JuriliaCompanies

Active· per the BORMEPublic limited company

SANTANDER VIDA SEGUROS Y REASEGUROS SA

Commercial Registry · MadridRegistry sheet M 548369Latest publication:

SANTANDER VIDA SEGUROS Y REASEGUROS SA is a public limited company in the Commercial Registry of Madrid. Its incorporation was published in the BORME on 26/11/2012. Per the BORME, it has 39 officers in post. Its latest published share capital is 13.371.810,00 €. Its latest filing, on 19/05/2026, 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 548369
Registered address
AVDA DE CANTABRIA S/N - CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE). Capital suscrito: 10.800.000,00 Euros. Desembolsado: 5.400.000,00 Euros ·BORME-A-2012-226-28· Notice 486266
Incorporation
Registered on · published in the BORME on BORME-A-2012-226-28· Notice 486266
Corporate purpose
LA PRACTICA DE OPERACIONES DE SEGURO Y REASEGURO EN CUALQUIER MODALIDAD DELRAMO DE VIDA ·BORME-A-2012-226-28· Notice 486266
Registry details
S 8 , H M 548369, I/A 92 (11.05.26) ·BORME-A-2026-93-28· Notice 235693
Also published as
Capital history (2)

Frequently asked questions about SANTANDER VIDA SEGUROS Y REASEGUROS SA

Who runs SANTANDER VIDA SEGUROS Y REASEGUROS SA?
Per the BORME, it is currently run by: CORTES CONTRERAS MARIA ISABEL (SecreNoConsj), HUBER AVELLA PETER GEORG (Vicepresid.), ALFARO URIARTE TOMAS (Presidente), MOTILLA RUBIA MARIA ESPERANZA (VsecrNoConsj), LAZARO GONZALEZ JUAN CELESTINO (Consejero) and FERNANDEZ LOPEZ OCHOA MARIA DEL MAR (VsecrNoConsj). BORME-A-2026-93-28· Notice 235693BORME-A-2026-40-28· Notice 103844BORME-A-2024-146-28· Notice 337830BORME-A-2017-48-28· Notice 111465BORME-A-2016-191-28· Notice 402187BORME-A-2013-124-28· Notice 302946
When was SANTANDER VIDA SEGUROS Y REASEGUROS SA incorporated?
On record since 26/11/2012 (incorporation published in the BORME). BORME-A-2012-226-28· Notice 486266
Where is the registered address of SANTANDER VIDA SEGUROS Y REASEGUROS SA?
Its published registered address is AVDA DE CANTABRIA S/N - CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE). Capital suscrito: 10.800.000,00 Euros. Desembolsado: 5.400.000,00 Euros (BORME of 26/11/2012). BORME-A-2012-226-28· Notice 486266
What is the share capital of SANTANDER VIDA SEGUROS Y REASEGUROS SA?
Its published share capital is 13.371.810,00 € (BORME of 01/09/2020). BORME-A-2020-169-28· Notice 291118
Is SANTANDER VIDA 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 5 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 26 November 2012 — older than 80% of the group (3,377 companies compared)
  • Capital: 13.371.810,00 € — capital higher than that of 90% of the group (5,968 companies compared)
  • Activity: 7 filings published in 12 months — more filings published than 94% 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 25 hitos anteriores
  1. Constitución · Cambio de administradores

    Domicilio: AVDA DE CANTABRIA S/N - CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE). Capital suscrito: 10.800.000,00 Euros. Desembolsado: 5.400.000,00 Euros

