AGRUPACION MUTUAL ASEGURADORA MUTUA DE SEGUROS A PRIMA FIJA
Active
Registry details
- Registered office
- PQUE EMPRESARIAL CRISTALIA, VIA DE LOS POBLADOS NU
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Feb 2010
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 75
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMAYA CORCHADO JUAN MANUEL |
| Attorney-in-fact | ANGUIANO MARTINEZ ANTONIO |
| Attorney-in-fact | ANGULO ALIJARDE LUIS IGNACIO |
| Attorney-in-fact | AZNAR UNZU JOSE LUIS |
| Attorney-in-fact | BAHILLO CORRAL JOSE LUIS |
| Attorney-in-fact | BARRIOS MORALES CARMELO |
| Attorney-in-fact | BASSAS JUAN MERCE |
| Attorney-in-fact | BELCHI RIERA GENIS |
| Attorney-in-fact | BRAVO ACEVEDO MANUEL |
| Attorney-in-fact | BUELA FERNANDEZ BORJA |
| Attorney-in-fact | CABALLERO MARCHANTE LUIS-ENRIQUE |
| Attorney-in-fact | CAMPOS VILLARINO LUIS |
| Attorney-in-fact | CASTRILLO ROVIRA TERESA |
| Attorney-in-fact | DIAZ MARTINEZ ENRIQUE TOMAS |
| Attorney-in-fact | ESCAÑO LISTE MARIA-JOSE |
| Attorney-in-fact | FERNANDEZ CASTRO JOSE-JUAN |
| Attorney-in-fact | FERNANDEZ HERRERO FRANCISCO |
| Attorney-in-fact | FERRO RODRIGUEZ MIGUEL |
| Attorney-in-fact | FIESTRAS CASILLAS MARIO |
| Attorney-in-fact | FONTAIÑA ONEGA LUIS |
| Attorney-in-fact | GALLEGO ENCINAS FELIX |
| Attorney-in-fact | GARCIA ALONSO BLANCA |
| Attorney-in-fact | GARCIA MOLPECERES JESUS |
| Attorney-in-fact | GARCIA MONERRIS JOSE-ANGEL |
| Attorney-in-fact | GARCIA VIZUETE MONTSERRAT |
| Attorney-in-fact | and 47 more |
| Joint and several attorney-in-fact | ILLERA PRIETO JOSE JAVIER |
| Joint and several attorney-in-fact | PARECES ROMERO ARCADIO |
| Joint and several attorney-in-fact | SANCHEZ-CAMACHO RIVERA AGUSTIN |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | AGUILAR SANTAMARIA JESUS |
| Board member | ALMUDI ALEGRE JOSE LUIS |
| Board member | BUELA FONTELA JOSE EMILIO |
| Board member | CACERES MARQUEZ LUIS |
| Board member | CALVO SAEZ LUIS ALBERTO |
| Board member | CAMPOS VILLARINO LUIS MARIA |
| Board member | GASTELURRUTIA GARRALDA MIGUEL ANGEL |
| Board member | HIDALGO FERNANDEZ PEDRO |
| Board member | MARTINEZ AMO FRANCISCO JOSE |
| Board member | MARTINEZ TORRES MARIA INMACULADA |
| Board member | MIRALLES JIMENEZ FRANCISCO |
| Board member | MULET FALCO FRANCISCO VICENTE |
| Board member | REPETTO LOPEZ JUAN ANTONIO |
| Board member | VIDAN MARTINEZ LUCIANO |
| Chairperson | CAMPOS VILLARINO LUIS |
| Secretary | HIDALGO FERNANDEZ PEDRO |
| Audit committee chair | REPETTO LOPEZ JUAN ANTONIO |
| Audit committee member | BUELA FONTELA JOSE EMILIO |
| Audit committee member | GASTELURRUTIA GARRALDA MIGUEL ANGEL |
| Audit committee member | MARTINEZ AMO FRANCISCO JOSE |
| Audit committee member | REPETTO LOPEZ JUAN ANTONIO |
| Audit committee secretary | BUELA FONTELA JOSE EMILIO |
| Audit committee secretary | MARTINEZ AMO FRANCISCO JOSE |
| Committee chair | ANTUÑA MONTES LUIS |
| Committee chair | MARTINEZ AMO FRANCISCO JOSE |
| Committee member | GASTELURRUTIA GARRALDA MIGUEL ANGEL |
| Committee member | MARTINEZ AMO FRANCISCO JOSE |
| Committee member | REPETTO LOPEZ JUAN ANTONIO |
| Committee secretary | ANTUÑA MONTES LUIS |
| Committee secretary | GASTELURRUTIA GARRALDA MIGUEL ANGEL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Deputy general manager | LOPEZ PEDROLA ANA PRAXEDES |
| Executive committee chair | CAMPOS VILLARINO LUIS |
