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Active· per the BORMEPublic limited company

TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA

Commercial Registry · MadridRegistry sheet M 739620Latest publication:

TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 28/04/2021. Per the BORME, it has 21 officers in post. Its latest filing, on 21/08/2026, records revocations 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)
A05362645 According to the Public Procurement Platform
Legal form
Public limited company · per its name
Commercial Registry
Madrid
Registry sheet
M 739620
Registered address
RONDA DE LA COMUNICACION S/N - EDIFICIO OESTE 2, D (MADRID) ·BORME-A-2021-79-28· Notice 194174
Registry details
S 8 , H M 739620, I/A 16 (14.08.26) ·BORME-A-2026-161-28· Notice 388097
Also published as

Frequently asked questions about TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA

Who runs TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA?
Per the BORME, it is currently run by: PEREZ ARBIZU AUGUSTO (Presidente), PESCADOR CASTRILLO MARIA DOLORES (Consejero), NOVOA MIÑAMBRES IÑIGO (Consejero), GRAU ULLASTRES JAIME FERNANDO (Consejero), DE NICOLAS BENITO FRANCISCO BORJA (Consejero) and CHELALA RIVA OMAR (SecreNoConsj). BORME-A-2026-161-28· Notice 388096BORME-A-2024-207-28· Notice 457105BORME-A-2022-127-28· Notice 313336BORME-A-2021-81-28· Notice 199073
When was TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA incorporated?
It has appeared in the BORME since 28/04/2021.
Where is the registered address of TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA?
Its published registered address is RONDA DE LA COMUNICACION S/N - EDIFICIO OESTE 2, D (MADRID) (BORME of 28/04/2021). BORME-A-2021-79-28· Notice 194174
What is the NIF of TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA?
The NIF of TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA is A05362645 (According to the Public Procurement Platform).
Is TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA 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.

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

  • Activity: 5 filings published in 12 months — more filings published than 91% 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.

  1. Cambio de denominación · Cambio de domicilio · Cambio de administradores

    Pasa a llamarse TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA

    Domicilio: RONDA DE LA COMUNICACION S/N - EDIFICIO OESTE 2, D (MADRID)

    BORME-A-2021-79-28 ↗
  2. Cambio de administradores

    BORME-A-2021-81-28 ↗
  3. Cambio de administradores

    BORME-A-2022-55-28 ↗
  4. Cambio de administradores

    BORME-A-2022-127-28 ↗
  5. Cambio de administradores

    BORME-A-2024-207-28 ↗
  6. Cambio de administradores

    BORME-A-2026-161-28 ↗

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 11 remaining officers in post
    Former officers (10)
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    Published filings

