BBVA ALLIANZ SEGUROS Y REASEGUROS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jan 2021
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARMACHES PUENTE EDUARDO JOSE |
| Attorney-in-fact | ASTUDILLO JIMENEZ EMILIANO |
| Attorney-in-fact | BLANCO BARBON MARIA |
| Attorney-in-fact | BORRA PEDRERO MARIA DEL CARMEN |
| Attorney-in-fact | CASANOVA MENAL JOSE MARIA |
| Attorney-in-fact | CASTILLEJO GARRIDO DAVID |
| Attorney-in-fact | CONTE JUAN MIGUEL |
| Attorney-in-fact | ELIPE BERMEJO DANIEL |
| Attorney-in-fact | FERNANDEZ CERVERA MIGUEL ANGEL |
| Attorney-in-fact | GARCIA URGEL JAVIER |
| Attorney-in-fact | GONZALEZ RAMOS SILVIA |
| Attorney-in-fact | JURADO MARTIN THAIS |
| Attorney-in-fact | LAFARGA IBAÑEZ PABLO |
| Attorney-in-fact | LAGO RODRIGUEZ FELIPE |
| Attorney-in-fact | LAMBEA MARTINEZ ANNA |
| Attorney-in-fact | LASURT NAVARRO RAMON |
| Attorney-in-fact | LEON DE SANTOS FERNANDO |
| Attorney-in-fact | LOPEZ VACAS JUAN ADOLFO |
| Attorney-in-fact | MARTIN ALONSO MONICA |
| Attorney-in-fact | POLANCO RAMIREZ LUIS-ANGEL |
| Attorney-in-fact | RIO DIAZ PEDRO |
| Attorney-in-fact | RODA SEGOVIA LAURA |
| Attorney-in-fact | RODRIGUEZ LEIDER NICOLAS GONZALO |
| Attorney-in-fact | SAENZ DE TEJADA MARIN CRISTINA HORTENSIA |
| Attorney-in-fact | SANCHEZ TOCINO MARIA DEL CARMEN |
| Attorney-in-fact | and 3 more |
| Joint and several attorney-in-fact | ARJONILLA RODRIGUEZ FRANCISCO |
| Joint and several attorney-in-fact | GRACIA RIERA MARC |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARCHAGA SIERRA MARIA TERESA |
| Board member | KARAM KASSAB EDGAR NICOLAS |
| Board member | MEDINA GARCIA VICTORIA MARIA |
| Board member | STUTZ VEIT VALENTIN |
| Joint attorney-in-fact | CHUMILLAS GOMEZ DEL OLMO DIANA |
| Joint attorney-in-fact | GALLARDO JIMENEZ DAVID OMAR |
| Joint attorney-in-fact | LAGO RODRIGUEZ FELIPE |
| Joint attorney-in-fact | LASURT NAVARRO RAMON |
| Joint attorney-in-fact | MARTINEZ AZPITARTE BEATRIZ |
| Joint attorney-in-fact | OJEA VAQUERO MARIA FERNANDA |
| Attorney-in-fact (joint, and joint and several) | ARCHAGA SIERRA MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | GIBERT MARTI MERCE |
| Attorney-in-fact (joint, and joint and several) | GUEVARA SANTAMARIA JENNY CATALINA |
| Attorney-in-fact (joint, and joint and several) | LAGO RODRIGUEZ FELIPE |
| Attorney-in-fact (joint, and joint and several) | LAZARO RAMOS MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-DORIGA DIEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MAYOR LOZANO MAYTE |
| Attorney-in-fact (joint, and joint and several) | PASCUAL PASCUAL ASCENSION |
| Attorney-in-fact (joint, and joint and several) | RUIZ COSTA JUSSA LAURA |
| Attorney-in-fact (joint, and joint and several) | SASSOT CLADERA GENOVEVA |
| Attorney-in-fact (joint, and joint and several) | SEGURA RIUS MIREIA |
| Attorney-in-fact (joint, and joint and several) | SENDRA GELO BELEN |
| Independent director | ADELL RAMON RAMON |
| Secretary (not a board member) | ALVAREZ ECHEVARRIA SILVIA |
| Vice chairperson | STUTZ VEIT VALENTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Appointments | Notice 440290 |
| 30 Sep 2026 | Appointments | Notice 436252 |
| 7 May 2026 | Appointments | Notice 219849 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 182564 |
| 25 Sep 2025 | Appointments | Notice 420757 |
| 16 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 408133 |
| 30 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 293691 |
| 14 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 174836 |
| 11 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 172626 |
| 11 Apr 2025 | Revocations | Notice 172625 |
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/bbva-allianz-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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