AGRUPACION DEL CONVENIO DE RESPONSABILIDAD CIVIL DE CORREDORES DE SEGUROS AIE.
Active
Registry details
- Registered office
- AVDA GENERAL PERON 27 2&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Apr 2015
- Latest act
- 25 Jun 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OBIOLS CALOPA LLUIS |
| Attorney-in-fact | PEREZ ABAD DANIEL |
| Joint and several attorney-in-fact | DE ARGUELLES GONZALEZ JAIME EDUARDO |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA ADOLFO |
| Joint and several attorney-in-fact | GARCIA DE ANDOAIN RAYS JUAN CARLOS |
| Joint and several attorney-in-fact | HERRERA NOGALES PEDRO |
| Joint and several attorney-in-fact | MARTIN PEREZ SANTIAGO |
| Joint and several attorney-in-fact | VANOOTEGHEM KRISTOF |
| Board member | ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA |
| Board member | AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS |
| Board member | GENERALI ESPAÑA SA DE SEGUROS Y REASEGUROS |
| Board member | MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SA |
| Board member | NACIONAL DE REASEGUROS SA |
| Board member | PLUS ULTRA SEGUROS GENERALES Y VIDA SA DE SEGUROS |
| Board member | REALE SEGUROS GENERALES SA |
| Board member | ZURICH INSURANCE PLC SUCURSAL EN ESPAÑA |
| Chairperson | ZURICH INSURANCE PLC SUCURSAL EN ESPAÑA |
| Secretary | AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS |
| Joint attorney-in-fact | BARON LUGO RICARDO |
| Joint attorney-in-fact | FEREZ ANDREU ISABEL |
| Joint attorney-in-fact | FERNANDEZ RUBIO MARTA |
| Joint attorney-in-fact | TOMAS LOPEZ MARIA-DEL-CARMEN |
| Attorney-in-fact (joint, and joint and several) | BUSTOS BERMEJO OSCAR |
| Attorney-in-fact (joint, and joint and several) | DE ARGUELLES GONZALEZ JAIME EDUARDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GARCIA ADOLFO |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE ANDOAIN RAYS JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | HERRERA NOGALES PEDRO |
| Attorney-in-fact (joint, and joint and several) | LANCHARES DAVILA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN PEREZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ HINOJAL MARIANO |
| Attorney-in-fact (joint, and joint and several) | VANOOTEGHEM KRISTOF |
| Director or manager (unspecified) | GENERALI ESPAÑA SA DE SEGUROS Y REASEGUROS |
| Director or manager (unspecified) | MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SA |
| Director or manager (unspecified) | NACIONAL DE REASEGUROS SA |
| Director or manager (unspecified) | REALE SEGUROS GENERALES SA |
| Director or manager (unspecified) | ZURICH INSURANCE PLC SUCURSAL EN ESPAÑA |
| Manager | DE LA MATA LOPEZ JESUS |
| Representative | CALZADA MAROTO MARIA SONIA |
| Representative | DE ARGUELLES GONZALEZ JAIME EDUARDO |
| Representative | FERNANDEZ BAUTISTA DANIEL |
| Representative | FERNANDEZ GARCIA ADOLFO |
| Representative | HERRERA NOGALES PEDRO |
| Representative | MARTIN PEREZ SANTIAGO |
| Representative | MARTIN PEREZ SANTTIAGO |
| Representative | PEREZ ABAD DANIEL |
| Representative | SAEZ DE JAUREGUI SANZ LUIS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 287050 |
| 23 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 557096 |
| 20 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 554835 |
| 8 Sep 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 412830 |
| 8 Sep 2021 | Correction of errors | Notice 412829 |
| 1 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 405035 |
| 1 Sep 2021 | Re-elections | Notice 405034 |
| 13 Mar 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 116721 |
| 28 Jan 2020 | Revocations, Appointments | Notice 39170 |
| 28 Jan 2019 | Amendments to the articles of association | Notice 36746 |
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/agrupacion-del-convenio-de-responsabilidad-civil-de-corredores-de-seguros-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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