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Active· per the BORMEPublic limited company

SANTANDER MAPFRE SEGUROS Y REASEGUROS SA

Commercial Registry · MadridRegistry sheet M 683962Latest publication:

SANTANDER MAPFRE SEGUROS Y REASEGUROS SA is a public limited company in the Commercial Registry of Madrid. Its incorporation was published in the BORME on 19/12/2018. Per the BORME, it has 137 officers in post. Its latest published share capital is 77.595.000,00 €. Its latest filing, on 27/08/2026, records resignations and removals and 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
Madrid
Registry sheet
M 683962
Registered address
CTRA DE POZUELO Km 50 (MAJADAHONDA) ·BORME-A-2019-148-28· Notice 341651
Incorporation
Registered on · published in the BORME on Start of operations: BORME-A-2018-242-28· Notice 507839
Corporate purpose
La práctica de seguros y reaseguros en cualquier ramo distinto de la vida ·BORME-A-2019-38-28· Notice 87471
Registry details
S 8 , H M 683962, I/A 69 (20.08.26) ·BORME-A-2026-165-28· Notice 394994
Also published as
Capital history (10)
Published addresses (3)

Frequently asked questions about SANTANDER MAPFRE SEGUROS Y REASEGUROS SA

Who runs SANTANDER MAPFRE SEGUROS Y REASEGUROS SA?
Per the BORME, it is currently run by: CORTES CONTRERAS MARIA ISABEL (SecreNoConsj), PERALTA GRACIA IGNACIO (Vicepresid.), SANZ ISLA ELENA (Presidente), REDONDO MARTI CRISTINA (Consejero), GARCIA MANZANO MARIA YOLANDA (Consejero) and ESTEVEZ COMAS RAFAEL JESUS (VsecrNoConsj). BORME-A-2026-89-28· Notice 226471BORME-A-2026-47-28· Notice 121251BORME-A-2024-129-28· Notice 302142BORME-A-2022-37-28· Notice 82087BORME-A-2019-148-28· Notice 341652
When was SANTANDER MAPFRE SEGUROS Y REASEGUROS SA incorporated?
On record since 19/12/2018 (incorporation published in the BORME). BORME-A-2018-242-28· Notice 507839
Where is the registered address of SANTANDER MAPFRE SEGUROS Y REASEGUROS SA?
Its published registered address is CTRA DE POZUELO Km 50 (MAJADAHONDA) (BORME of 05/08/2019). BORME-A-2019-148-28· Notice 341651
What is the share capital of SANTANDER MAPFRE SEGUROS Y REASEGUROS SA?
Its published share capital is 77.595.000,00 € (BORME of 17/10/2022). BORME-A-2022-198-28· Notice 453779
Is SANTANDER MAPFRE 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 7 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 Madrid

  • Age: incorporated on 19 December 2018 — older than 50% of the group (3,377 companies compared)
  • Capital: 77.595.000,00 € — capital higher than that of 96% of the group (5,968 companies compared)
  • Activity: 12 filings published in 12 months — more filings published than 98% 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.

Ver los 18 hitos anteriores
  1. Constitución · Cambio de administradores

    Domicilio: C/ PRADILLO 5 BAJO EXTERIOR DERECHA (MADRID)

    BORME-A-2018-242-28 ↗
  2. Capital

    Capital resultante: 60.000,00 €

    BORME-A-2019-16-28 ↗
  3. Cambio de administradores

    BORME-A-2019-17-28 ↗
  4. Cambio de administradores

    BORME-A-2019-36-28 ↗
  5. Capital

    Capital resultante: 9.015.000,00 €

    BORME-A-2019-36-28 ↗
  6. Cambio de denominación · Cambio de domicilio

    Pasa a llamarse SANTANDER GLOBAL SEGUROS Y REASEGUROS SA

    Domicilio: C/ LLUCA DE TENA 11 (MADRID)

    BORME-A-2019-38-28 ↗
  7. Cambio de denominación · Cambio de domicilio

    Pasa a llamarse SANTANDER MAPFRE SEGUROS Y REASEGUROS SA

    Domicilio: CTRA DE POZUELO Km 50 (MAJADAHONDA)

