JuriliaCompanies

Active· per the BORMEPublic limited company

UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA

Commercial Registry · MálagaRegistry sheet MA 5497Latest publication:

UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA is a public limited company in the Commercial Registry of Málaga. It has appeared in the BORME since 13/01/2009. Per the BORME, it has 74 officers in post. Its latest published share capital is 46.732.599,37 €. Its latest filing, on 11/03/2026, records 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
Málaga
Registry sheet
MA 5497
Registry details
S 8 , H MA 5497, I/A 241 ( 4.03.26) ·BORME-A-2026-48-29· Notice 124696
Capital history (3)

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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.

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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 Málaga

  • Capital: 46.732.599,37 € — capital higher than that of 98% of the group (375 companies compared)
  • Activity: 4 filings published in 12 months — more filings published than 96% of the group (2,469 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 10 hitos anteriores
  1. Capital

    Capital resultante: 43.976.768,66 €

    BORME-A-2009-7-29 ↗
  2. Cambio de administradores

    BORME-A-2009-23-29 ↗
  3. Cambio de administradores

    BORME-A-2010-99-29 ↗
  4. Cambio de administradores

    BORME-A-2010-99-29 ↗
  5. Cambio de administradores

    BORME-A-2012-115-29 ↗
  6. Cambio de administradores

    BORME-A-2012-115-29 ↗
  7. Capital

    Capital resultante: 28.980.418,33 €

    BORME-A-2014-1-29 ↗
  8. Cambio de administradores

    BORME-A-2014-95-29 ↗
  9. Cambio de administradores

    BORME-A-2014-113-29 ↗
  10. Cambio de administradores

    BORME-A-2016-84-29 ↗
  1. Cambio de administradores

    BORME-A-2017-49-29 ↗
  2. Cambio de administradores

    BORME-A-2017-65-29 ↗
  3. Cambio de administradores

    BORME-A-2018-81-29 ↗
  4. Cambio de administradores

    BORME-A-2019-8-29 ↗
  5. Capital

    Capital resultante: 46.732.599,37 €

    BORME-A-2019-84-29 ↗
  6. Cambio de administradores

    BORME-A-2019-165-29 ↗
  7. Cambio de administradores

    BORME-A-2019-210-29 ↗
  8. Cambio de administradores

    BORME-A-2021-139-29 ↗
  9. Cambio de administradores

    BORME-A-2021-230-29 ↗
  10. Cambio de administradores

    BORME-A-2024-91-29 ↗
  11. Cambio de administradores

    BORME-A-2024-91-29 ↗
  12. Cambio de administradores

    BORME-A-2024-232-29 ↗

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 64 remaining officers in post
    P.Com.Ctrl.RFERNANDEZ RODRIGUEZ ZULIMABORME-A-2024-42-29· Notice 103331
    Pte.Comit.AuFERNANDEZ RODRIGUEZ ZULIMABORME-A-2024-42-29· Notice 103331
    Dir. GeneralANEL MARTIN-GRANIZO FRANCISCOBORME-A-2020-151-29· Notice 258543
    M.Comit.AudGUERRERO WERNER MANUELBORME-A-2020-151-29· Notice 258541
    M.Comit.AudLOPEZ ZABALLOS JULIANBORME-A-2020-151-29· Notice 258541
    M.Comit.AudFERNANDEZ RODRIGUEZ ZULIMABORME-A-2020-151-29· Notice 258541
    SecComAuditLOPEZ RUBIO YOLANDABORME-A-2020-151-29· Notice 258540
    Con.Ind.FERNANDEZ RODRIGUEZ ZULIMABORME-A-2019-226-29· Notice 486075