    BORME-A-2012-226-28 ↗
  2. Cambio de administradores

    BORME-A-2012-226-28 ↗
  3. Cambio de denominación

    Pasa a llamarse SANTANDER VIDA SEGUROS Y REASEGUROS SA

    BORME-A-2012-242-28 ↗
  4. Cambio de denominación

    Pasa a llamarse AEGON SANTANDER VIDA SEGUROS Y REASEGUROS SA

    BORME-A-2013-103-28 ↗
  5. Cambio de administradores

    BORME-A-2013-124-28 ↗
  6. Cambio de administradores

    BORME-A-2013-126-28 ↗
  7. Cambio de administradores

    BORME-A-2014-125-28 ↗
  8. Cambio de administradores

    BORME-A-2015-77-28 ↗
  9. Cambio de administradores

    BORME-A-2015-92-28 ↗
  10. Cambio de administradores

    BORME-A-2015-156-28 ↗
  11. Cambio de administradores

    BORME-A-2016-73-28 ↗
  12. Cambio de administradores

    BORME-A-2016-90-28 ↗
  13. Cambio de administradores

    BORME-A-2016-93-28 ↗
  14. Cambio de administradores

    BORME-A-2016-191-28 ↗
  15. Cambio de administradores

    BORME-A-2017-48-28 ↗
  16. Cambio de administradores

    BORME-A-2017-48-28 ↗
  17. Cambio de denominación

    Pasa a llamarse SANTANDER VIDA SEGUROS Y REASEGUROS SA

    BORME-A-2017-48-28 ↗
  18. Cambio de administradores

    BORME-A-2017-230-28 ↗
  19. Cambio de administradores

    BORME-A-2018-93-28 ↗
  20. Cambio de administradores

    BORME-A-2018-93-28 ↗
  21. Cambio de administradores

    BORME-A-2018-93-28 ↗
  22. Cambio de administradores

    BORME-A-2018-161-28 ↗
  23. Cambio de administradores

    BORME-A-2018-180-28 ↗
  24. Cambio de administradores

    BORME-A-2018-214-28 ↗
  25. Cambio de administradores

    BORME-A-2018-223-28 ↗
  1. Cambio de administradores

    BORME-A-2018-224-28 ↗
  2. Cambio de administradores

    BORME-A-2019-12-28 ↗
  3. Cambio de administradores

    BORME-A-2019-154-28 ↗
  4. Cambio de administradores

    BORME-A-2020-169-28 ↗
  5. Capital

    Capital resultante: 13.371.810,00 €

    BORME-A-2020-169-28 ↗
  6. Cambio de administradores

    BORME-A-2020-210-28 ↗
  7. Cambio de administradores

    BORME-A-2021-85-28 ↗
  8. Cambio de administradores

    BORME-A-2021-247-28 ↗
  9. Cambio de administradores

    BORME-A-2024-146-28 ↗
  10. Cambio de administradores

    BORME-A-2026-37-28 ↗
  11. Cambio de administradores

    BORME-A-2026-40-28 ↗
  12. Cambio de administradores

    BORME-A-2026-93-28 ↗

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 29 remaining officers in post
    Cons.NOEjDomBORRERO MAYORA BORJABORME-A-2024-146-28· Notice 337830
    Cons.NOEjDomCENTENO GARCIA HORACIOBORME-A-2024-146-28· Notice 337830
    Cons.NOEjDomAPARICIO ROA JUANBORME-A-2024-146-28· Notice 337830
    Cons.NOEjDomLOPEZ ESTEBARANZ MARIA FUENCISLABORME-A-2023-153-28· Notice 365134
    Con.Ind.MARTINEZ PEDRAZA MANUELBORME-A-2020-169-28· Notice 291117
