AEGON ESPAÑA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Active
Registry details
- Registered office
- C/ VIA DE LOS POBLADOS 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €74,394,402.86
- First publication
- 2 Nov 2011
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 182
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADAN CALDERON RAQUEL |
| Attorney-in-fact | ALONSO LOPEZ FRANCISCO MANUEL |
| Attorney-in-fact | ALVAREZ JIMENO MARTA |
| Attorney-in-fact | BAEZA LOPEZ JOAQUIN |
| Attorney-in-fact | BLANCO RODRIGO VALENTIN |
| Attorney-in-fact | CANO GARCIA SALVADOR |
| Attorney-in-fact | CORREAS CAMACHO ANGEL |
| Attorney-in-fact | CORTES MARTINEZ FRANCISCO JAVIER |
| Attorney-in-fact | DIAZ DE BUSTAMANTE CABELLO FERNANDO ANTONIO |
| Attorney-in-fact | FERNANDEZ LOPEZ OCHOA MARIA DEL MAR |
| Attorney-in-fact | HARO VEGA ARTURO |
| Attorney-in-fact | HIGUERAS SERRANO PEDRO |
| Attorney-in-fact | INFANTE SANTAMARIA MAR |
| Attorney-in-fact | MANZANO ALONSO ISABEL |
| Attorney-in-fact | MEDINA ALONSO MARTA |
| Attorney-in-fact | MELIA NAVARRO DAVID |
| Attorney-in-fact | ORTEGA MUÑOZ JORGE |
| Attorney-in-fact | PINTOR ALONSO ANGEL-ANTONIO |
| Attorney-in-fact | ROSA LUCAS SANDRA |
| Attorney-in-fact | SAN ROMAN MARTINEZ MARIA-LUISA |
| Attorney-in-fact | SANCHEZ MORALES JUAN |
| Attorney-in-fact | TORRES GUERRERO EVA HENAR |
| Attorney-in-fact | URES GOMEZ MARIA INES |
| Attorney-in-fact | VALLE PUIG MARIA DEL CARMEN |
| Attorney-in-fact | VALLEJO RINCON JULIAN |
| Attorney-in-fact | and 2 more |
| Joint and several attorney-in-fact | AEGON ADMINISTRACION Y SERVICIOS AIE |
| Joint and several attorney-in-fact | CENAMOR LANCHO DIEGO |
| Joint and several attorney-in-fact | CORREAS CAMACHO ANGEL |
| Joint and several attorney-in-fact | MARTINEZ-VILLANUEVA CRESPO RAMON |
| 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 | JANSE ROALD RAMON |
| Board member | KEIM MARCO BAPTIST ARIE |
| Chairperson | LOPEZ MOZO ERNESTO |
| Joint attorney-in-fact | PEREZ DEL PALACIO EDUARDO |
| Joint attorney-in-fact | VALLEJO RINCON JULIAN |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ESPUNY JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | AZURMENDI UBARRECHENA JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | BARCENA URIARTE JOSEBA ANDONI |
| Attorney-in-fact (joint, and joint and several) | CENTENO GARCIA HORACIO |
| Attorney-in-fact (joint, and joint and several) | DIAZ BUSTAMANTE FERNANDO |
| Attorney-in-fact (joint, and joint and several) | FRANSITORRA MARQUEZ GABRIEL |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ PAVON CRISTIAN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ MARTI MARTIN |
| Attorney-in-fact (joint, and joint and several) | MOTILLA RUBIA MARIA ESPERANZA |
| Executive director | ALFARO URIARTE TOMAS |
| Independent director | FERNANDEZ GARCIA SONIA |
| Independent director | LOPEZ MOZO ERNESTO |
| Independent director | PUEYO ROBERTS GABRIELA |
| Managing director | ALFARO URIARTE TOMAS |
| Secretary (not a board member) | FERNANDEZ LOPEZ OCHOA MARIA DEL MAR |
| Secretary (not a board member) | MOTILLA RUBIA MARIA ESPERANZA |
| Proprietary director | CORMIER YVES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 445269 |
| 29 Jul 2026 | Re-elections | Notice 354852 |
| 29 Jul 2026 | Re-elections | Notice 354851 |
| 3 Jun 2026 | Revocations, Appointments | Notice 264431 |
| 27 Mar 2026 | Terminations of appointment/Resignations | Notice 156193 |
| 10 Feb 2026 | Appointments | Notice 69433 |
| 24 Sep 2025 | Revocations | Notice 418127 |
| 21 Apr 2025 | Revocations | Notice 182591 |
| 21 Apr 2025 | Appointments | Notice 182590 |
| 26 Feb 2025 | Re-elections | Notice 95149 |
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-espana-sociedad-anonima-de-seguros-y-reaseguros
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).