ASOCIACION EUROPEA COMPAÑIA DE SEGUROS SA.
Active
Registry details
- Registered office
- C/ GRAN VIA 13 - PLANTA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,876,335.71
- First publication
- 9 Oct 2009
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ MARTINEZ JOAQUIN |
| Attorney-in-fact | NUÑEZ LABALLOS LORENA |
| Auditor | FEDERICO REIXA OREJA |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | REIXA OREJA FEDERICO |
| Board member | BLAYA PEDREÑO JOSE LUIS |
| Board member | GARCIA CASILLAS FLORENTINO |
| Board member | GARCIA SOLANA MARIANO JOSE |
| Board member | GOMEZ MARTINEZ JOAQUIN |
| Chairperson | BLAYA PEDREÑO JOSE LUIS |
| Secretary | BLAYA PEDREÑO JOSE LUIS |
| Secretary | GARCIA CASILLAS FLORENTINO |
| Attorney-in-fact (joint, and joint and several) | BLAYA PEDREÑO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GARCIA CASILLAS FLORENTINO |
| Attorney-in-fact (joint, and joint and several) | GARCIA SOLANA MARIANO JOSE |
| Consolidated accounts auditor | FORVIS MAZARS AUDITORES SLP |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Deputy auditor | LOPEZ GARCIA GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Re-elections | Notice 431773 |
| 11 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 124273 |
| 2 Mar 2026 | Re-elections | Notice 106246 |
| 4 Feb 2026 | Re-elections | Notice 58393 |
| 15 Jan 2026 | Appointments | Notice 18406 |
| 20 Feb 2025 | Appointments | Notice 85809 |
| 9 Jan 2024 | Re-elections | Notice 11214 |
| 28 Dec 2022 | Revocations, Appointments | Notice 567828 |
| 28 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 567827 |
| 9 Sep 2022 | Appointments, Re-elections | Notice 409802 |
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/asociacion-europea-compania-de-seguros-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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