    Con.Ind.LOPEZ ZABALLOS JULIANBORME-A-2019-210-29· Notice 453131
    Consj.DominiGUERRERO WERNER MANUELBORME-A-2019-210-29· Notice 453131
    Sec.com.audJIMENEZ MENA JOSE MANUELBORME-A-2018-81-29· Notice 183717
    ApoderadoSANTALUCIA SERVICIOS COMPARTIDOS AIEBORME-A-2026-48-29· Notice 124695
    ApoderadoRUIZ RIOS JULIANBORME-A-2025-102-29· Notice 248008
    Apo.Man.SoliSANTALUCIA SERVICIOS COMPARTIDOS AIEBORME-A-2024-230-29· Notice 513740
    ApoderadoFERNANDEZ-AVELLO GARCIA-TUÑON RODRIGOBORME-A-2024-65-29· Notice 161189
    ApoderadoSANTA LUCIA ASSET MANAGEMENT S.G.I.I.C. SABORME-A-2023-228-29· Notice 511947
    ApoderadoFERRER PRETEL JUAN IGNACIOBORME-A-2023-185-29· Notice 416318
    ApoderadoGNECCO GIORNO ANDRES MIGUELBORME-A-2023-185-29· Notice 416320
    ApoderadoCAÑELLAS FAYOS PABLOBORME-A-2021-230-29· Notice 521766
    Apo.Man.SoliBAUSET TORTONDA RAFAELBORME-A-2021-85-29· Notice 212638
    Apo.Sol.GARCIA CASADO SUSANABORME-A-2021-85-29· Notice 212639
    Apo.Sol.GARCIA MARTINEZ PAULA MARIABORME-A-2021-69-29· Notice 169425
    Apo.Sol.BRAVO DELAFRESNAYE CAROLINABORME-A-2021-69-29· Notice 169425
    Apo.Sol.GARCIA-OLEA MATEOS JOSE LUISBORME-A-2021-69-29· Notice 169426
    Apo.Sol.MONTIEL BUENO ISABEL MARIABORME-A-2021-69-29· Notice 169427
    Apo.Sol.GUINART ORTS INMACULADABORME-A-2021-69-29· Notice 169427
    Apo.Sol.BABIANO ESPINOSA CARLOSBORME-A-2020-151-29· Notice 258542
    Apo.Sol.ROMERO CORELL DANIELBORME-A-2020-151-29· Notice 258542
    ApoderadoANEL MARTIN-GRANIZO FRANCISCOBORME-A-2020-151-29· Notice 258543
    Apo.Man.SoliSALVANES FERNANDEZ MIGUELBORME-A-2020-2-29· Notice 1974
    Apo.Man.SoliAGUILAR VELASCO MANUELBORME-A-2020-2-29· Notice 1974
    ApoderadoBAUSET TORTONDA RAFAELBORME-A-2019-119-29· Notice 275732
    Apo.Sol.BENITO RUIZ LUISBORME-A-2017-168-29· Notice 358418
    ApoderadoBELTRAN PALMERO LUIS MIGUELBORME-A-2017-123-29· Notice 272246
    Apo.Man.SoliREGINA HURTADO DE OJEDA BEATRIZBORME-A-2016-219-29· Notice 465564
    ApoderadoORTIZ GONZALEZ ANTONIOBORME-A-2016-159-29· Notice 346502
    ApoderadoLOPEZ HERNANDEZ JORGEBORME-A-2016-159-29· Notice 346503
    ApoderadoSUAREZ GARCIA ANDRESBORME-A-2016-159-29· Notice 346504
    ApoderadoGARCIA CASADO SUSANABORME-A-2016-2-29· Notice 2924
    Aud.C.Con.PRICEWATERHOUSECOOPERS AUDITORES SLBORME-A-2014-86-29· Notice 193528
    AuditorPRICEWATERHOUSECOOPERS AUDITORES SLBORME-A-2014-86-29· Notice 193528
    ApoderadoCORDERO GARCIA PEDRO JOSEBORME-A-2013-221-29· Notice 493271
    ApoderadoMUÑOZ BENITO LUISBORME-A-2013-41-29· Notice 102389
    Apo.Sol.CULLA CALLE CARLOSBORME-A-2013-27-29· Notice 65132
    ApoderadoLOPEZ ALONSO MIGUEL ANGELBORME-A-2013-27-29· Notice 65130
    Apo.Sol.FERNANDEZ FERNANDEZ ALBERTOBORME-A-2012-105-29· Notice 237451
    ApoderadoMAROTO FERNANDEZ ELENABORME-A-2012-105-29· Notice 237450
    ApoderadoMARTIN MILLANA JORGEBORME-A-2012-105-29· Notice 237450
    ApoderadoROA SOTILLOS IVANABORME-A-2012-105-29· Notice 237455
    Aud.C.Con.ERNST & YOUNG SLBORME-A-2012-97-29· Notice 220572

    Showing the 60 most recent of 74, so the page loads fast. For the rest, look up who held each office on a given date.