    Dir. GeneralMARCANO FERNANDEZ FRANCISCO JAVIERBORME-A-2013-126-28· Notice 307542
    AuditorERNST & YOUNG SLBORME-A-2024-146-28· Notice 337831
    ApoderadoGOMEZ-CHOCO GOMEZ RAULBORME-A-2024-18-28· Notice 41519
    Apo.Man.SoliSANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLBORME-A-2023-12-28· Notice 27429
    Aud.C.Con.PRICEWATERHOUSECOOPERS AUDITORES SLBORME-A-2021-13-28· Notice 28981
    ApoderadoORTIZ ORTEGA ANTONIOBORME-A-2019-221-28· Notice 475882
    Apo.Sol.LEON FIDALGO FRANCISCABORME-A-2019-186-28· Notice 405010
    Apo.Manc.BARROSO ALVAREZ LUISBORME-A-2017-144-28· Notice 313959
    Apo.Manc.PEREZ PELAEZ JOSE MANUELBORME-A-2017-144-28· Notice 313959
    ApoderadoSANTANDER OPERACIONES SLBORME-A-2017-144-28· Notice 313958
    Apo.Man.SoliGEOBAN SABORME-A-2016-121-28· Notice 269269
    AuditorPRICEWATERHOUSECOOPERS AUDITORES SLBORME-A-2014-209-28· Notice 440051
    Apo.Man.SoliBARROSO ALVAREZ LUISBORME-A-2013-143-28· Notice 341414
    Apo.Man.SoliSANCHEZ LLORENTE MARIABORME-A-2013-143-28· Notice 341414
    Apo.Man.SoliPEREZ PELAEZ JOSE MANUELBORME-A-2013-143-28· Notice 341414
    Apo.Man.SoliRUMBERO CASTRO JESUSBORME-A-2013-143-28· Notice 341414
    Apo.Man.SoliALVAREZ TABARES MARIA JOSEFABORME-A-2013-143-28· Notice 341414
    Apo.Man.SoliCARRANZA MARTIN MARIA MARBORME-A-2013-143-28· Notice 341414
    Apo.Man.SoliSANCHEZ SILVAN MARIA ANGELESBORME-A-2013-143-28· Notice 341414
    ApoderadoLEON FIDALGO FRANCISCABORME-A-2013-129-28· Notice 313318
    ApoderadoAEGON ADMINISTRACION Y SERVICIOS AIEBORME-A-2013-129-28· Notice 313319
    Apo.Man.SoliSANTANDER BACK-OFFICES GLOBALES ESPECIALIZADOS SABORME-A-2013-103-28· Notice 256258
    ApoderadoBANCO SANTANDER SABORME-A-2013-103-28· Notice 256257
    ApoderadoOPEN BANK SABORME-A-2013-103-28· Notice 256257
    Former officers (63)
    SecreNoConsjMERINO FEIJOO OSCAR ANTONIOBORME-A-2015-156-28· Notice 342929BORME-A-2026-93-28· Notice 235693
    ConsejeroGIMENEZ BOSCH FRANCISCOBORME-A-2013-124-28· Notice 302946BORME-A-2026-37-28· Notice 94548
    Vicepresid.GIMENEZ BOSCH FRANCISCOBORME-A-2018-161-28· Notice 346609BORME-A-2026-37-28· Notice 94548
    Cons.NO EjecRODRIGUEZ ANDRADE JAIMEBORME-A-2025-112-28· Notice 271256BORME-A-2025-212-28· Notice 485749
    Cons.NOEjDomGARCIA GONZALEZ JORGEBORME-A-2023-153-28· Notice 365133BORME-A-2025-93-28· Notice 224787
    Cons.NOEjDomMARTIN RUIZ ADELABORME-A-2021-85-28· Notice 211959BORME-A-2024-240-28· Notice 542224
    ConsejeroALFARO URIARTE TOMASBORME-A-2019-154-28· Notice 354417BORME-A-2024-146-28· Notice 337830
    ConsejeroBORRERO MAYORA BORJABORME-A-2019-154-28· Notice 354417BORME-A-2024-146-28· Notice 337830
    ConsejeroCENTENO GARCIA HORACIOBORME-A-2019-154-28· Notice 354417BORME-A-2024-146-28· Notice 337830
