AEGON ADMINISTRACION Y SERVICIOS AIE.
Active
Registry details
- Registered office
- C/ VIA DE LOS POBLADOS 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €24,931,510
- First publication
- 25 May 2009
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 141
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADAN CALDERON RAQUEL |
| Attorney-in-fact | ALONSO LOPEZ FRANCISCO MANUEL |
| Attorney-in-fact | BLANCO RODRIGO VALENTIN |
| Attorney-in-fact | BORRERO MAYORA BORJA |
| Attorney-in-fact | CAMPOS SERRANO ROCIO |
| Attorney-in-fact | CASTAÑEDA FERNANDEZ FRANCISCO JOSE |
| Attorney-in-fact | CENTENO GARCIA HORACIO |
| Attorney-in-fact | CONDE REAL DE ASUA MARIA AFRICA |
| Attorney-in-fact | CORREAS CAMACHO ANGEL |
| Attorney-in-fact | DE LA FUENTE MARTINEZ MARTA |
| Attorney-in-fact | DE LARA MOLLEDA JAVIER |
| Attorney-in-fact | DEL VALLE PUIG MARIA DEL CARMEN |
| Attorney-in-fact | HIGUERAS SERRANO PEDRO |
| Attorney-in-fact | LOPEZ NUÑO BORJA |
| Attorney-in-fact | MATE GARCIA NEREA |
| Attorney-in-fact | MOLINA RODRIGUEZ CRISPULO |
| Attorney-in-fact | ORTEGA MUÑOZ JORGE |
| Attorney-in-fact | PEREZ DEL PALACIO EDUARDO |
| Attorney-in-fact | ROSA LUCAS SANDRA |
| Attorney-in-fact | SAN ROMAN MARTINEZ MARIA LUISA |
| Attorney-in-fact | SANCHEZ MORALES JUAN |
| Attorney-in-fact | VALLEJO RINCON JULIAN |
| Attorney-in-fact | YUSTA CONTRERAS CARMEN |
| Joint and several attorney-in-fact | PASCAR SIMONA MARIA |
| Joint and several attorney-in-fact | RUBIO MUÑOZ MARIA KATIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALFARO URIARTE TOMAS |
| Board member | AZURMENDI UBARRECHENA JOSE RAMON |
| Board member | CENTENO GARCIA HORACIO |
| Chairperson | ALFARO URIARTE TOMAS |
| Secretary | FERNANDEZ LOPEZ OCHOA MARIA DEL MAR |
| Joint attorney-in-fact | DE LEEUW RONALD |
| Joint attorney-in-fact | FERNANDEZ GARCIA DAVID |
| Joint attorney-in-fact | LLORENTE MINGUEZ ESTHER |
| Joint attorney-in-fact | MANSO URIARTE ALFONSO |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ JIMENO MARTA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LOPEZ OCHOA MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | MOTILLA RUBIA MARIA ESPERANZA |
| Attorney-in-fact (joint, and joint and several) | REGUEIRO CHERNIAVSKY SERGIO |
| Attorney-in-fact (joint, and joint and several) | VALLEJO RINCON JULIAN |
| Managing director | ALFARO URIARTE TOMAS |
| Member partner | AEGON ESPAÑA SOCIEDAD ANONIMA DE SEGUROS Y REASEGU |
| Member partner | AEGON SPAIN HOLDING B V SUCURSAL EN ESPAÑA |
| Member partner | POPULAR VIDA 2020 COMPAÑIA DE SEGUROS Y REASEGUROS |
| Member partner | SERENITAS SL |
| Secretary (not a board member) | GARCIA-PITA RIPOLLES ISABEL |
| Secretary (not a board member) | MOTILLA RUBIA MARIA ESPERANZA |
| Member (shareholder or partner) | AEGON SANTANDER PORTUGAL NAO VIDA COMPANHIA DE SEG |
| Member (shareholder or partner) | AEGON SANTANDER PORTUGAL VIDA COMPANHIA DE SEGUROS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Revocations | Notice 450820 |
| 26 Aug 2025 | Appointments | Notice 384016 |
| 28 Jul 2025 | Terminations of appointment/Resignations | Notice 339739 |
| 21 Apr 2025 | Appointments | Notice 182844 |
| 21 Apr 2025 | Revocations | Notice 182843 |
| 19 Dec 2024 | Appointments | Notice 551678 |
| 11 Dec 2024 | Appointments, Other items | Notice 536095 |
| 26 Nov 2024 | Appointments | Notice 508387 |
| 9 Aug 2024 | Revocations | Notice 353527 |
| 9 Aug 2024 | Appointments | Notice 353526 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/aegon-administracion-y-servicios-aie
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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