ASEMAS MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €93,406,222.54
- First publication
- 7 Jan 2009
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 78
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APARICIO DE GEA JUAN MIGUEL |
| Attorney-in-fact | ARELLANO ABAD ANGEL |
| Attorney-in-fact | ARRANZ DE DIEGO ANGEL |
| Attorney-in-fact | AVILES INGLES FULGENCIO |
| Attorney-in-fact | DE LA HERA DIEZ JOSE EUGENIO |
| Attorney-in-fact | GARCIA HEVIA JUAN MANUEL |
| Attorney-in-fact | MENENDEZ GONZALEZ ANGELA |
| Attorney-in-fact | NAVARRO CAMALLONGA ISABEL |
| Attorney-in-fact | ROMANI BOVEDA ALICIA |
| Attorney-in-fact | SANCHEZ SANCHEZ JAVIER |
| Attorney-in-fact | SANZ ELORZA JORGE |
| Auditor | FORVIS MAZARS AUDITORES SOCIEDAD LIMITADA PROFESIO |
| Auditor | MAZARS AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ACEVEDO GONZALEZ ENERY |
| Board member | ARELLANO ABAD ANGEL |
| Board member | AVILES INGLES FULGENCIO |
| Board member | BAÑEZ GARCIA JUAN |
| Board member | ETXEBERRIA MARTINEZ OLATZ |
| Board member | GARCIA HEVIA JUAN MANUEL |
| Board member | GIMENEZ MATEU LUIS |
| Board member | HERMO TUÑEZ JOSE ANGEL |
| Board member | MARTIN GRANIZO LOPEZ BELEN |
| Board member | NAVARRO CAMALLONGA ISABEL |
| Board member | PELAEZ GONZALEZ JOSE MARIA |
| Board member | PEREDA PEREZ IGNACIO |
| Board member | RODRIGO PARDO ELENA |
| Board member | ROMANI BOVEDA ALICIA |
| Board member | SANCHEZ SANCHEZ JAVIER |
| Board member | SANCHO CRECENTE JOSE ANTONIO |
| Board member | VALERO PADILLA MAXIMILIANO |
| Board member | VARGAS YAÑEZ ANTONIO |
| Board member | VILLAR LLULL PEDRO |
| Chairperson | AVILES INGLES FULGENCIO |
| Secretary | SANCHEZ SANCHEZ JAVIER |
| Joint attorney-in-fact | ARELLANO ABAD ANGEL |
| Joint attorney-in-fact | ARRANZ DE DIEGO ANGEL |
| Joint attorney-in-fact | DE LA HERA DIEZ JOSE EUGENIO |
| Joint attorney-in-fact | MATA CERRILLO SALVADOR |
| Attorney-in-fact (joint, and joint and several) | APARICIO ARENAS MANUEL |
| Attorney-in-fact (joint, and joint and several) | APARICIO DE GEA JUAN MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DE LA HERA DIEZ JOSE EUGENIO |
| Attorney-in-fact (joint, and joint and several) | MATA CERRILLO SALVADOR |
| Consolidated accounts auditor | FORVIS MAZARS AUDITORES SOCIEDAD LIMITADA PROFESIO |
| Consolidated accounts auditor | MAZARS AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Executive committee chair | AVILES INGLES FULGENCIO |
| Executive committee member | ARELLANO ABAD ANGEL |
| Executive committee member | AVILES INGLES FULGENCIO |
| Executive committee member | GARCIA HEVIA JUAN MANUEL |
| Executive committee member | NAVARRO CAMALLONGA ISABEL |
| Executive committee member | ROMANI BOVEDA ALICIA |
| Executive committee member | SANCHEZ SANCHEZ JAVIER |
| Executive committee secretary | SANCHEZ SANCHEZ JAVIER |
| Executive committee vice chair | GARCIA HEVIA JUAN MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Re-elections | Notice 390931 |
| 2 Jul 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 312485 |
| 29 Jul 2025 | Re-elections | Notice 340630 |
| 29 Jul 2025 | Re-elections | Notice 340629 |
| 10 Sep 2024 | Revocations | Notice 388440 |
| 10 Sep 2024 | Revocations | Notice 388439 |
| 10 Sep 2024 | Revocations | Notice 388438 |
| 10 Sep 2024 | Appointments | Notice 388437 |
| 2 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 342733 |
| 18 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 320766 |
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/asemas-mutua-de-seguros-y-reaseguros-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).