    ConsejeroAPARICIO ROA JUANBORME-A-2019-154-28· Notice 354417BORME-A-2024-146-28· Notice 337830
    PresidenteALFARO URIARTE TOMASBORME-A-2019-154-28· Notice 354417BORME-A-2024-146-28· Notice 337830
    Apo.Sol.PAVON BAUTISTA MERCEDESBORME-A-2019-181-28· Notice 397272BORME-A-2024-18-28· Notice 41519
    ApoderadoMARCANO FERNANDEZ FRANCISCO JAVIERBORME-A-2013-126-28· Notice 307542BORME-A-2024-18-28· Notice 41519
    ApoderadoPAVON BAUTISTA MERCEDESBORME-A-2018-202-28· Notice 419231BORME-A-2024-18-28· Notice 41519
    ApoderadoSANTANDER OPERACIONES ESPAÑA SLappointment before 2009 or not publishedBORME-A-2024-18-28· Notice 41518
    Cons.NOEjDomGRANDE GONZALEZ ELENABORME-A-2020-210-28· Notice 369723BORME-A-2023-153-28· Notice 365133
    Cons.NOEjDomSANCHEZ GARCIA MATIASBORME-A-2021-249-28· Notice 566755BORME-A-2023-153-28· Notice 365133
    ConsejeroRUIZ DE ANDUJAR MARIA DEL MARBORME-A-2016-93-28· Notice 210866BORME-A-2021-247-28· Notice 561123
    ConsejeroDELGADO ROMERO ALBERTOBORME-A-2019-12-28· Notice 21309BORME-A-2021-85-28· Notice 211959
    ConsejeroOLAIZOLA BARTOLOME JUAN MARIABORME-A-2018-93-28· Notice 208037BORME-A-2020-210-28· Notice 369723
    ConsejeroPASTORA GARCIA FEDERICOBORME-A-2016-191-28· Notice 402187BORME-A-2020-169-28· Notice 291116
    Apo.Sol.CHAVES NAVAS JOSE-LUISBORME-A-2019-186-28· Notice 405010BORME-A-2019-196-28· Notice 423142
    Con.DelegadoLLAMAZARES CASTRO EDUARDOBORME-A-2013-126-28· Notice 307541BORME-A-2019-154-28· Notice 354417
    ConsejeroAEGON ESPAÑA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUBORME-A-2013-124-28· Notice 302946BORME-A-2019-154-28· Notice 354417
    ConsejeroAEGON MEDIACION SLBORME-A-2013-124-28· Notice 302946BORME-A-2019-154-28· Notice 354417
    ConsejeroCAVANILLES SABORME-A-2013-124-28· Notice 302946BORME-A-2019-154-28· Notice 354417
    ConsejeroLLAMAZARES CASTRO EDUARDOBORME-A-2013-124-28· Notice 302946BORME-A-2019-154-28· Notice 354417
    PresidenteAEGON ESPAÑA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUBORME-A-2013-124-28· Notice 302946BORME-A-2019-154-28· Notice 354417
    RepresentanALFARO URIARTE TOMASBORME-A-2013-124-28· Notice 302946BORME-A-2019-154-28· Notice 354417
    RepresentanCENTENO GARCIA HORACIOBORME-A-2018-180-28· Notice 380133BORME-A-2019-154-28· Notice 354417
    RepresentanBORRERO MAYORA BORJABORME-A-2018-223-28· Notice 464288BORME-A-2019-154-28· Notice 354417
    ConsejeroHIDALGO BLAZQUEZ FRANCISCO JAVIERBORME-A-2018-93-28· Notice 208038BORME-A-2018-224-28· Notice 467583
    RepresentanKIRKPATRICK DE LA VEGA JAIMEBORME-A-2013-124-28· Notice 302946BORME-A-2018-214-28· Notice 445122
    ApoderadoRUIZ MARTIN MARIA TERESABORME-A-2013-103-28· Notice 256259BORME-A-2018-202-28· Notice 419231