    BORME-A-2019-148-28 ↗
  8. Cambio de administradores

    BORME-A-2019-148-28 ↗
  9. Cambio de administradores

    BORME-A-2019-159-28 ↗
  10. Capital

    Capital resultante: 14.015.000,00 €

    BORME-A-2019-170-28 ↗
  11. Cambio de administradores

    BORME-A-2020-83-28 ↗
  12. Capital

    Capital resultante: 22.015.000,00 €

    BORME-A-2020-152-28 ↗
  13. Capital

    Capital resultante: 30.515.000,00 €

    BORME-A-2021-39-28 ↗
  14. Cambio de administradores

    BORME-A-2021-69-28 ↗
  15. Cambio de administradores

    BORME-A-2021-150-28 ↗
  16. Capital

    Capital resultante: 40.015.000,00 €

    BORME-A-2021-150-28 ↗
  17. Capital

    Capital resultante: 56.795.000,00 €

    BORME-A-2021-221-28 ↗
  18. Cambio de administradores

    BORME-A-2022-37-28 ↗
  1. Capital

    Capital resultante: 77.595.000,00 €

    BORME-A-2022-198-28 ↗
  2. Cambio de administradores

    BORME-A-2022-219-28 ↗
  3. Cambio de administradores

    BORME-A-2023-133-28 ↗
  4. Cambio de administradores

    BORME-A-2023-184-28 ↗
  5. Cambio de administradores

    BORME-A-2024-50-28 ↗
  6. Cambio de administradores

    BORME-A-2024-129-28 ↗
  7. Cambio de administradores

    BORME-A-2024-188-28 ↗
  8. Cambio de administradores

    BORME-A-2025-58-28 ↗
  9. Cambio de administradores

    BORME-A-2025-112-28 ↗
  10. Cambio de administradores

    BORME-A-2026-22-28 ↗
  11. Cambio de administradores

    BORME-A-2026-47-28 ↗
  12. Cambio de administradores

    BORME-A-2026-89-28 ↗

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 127 remaining officers in post
    Cons.NOEjDomHUBER AVELLA PETERBORME-A-2025-221-28· Notice 511100
    Cons.NO EjecGARCIA MANZANO MARIA YOLANDABORME-A-2025-112-28· Notice 271286
    Cons.NOEjDomCORRAL VAZQUEZ JOSE MANUELBORME-A-2024-188-28· Notice 416422
    Cons.NOEjDomSANZ ISLA MARIA ELENABORME-A-2024-129-28· Notice 302142
    Consj.DominiABAD PARIS OLGA MARIABORME-A-2024-59-28· Notice 146215
    Cons.NOEjDomOLIVEROS PEREZ FRANCISCO JAVIERBORME-A-2024-50-28· Notice 122865
    Cons.NOEjDomMARTIN RUIZ ADELABORME-A-2023-133-28· Notice 320705
    Con.Ind.VALERO CARRERAS DIEGOBORME-A-2020-174-28· Notice 302679
    M.Comit.AudVALERO CARRERAS DIEGOBORME-A-2020-174-28· Notice 302679
    M.Comit.AudGARCIA MANZANO MARIA YOLANDABORME-A-2020-174-28· Notice 302679
    Pte.Comit.AuVALERO CARRERAS DIEGOBORME-A-2020-174-28· Notice 302679
    ApoderadoBLANCO SAAVEDRA CARLOS JOSEBORME-A-2026-138-28· Notice 341780
    Apo.Sol.SANCHEZ SOPEÑA MARIA GEMABORME-A-2025-201-28· Notice 459155
    Apo.Sol.TURMO MARTOS SUSANABORME-A-2025-160-28· Notice 382174
    Apo.Sol.MORCUENDE BOTELLO PABLOBORME-A-2025-160-28· Notice 382174