    Former officers (105)
    ApoderadoSANTALUCIA SERVICIOS COMPARTIDOS AIEBORME-A-2023-185-29· Notice 416316BORME-A-2025-197-29· Notice 450176
    ConsejeroMEJIA GARCIA EMILIOBORME-A-2024-91-29· Notice 218992BORME-A-2024-232-29· Notice 519196
    ApoderadoMEDINA DIAZ MARIA ANGELESBORME-A-2021-230-29· Notice 521764BORME-A-2024-230-29· Notice 513739
    ConsejeroJOAQUIN VELASCO JONATHANBORME-A-2021-230-29· Notice 521763BORME-A-2024-91-29· Notice 218992
    Vicepresid.JOAQUIN VELASCO JONATHANBORME-A-2021-230-29· Notice 521763BORME-A-2024-91-29· Notice 218992
    Apo.Sol.GARCIA RODRIGUEZ JULIO MANUELBORME-A-2009-200-29· Notice 438340BORME-A-2024-65-29· Notice 161190
    Apo.Sol.PEREZ DORADO LUCIABORME-A-2009-200-29· Notice 438340BORME-A-2024-65-29· Notice 161190
    Apo.Sol.MONTOYA BAHON MARIA NATIVIDADBORME-A-2009-200-29· Notice 438340BORME-A-2024-65-29· Notice 161190
    Apo.Sol.DIAZ VALLEJO JOSE MARIABORME-A-2010-72-29· Notice 155414BORME-A-2024-65-29· Notice 161190
    Apo.Sol.TOMAS CATALA FRANCISCOBORME-A-2010-72-29· Notice 155415BORME-A-2024-65-29· Notice 161190
    Apo.Sol.SANTAOLALLA DEL OJO LETICIABORME-A-2012-105-29· Notice 237451BORME-A-2024-65-29· Notice 161190
    Apo.Sol.BRIONES ESCOLAR GUILLERMOBORME-A-2015-20-29· Notice 42410BORME-A-2024-65-29· Notice 161190
    Apo.Sol.VENTURA RODRIGUEZ CRISTIANBORME-A-2020-151-29· Notice 258542BORME-A-2024-65-29· Notice 161190
    Apo.Sol.ORTI GISBERT VICENTEappointment before 2009 or not publishedBORME-A-2024-65-29· Notice 161190
    Apo.Sol.LOPEZ LOPEZ ANTONIOappointment before 2009 or not publishedBORME-A-2024-65-29· Notice 161190
    Apo.Sol.SEGURA URETA JESUSappointment before 2009 or not publishedBORME-A-2024-65-29· Notice 161190
    Apo.Sol.AZCARATE PASCUAL DANIELappointment before 2009 or not publishedBORME-A-2024-65-29· Notice 161190
    ApoderadoMIRO GUTIERREZ CRISTOBALappointment before 2009 or not publishedBORME-A-2024-65-29· Notice 161190
    ApoderadoMIRO GUTIERREZ CRISTOBAL JUANappointment before 2009 or not publishedBORME-A-2024-65-29· Notice 161190
    ApoderadoRUIZ BRAVO DE MANSILLA GUMERSINDOappointment before 2009 or not publishedBORME-A-2024-65-29· Notice 161190
    ApoderadoGARCIA GARCIA PABLOappointment before 2009 or not publishedBORME-A-2024-65-29· Notice 161190
    ApoderadoRODRIGUEZ DE GRACIA ANGELappointment before 2009 or not publishedBORME-A-2024-65-29· Notice 161190
    ApoderadoGARCIA RODRIGUEZ JULIO MANUELBORME-A-2010-72-29· Notice 155416BORME-A-2023-185-29· Notice 416322
    ApoderadoMONTOYA BAHON MARIA NATIVIDADBORME-A-2010-72-29· Notice 155416BORME-A-2023-185-29· Notice 416322
    ApoderadoLLONA GUTIERREZ JUANBORME-A-2021-230-29· Notice 521765BORME-A-2023-185-29· Notice 416321
    ConsejeroBERRENDERO BERMUDEZ DE CASTRO JOSE LUISBORME-A-2012-115-29· Notice 258153BORME-A-2021-230-29· Notice 521763
    ConsejeroRUIZ BELLEW JOSE LUISBORME-A-2018-81-29· Notice 183717BORME-A-2021-139-29· Notice 351714
    Vicesecret.RUIZ BELLEW JOSE LUISBORME-A-2018-81-29· Notice 183717BORME-A-2021-139-29· Notice 351714
    Apo.Sol.FLORES GARCIA AMELIABORME-A-2019-210-29· Notice 453130BORME-A-2021-85-29· Notice 212640