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

    • The power of attorney of PEREZ ARBIZU AUGUSTO (Apoderado), MIELGO CARRIZO JUAN ANTONIO (Apoderado), AYERDI PEREZ AMAIA (Apoderado) and TRILLO RUIZ EDUARDO (Apoderado) is revoked
    • PEREZ ARBIZU AUGUSTO (Apoderado), NOVOA MIÑAMBRES IÑIGO (Apoderado), AYERDI PEREZ AMAIA (Apoderado) and NOVA REBANALES RUBEN (Apoderado) is appointed
    BORME-A-2026-161-28· Notice 388097
    • Change of management: MIELGO CARRIZO JUAN ANTONIO and MIELGO CARRIZO JUAN ANTONIO steps down; PEREZ ARBIZU AUGUSTO is appointed.
    BORME-A-2026-161-28· Notice 388096
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2026-35-28· Notice 90936
    • Change of management: HAGNAUER PETER ERNST steps down; PESCADOR CASTRILLO MARIA DOLORES and NOVOA MIÑAMBRES IÑIGO is appointed.
    • It amends its articles of association: «MODIFICADOS LOS ARTICULOS 18.1 Y 26.3 DE LOS ESTATUTOS SOCIALES.»
    BORME-A-2024-207-28· Notice 457105
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2024-204-28· Notice 450405
    • The power of attorney of MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS (Apo.Sol.) is revoked
    BORME-A-2023-54-28· Notice 135004
    • MORENO PEINADO ROBERTO (Apo.Sol.) is appointed
    BORME-A-2023-54-28· Notice 135003
    • MARTINEZ CEJAS VICTOR (Apo.Sol.), AYERDI PEREZ AMAIA (Apo.Sol.), GONZALEZ LOPEZ MARIA TERESA (Apo.Sol.) and PEREZ HERNANDEZ ELENA (Apo.Sol.) is appointed
    BORME-A-2022-216-28· Notice 493858
    • VEDIA SANZ DAVID (Apo.Sol.) and MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS (Apo.Sol.) is appointed
    BORME-A-2022-216-28· Notice 493857
    • CEPEDA LOSADA RAFAEL (Apoderado) is appointed
    BORME-A-2022-216-28· Notice 493856
    • CHELALA RIVA OMAR (Apo.Sol.) is appointed
    BORME-A-2022-216-28· Notice 493855
    • GRAU ULLASTRES JAIME FERNANDO (Consejero) and DE NICOLAS BENITO FRANCISCO BORJA (Consejero) is appointed
    BORME-A-2022-127-28· Notice 313336
    • BURKE PAUL (Consejero) and RODRIGUEZ COCINA CARLOS ALBERTO (Consejero) steps down
    BORME-A-2022-55-28· Notice 123743
    • PEREZ ARBIZU AUGUSTO (Apoderado), MIELGO CARRIZO JUAN ANTONIO (Apoderado), AYERDI PEREZ AMAIA (Apoderado) and TRILLO RUIZ EDUARDO (Apoderado) is appointed
    BORME-A-2021-81-28· Notice 199074
    • CHELALA RIVA OMAR (SecreNoConsj) and MIELGO CARRIZO JUAN ANTONIO (Presidente) is appointed
    BORME-A-2021-81-28· Notice 199073
    • TELEFONICA LUXEMBOURG HOLDING SARL (Socio único) is declared sole shareholder
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor), MIELGO CARRIZO JUAN ANTONIO (Consejero), RODRIGUEZ COCINA CARLOS ALBERTO (Consejero), PERRENOUD PIERRE (Consejero), BURKE PAUL (Consejero), HAGNAUER PETER ERNST (Consejero) and PEREZ ARBIZU AUGUSTO (Consejero) is appointed
    • It amends its articles of association: «NUEVOS ESTATUTOS SOCIALES»
    • Another filing published: «TRASLADO TRANSFRONTERIZO DE LA SOCIEDAD TELEFONICA INSURANCE SA DOMICILIADA EN LUXEMBURGO CAMBIANDO SU DENOMINACION POR TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA»
    • It changes its company name: «TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA»
    • It moves its registered address to RONDA DE LA COMUNICACION S/N - EDIFICIO OESTE 2, D (MADRID)
    BORME-A-2021-79-28· Notice 194174

    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.

    Public contracts awarded

    Public-sector contracts awarded to this company, according to the Public Procurement Platform. Each row links to its official notice.

    1 awards in total. Sum of the known amounts: 12.978,00 €.

    Gerencia de Servicios Comunitarios de Molina S.A. (SERCOMOSA)Ciberseguro para Sercomosa. Número de expediente 0001-25GPSEOfficial notice ↗12.978,00 €

    Source of the data: Ministerio de Hacienda (Spain) — Public Procurement Platform. Data updated as of 2 October 2026.

    This portal does not show bans on contracting with the public sector: they are entered in the Official Register of Tenderers and Classified Companies of the Public Sector (ROLECE) or in the relevant regional register (art. 73.2 of Spanish Law 9/2017 on Public Sector Contracts), and that register is the official way to check. About ROLECE (Spanish Ministry of Finance)

    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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