    Apo.Sol.VILLARES NUÑEZ JUAN CARLOSBORME-A-2025-160-28· Notice 382174
    ApoderadoGIL YELAMOS MARIA TRINIDADBORME-A-2025-58-28· Notice 140892
    ApoderadoSANZ ISLA MARIA ELENABORME-A-2024-141-28· Notice 327347
    ApoderadoGRANGEL LOIRA CARLOSBORME-A-2024-141-28· Notice 327347
    Apo.Man.SoliMARTINEZ ALVAREZ CARLOSBORME-A-2024-73-28· Notice 178689
    Apo.Sol.MARTINEZ ALVAREZ CARLOSBORME-A-2024-73-28· Notice 178689
    Apo.Sol.CASTELO MARIN ALFREDOBORME-A-2024-59-28· Notice 146216
    Apo.Sol.RONDEAU MARTINEZ JUAN CARLOSBORME-A-2024-59-28· Notice 146216
    ApoderadoDOMINGUEZ CUADRADO FRANCISCO-JAVIERBORME-A-2023-222-28· Notice 497535
    ApoderadoDE BOBADILLA FUSTER JUAN FERNANDEZBORME-A-2023-222-28· Notice 497535
    ApoderadoMARTINEZ ESCRIBANO ALEJANDRABORME-A-2023-222-28· Notice 497535
    ApoderadoRIVERA ALMAGRO PATRICIABORME-A-2023-222-28· Notice 497535
    ApoderadoSANZ AVILAS VIRGINIABORME-A-2023-222-28· Notice 497535
    ApoderadoMARTIN PEREZ SANTIAGOBORME-A-2023-222-28· Notice 497535
    Apo.Sol.MERINO FEIJOO OSCARBORME-A-2023-147-28· Notice 348525
    ApoderadoPICON RODRIGUEZ DOMINGOBORME-A-2023-129-28· Notice 310266
    Apo.Sol.FERREIRAS FERMIN CARLOS BENITOBORME-A-2023-46-28· Notice 116332
    Apo.Sol.FERNANDEZ SANTOS CARLOSBORME-A-2023-12-28· Notice 27410
    ApoderadoGOMEZ BERMUDEZ MIGUELBORME-A-2022-219-28· Notice 502945
    ApoderadoDELGADO MARTIN ISABELBORME-A-2022-219-28· Notice 502945
    ApoderadoRUIZ BAZAGA ADOLFOBORME-A-2022-219-28· Notice 502945
    ApoderadoALBA VARGAS ALFREDOBORME-A-2022-219-28· Notice 502945
    ApoderadoSANTOS BLANCA FERNANDOBORME-A-2022-219-28· Notice 502945
    ApoderadoESTEBAN GOMEZ FRANCISCOBORME-A-2022-219-28· Notice 502945
    ApoderadoCUEVAS ORTIZ MARIA TERESABORME-A-2022-219-28· Notice 502945
    ApoderadoMIGUENS RODRIGUEZ JUAN FRANCISCOBORME-A-2022-219-28· Notice 502945
    ApoderadoRUIZ MARTIN CARLOSBORME-A-2022-219-28· Notice 502945
    ApoderadoARROYO LOPEZ OLGABORME-A-2022-219-28· Notice 502945
    ApoderadoSANTOS BLANCA FERNANDO JESUSBORME-A-2022-219-28· Notice 502945
    ApoderadoHIDALGO JAVIER ROSA MARIABORME-A-2022-187-28· Notice 432474
    ApoderadoARANDA ELCUAZ SARABORME-A-2022-187-28· Notice 432474
    ApoderadoSAN PEDRO GALLEGO IRATXEBORME-A-2022-187-28· Notice 432474
    ApoderadoFERREIRO LOPEZ DANIELBORME-A-2022-187-28· Notice 432474
    ApoderadoBREZMES MEDINA MARIA DE LOS ANGELESBORME-A-2022-187-28· Notice 432474
    ApoderadoBELLO-CONDE VALDES AGUSTIN DAVIDBORME-A-2022-187-28· Notice 432474

    Showing the 60 most recent of 137, so the page loads fast. For the rest, look up who held each office on a given date.

