BORME API

BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

Active

Registry details

Registered office
—
Municipality
—
Province
Bizkaia
Share capital
€337,455,285.66
First publication
30 Apr 2009
Latest act
4 Aug 2026
Acts in the BORME
146

Current directors and officers

RoleName
Attorney-in-factARROYO VILLORIA LUISA MARIA
Attorney-in-factAVILA BELLIDO SERGIO
Attorney-in-factBAEZA DEGANO PABLO
Attorney-in-factBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Attorney-in-factBAÑALES PASCUAL JOSE RAMON
Attorney-in-factBEADE LOPEZ ALFONSO
Attorney-in-factBENITEZ GONZALEZ ROSA ESPERANZA
Attorney-in-factBLANCO JARA YOLANDA
Attorney-in-factCAETANO RODRIGUES RICARDO MIGUEL
Attorney-in-factCAMACHO MENDOZA JOSE LUIS
Attorney-in-factCLAEYS BARGUÑO FELIX
Attorney-in-factCLUSELLA GIMENEZ SANDRA
Attorney-in-factCORT SELLARES EVA
Attorney-in-factDE ALMEIDA CHAMINE TABORDA RUI MIGUEL
Attorney-in-factDELGADO BARTOLOME MARIA AUXILIADORA
Attorney-in-factDIAZ INFANTES PATRICIA
Attorney-in-factESTEBAN GARCIA YOLANDA
Attorney-in-factFERNANDEZ CALDERON TRUEBA VICTORIA
Attorney-in-factFERNANDEZ DIAZ FRANCISCO JAVIER
Attorney-in-factFORTUNY LOPEZ ENRIQUE
Attorney-in-factGAMBOA MUTUBERRIA ARANZAZU
Attorney-in-factGONZALEZ BARROSO MIGUEL ANGEL
Attorney-in-factGONZALEZ CORRAL ELISA ISABEL
Attorney-in-factGONZALEZ TORRES ANA ISABEL
Attorney-in-factHERVAS GARCIA ANGEL
Attorney-in-factand 31 more
AuditorDELOITTE SOCIEDAD LIMITADA
AuditorERNST & YOUNG SOCIEDAD LIMITADA
AuditorKPMG AUDITORES SOCIEDAD LIMITADA
Board memberAGUI TORRES MANUEL
Board memberARCHILLA MARTINEZ ESTHER
Board memberBELAUSTEGUIGOITIA MATEACHE PEIO
Board memberDAVILA RUIZ CARLOS
Board memberKARAM KASSAB EDGAR NICOLAS
Board memberLLINARES MIRALLES JAVIER
Board memberLOPEZ HERRANZ CARMEN
Board memberLUCIO-VILLEGAS SPILLARD ANTONIO RICARDO
Board memberREGLERO ALVAREZ ANGEL
Board memberRICO AREVALO MARIA BELEN
Board memberRODRIGUEZ RODRIGUEZ GONZALO
Board memberYURRITA GOIBURU EUGENIO CARLOS
ChairpersonBELAUSTEGUIGOITIA MATEACHE PEIO
Attorney-in-fact (joint, and joint and several)MOJARRO ZAGALAZ MARTA
Attorney-in-fact (joint, and joint and several)SENDINO GOMEZ-MUR MARIA ELENA
Executive committee chairLUCIO-VILLEGAS SPILLARD ANTONIO RICARDO
Executive committee memberDAVILA RUIZ CARLOS
Executive committee memberLUCIO-VILLEGAS SPILLARD ANTONIO RICARDO
Executive committee memberREGLERO ALVAREZ ANGEL
Executive committee secretaryFERNANDEZ CALDERON TRUEBA MARIA VICTORIA
Managing directorYURRITA GOIBURU EUGENIO CARLOS
Secretary (not a board member)FERNANDEZ CALDERON TRUEBA MARIA VICTORIA

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

Latest BORME publications

DateActsSource
4 Aug 2026AppointmentsNotice 362555
4 Aug 2026Re-electionsNotice 362554
4 Aug 2026AppointmentsNotice 362553
2 Jun 2026RevocationsNotice 261597
14 May 2026Terminations of appointment/ResignationsNotice 230439
6 Apr 2026AppointmentsNotice 165122
6 Apr 2026AppointmentsNotice 165121
3 Feb 2026Revocations, AppointmentsNotice 54694
28 Oct 2025Amendment of powers of attorneyNotice 470758
12 Aug 2025AppointmentsNotice 366247

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/bbvaseguros-sociedad-anonima-de-seguros-y-reaseguros

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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