AGENCIA CENTRAL DE SEGUROS ENTIDAD DEL GRUPO PELAYO SA.
Active
Registry details
- Registered office
- C/ SANTA ENGRANCIA 67-69
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,506,746.06
- First publication
- 22 Jan 2009
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PELAYO MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA |
| Attorney-in-fact | AUMENTE MERINO JOSE MARIA |
| Attorney-in-fact | DE MIGUEL SANCHEZ JOSE IGNACIO |
| Attorney-in-fact | ESCRIBANO GOMEZ FABRA LUIS |
| Attorney-in-fact | FERNANDEZ MARTIN FE |
| Attorney-in-fact | HERNANDO DIAZ-AMBRONA FRANCISCO |
| Attorney-in-fact | LARA MARTIN FRANCISCO J |
| Attorney-in-fact | LARA MARTIN FRANCISCO JESUS |
| Attorney-in-fact | SANCHIDRIAN DIAZ SALVADOR |
| Attorney-in-fact | SANTOS RODRIGUEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MARTINEZ POLO JAVIER |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | AUMENTE MERINO JOSE MARIA |
| Joint attorney-in-fact | BOADA BRAVO JOSE |
| Joint attorney-in-fact | DE MIGUEL SANCHEZ JOSE IGNACIO |
| Joint attorney-in-fact | FERNANDEZ MARTIN FE |
| Joint attorney-in-fact | GOMEZ ALVADO FRANCISCO |
| Joint attorney-in-fact | HERNANDO DIAZ-AMBRONA FRANCISCO |
| Joint attorney-in-fact | LARA MARTIN FRANCISCO J |
| Joint attorney-in-fact | LARA MARTIN FRANCISCO JESUS |
| Joint attorney-in-fact | MARTIN GARRIDO JESUS MARIA |
| Joint attorney-in-fact | MARTINEZ POLO JAVIER |
| Joint attorney-in-fact | SANCHIDRIAN DIAZ SALVADOR |
| Joint attorney-in-fact | SANTOS RODRIGUEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DIAZ BLAZQUEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ MESA JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MARTIN FE |
| Attorney-in-fact (joint, and joint and several) | VILLARO CIVIT MIREIA |
| Representative | SANTOS RODRIGUEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2025 | Appointments | Notice 540229 |
| 4 Dec 2025 | Re-elections | Notice 540228 |
| 10 Oct 2025 | Appointments | Notice 443583 |
| 11 Jan 2024 | Re-elections | Notice 15877 |
| 14 Dec 2023 | Appointments | Notice 531668 |
| 21 Sep 2023 | Revocations | Notice 409191 |
| 2 Aug 2022 | Appointments | Notice 356700 |
| 6 May 2022 | Appointments | Notice 202624 |
| 13 Aug 2021 | Appointments | Notice 382641 |
| 18 Jun 2021 | Appointments | Notice 297663 |
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/agencia-central-de-seguros-entidad-del-grupo-pelayo-sa
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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