    Apo.Sol.GONZALEZ PARA MARIA ELENABORME-A-2019-210-29· Notice 453130BORME-A-2021-85-29· Notice 212640
    ApoderadoVICENTE VELAZQUEZ ESPERANZABORME-A-2009-108-29· Notice 263571BORME-A-2021-85-29· Notice 212640
    ApoderadoMONTON DEL POZO ALBERTOBORME-A-2010-72-29· Notice 155412BORME-A-2021-85-29· Notice 212640
    ApoderadoIBAÑEZ GREGORI MARIA DOLORESBORME-A-2010-171-29· Notice 342471BORME-A-2021-85-29· Notice 212640
    ApoderadoSAEZ ESCOBAL AINTZANEBORME-A-2012-105-29· Notice 237450BORME-A-2021-85-29· Notice 212640
    ApoderadoJIMENEZ COCINA JOSE LUISBORME-A-2012-116-29· Notice 260426BORME-A-2020-151-29· Notice 258543
    M.Comit.AudELORZA TRUEBA MARTA MARIABORME-A-2017-65-29· Notice 151134BORME-A-2020-151-29· Notice 258541
    M.Comit.AudRODRIGUEZ DE GRACIA ANGELBORME-A-2018-81-29· Notice 183717BORME-A-2020-151-29· Notice 258541
    M.Comit.AudCARVAJAL URQUIJO JAIMEBORME-A-2019-119-29· Notice 275734BORME-A-2020-151-29· Notice 258541
    Pte.Comit.AuELORZA TRUEBA MARTA MARIABORME-A-2017-65-29· Notice 151134BORME-A-2020-151-29· Notice 258541
    ApoderadoPEREZ DORADO LUCIABORME-A-2010-72-29· Notice 155416BORME-A-2020-2-29· Notice 1973
    ApoderadoTREDICI CHRISTIAN VENTURABORME-A-2012-105-29· Notice 237452BORME-A-2020-2-29· Notice 1973
    Con.Ind.ELORZA TRUEBA MARTA MARIABORME-A-2017-49-29· Notice 113644BORME-A-2019-226-29· Notice 486075
    Apo.Man.SoliPONS HERNANDEZ SEVERINOBORME-A-2016-22-29· Notice 47983BORME-A-2019-210-29· Notice 453130
    Apo.Sol.PONS HERNANDEZ SEVERINOBORME-A-2009-200-29· Notice 438340BORME-A-2019-210-29· Notice 453130
    ApoderadoPONS HERNANDEZ SEVERINOBORME-A-2010-72-29· Notice 155412BORME-A-2019-210-29· Notice 453130
    ConsejeroRODRIGUEZ DE GRACIA ANGELBORME-A-2014-1-29· Notice 653BORME-A-2019-210-29· Notice 453131
    Vicepresid.RODRIGUEZ DE GRACIA ANGELBORME-A-2018-81-29· Notice 183717BORME-A-2019-210-29· Notice 453131
    ConsejeroLORENZO ROMERO CARLOSBORME-A-2018-81-29· Notice 183717BORME-A-2019-165-29· Notice 374223
    ConsejeroCARVAJAL URQUIJO JAIMEBORME-A-2019-8-29· Notice 12405BORME-A-2019-165-29· Notice 374223
    ApoderadoGALERA CANO MARIA DOLORESBORME-A-2012-105-29· Notice 237450BORME-A-2019-119-29· Notice 275733
    ApoderadoFLORES GARCIA AMELIAappointment before 2009 or not publishedBORME-A-2019-119-29· Notice 275731
    M.Comit.AudJIMENEZ MENA JOSE MANUELBORME-A-2018-81-29· Notice 183717BORME-A-2019-119-29· Notice 275734
    ApoderadoSANZ CORRAL LAURABORME-A-2012-105-29· Notice 237453BORME-A-2018-81-29· Notice 183718
    ApoderadoIZQUIERDO SAUGAR IGNACIOBORME-A-2014-95-29· Notice 215747BORME-A-2018-81-29· Notice 183718
    ApoderadoROA SOTILLOS MARIA IVANABORME-A-2016-159-29· Notice 346501BORME-A-2018-81-29· Notice 183718
    ConsejeroGUERRERO WERNER MANUELBORME-A-2016-84-29· Notice 192288BORME-A-2018-81-29· Notice 183717
    ConsejeroIZQUIERDO SAUGAR IGNACIOBORME-A-2009-23-29· Notice 62314BORME-A-2018-81-29· Notice 183717
    ConsejeroSTEWART NEIL MATHEWBORME-A-2014-113-29· Notice 253450BORME-A-2018-81-29· Notice 183717
    ConsejeroVIDAL FERNANDEZ JUANBORME-A-2017-49-29· Notice 113644BORME-A-2018-81-29· Notice 183717
    ConsejeroBUJANDA CASTILLO ALFONSOBORME-A-2017-49-29· Notice 113644BORME-A-2018-81-29· Notice 183717

