Discover JuriliaTimeline
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Ver los 1 hitos anteriores
Cambio de administradores
BORME-A-2009-130-28 ↗
Cambio de administradores
BORME-A-2009-200-28 ↗Cambio de administradores
BORME-A-2009-200-28 ↗Capital
Capital resultante: 300.600.000,00 €
BORME-A-2011-133-28 ↗Cambio de administradores
BORME-A-2011-205-28 ↗Cambio de administradores
BORME-A-2012-102-28 ↗Cambio de administradores
BORME-A-2014-101-28 ↗Capital
Capital resultante: 390.780.000,00 €
BORME-A-2017-18-28 ↗Cambio de administradores
BORME-A-2017-244-28 ↗Cambio de administradores
BORME-A-2019-125-28 ↗Cambio de administradores
BORME-A-2022-166-28 ↗Cambio de administradores
BORME-A-2024-115-28 ↗Cambio de administradores
BORME-A-2025-131-28 ↗
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
- Merger · Sociedades absorbidas: SANTA LUCIA VIDA Y PENSIONES SA COMPAÑIA DE SEGURO ·BORME-A-2021-241-28· Notice 546057
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 57 remaining officers in post
Showing the 60 most recent of 67, so the page loads fast. For the rest, look up who held each office on a given date.
Former officers (97)
Showing the 60 most recent of 97, so the page loads fast. For the rest, look up who held each office on a given date.
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2026-168-28· Notice 399473 | |
| BORME-A-2026-168-28· Notice 399472 | |
| BORME-A-2026-98-28· Notice 250358 | |
| BORME-A-2026-98-28· Notice 250357 | |
| BORME-A-2025-141-28· Notice 339636 | |
| BORME-A-2025-131-28· Notice 314297 | |
| BORME-A-2025-129-28· Notice 309784 | |
| BORME-A-2025-129-28· Notice 309783 | |
| BORME-A-2025-129-28· Notice 309782 | |
| BORME-A-2025-129-28· Notice 309781 | |
| BORME-A-2025-129-28· Notice 309780 | |
| BORME-A-2025-25-28· Notice 60637 | |
| BORME-A-2024-186-28· Notice 413076 | |
| BORME-A-2024-115-28· Notice 272269 | |
| BORME-A-2024-103-28· Notice 245829 | |
| BORME-A-2024-50-28· Notice 123311 | |
| BORME-A-2024-37-28· Notice 89961 | |
| BORME-A-2023-110-28· Notice 268643 | |
| BORME-A-2023-110-28· Notice 268642 | |
| BORME-A-2023-78-28· Notice 192064 | |
| BORME-A-2023-78-28· Notice 192063 | |
| BORME-A-2023-78-28· Notice 192062 | |
| BORME-A-2023-31-28· Notice 78582 | |
| BORME-A-2023-19-28· Notice 46641 | |
| BORME-A-2023-19-28· Notice 46640 | |
| BORME-A-2022-238-28· Notice 549552 | |
| BORME-A-2022-238-28· Notice 549551 | |
| BORME-A-2022-166-28· Notice 398079 | |
| BORME-A-2022-142-28· Notice 346199 | |
| BORME-A-2022-142-28· Notice 346198 |
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.
- PELAYO VIDA SEGUROS Y REASEGUROS SAMadrid · 23 names in common
- SANTA LUCIA VIDA Y PENSIONES SA COMPAÑIA DE SEGUROS Y REASEGUROSMadrid · 23 names in common
- UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SAMálaga · 20 names in common
- CAJA ESPAÑA VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SALeón · 18 names in common
- SANTA LUCIA SERVICIOS COMPARTIDOS AIEMadrid · 15 names in common
- UNION DEL DUERO COMPAÑIA DE SEGUROS DE VIDA SAMadrid · 14 names in common
- CAJA GRANADA VIDA, COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMAGranada · 14 names in common
- ABANCA VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.AA Coruña · 12 names in common
- SANTA LUCIA PENSIONES, SGFP SAMadrid · 11 names in common
- DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SAMadrid · 9 names in common
- INTERCENTROS BALLESOL SAMadrid · 8 names in common
- SANTA LUCIA ASSET MANAGEMENT SGIIC SAMadrid · 8 names in common
- IRIS ASSISTANCE SLMadrid · 6 names in common
- SANTA LUCIA GESTION SGIIC SAMadrid · 6 names in common
- ASEGURADORA VALENCIANA SA DE SEGUROS Y REASEGUROSMadrid · 6 names in common
- ASEGURADORA VALENCIANA SA DE SEGUROS Y REASEGUROSValencia/València · 6 names in common
- IRIS GLOBAL SOLUCIONES DE PROTECCION SEGUROS Y REASEGUROS SAMadrid · 5 names in common
- LIBERBANK VIDA Y PENSIONES, SEGUROS Y REASEGUROS SAAsturias · 5 names in common
- IRIS GLOBAL SOLUCIONES DE ASISTENCIA SAMadrid · 5 names in common
- SANTALUCIA JUBILACION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUALBizkaia · 4 names in common
- ACCEPTA SERVICIOS INTEGRALES SLMadrid · 4 names in common
- GI 3 SLMadrid · 4 names in common
- CCM VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMACuenca · 4 names in common
- SANTA LUCIA DESARROLLO INTERNACIONAL SLMadrid · 4 names in common
- SISTER PROPCO SAMadrid · 4 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
- Depósito de cuentas anuales (Junio de 2011) · Financial year 2010
- Depósito de cuentas anuales (Junio de 2010) · Financial year 2009
- Depósito de cuentas anuales (Agosto de 2009) · Financial year 2008
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.