BORME API

BBVA RE INHOUSE COMPAÑIA DE REASEGUROS SE

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
—
First publication
7 Aug 2019
Latest act
30 Jul 2026
Acts in the BORME
36
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factARCHILLA MARTINEZ ESTHER
Attorney-in-factBAEZA DEGANO PABLO
Attorney-in-factBAÑALES PASCUAL JOSE RAMON
Attorney-in-factBEADE LOPEZ ALFONSO
Attorney-in-factCLAYES BARBUÑO FELIX
Attorney-in-factDE LA ROSA GONZALEZ PEDRO MIGUEL
Attorney-in-factFERNANDEZ DIAZ FRANCISCO JAVIER
Attorney-in-factGONZALEZ GARCIA EDUARDO
Attorney-in-factHERVAS GARCIA ANGEL
Attorney-in-factMARTINEZ MORENO BEGOÑA
Attorney-in-factMARTORELL SOLE MARIONA
Attorney-in-factRODRIGUEZ GIL BEATRIZ
Attorney-in-factVERGARA UMARAN IDOIA
Joint and several attorney-in-factARROYO VILLORIA LUIS MARIA
Joint and several attorney-in-factBENITEZ GONZALEZ ROSA ESPERANZA
Joint and several attorney-in-factCAMACHO MENDOZA JOSE LUIS
Joint and several attorney-in-factDIAZ INFANTES PATRICIA
Joint and several attorney-in-factLOPEZ GOMEZ-SALAS JOSE ANTONIO
Joint and several attorney-in-factMARTINEZ MORENO BEGOÑA
Joint and several attorney-in-factMARTORELL SOLE MARIONA
Joint and several attorney-in-factMATE ROMERO RICARDO
Joint and several attorney-in-factRODRIGUEZ BENITEZ ANA CRISTINA
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
Board memberAVILA ZARAGOZA EDUARDO
Board memberBARTUREN PANERA ARMANDO
Board memberKARAM KASSAB EDGAR NICOLAS
Board memberMALAGON NAVAS JAVIER
Board memberVALLEJO PABLO
Board memberYURRITA GOIBURU EUGENIO CARLOS
ChairpersonKARAM KASSAB EDGAR NICOLAS
SecretaryFERNANDEZ CALDERON TRUEBA MARIA VICTORIA
Joint attorney-in-factBALAÑA VELASCO ALBERT
Joint attorney-in-factLOPEZ SOLIS DAVID
Joint attorney-in-factMOYA RIOS PERE
Attorney-in-fact (joint, and joint and several)FERNANDEZ DIAZ FRANCISCO JAVIER
Attorney-in-fact (joint, and joint and several)KARAM KASSAB EDGAR NICOLAS
Attorney-in-fact (joint, and joint and several)MARTORELL SOLE MARIONA
Attorney-in-fact (joint, and joint and several)PELLON LESCOT TERESA
Audit committee chairBARTUREN PANERA ARMANDO
Audit committee memberAVILA ZARAGOZA EDUARDO
Audit committee memberBARTUREN PANERA ARMANDO
Audit committee memberMALAGON NAVAS JAVIER
Audit committee secretaryFERNANDEZ CALDERON TRUEBA VICTORIA
Vice secretary (not a board member)RODRIGUEZ BENITEZ ANA CRISTINA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
30 Jul 2026Revocations, AppointmentsNotice 357304
30 Jul 2026Appointments, Other itemsNotice 357303
28 Jul 2026Re-electionsNotice 353188
5 Mar 2026Revocations, AppointmentsNotice 113534
12 Dec 2025Appointments, Other itemsNotice 553525
27 Aug 2025RevocationsNotice 385987
28 Jul 2025RevocationsNotice 339368
7 Jul 2025Re-electionsNotice 305318
23 Jun 2025Appointments cancelled by the registrar, AppointmentsNotice 283042
5 May 2025Correction of errorsNotice 199972

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-re-inhouse-compania-de-reaseguros-se

See plans Get a free key · Documentation

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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