    Showing the 60 most recent of 105, 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.

    • ANEL MARTIN-GRANIZO FRANCISCO (Apoderado) is appointed
    BORME-A-2026-48-29· Notice 124696
    • SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado), SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado) and SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado) is appointed
    BORME-A-2026-48-29· Notice 124695
    • FERNANDEZ AVELLO GARCIA TUÑON RODRIGO (Consejero), LOPEZ ZABALLOS JULIAN (Con.Ind.), FERNANDEZ RODRIGUEZ ZULIMA (Con.Ind.), FERNANDEZ AVELLO GARCIA TUÑON RODRIGO (Vicesecret.), GUERRERO WERNER MANUEL (Vicepresid.) and GUERRERO WERNER MANUEL (Consejero) is re-elected
    BORME-A-2025-213-29· Notice 489092
    • The power of attorney of SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado) is revoked
    BORME-A-2025-197-29· Notice 450176
    • RUIZ RIOS JULIAN (Apoderado) is appointed
    BORME-A-2025-102-29· Notice 248008
    • SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado) is appointed
    BORME-A-2025-35-29· Notice 86002
    • SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado) is appointed
    BORME-A-2025-35-29· Notice 86001
    • SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado) is appointed
    BORME-A-2025-35-29· Notice 86000
    • Change of management: MEJIA GARCIA EMILIO steps down; COLORADO RUIZ LUIS is appointed.
    BORME-A-2024-232-29· Notice 519196
    • SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apo.Man.Soli) is appointed
    BORME-A-2024-230-29· Notice 513740
    • The power of attorney of MEDINA DIAZ MARIA ANGELES (Apoderado) is revoked
    BORME-A-2024-230-29· Notice 513739
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is appointed
    BORME-A-2024-210-29· Notice 464380
    • GUERRERO WERNER MANUEL (Vicepresid.) is appointed
    BORME-A-2024-91-29· Notice 218993
    • Change of management: JOAQUIN VELASCO JONATHAN and JOAQUIN VELASCO JONATHAN steps down; MEJIA GARCIA EMILIO is appointed.
    BORME-A-2024-91-29· Notice 218992
    • The powers of GARCIA RODRIGUEZ JULIO MANUEL (Apo.Sol.) are amended
    BORME-A-2024-65-29· Notice 161191
    • The power of attorney of ORTI GISBERT VICENTE (Apo.Sol.), LOPEZ LOPEZ ANTONIO (Apo.Sol.), MIRO GUTIERREZ CRISTOBAL (Apoderado), MIRO GUTIERREZ CRISTOBAL JUAN (Apoderado), SEGURA URETA JESUS (Apo.Sol.), RUIZ BRAVO DE MANSILLA GUMERSINDO (Apoderado), GARCIA GARCIA PABLO (Apoderado), AZCARATE PASCUAL DANIEL (Apo.Sol.), RODRIGUEZ DE GRACIA ANGEL (Apoderado), GARCIA RODRIGUEZ JULIO MANUEL (Apo.Sol.), PEREZ DORADO LUCIA (Apo.Sol.), DIAZ VALLEJO JOSE MARIA (Apo.Sol.), MONTOYA BAHON MARIA NATIVIDAD (Apo.Sol.), TOMAS CATALA FRANCISCO (Apo.Sol.), SANTAOLALLA DEL OJO LETICIA (Apo.Sol.), BRIONES ESCOLAR GUILLERMO (Apo.Sol.) and VENTURA RODRIGUEZ CRISTIAN (Apo.Sol.) is revoked
