AGRUPACION ESPAÑOLA DE ENTIDADES ASEGURADORAS DE LOS SEGUROS AGRARIOS COMBINADOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jan 2009
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 129
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNARDO RODRIGUEZ JOSE |
| Attorney-in-fact | DE ANDRES OSORIO SERGIO JOSE |
| Attorney-in-fact | DURO VENTURA SANTIAGO |
| Attorney-in-fact | ECHAVARRI DIAZ SARA |
| Attorney-in-fact | GARCIA BARASOAIN JOSE IGNACIO |
| Attorney-in-fact | GARCIA TEJERO NEREA |
| Attorney-in-fact | GONZALEZ CORRAL MANUEL JUAN |
| Attorney-in-fact | JOANA CALAF FRANCISCO JAVIER |
| Attorney-in-fact | LUZ CANO MARIA |
| Attorney-in-fact | MACHETTI BERMEJO IGNACIO |
| Attorney-in-fact | MARQUES DOS SANTOS SILVIA CRISTINA |
| Attorney-in-fact | MARTIN MAHAMUD VICTOR |
| Attorney-in-fact | NOVOA MONTES FELIX |
| Attorney-in-fact | PINTO GONZALEZ LAURA |
| Attorney-in-fact | RODRIGUEZ GOMEZ MANUEL |
| Attorney-in-fact | SANCHEZ GONZALEZ SANDRA |
| Attorney-in-fact | VALLES BORRAZ MARIA CRUZ |
| Joint and several attorney-in-fact | BERNARDO RODRIGUEZ JOSE |
| Joint and several attorney-in-fact | DE ANDRES OSORIO SERGIO JOSE |
| Joint and several attorney-in-fact | DELGADO RUIZ JUAN FRANCISCO |
| Joint and several attorney-in-fact | GARCIA BARASOAIN JOSE IGNACIO |
| Joint and several attorney-in-fact | GONZALEZ CORRAL MANUEL JUAN |
| Joint and several attorney-in-fact | JOANA CALAF FRANCISCO JAVIER |
| Joint and several attorney-in-fact | LOPEZ BARQUERO JESUS |
| Joint and several attorney-in-fact | MACHETTI BERMEJO IGNACIO |
| Joint and several attorney-in-fact | PATIÑO ALITE JACINTA |
| Joint and several attorney-in-fact | ZARCERO MAYORAL FRANCISCO JAVIER |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AGROPELAYO SOCIEDAD DE SEGUROS SA |
| Board member | ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA |
| Board member | CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REA |
| Board member | CAJAMAR SEGUROS GENERALES SA |
| Board member | CASTILLO GARCIA JAVIER |
| Board member | CONSORCIO DE COMPENSACION DE SEGUROS |
| Board member | LIDON GAMEZ EVA MARIA |
| Board member | MACHETTI BERMEJO IGNACIO |
| Board member | MAPFRE EMPRESAS COMPAÑIA DE SEGUROS Y REASEGUROS S |
| Board member | MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SA |
| Board member | MUSSAP MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA |
| Board member | MUTUALIDAD ARROCERA DE SEGUROS A PRIMA FIJA |
| Board member | OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGU |
| Board member | PEREZ CIMAS MIGUEL |
| Board member | RUBIO BENITO MAGDALENA |
| Board member | SEGUROS GENERALES RURAL SA |
| Board member | SEGUROS GROUPAMA SEGUROS Y REASEGUROS SA |
| Board member | UCELAY RODRIGUEZ-SALMONES MARIANO |
| Chairperson | MACHETTI BERMEJO IGNACIO |
| Secretary (not a board member) | POLO VEREDA JAVIER |
| Representative | GONZALEZ DE CASTEJON Y PARAGES PABLO |
| Representative | GONZALEZ RIVERO VICTOR DANIEL |
| Representative | MARTINEZ RODRIGUEZ MANUEL |
| Representative | MONEY GUY ANTHONY |
| Representative | NADAL DE DIOS RAMON |
| Representative | NARANJO GUTIERREZ ISIDRO |
| Representative | PEREZ HURTADO EDUARDO |
| Representative | RECATALA RICO CELESTINO |
| Representative | RODRIGUEZ PONGA SALAMANCA FLAVIA |
| Representative | SARRION LANDETE RAFAEL |
| Vice chairperson | ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA |
| Vice chairperson | CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REA |
| Vice chairperson | MAPFRE EMPRESAS COMPAÑIA DE SEGUROS Y REASEGUROS S |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Appointments | Notice 408403 |
| 9 Sep 2026 | Re-elections | Notice 408402 |
| 15 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 333008 |
| 25 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 303388 |
| 12 May 2026 | Re-elections | Notice 226857 |
| 17 Feb 2026 | Appointments | Notice 82426 |
| 17 Feb 2026 | Revocations | Notice 82425 |
| 16 Sep 2025 | Terminations of appointment/Resignations | Notice 408264 |
| 5 Aug 2025 | Appointments, Re-elections | Notice 355058 |
| 1 Aug 2025 | Appointments | Notice 349422 |
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-espanola-de-entidades-aseguradoras-de-los-seguros-agrarios-combinados-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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