ASGECA SA AGENCIA DE SEGUROS
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 4-6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €316,800
- First publication
- 6 Mar 2009
- Latest act
- 4 Dec 2024
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JIMENEZ MENA JOSE MANUEL |
| Attorney-in-fact | MARTIN SANCHEZ JESUS |
| Joint and several attorney-in-fact | DELGADO PROVENCIO AGUSTIN |
| 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 | FRAILE QUINZAÑOS JOSE LUIS |
| Board member | JIMENEZ MENA JOSE MANUEL |
| Chairperson | ALONSO FERNANDEZ FELIPE |
| 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 |
|---|---|---|
| 4 Dec 2024 | Appointments | Notice 524840 |
| 22 Oct 2024 | Re-elections | Notice 450544 |
| 28 Sep 2023 | Re-elections | Notice 417542 |
| 2 Jun 2023 | Revocations, Appointments | Notice 252232 |
| 5 Jan 2023 | Re-elections | Notice 10068 |
| 10 Mar 2022 | Change of registered office | Notice 107052 |
| 14 Dec 2021 | Re-elections | Notice 537855 |
| 30 Apr 2021 | Appointments | Notice 199300 |
| 11 Feb 2021 | Amendments to the articles of association | Notice 67135 |
| 19 Aug 2020 | Re-elections | Notice 275378 |
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/asgeca-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).