    Former officers (57)
    Con.Ind.REQUENA RODRIGUEZ ANGELBORME-A-2020-174-28· Notice 302679BORME-A-2026-165-28· Notice 394994
    M.Comit.AudREQUENA RODRIGUEZ ANGELBORME-A-2020-174-28· Notice 302679BORME-A-2026-165-28· Notice 394994
    Pte.Comit.AuREQUENA RODRIGUEZ ANGELBORME-A-2024-141-28· Notice 327348BORME-A-2026-165-28· Notice 394994
    Apo.Man.SoliGRAGERA SANCHEZ CIPRIANOBORME-A-2020-45-28· Notice 103291BORME-A-2026-138-28· Notice 341780
    ApoderadoGRAGERA SANCHEZ CIPRIANOBORME-A-2022-187-28· Notice 432474BORME-A-2026-138-28· Notice 341780
    SecreNoConsjMERINO FEIJOO OSCAR ANTONIOBORME-A-2019-36-28· Notice 82551BORME-A-2026-89-28· Notice 226471
    Cons.NOEjDomSANTOS MARTIN RUBENBORME-A-2024-50-28· Notice 122865BORME-A-2026-22-28· Notice 55462
    Cons.NOEjDomGIMENEZ BOSCH FRANCISCOBORME-A-2025-58-28· Notice 140891BORME-A-2026-22-28· Notice 55462
    Vicepresid.GIMENEZ BOSCH FRANCISCOBORME-A-2019-148-28· Notice 341652BORME-A-2026-22-28· Notice 55462
    Cons.NO EjecGUASCH VEGA-PENICHET JAIMEBORME-A-2025-112-28· Notice 271286BORME-A-2025-221-28· Notice 511100
    Apo.Sol.CALA DIAZ JUAN ANTONIOBORME-A-2020-45-28· Notice 103291BORME-A-2025-160-28· Notice 382174
    Apo.Sol.VILLALONGA ESCUDERO JOSE LUISBORME-A-2021-8-28· Notice 14634BORME-A-2025-160-28· Notice 382174
    ApoderadoLOPEZ LOPEZ FERNANDOBORME-A-2022-219-28· Notice 502947BORME-A-2025-160-28· Notice 382174
    ConsejeroDEL CURA AYUSO FRANCISCOBORME-A-2019-159-28· Notice 363625BORME-A-2025-112-28· Notice 271286
    Apo.Sol.BERGAMIN SERRANO FRANCISCO JAVIERBORME-A-2020-45-28· Notice 103291BORME-A-2025-58-28· Notice 140892
    ConsejeroCOSTILLA PRIETO RAULBORME-A-2019-148-28· Notice 341652BORME-A-2024-188-28· Notice 416422
    Apo.Man.SoliSANCHEZ CABALLERO PEREZ OLGABORME-A-2019-148-28· Notice 341653BORME-A-2024-141-28· Notice 327347
    Apo.Man.SoliMARTINEZ CASTELLANOS JESUSBORME-A-2024-59-28· Notice 146216BORME-A-2024-141-28· Notice 327347
    Apo.Sol.SANCHEZ CABALLERO PEREZ OLGABORME-A-2019-148-28· Notice 341653BORME-A-2024-141-28· Notice 327347
    Apo.Sol.COBOS MARQUINA FRANCISCO JAVIERBORME-A-2020-45-28· Notice 103291BORME-A-2024-141-28· Notice 327347
    Apo.Sol.DAVILA BERMEJO ANGEL LUISBORME-A-2020-45-28· Notice 103291BORME-A-2024-141-28· Notice 327347
    Apo.Sol.INCHAUSTI PEREZ JOSE MANUELBORME-A-2023-147-28· Notice 348525BORME-A-2024-141-28· Notice 327347
    ApoderadoRODRIGUEZ GAZTELUMENDI ERNESTOBORME-A-2022-219-28· Notice 502945BORME-A-2024-141-28· Notice 327347
    Cons.NOEjDomMARTINEZ CASTELLANOS JESUSBORME-A-2024-50-28· Notice 122865BORME-A-2024-129-28· Notice 302142
    PresidenteMARTINEZ CASTELLANOS JESUSBORME-A-2024-50-28· Notice 122865BORME-A-2024-129-28· Notice 302142
    Apo.Man.SoliINCHAUSTI PEREZ JOSE MANUELBORME-A-2020-45-28· Notice 103291BORME-A-2024-73-28· Notice 178689
    Apo.Sol.RAMOS ARENAS DAVIDBORME-A-2021-8-28· Notice 14634BORME-A-2024-73-28· Notice 178689
    ConsejeroINCHAUSTI PEREZ JOSE MANUELBORME-A-2019-148-28· Notice 341652BORME-A-2024-50-28· Notice 122865
    ConsejeroROMAN GONZALEZ ANTONIOBORME-A-2020-83-28· Notice 150698BORME-A-2024-50-28· Notice 122865
