ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA.
Active
Registry details
- Registered office
- C/ RAMIREZ DE ARELLANO 35
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €49,071,987.86
- First publication
- 19 Jan 2009
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 679
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABEJON GONZALEZ OSCAR JOSE |
| Attorney-in-fact | AGRAMUNT VAL MIRIAM |
| Attorney-in-fact | AGUILA DEL CASTILLO CRISTOBAL |
| Attorney-in-fact | ALADID LOPEZ ALBERTO |
| Attorney-in-fact | ALVAREZ ECHEVARRIA SILVIA |
| Attorney-in-fact | ALVAREZ PENA MARIA CARMEN |
| Attorney-in-fact | ALVAREZ SANZ FRANCISCO |
| Attorney-in-fact | ANDRES PAYAN MARIA LUISA |
| Attorney-in-fact | ANERO CARCAMO MARIO |
| Attorney-in-fact | ANGUILA VIRGOS PEDRO |
| Attorney-in-fact | APARISI CACERES LUCIA |
| Attorney-in-fact | ARENILLAS BORAU ELENA |
| Attorney-in-fact | ARIAS MARTINEZ ARACELI |
| Attorney-in-fact | ARIAS SANCHEZ JORGE |
| Attorney-in-fact | ASTUDILLO JIMENEZ EMILIANO |
| Attorney-in-fact | AYARZA LEON EDUARDO |
| Attorney-in-fact | BALCELLS ROBERT JORDI |
| Attorney-in-fact | BALLESTA FRUTOS ANTONIO |
| Attorney-in-fact | BALLESTER CABEZA JORDI |
| Attorney-in-fact | BARBOSA MORA MARIA TERESA |
| Attorney-in-fact | BEGOÑA DE LA HOZ AVILA ANA MARIA |
| Attorney-in-fact | BEJARANO AIZPUN MIKEL |
| Attorney-in-fact | BERGUEIRO LOUREIRO MARCOS |
| Attorney-in-fact | BERMEJO RODRIGUEZ VICTOR MIGUEL |
| Attorney-in-fact | BERTUMEU BERTUMEU BEATRIZ |
| Attorney-in-fact | and 219 more |
| Joint and several attorney-in-fact | ABALOS LOPEZ LAURA |
| Joint and several attorney-in-fact | ALONSO CAÑADA CARMEN |
| Joint and several attorney-in-fact | ANDRES PAYAN MARIA LUISA |
| Joint and several attorney-in-fact | BELTRAN MONTESIONOS MONTSERRAT |
| Joint and several attorney-in-fact | CAPELLA GARCIA DAVID |
| Joint and several attorney-in-fact | CARDIEL HERGUETA JUANA MARIA |
| Joint and several attorney-in-fact | CARRASCO RUBIO CARMEN |
| Joint and several attorney-in-fact | CASTRO RUEDA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | DE LA PUENTE PERALES JOSE GONZALO |
| Joint and several attorney-in-fact | DE LA SOTA DUÑABEITIA IVAN JOSE |
| Joint and several attorney-in-fact | DE QUINTO ARREDONDA FRANCISCO |
| Joint and several attorney-in-fact | DOMINGUEZ LILLO ROBERTO |
| Joint and several attorney-in-fact | ECHEVARRIA CORREAS JOSE MIGUEL |
| Joint and several attorney-in-fact | FAZ ESCAÑO MARIA-PILAR |
| Joint and several attorney-in-fact | FERNANDEZ ALVARO SUSANA |
| Joint and several attorney-in-fact | FERNANDEZ TORRALBA SONIA MARIA |
| Joint and several attorney-in-fact | FURLAN BALLINA AGUSTINA |
| Joint and several attorney-in-fact | GALIANO GARCIA ROSARIO |
| Joint and several attorney-in-fact | GALINDO GAYARRE PABLO |
| Joint and several attorney-in-fact | GARCIA ARIAS FERNANDO |
| Joint and several attorney-in-fact | GONZALEZ ACEITUNO JUDITH |
| Joint and several attorney-in-fact | JIMENEZ CASADO ARTURO |
| Joint and several attorney-in-fact | LAZARO GONZALEZ SARA |
| Joint and several attorney-in-fact | LOPEZ VACAS JUAN ADOLFO |
| Joint and several attorney-in-fact | MARTINEZ MUÑOZ CONCEPCION |
| Joint and several attorney-in-fact | and 21 more |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE LA SOTA DUÑABEITIA IVAN |
| Board member | HELGA ELISABETH JUNG |
| Board member | MACARIE EMILIA DANIELA |
| Board member | PETER HANS FRANZ GEIPEL |
| Board member | STUTZ VEIT VALENTIN |
| Board member | TEIXEIRA SCARLET ALEXANDRE FILIPE |
| Board member | THOMAZEAU FRANCOIS |
| Chairperson | TEIXEIRA SCARLET ALEXANDRE FILIPE |
| Joint attorney-in-fact | ALONSO CAÑADA CARMEN |
| Joint attorney-in-fact | ALVAREZ CAMPANA MORALES MARIANO CARLOS |
| Joint attorney-in-fact | ANDRES PAYAN MARIA LUISA |
| Joint attorney-in-fact | ANIDO CRESPO MARINA |
| Joint attorney-in-fact | ANORO SEGURA CARLOS ANTONIO |
| Joint attorney-in-fact | BALLESTER CABEZA JORDI |
| Joint attorney-in-fact | BELTRAN MONTESIONOS MONTSERRAT |
