AMEX ASESORES DE SEGUROS, SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SA.
Active
Registry details
- Registered office
- AVDA DEL PARTENON 12-14 - CAMPO DE LAS NACIONES
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jan 2009
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 77
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOVEDA MELERO ROSARIO |
| Attorney-in-fact | CERDEIRA ESTIRADO JOSE MANUEL |
| Attorney-in-fact | CID SALGADO ALICIA |
| Attorney-in-fact | DINESEN VILLACIEROS MARIA ELENA |
| Attorney-in-fact | FERNANDEZ PEREZ MARIA |
| Attorney-in-fact | FERNANDEZ SALIDO TOMAS MANUEL |
| Attorney-in-fact | LANDRIEU HELENE BRIGITTE CECILE |
| Attorney-in-fact | MUÑOZ BERZAL ALEJANDRO |
| Attorney-in-fact | ORTI OCHOA DE OCARIZ JUAN |
| Attorney-in-fact | RODRIGUEZ GAYA ALVARO |
| Attorney-in-fact | RODRIGUEZ-VIÑA IRANZO GUILLERMO |
| Attorney-in-fact | SANCHEZ SANZ RODRIGO |
| Attorney-in-fact | SIERRA OLALLA BEGOÑA |
| Attorney-in-fact | STEINMETZ SAADIA |
| Joint and several attorney-in-fact | ALIBERTI PATRIZIA |
| Joint and several attorney-in-fact | ASTRAIN OLLO IDOIA |
| Joint and several attorney-in-fact | BARNES ANDREW ROBERT |
| Joint and several attorney-in-fact | BERTRAND ELSA OPHELIE |
| Joint and several attorney-in-fact | BOVEDA MELERO ROSARIO |
| Joint and several attorney-in-fact | CHELTON PEREZ IRENE |
| Joint and several attorney-in-fact | FERNANDEZ PEREZ JOSE-IGNACIO |
| Joint and several attorney-in-fact | GONZALEZ DELGADO NATALIA-ELIANA |
| Joint and several attorney-in-fact | HOUGHTON JAMES JOHN |
| Joint and several attorney-in-fact | INSERTE TORRES MONICA SARA |
| Joint and several attorney-in-fact | LANDRIEU HELENE BRIGITTE CECILE |
| Joint and several attorney-in-fact | LINARES JURADO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | LOPEZ DEL PINO ANA |
| Joint and several attorney-in-fact | OLMOS LOPEZ MIRNA |
| Joint and several attorney-in-fact | OROZCO ROMAN IGOR JOSUE |
| Joint and several attorney-in-fact | PEREZ LABRADOR EMILIO |
| Joint and several attorney-in-fact | RAMAJO SANZ CLAUDIA |
| Joint and several attorney-in-fact | RISUEÑO JIMENEZ ANA MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Joint and several attorney-in-fact | RUIZ PEREZ SARA MARIA |
| Joint and several attorney-in-fact | WYNDAELE GWEN |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ SALIDO TOMAS MANUEL |
| Board member | ORTI OCHOA DE OCARIZ JUAN |
| Board member | SIERRA OLALLA BEGOÑA |
| Chairperson | ORTI OCHOA DE OCARIZ JUAN |
| Joint attorney-in-fact | CASTUERA PEREZ JUAN FRANCISCO |
| Joint attorney-in-fact | FERNANDEZ SALIDO TOMAS MANUEL |
| Joint attorney-in-fact | ORTI OCHOA DE OCARIZ JUAN |
| Joint attorney-in-fact | SIERRA OLALLA BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SALIDO TOMAS MANUEL |
| Attorney-in-fact (joint, and joint and several) | ORTI OCHOA DE OCARIZ JUAN |
| Secretary (not a board member) | PEREZ LABRADOR EMILIO DANIEL |
| Vice secretary (not a board member) | RAMAJO SANZ CLAUDIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Appointments | Notice 386574 |
| 20 Aug 2026 | Revocations, Appointments | Notice 386573 |
| 20 Aug 2026 | Appointments | Notice 386572 |
| 13 May 2026 | Appointments | Notice 228666 |
| 17 Mar 2026 | Revocations, Appointments | Notice 135260 |
| 9 Feb 2026 | Revocations, Appointments | Notice 67096 |
| 2 Sep 2025 | Re-elections | Notice 391853 |
| 2 Sep 2025 | Appointments | Notice 391852 |
| 2 Sep 2025 | Appointments | Notice 391851 |
| 2 Sep 2025 | Appointments | Notice 391850 |
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/amex-asesores-de-seguros-sociedad-de-agencia-de-seguros-vinculada-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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