ASERTA EUROPA SEGUROS Y REASEGUROS SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 97 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,075,000
- First publication
- 2 Feb 2022
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA CUETO MARIO |
| Attorney-in-fact | TAIBO URZANQUI LEYRE |
| Attorney-in-fact | TORRES BENITEZ KARLA JANET |
| Joint and several attorney-in-fact | ALVAREZ HUERTA RODRIGO |
| Joint and several attorney-in-fact | ARROYO MARTIN LETICIA |
| Joint and several attorney-in-fact | DURAN FERNANDEZ CARLOS |
| Joint and several attorney-in-fact | FRANCH DIAZ-NARANJO JESUS |
| Joint and several attorney-in-fact | GARCIA CUETO MARIO |
| Joint and several attorney-in-fact | GARCIA DE LOS REYES CARMEN CARIDAD |
| Joint and several attorney-in-fact | IZQUIERDO PEDRERO MONICA |
| Joint and several attorney-in-fact | MANZANO GARCIA ANA BELEN |
| Joint and several attorney-in-fact | MUÑOZ GONZALEZ ESMERALDA |
| Joint and several attorney-in-fact | MUÑOZ GONZALEZ SORAYA |
| Joint and several attorney-in-fact | OCAÑA OLLERO RAQUEL |
| Joint and several attorney-in-fact | PEDEMONTE LOCHT AGUSTIN |
| Joint and several attorney-in-fact | SILVA LOPEZ DOMENICA DALILA |
| Joint and several attorney-in-fact | SORIANO BAÑON JOSE MARIA |
| Joint and several attorney-in-fact | TORRES BENITEZ KARLA |
| Joint and several attorney-in-fact | VILLALOBOS RUIZ BEATRIZ |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CARSTENS HENRY DAVIS |
| Board member | GARCIA CUETO MARIO |
| Board member | IRURITA PIÑERO GUILLERMO |
| Board member | MARISCAL SERVITJE MARIA DEL PILAR |
| Board member | MURGUIA POZZI ENRIQUE ALEJANDRO |
| Board member | TELLAECHE BOSCH RAMON |
| Chairperson | CARSTENS HENRY DAVIS |
| Audit committee chair | JIMENEZ BAENA MARIA PALOMA |
| Audit committee member | CARSTENS HENRY DAVIS |
| Audit committee member | GONZALEZ DE FRUTOS MARIA PILAR |
| Audit committee member | JIMENEZ BAENA MARIA PALOMA |
| Independent director | GONZALEZ DE FRUTOS MARIA PILAR |
| Independent director | JIMENEZ BAENA MARIA PALOMA |
| Nomination remuneration committee chair | GONZALEZ DE FRUTOS MARIA PILAR |
| Nomination remuneration committee member | CARSTENS HENRY DAVIS |
| Nomination remuneration committee member | GONZALEZ DE FRUTOS MARIA PILAR |
| Nomination remuneration committee member | IRURITA PIÑERO GUILLERMO |
| Nomination remuneration committee member | JIMENEZ BAENA MARIA PALOMA |
| Secretary (not a board member) | ETREROS ARNANZ JORGE |
| Vice secretary (not a board member) | CAMPERO PARDO JOSE MANUEL |
| Vice secretary (not a board member) | RUIZ BARRILERO GUILLERMO |
| Joint and several managing director | GARCIA CUETO MARIO |
| Vice chairperson | MURGUIA POZZI ENRIQUE ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Other items | Notice 445324 |
| 2 Oct 2026 | Terminations of appointment/Resignations | Notice 440690 |
| 7 Aug 2026 | Appointments | Notice 369799 |
| 22 Jul 2026 | Revocations | Notice 344164 |
| 16 Mar 2026 | Appointments | Notice 131845 |
| 16 Mar 2026 | Revocations | Notice 131844 |
| 16 Mar 2026 | Appointments | Notice 131843 |
| 17 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 560793 |
| 12 Dec 2025 | Appointments, Correction of errors | Notice 553073 |
| 1 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 428016 |
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/aserta-europa-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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