AEGON MEDIACION SL.
Active
Registry details
- Registered office
- VIA DE LOS POBLADOS 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €566,729.65
- First publication
- 16 Mar 2015
- Latest act
- 6 Aug 2025
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AEGON ADMINISTRACION Y SERVICIOS AIE |
| Joint and several attorney-in-fact | PASCAR SIMONA MARIA |
| Joint and several attorney-in-fact | RUBIO MUÑOZ MARIA KATIA |
| Board member | AZURMENDI UBARRECHENA JOSE RAMON |
| Board member | BORRERO MAYORA BORJA |
| Board member | CENTENO GARCIA HORACIO |
| Chairperson | CENTENO GARCIA HORACIO |
| Attorney-in-fact (joint, and joint and several) | MOTILLA RUBIA MARIA ESPERANZA |
| Secretary (not a board member) | MOTILLA RUBIA MARIA ESPERANZA |
| Vice secretary (not a board member) | PUERTAS DIAZ NATALIA |
| Joint and several managing director | AZURMENDI UBARRECHENA JOSE RAMON |
| Joint and several managing director | CENTENO GARCIA HORACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2025 | Terminations of appointment/Resignations | Notice 357353 |
| 2 Nov 2023 | Appointments | Notice 465674 |
| 5 Oct 2022 | Capital reduction | Notice 439610 |
| 16 Aug 2022 | Capital reduction | Notice 377991 |
| 27 Jul 2022 | Capital reduction | Notice 346467 |
| 21 Dec 2020 | Amendments to the articles of association | Notice 451287 |
| 14 Jan 2020 | Amendments to the articles of association, Extension of corporate purpose, Merger by absorption | Notice 11670 |
| 21 Nov 2019 | Appointments | Notice 482535 |
| 26 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 277394 |
| 25 Jun 2019 | Correction of errors | Notice 274968 |
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-mediacion-sl
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).