ASSEK EUROPE COMPAÑIA DE SEGUROS Y REASEGUROS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 140, PLANTA TERCERA IZQUIER
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,710,005.19
- First publication
- 10 Feb 2022
- Latest act
- 15 Jan 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTELLANO MARIN CARMEN |
| Auditor | ECOAUDIT SLP |
| Board member | GONZALEZ INSAURRALDE JUAN ANGEL |
| Chairperson | GONZALEZ INSAURRALDE JUAN ANGEL |
| Independent director | ALBERTO TORIBIO EDUARDO |
| Independent director | NOVELLA ARRIBAS CRISTINA |
| Independent director | PULIDO PAREJO RICARDO |
| Independent director | SCHARF JUAN ALBERTO |
| Secretary (not a board member) | CASTELLANO MARIN CARMEN |
| Joint and several managing director | GONZALEZ INSAURRALDE JUAN ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2026 | Payment of unpaid share capital | Notice 18176 |
| 20 Feb 2025 | Appointments | Notice 85767 |
| 30 Jan 2025 | Payment of unpaid share capital | Notice 47949 |
| 30 Jan 2025 | Terminations of appointment/Resignations | Notice 47948 |
| 30 Jan 2025 | Appointments | Notice 47947 |
| 10 Apr 2024 | Appointments, Change of registered office | Notice 171301 |
| 22 Sep 2023 | Capital increase | Notice 410733 |
| 23 May 2023 | Capital increase, Payment of unpaid share capital, Amendments to the articles of association | Notice 234484 |
| 16 Jan 2023 | Appointments | Notice 22397 |
| 14 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 414883 |
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/assek-europe-compania-de-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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