BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 28 - ENTREPLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 May 2018
- Latest act
- 4 May 2026
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALDRICH CHRIS |
| Attorney-in-fact | ARTIAGOITA ARNAL JON |
| Attorney-in-fact | BAKER SHAUN |
| Attorney-in-fact | BATTMAN DAVID |
| Attorney-in-fact | CLARO LOPEZ FERNANDO |
| Attorney-in-fact | GILMORE PETER |
| Attorney-in-fact | GONZALEZ-ECHENIQUE CASTELLANOS DE UBAO MARIA ELENA |
| Attorney-in-fact | HODGES MARK |
| Attorney-in-fact | MATA MARTINEZ JUAN ANTONIO |
| Attorney-in-fact | MECHEM DARYL |
| Attorney-in-fact | MOSS NICHOLAS JAMES |
| Attorney-in-fact | RODRIGUEZ ANGUITA ALVARO |
| Attorney-in-fact | STAFFORD ADAM |
| Attorney-in-fact | VINCENT PAUL JOHN |
| Joint and several attorney-in-fact | ALBI TEJERO DOMINGO |
| Joint and several attorney-in-fact | AREVALO AREVALO JAVIER |
| Joint and several attorney-in-fact | ARTIAGOITA ARNAL JON |
| Joint and several attorney-in-fact | CAMACHO MURCIA GONZALO |
| Joint and several attorney-in-fact | MATA LIROLA JUAN ANTONIO |
| Joint and several attorney-in-fact | MELERO SERRANO JORGE |
| Joint and several attorney-in-fact | REMON MARTINEZ SERGIO |
| Joint and several attorney-in-fact | SANCHEZ BLANCO CARLOS |
| Joint and several attorney-in-fact | SCHMITZ KAI |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CLARO LOPEZ FERNANDO |
| Board member | GILLETT NICHOLAS ALEXANDER JOHN |
| Board member | GUERRERO PEMAN MANUEL |
| Board member | LEATHER MORNA |
| Board member | RAYA SECO DE HERRERA GABRIEL |
| Chairperson | GUERRERO PEMAN MANUEL |
| Joint attorney-in-fact | ARTIAGOITA ARNAL JON |
| Joint attorney-in-fact | BRACHO SOTELO EVA MARIA |
| Joint attorney-in-fact | CLARO LOPEZ FERNANDO |
| Joint attorney-in-fact | GONZALEZ GARCIA GIL VERONICA |
| Joint attorney-in-fact | GONZALEZ-ECHENIQUE CASTELLANOS DE UBAO MARIA ELENA |
| Joint attorney-in-fact | MARTINEZ SANCHEZ MARTA |
| Joint attorney-in-fact | RODRIGUEZ ANGUITA ALVARO |
| Attorney-in-fact (joint, and joint and several) | ARTIAGOITA ARNAL JON |
| Managing director | CLARO LOPEZ FERNANDO |
| Secretary (not a board member) | MATURANA CHAMY VALENTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 May 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 212388 |
| 15 Dec 2025 | Appointments | Notice 556060 |
| 6 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 488905 |
| 4 Nov 2025 | Amendments to the articles of association | Notice 483619 |
| 23 Jul 2025 | Appointments | Notice 334181 |
| 27 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 292115 |
| 20 Dec 2024 | Appointments | Notice 554812 |
| 29 Nov 2024 | Merger by absorption | Notice 516551 |
| 9 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 387560 |
| 9 Sep 2024 | Appointments, Amendments to the articles of association | Notice 387559 |
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/bms-mediacion-iberia-correduria-de-seguros-y-reaseguros-sl
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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