AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Nov 2018
- Latest act
- 19 May 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BONIFACIO RAMOS MARIA DOLORES |
| Attorney-in-fact | ECIJA LAW FIRM SL |
| Attorney-in-fact | RIARAN VEGA ROCIO |
| Joint and several attorney-in-fact | ALVAREZ MORCILLO ELENA |
| Joint and several attorney-in-fact | ALZAGA VIZCARRA ALVARO |
| Joint and several attorney-in-fact | ARROJO NAVARRO MARIA BELEN |
| Joint and several attorney-in-fact | ASPICHUETA CELAA BARBARA |
| Joint and several attorney-in-fact | CANO FERNANDEZ ALBERTO |
| Joint and several attorney-in-fact | CARBALLO GOMEZ LIDIA |
| Joint and several attorney-in-fact | CARRAMIÑANA FERNANDEZ LAURA |
| Joint and several attorney-in-fact | CARRION GARCIA MARIA JESUS |
| Joint and several attorney-in-fact | CASTRO BALAGUER SONIA |
| Joint and several attorney-in-fact | DE JUAN GALA CARMEN |
| Joint and several attorney-in-fact | DE VEGA DIAZ TERESA |
| Joint and several attorney-in-fact | DOMENE MARTI MANUEL |
| Joint and several attorney-in-fact | ECHETO GOIZUETA INES AINOHA |
| Joint and several attorney-in-fact | FRANCO CRUZADO RAUL |
| Joint and several attorney-in-fact | FUENTES GOMEZ RODRIGO |
| Joint and several attorney-in-fact | GALLARDO SASTRE MARIA LOURDES |
| Joint and several attorney-in-fact | GARCIA EGIDO MARINA |
| Joint and several attorney-in-fact | GARZON MERINO MARIA FUENCISLA |
| Joint and several attorney-in-fact | GUTIERREZ GONZALEZ ALICIA |
| Joint and several attorney-in-fact | IBAÑEZ DIEZ ALVARO JOSE |
| Joint and several attorney-in-fact | LOPEZ GONZALEZ NURIA |
| Joint and several attorney-in-fact | LOPEZ RAMOS VANESA |
| Joint and several attorney-in-fact | MARINAS RUBIO MARIA CRUZ |
| Joint and several attorney-in-fact | MARTINEZ HERRERO MANUEL EDUARDO |
| Joint and several attorney-in-fact | MAZAS ROMERO IRATXE |
| Joint and several attorney-in-fact | and 22 more |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | MIRI LEILA |
| Board member | ROMERO PANIAGUA MARIA DEL MAR |
| Board member | SAEZ DE JAUREGUI SANZ LUIS MARIA |
| Board member | TOMAS BELLIDO FRANCISCO |
| Chairperson | ROMERO PANIAGUA MARIA DEL MAR |
| Joint attorney-in-fact | DE LA RICA ASPIUNZA GABRIEL |
| Joint attorney-in-fact | GONZALEZ HERNANDEZ LUIS |
| Joint attorney-in-fact | RAMIREZ CRUZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | AZNAR GIL ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | CANO FERNANDEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | DE LA RICA ASPIUNZA GABRIEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-POUSA GARCIA SILVIA |
| Attorney-in-fact (joint, and joint and several) | FRANCO CRUZADO RAUL |
| Attorney-in-fact (joint, and joint and several) | MIRI LEILA |
| Attorney-in-fact (joint, and joint and several) | PATON CANO ANGEL |
| Attorney-in-fact (joint, and joint and several) | RIAL DEL RIO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | RIVERO FERNANDEZ LAURA |
| Attorney-in-fact (joint, and joint and several) | ROJO PEREZ LAURA |
| Attorney-in-fact (joint, and joint and several) | TOMAS BELLIDO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | VILDA AHEDO IBAN |
| Attorney-in-fact (joint, and joint and several) | ZABALZA TORRES PALOMA |
| Managing director | ROMERO PANIAGUA MARIA DEL MAR |
| Secretary (not a board member) | DE JUAN GALA CARMEN |
| Vice secretary (not a board member) | RAGOZZINO CUENCA MARIA ANTONIA |
| Vice chairperson | SAEZ DE JAUREGUI SANZ LUIS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2026 | Appointments | Notice 235965 |
| 18 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 234094 |
| 14 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 448021 |
| 12 Sep 2025 | Revocations | Notice 405360 |
| 29 Jul 2025 | Appointments | Notice 341452 |
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 266218 |
| 6 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 257773 |
| 17 Jan 2025 | Appointments | Notice 22866 |
| 7 Aug 2024 | Revocations | Notice 348738 |
| 9 Jul 2024 | Appointments | Notice 306738 |
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/axa-exclusiv-agencia-de-seguros-vinculada-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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