| Executive committee member | AGUILAR SANTAMARIA JESUS |
| Executive committee member | ALMUDI ALEGRE JOSE LUIS |
| Executive committee member | CACERES MARQUEZ LUIS |
| Executive committee member | CALVO SAEZ LUIS ALBERTO |
| Executive committee member | CAMPOS VILLARINO LUIS |
| Executive committee member | HERRERA GIL FRANCISCO JAVIER |
| Executive committee member | HIDALGO FERNANDEZ PEDRO |
| Executive committee member | MARTINEZ TORRES MARIA INMACULADA |
| Executive committee member | VIDAN MARTINEZ LUCIANO |
| Executive committee secretary | HERRERA GIL FRANCISCO JAVIER |
| Executive committee secretary | HIDALGO FERNANDEZ PEDRO |
| Executive committee vice chair | CALVO SAEZ LUIS ALBERTO |
| Executive committee vice secretary | CACERES MARQUEZ LUIS |
| General manager | BAHILLO CORRAL JOSE LUIS |
| General manager | FERRO RODRIGUEZ MIGUEL |
| General manager | MURILLO SOLIS RAQUEL |
| Independent director | MARTINEZ AMO FRANCISCO JOSE |
| Independent director | REPETTO LOPEZ JUAN ANTONIO |
| Investment committee chair | CAMPOS VILLARINO LUIS MARIA |
| Investment committee chair | HERRERA GIL FRANCISCO JAVIER |
| Investment committee member | AGUILAR SANTAMARIA JESUS |
| Investment committee member | BUELA FONTELA JOSE EMILIO |
| Investment committee member | CACERES MARQUEZ LUIS |
| Investment committee member | CALVO SAEZ LUIS ALBERTO |
| Investment committee member | CAMPOS VILLARINO LUIS MARIA |
| Investment committee member | HERRERA GIL FRANCISCO JAVIER |
| Investment committee member | MULET FALCO FRANCISCO VICENTE |
| Investment committee member | MURILLO CARRASCO DIEGO |
| Investment committee secretary | BUELA FONTELA JOSE EMILIO |
| Investment committee secretary | MULET FALCO FRANCISCO VICENTE |
| Nomination remuneration committee chair | CAMPOS VILLARINO LUIS |
| Nomination remuneration committee member | BUELA FONTELA JOSE EMILIO |
| Nomination remuneration committee member | CACERES MARQUEZ LUIS |
| Nomination remuneration committee member | CAMPOS VILLARINO LUIS |
| Nomination remuneration committee member | HIDALGO FERNANDEZ PEDRO |
| Nomination remuneration committee member | MARTINEZ AMO FRANCISCO JOSE |
| Nomination remuneration committee member | VIDAN MARTINEZ LUCIANO |
| Nomination remuneration committee secretary | HIDALGO FERNANDEZ PEDRO |
| Nomination remuneration committee vice secretary | CACERES MARQUEZ LUIS |
| Proprietary director | MARTINEZ AMO FRANCISCO JOSE |
| Proprietary director | REPETTO LOPEZ JUAN ANTONIO |
| Vice chairperson | CALVO SAEZ LUIS ALBERTO |
| Vice chairperson | MARTINEZ TORRES MARIA INMACULADA |
| Vice secretary | CACERES MARQUEZ LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Amendments to the articles of association, Company website | Notice 445806 |
| 14 Aug 2026 | Re-elections | Notice 379479 |
| 13 Jul 2026 | Terminations of appointment/Resignations | Notice 328215 |
| 12 May 2026 | Re-elections | Notice 226625 |
| 25 Nov 2025 | Appointments | Notice 521799 |
| 25 Nov 2025 | Appointments | Notice 521798 |
| 25 Nov 2025 | Revocations | Notice 521797 |
| 25 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 521796 |
| 3 Sep 2025 | Re-elections | Notice 393821 |
| 6 Feb 2025 | Correction of errors | Notice 59669 |
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-mutual-aseguradora-mutua-de-seguros-a-prima-fija
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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