ASITUR ASISTENCIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Mar 2009
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ROLDAN RUIZ MANUEL |
| Joint and several attorney-in-fact | MANZANARES DE LA TORRE JESUS |
| Auditor | BORES LORING CONTROL SL |
| Auditor | BORES LORING CONTROL SLP |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REA |
| Board member | GES SEGUROS Y REASEGUROS SA |
| Board member | GRUPO CATALANA OCCIDENTE SA |
| Board member | MGS SEGUROS Y REASEGUROS SA |
| Board member | MUTUA GENERAL DE SEGUROS EUROMUTUA SOCIEDAD MUTUA |
| Board member | PREPERSA PERTIACION DE SEGUROS Y PREVENCION AIE |
| Board member | REALE SEGUROS GENERALES SA |
| Board member | SEGUROS CATALANA OCCIDENTE SA DE SEGUROS Y REASEGU |
| Board member | SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEG |
| Board member | SEGUROS GROUPAMA SEGUROS Y REASEGUROS SA |
| Chairperson | REALE SEGUROS GENERALES SA |
| Chairperson | SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEG |
| Secretary | BRAVO TOLEDO JOSE ALBERTO |
| Representative | FONTANET SERAROLS XAVIER |
| Representative | GUTIERREZ JIMENEZ ANTONIO |
| Representative | MARISCAL CARNICERO IGNACIO |
| Representative | PUJOL FIGOLS ALBERT |
| Representative | QUEROL ANTICH JUAN-IGNACIO |
| Representative | SOTO GARCIA-JUNCO IÑIGO |
| Representative | SUNYER SENDRA JOSE MARIA |
| Vice chairperson | MGS SEGUROS Y REASEGUROS SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 432249 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 158506 |
| 27 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 566273 |
| 29 Jul 2024 | Re-elections | Notice 333374 |
| 7 Mar 2024 | Other items | Notice 118459 |
| 16 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 84125 |
| 27 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 505145 |
| 19 Aug 2022 | Re-elections | Notice 384953 |
| 19 Aug 2022 | Re-elections | Notice 384952 |
| 13 Aug 2021 | Appointments | Notice 382617 |
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/asitur-asistencia-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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