AMSUR SA AGENCIA DE SEGUROS
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 4-6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €345,600
- First publication
- 6 Nov 2009
- Latest act
- 9 Dec 2024
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RUEDA MARTIN JUAN-MANUEL |
| Joint and several attorney-in-fact | AGUSTIN DELGADO PROVENCIO |
| Joint and several attorney-in-fact | AMORES ZAFRA PEDRO ANTONIO |
| Joint and several attorney-in-fact | MAGAN MOMBLONA ENRIQUE |
| Auditor | ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SL |
| Auditor | ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALONSO FERNANDEZ FELIPE |
| Board member | JIMENEZ MENA JOSE MANUEL |
| Board member | SANCHEZ-CALERO GUILARTE MIGUEL |
| Chairperson | SANCHEZ-CALERO GUILARTE MIGUEL |
| Secretary (not a board member) | DELGADO PROVENCIO AGUSTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Dec 2024 | Appointments | Notice 530403 |
| 5 Nov 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 470977 |
| 28 Sep 2023 | Re-elections | Notice 417538 |
| 2 Jun 2023 | Revocations, Appointments | Notice 252188 |
| 19 Jan 2023 | Re-elections | Notice 30845 |
| 22 Dec 2022 | Revocations, Appointments | Notice 560737 |
| 10 Mar 2022 | Change of registered office | Notice 107058 |
| 15 Dec 2021 | Re-elections | Notice 539423 |
| 30 Apr 2021 | Appointments | Notice 199313 |
| 11 Feb 2021 | Amendments to the articles of association | Notice 67123 |
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/amsur-sa-agencia-de-seguros
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).