    ConsejeroCASTELO MARIN ALFREDOBORME-A-2021-69-28· Notice 169300BORME-A-2024-50-28· Notice 122865
    Consj.DominiGARCIA CRISTOBAL MONICABORME-A-2023-221-28· Notice 495737BORME-A-2024-50-28· Notice 122865
    PresidenteINCHAUSTI PEREZ JOSE MANUELBORME-A-2019-148-28· Notice 341652BORME-A-2024-50-28· Notice 122865
    Apo.Sol.ALVAREZ SIERRAS ANA PILARBORME-A-2020-45-28· Notice 103291BORME-A-2023-222-28· Notice 497535
    ConsejeroSANCHEZ BASCONES JOSE LUISBORME-A-2022-219-28· Notice 502946BORME-A-2023-184-28· Notice 414633
    ConsejeroSANCHEZ GARCIA MATIASBORME-A-2022-37-28· Notice 82087BORME-A-2023-133-28· Notice 320705
    Apo.Man.SoliFERNANDEZ DE LA FUENTE EDUARDOBORME-A-2020-45-28· Notice 103291BORME-A-2023-46-28· Notice 116332
    Apo.Sol.CABALLERO GOMEZ JOSE MARIABORME-A-2021-8-28· Notice 14634BORME-A-2023-46-28· Notice 116332
    Apo.Sol.BENAVIDES PIZARRO ANA ISABELBORME-A-2020-45-28· Notice 103291BORME-A-2022-219-28· Notice 502945
    ConsejeroDEL RIO MARTIN JAVIERBORME-A-2019-148-28· Notice 341652BORME-A-2022-219-28· Notice 502946
    Apo.Man.SoliSAGASETA VICENTE FRANCISCO JAVIERBORME-A-2020-45-28· Notice 103291BORME-A-2022-187-28· Notice 432474
    Apo.Manc.SAGASETA VICENTE FRANCISCO JAVIERBORME-A-2020-45-28· Notice 103291BORME-A-2022-187-28· Notice 432474
    Apo.Sol.ORTEGA MARTINEZ JUAN FRANCISCOBORME-A-2020-45-28· Notice 103291BORME-A-2022-187-28· Notice 432474
    Apo.Sol.BLANCO CAYUELA RAFAELBORME-A-2020-45-28· Notice 103291BORME-A-2022-187-28· Notice 432474
    Apo.Sol.SAGASETA VICENTE FRANCISCO JAVIERBORME-A-2020-45-28· Notice 103291BORME-A-2022-187-28· Notice 432474
    Apo.Sol.BRUNO CABEZA LUIS JOAQUINBORME-A-2020-235-28· Notice 430575BORME-A-2022-187-28· Notice 432474
    Apo.Sol.OCHOA DE ALDA ALEJO JAIMEBORME-A-2021-8-28· Notice 14634BORME-A-2022-187-28· Notice 432474
    ConsejeroGONZALEZ SANCHEZ ABELBORME-A-2019-159-28· Notice 363625BORME-A-2022-37-28· Notice 82087
    Apo.Sol.POLO RODRIGUEZ LUIS MARIABORME-A-2020-45-28· Notice 103291BORME-A-2021-218-28· Notice 494471
    Apo.Sol.GONZALEZ CANALES JUAN CARLOSBORME-A-2020-45-28· Notice 103291BORME-A-2021-218-28· Notice 494471
    ConsejeroRUIZ DE ANDUJAR MARIA DEL MARBORME-A-2019-36-28· Notice 82551BORME-A-2021-150-28· Notice 373811
    ConsejeroCORRAL VAZQUEZ JOSE MANUELBORME-A-2020-83-28· Notice 150698BORME-A-2021-69-28· Notice 169300
    ConsejeroITURBE ROBLES MANUELBORME-A-2019-36-28· Notice 82551BORME-A-2020-83-28· Notice 150698
    ConsejeroOLIVEROS PEREZ FRANCISCO JAVIERBORME-A-2019-148-28· Notice 341652BORME-A-2020-83-28· Notice 150698
    ApoderadoGIMENEZ BOSCH FRANCISCOBORME-A-2019-39-28· Notice 90117BORME-A-2020-45-28· Notice 103291
    PresidenteGIMENEZ BOSCH FRANCISCOBORME-A-2019-36-28· Notice 82551BORME-A-2019-148-28· Notice 341652
    Adm. UnicoGIMENEZ BOSCH FRANCISCOBORME-A-2019-17-28· Notice 35090BORME-A-2019-36-28· Notice 82551
    Adm. UnicoSANTIAGO PEREZ ANTONIOBORME-A-2018-242-28· Notice 507839BORME-A-2019-17-28· Notice 35090
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    Published filings