    BORME-A-2024-65-29· Notice 161190
    • FERNANDEZ-AVELLO GARCIA-TUÑON RODRIGO (Apoderado) is appointed
    BORME-A-2024-65-29· Notice 161189
    • SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado), SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado), SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado) and SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado) is appointed
    BORME-A-2024-64-29· Notice 159435
    • FERNANDEZ RODRIGUEZ ZULIMA (P.Com.Ctrl.R) and FERNANDEZ RODRIGUEZ ZULIMA (Pte.Comit.Au) is appointed
    • LOPEZ ZABALLOS JULIAN (M.Comit.Aud), FERNANDEZ RODRIGUEZ ZULIMA (M.Comit.Aud) and GUERRERO WERNER MANUEL (M.Comit.Aud) is re-elected
    BORME-A-2024-42-29· Notice 103331
    • ROMERO PEÑA ANDRES (Consejero), JIMENEZ MENA JOSE MANUEL (Consejero) and ROMERO PEÑA ANDRES (Presidente) is re-elected
    BORME-A-2024-2-29· Notice 4577
    • SANTA LUCIA ASSET MANAGEMENT S.G.I.I.C. SA (Apoderado) is appointed
    BORME-A-2023-241-29· Notice 543668
    • SANTA LUCIA ASSET MANAGEMENT S.G.I.I.C. SA (Apoderado) is appointed
    BORME-A-2023-228-29· Notice 511949
    • SANTA LUCIA ASSET MANAGEMENT S.G.I.I.C. SA (Apoderado) is appointed
    BORME-A-2023-228-29· Notice 511948
    • SANTA LUCIA ASSET MANAGEMENT S.G.I.I.C. SA (Apoderado) is appointed
    BORME-A-2023-228-29· Notice 511947
    • The power of attorney of GARCIA RODRIGUEZ JULIO MANUEL (Apoderado) and MONTOYA BAHON MARIA NATIVIDAD (Apoderado) is revoked
    BORME-A-2023-185-29· Notice 416322
    • The power of attorney of LLONA GUTIERREZ JUAN (Apoderado) is revoked
    BORME-A-2023-185-29· Notice 416321
    • GNECCO GIORNO ANDRES MIGUEL (Apoderado) is appointed
    BORME-A-2023-185-29· Notice 416320
    • SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado) is appointed
    BORME-A-2023-185-29· Notice 416319
    • FERRER PRETEL JUAN IGNACIO (Apoderado) is appointed
    BORME-A-2023-185-29· Notice 416318
    • SANTALUCIA SERVICIOS COMPARTIDOS AIE (Apoderado) is appointed
    BORME-A-2023-185-29· Notice 416317

    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).

    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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