    RepresentanDE LEEUW RONALDBORME-A-2016-90-28· Notice 205287BORME-A-2018-180-28· Notice 380133
    ConsejeroRAMIREZ MORALES ADOLFOBORME-A-2013-124-28· Notice 302946BORME-A-2018-93-28· Notice 208036
    ApoderadoGUIJARRO MALAGON FRANCISCO JAVIERBORME-A-2013-90-28· Notice 222759BORME-A-2017-230-28· Notice 476358
    ConsejeroSAN ROMAN LOPEZ JUAN MANUELBORME-A-2016-73-28· Notice 168330BORME-A-2017-230-28· Notice 476357
    Vicepresid.SAN ROMAN LOPEZ JUAN MANUELBORME-A-2016-73-28· Notice 168330BORME-A-2017-230-28· Notice 476357
    Apo.Man.SoliSANCHEZ MAYORAL MANZANEQUE FERMINBORME-A-2013-34-28· Notice 82467BORME-A-2017-48-28· Notice 111465
    Apo.Man.SoliGARCIA LOPEZ GABRIEL JOSEBORME-A-2013-34-28· Notice 82467BORME-A-2017-48-28· Notice 111465
    ApoderadoGESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SLBORME-A-2013-34-28· Notice 82467BORME-A-2017-48-28· Notice 111465
    VsecrNoConsjFERNANDEZ LOPEZ-OCHOA MARIA DEL MARappointment before 2009 or not publishedBORME-A-2017-48-28· Notice 111464
    ConsejeroVILLOSLADA MONTPART OSCARBORME-A-2013-124-28· Notice 302946BORME-A-2016-191-28· Notice 402187
    ConsejeroQUALIY MEDICAL SERVICE SLBORME-A-2013-124-28· Notice 302946BORME-A-2016-191-28· Notice 402187
    RepresentanRUBIO MUÑOZ MARIA KATIABORME-A-2015-77-28· Notice 171107BORME-A-2016-191-28· Notice 402187
    ConsejeroVAZQUEZ MARQUEZ MARIA ESTELABORME-A-2014-125-28· Notice 277805BORME-A-2016-93-28· Notice 210866
    RepresentanGONZALEZ PEREZ SAULBORME-A-2013-124-28· Notice 302946BORME-A-2016-90-28· Notice 205287
    ConsejeroYANES LUCIANI JUAN ANDRESBORME-A-2015-92-28· Notice 200702BORME-A-2016-73-28· Notice 168330
    Vicepresid.YANES LUCIANI JUAN ANDRESBORME-A-2015-92-28· Notice 200702BORME-A-2016-73-28· Notice 168330
    SecreNoConsjLOPEZ GARCIA PEDRO MARIABORME-A-2012-226-28· Notice 486267BORME-A-2015-156-28· Notice 342929
    ConsejeroMORENO GARCIA LUISBORME-A-2013-124-28· Notice 302946BORME-A-2015-92-28· Notice 200702
    Vicepresid.MORENO GARCIA LUISBORME-A-2013-124-28· Notice 302946BORME-A-2015-92-28· Notice 200702
    RepresentanIZARD GALINDO MANUELBORME-A-2013-124-28· Notice 302946BORME-A-2015-77-28· Notice 171107
    AuditorDELOITTE SLBORME-A-2013-208-28· Notice 464288BORME-A-2014-209-28· Notice 440051
    ConsejeroCAPDEVILA COROMINA JOAQUINBORME-A-2013-124-28· Notice 302946BORME-A-2014-125-28· Notice 277805
    ApoderadoCASANUEVA NARDIZ CARLOSBORME-A-2013-10-28· Notice 21289BORME-A-2013-129-28· Notice 313316
    ApoderadoVILLOSLADA MONTPART OSCARBORME-A-2013-10-28· Notice 21289BORME-A-2013-129-28· Notice 313316
    ApoderadoCAPDEVILA COROMINA JOAQUINBORME-A-2013-10-28· Notice 21289BORME-A-2013-129-28· Notice 313316
    ConsejeroVILLOSLADA MONTPART OSCARBORME-A-2012-226-28· Notice 486266BORME-A-2013-124-28· Notice 302946