| Joint attorney-in-fact | BODE NORBERT |
| Joint attorney-in-fact | CABEZAS MARCOS GERONIMO |
| Joint attorney-in-fact | CALVO MAÑA MARIA TERESA |
| Joint attorney-in-fact | CARRASCO GONZALEZ ANGEL |
| Joint attorney-in-fact | CARRASCO RUBIO CARMEN |
| Joint attorney-in-fact | CARRERA GOMEZ ENRIQUE |
| Joint attorney-in-fact | CASTRO RUEDA FRANCISCO JAVIER |
| Joint attorney-in-fact | CATALA ARMENGOL LUIS |
| Joint attorney-in-fact | CEBALLO IGLESIA SUSANA MARIA |
| Joint attorney-in-fact | CEBALLOS IGLESIAS SUSANA MARIA |
| Joint attorney-in-fact | CHUMILLAS DEL OLMO DIANA |
| Joint attorney-in-fact | COMA VILARRASA ELISABET |
| Joint attorney-in-fact | CRESPO ANDRES ROMAN |
| Joint attorney-in-fact | DE DIEGO FERRUS JUAN JOSE |
| Joint attorney-in-fact | DE LA PUENTE PERALES JOSE GONZALO |
| Joint attorney-in-fact | DE QUINTO ARREDONDA FRANCISCO |
| Joint attorney-in-fact | DE QUINTO ARREDONDO FRANCISCO |
| Joint attorney-in-fact | DEL PESO MURCIA LETICIA |
| Joint attorney-in-fact | and 62 more |
| Attorney-in-fact (joint, and joint and several) | ABEJON GONZALEZ OSCAR JOSE |
| Attorney-in-fact (joint, and joint and several) | ALASTUEY SANCHEZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | ALDAO GONZALEZ AINHOA |
| Attorney-in-fact (joint, and joint and several) | ALMODOVAR DAMIAN MARIA PILAR |
| Attorney-in-fact (joint, and joint and several) | ALONSO GARCIA MARTA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ CASTAÑON JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ CASTAÑON RAMON |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ DE BUERGO HERNANDEZ MARIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ECHEVARRIA SILVIA |
| Attorney-in-fact (joint, and joint and several) | AMEZAGA GUTIERREZ JOANA |
| Attorney-in-fact (joint, and joint and several) | ANDRES PAYAN MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | ANERO CARCAMO MARIO |
| Attorney-in-fact (joint, and joint and several) | ANGUILA VIRGOS PEDRO |
| Attorney-in-fact (joint, and joint and several) | ANORO SEGURA CARLOS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ANTOLIN ODENA EDUARD |
| Attorney-in-fact (joint, and joint and several) | APARICIO DOMINGUEZ JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ARANZAZU LEDESMA MARIA |
| Attorney-in-fact (joint, and joint and several) | ARCAS QUIÑONERO INMACULADA CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | ARCE GARCIA IÑIGO |
| Attorney-in-fact (joint, and joint and several) | ARMENTEROS GARCIA SANDRA |
| Attorney-in-fact (joint, and joint and several) | ASTUDILLO JIMENEZ EMILIANO |
| Attorney-in-fact (joint, and joint and several) | AVILA GOMEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BADENES BOIX RAIMUNDO |
| Attorney-in-fact (joint, and joint and several) | BAGARIA VANO DAVID |
| Attorney-in-fact (joint, and joint and several) | BALCELLS ROBERT JORDI |
| Attorney-in-fact (joint, and joint and several) | and 207 more |
| Independent director | LOPEZ GRANADOS GRACIA |
| Legal adviser | SUBIRA AMOROS GISELA |
| Managing director | STUTZ VEIT VALENTIN |
| Secretary (not a board member) | ALVAREZ ECHEVARRIA SILVIA |
| Vice secretary (not a board member) | MESTRALLET SANCHEZ IGNACIO |
| Vice chairperson | HELGA ELISABETH JUNG |
| Vice chairperson | STUTZ VEIT VALENTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Re-elections | Notice 373650 |
| 10 Aug 2026 | Appointments | Notice 370903 |
| 27 Jul 2026 | Appointments | Notice 350064 |
| 27 Jul 2026 | Appointments | Notice 350063 |
| 3 Jul 2026 | Revocations | Notice 314963 |
| 25 May 2026 | Revocations | Notice 248101 |
| 25 May 2026 | Appointments | Notice 248100 |
| 25 May 2026 | Appointments | Notice 248099 |
| 25 May 2026 | Appointments | Notice 248098 |
| 25 May 2026 | Appointments | Notice 248097 |
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/allianz-compania-de-seguros-y-reaseguros-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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