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

    • REQUENA RODRIGUEZ ANGEL (Con.Ind.), REQUENA RODRIGUEZ ANGEL (M.Comit.Aud) and REQUENA RODRIGUEZ ANGEL (Pte.Comit.Au) steps down
    • MINGUEZ PRIETO RAFAEL (Con.Ind.) is appointed
    BORME-A-2026-165-28· Notice 394994
    • The power of attorney of GRAGERA SANCHEZ CIPRIANO (Apo.Man.Soli), GRAGERA SANCHEZ CIPRIANO (Apoderado) and GRAGERA SANCHEZ CIPRIANO (Apoderado) is revoked
    • BLANCO SAAVEDRA CARLOS JOSE (Apoderado) and BLANCO SAAVEDRA CARLOS JOSE (Apoderado) is appointed
    BORME-A-2026-138-28· Notice 341780
    • Change of management: MERINO FEIJOO OSCAR ANTONIO steps down; CORTES CONTRERAS MARIA ISABEL is appointed.
    BORME-A-2026-89-28· Notice 226471
    • PERALTA GRACIA IGNACIO (Cons.NOEjDom) and PERALTA GRACIA IGNACIO (Vicepresid.) is appointed
    BORME-A-2026-47-28· Notice 121251
    • SANTOS MARTIN RUBEN (Cons.NOEjDom), GIMENEZ BOSCH FRANCISCO (Cons.NOEjDom) and GIMENEZ BOSCH FRANCISCO (Vicepresid.) steps down
    • BAUSELA SANCHEZ ARISTOBULO (Cons.NOEjDom) is appointed
    BORME-A-2026-22-28· Notice 55462
    • GUASCH VEGA-PENICHET JAIME (Cons.NO Ejec) steps down
    • HUBER AVELLA PETER (Cons.NOEjDom) is appointed
    BORME-A-2025-221-28· Notice 511100
    • SANCHEZ SOPEÑA MARIA GEMA (Apo.Sol.) and SANCHEZ SOPEÑA MARIA GEMA (Apo.Sol.) is appointed
    BORME-A-2025-201-28· Notice 459155
    • The power of attorney of CALA DIAZ JUAN ANTONIO (Apo.Sol.), CALA DIAZ JUAN ANTONIO (Apo.Sol.), VILLALONGA ESCUDERO JOSE LUIS (Apo.Sol.), VILLALONGA ESCUDERO JOSE LUIS (Apo.Sol.), LOPEZ LOPEZ FERNANDO (Apoderado) and LOPEZ LOPEZ FERNANDO (Apoderado) is revoked
    • TURMO MARTOS SUSANA (Apo.Sol.), MORCUENDE BOTELLO PABLO (Apo.Sol.) and VILLARES NUÑEZ JUAN CARLOS (Apo.Sol.) is appointed
    BORME-A-2025-160-28· Notice 382174
    • DEL CURA AYUSO FRANCISCO (Consejero) steps down
    • GARCIA MANZANO MARIA YOLANDA (Cons.NO Ejec) and GUASCH VEGA-PENICHET JAIME (Cons.NO Ejec) is appointed
    BORME-A-2025-112-28· Notice 271286
    • The power of attorney of BERGAMIN SERRANO FRANCISCO JAVIER (Apo.Sol.) and BERGAMIN SERRANO FRANCISCO JAVIER (Apo.Sol.) is revoked
    • GIL YELAMOS MARIA TRINIDAD (Apoderado) and GIL YELAMOS MARIA TRINIDAD (Apoderado) is appointed
    BORME-A-2025-58-28· Notice 140892
    • GIMENEZ BOSCH FRANCISCO (Cons.NOEjDom) and GIMENEZ BOSCH FRANCISCO (Vicepresid.) is appointed
    BORME-A-2025-58-28· Notice 140891
    • COSTILLA PRIETO RAUL (Consejero) steps down
    • CORRAL VAZQUEZ JOSE MANUEL (Cons.NOEjDom) is appointed
    BORME-A-2024-188-28· Notice 416422
    • KPMG AUDITORES SL (Auditor) is re-elected
    BORME-A-2024-147-28· Notice 340705
    • KPMG AUDITORES SL (Auditor) is re-elected
    BORME-A-2024-147-28· Notice 340704
    • REQUENA RODRIGUEZ ANGEL (Pte.Comit.Au) is appointed
    • VALERO CARRERAS DIEGO (M.Comit.Aud), REQUENA RODRIGUEZ ANGEL (M.Comit.Aud) and GARCIA MANZANO MARIA YOLANDA (M.Comit.Aud) is re-elected
    BORME-A-2024-141-28· Notice 327348