    Showing the 60 most recent of 63, 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.

    • PASTORA GARCIA FEDERICO (Consejero) steps down
    BORME-A-2020-169-28· Notice 291116
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2019-242-28· Notice 528228
    • ORTIZ ORTEGA ANTONIO (Apoderado) is appointed
    BORME-A-2019-221-28· Notice 475882
    • The power of attorney of CHAVES NAVAS JOSE-LUIS (Apo.Sol.) is revoked
    BORME-A-2019-196-28· Notice 423142
    • CHAVES NAVAS JOSE-LUIS (Apo.Sol.) and LEON FIDALGO FRANCISCA (Apo.Sol.) is appointed
    BORME-A-2019-186-28· Notice 405010
    • PAVON BAUTISTA MERCEDES (Apo.Sol.) is appointed
    BORME-A-2019-181-28· Notice 397272
    • Change of management: AEGON ESPAÑA SOCIEDAD ANONIMA DE SEGUROS Y REASEGU, AEGON MEDIACION SL, CAVANILLES SA, LLAMAZARES CASTRO EDUARDO, AEGON ESPAÑA SOCIEDAD ANONIMA DE SEGUROS Y REASEGU, LLAMAZARES CASTRO EDUARDO, BORRERO MAYORA BORJA, ALFARO URIARTE TOMAS and CENTENO GARCIA HORACIO steps down; ALFARO URIARTE TOMAS, BORRERO MAYORA BORJA, CENTENO GARCIA HORACIO, APARICIO ROA JUAN and ALFARO URIARTE TOMAS is appointed.
    BORME-A-2019-154-28· Notice 354417
    • MARCANO FERNANDEZ FRANCISCO JAVIER (Apoderado) is appointed
    BORME-A-2019-107-28· Notice 245970
    • DELGADO ROMERO ALBERTO (Consejero) is appointed
    BORME-A-2019-12-28· Notice 21309
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2019-6-28· Notice 8051
    • HIDALGO BLAZQUEZ FRANCISCO JAVIER (Consejero) steps down
    BORME-A-2018-224-28· Notice 467583
    • Change of management: ALFARO URIARTE TOMAS steps down; BORRERO MAYORA BORJA is appointed.
    BORME-A-2018-223-28· Notice 464288
    • Change of management: KIRKPATRICK DE LA VEGA JAIME steps down; ALFARO URIARTE TOMAS is appointed.
    BORME-A-2018-214-28· Notice 445122
    • The power of attorney of RUIZ MARTIN MARIA TERESA (Apoderado) and RUIZ MARTIN MARIA TERESA (Apoderado) is revoked
    • PAVON BAUTISTA MERCEDES (Apoderado) is appointed
    BORME-A-2018-202-28· Notice 419231
    • Change of management: DE LEEUW RONALD steps down; CENTENO GARCIA HORACIO is appointed.
    BORME-A-2018-180-28· Notice 380133
    • GIMENEZ BOSCH FRANCISCO (Vicepresid.) is appointed
    • AEGON ESPAÑA SOCIEDAD ANONIMA DE SEGUROS Y REASEGU (Consejero), AEGON MEDIACION SL (Consejero), CAVANILLES SA (Consejero), LLAMAZARES CASTRO EDUARDO (Consejero), GIMENEZ BOSCH FRANCISCO (Consejero), AEGON ESPAÑA SOCIEDAD ANONIMA DE SEGUROS Y REASEGU (Presidente) and LLAMAZARES CASTRO EDUARDO (Con.Delegado) is re-elected
    BORME-A-2018-161-28· Notice 346609
    • HIDALGO BLAZQUEZ FRANCISCO JAVIER (Consejero) is appointed
    BORME-A-2018-93-28· Notice 208038
    • OLAIZOLA BARTOLOME JUAN MARIA (Consejero) is appointed
    BORME-A-2018-93-28· Notice 208037
    • RAMIREZ MORALES ADOLFO (Consejero) steps down
    BORME-A-2018-93-28· Notice 208036
    • The power of attorney of GUIJARRO MALAGON FRANCISCO JAVIER (Apoderado) is revoked
    BORME-A-2017-230-28· Notice 476358
    • SAN ROMAN LOPEZ JUAN MANUEL (Consejero) and SAN ROMAN LOPEZ JUAN MANUEL (Vicepresid.) steps down
    BORME-A-2017-230-28· Notice 476357
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is appointed
    BORME-A-2017-203-28· Notice 417687
    • BARROSO ALVAREZ LUIS (Apo.Manc.) and PEREZ PELAEZ JOSE MANUEL (Apo.Manc.) is appointed
    BORME-A-2017-144-28· Notice 313959
    • SANTANDER OPERACIONES SL (Apoderado) is appointed
    BORME-A-2017-144-28· Notice 313958
    • It changes its company name: «SANTANDER VIDA SEGUROS Y REASEGUROS SA»
    BORME-A-2017-48-28· Notice 111466
    • The power of attorney of SANCHEZ MAYORAL MANZANEQUE FERMIN (Apo.Man.Soli), GARCIA LOPEZ GABRIEL JOSE (Apo.Man.Soli) and GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL (Apoderado) is revoked
    • MOTILLA RUBIA MARIA ESPERANZA (VsecrNoConsj) is appointed
    BORME-A-2017-48-28· Notice 111465
    • FERNANDEZ LOPEZ-OCHOA MARIA DEL MAR (VsecrNoConsj) steps down
    BORME-A-2017-48-28· Notice 111464
    • Change of management: QUALIY MEDICAL SERVICE SL, VILLOSLADA MONTPART OSCAR and RUBIO MUÑOZ MARIA KATIA steps down; LAZARO GONZALEZ JUAN CELESTINO and PASTORA GARCIA FEDERICO is appointed.
    BORME-A-2016-191-28· Notice 402187
    • It amends its articles of association: «Modificación de los artículos 19 y 24, y creación del 22 bis.»
    BORME-A-2016-190-28· Notice 399416
    • GEOBAN SA (Apo.Man.Soli) is appointed
    BORME-A-2016-121-28· Notice 269269

    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).

    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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