    • The power of attorney of SANCHEZ CABALLERO PEREZ OLGA (Apo.Man.Soli), SANCHEZ CABALLERO PEREZ OLGA (Apo.Sol.), SANCHEZ CABALLERO PEREZ OLGA (Apo.Sol.), COBOS MARQUINA FRANCISCO JAVIER (Apo.Sol.), DAVILA BERMEJO ANGEL LUIS (Apo.Sol.), RODRIGUEZ GAZTELUMENDI ERNESTO (Apoderado), RODRIGUEZ GAZTELUMENDI ERNESTO (Apoderado), INCHAUSTI PEREZ JOSE MANUEL (Apo.Sol.) and MARTINEZ CASTELLANOS JESUS (Apo.Man.Soli) is revoked
    • SANZ ISLA MARIA ELENA (Apoderado) and GRANGEL LOIRA CARLOS (Apoderado) is appointed
    BORME-A-2024-141-28· Notice 327347
    • Change of management: MARTINEZ CASTELLANOS JESUS steps down; SANZ ISLA ELENA is appointed.
    BORME-A-2024-129-28· Notice 302142
    • The power of attorney of INCHAUSTI PEREZ JOSE MANUEL (Apo.Man.Soli) and RAMOS ARENAS DAVID (Apo.Sol.) is revoked
    • MARTINEZ ALVAREZ CARLOS (Apo.Man.Soli) and MARTINEZ ALVAREZ CARLOS (Apo.Sol.) is appointed
    BORME-A-2024-73-28· Notice 178689
    • MARTINEZ CASTELLANOS JESUS (Apo.Man.Soli), CASTELO MARIN ALFREDO (Apo.Sol.) and RONDEAU MARTINEZ JUAN CARLOS (Apo.Sol.) is appointed
    BORME-A-2024-59-28· Notice 146216
    • ABAD PARIS OLGA MARIA (Consj.Domini) is appointed
    BORME-A-2024-59-28· Notice 146215
    • Change of management: INCHAUSTI PEREZ JOSE MANUEL, INCHAUSTI PEREZ JOSE MANUEL, ROMAN GONZALEZ ANTONIO and CASTELO MARIN ALFREDO steps down; MARTINEZ CASTELLANOS JESUS is appointed.
    BORME-A-2024-50-28· Notice 122865
    • The power of attorney of ALVAREZ SIERRAS ANA PILAR (Apo.Sol.) is revoked
    • DOMINGUEZ CUADRADO FRANCISCO-JAVIER (Apoderado), DE BOBADILLA FUSTER JUAN FERNANDEZ (Apoderado), MARTINEZ ESCRIBANO ALEJANDRA (Apoderado), RIVERA ALMAGRO PATRICIA (Apoderado), SANZ AVILAS VIRGINIA (Apoderado) and MARTIN PEREZ SANTIAGO (Apoderado) is appointed
    BORME-A-2023-222-28· Notice 497535
    • GARCIA CRISTOBAL MONICA (Consj.Domini) is appointed
    BORME-A-2023-221-28· Notice 495737
    • SANCHEZ BASCONES JOSE LUIS (Consejero) steps down
    BORME-A-2023-184-28· Notice 414633
    • INCHAUSTI PEREZ JOSE MANUEL (Apo.Sol.) and MERINO FEIJOO OSCAR (Apo.Sol.) is appointed
    BORME-A-2023-147-28· Notice 348525
    • SANCHEZ GARCIA MATIAS (Consejero) steps down
    • MARTIN RUIZ ADELA (Cons.NOEjDom) is appointed
    BORME-A-2023-133-28· Notice 320705
    • The power of attorney of RAMOS ARENAS DAVID (Apo.Sol.) is revoked
    • PICON RODRIGUEZ DOMINGO (Apoderado) is appointed
    BORME-A-2023-129-28· Notice 310266
    • It amends its articles of association: «26. Retribución del órgano.»
    BORME-A-2023-117-28· Notice 284048
    • The power of attorney of FERNANDEZ DE LA FUENTE EDUARDO (Apo.Man.Soli) and CABALLERO GOMEZ JOSE MARIA (Apo.Sol.) is revoked
    • FERREIRAS FERMIN CARLOS BENITO (Apo.Sol.) is appointed
    BORME-A-2023-46-28· Notice 116332
    • FERNANDEZ SANTOS CARLOS (Apo.Sol.) and FERNANDEZ SANTOS CARLOS (Apo.Sol.) is appointed
    BORME-A-2023-12-28· Notice 27410

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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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