BORME API

CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€875,149,740
First publication
16 Jan 2009
Latest act
31 Aug 2026
Acts in the BORME
497
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factABAD ALMEDA ANGEL RAMON
Attorney-in-factAIZPURU ARROYO JESUS
Attorney-in-factALBI GONZALEZ VICTOR
Attorney-in-factALGUERO MUSONS JOAQUIM
Attorney-in-factANGUERA ILLA JORDI
Attorney-in-factARIZTEGUI RECALDE ANA JESUS
Attorney-in-factBAEZ FERNANDEZ ELENA
Attorney-in-factBALBUENA PIÑA MARIA DEL CARMEN
Attorney-in-factBARRERA MUÑOZ JUAN PABLO
Attorney-in-factBLANCO MARTIN DANIEL
Attorney-in-factCAMAÑEZ DIAZ RAQUEL
Attorney-in-factCASANUEVA MARTOS LUIS-ALONSO
Attorney-in-factCASTILLERO GONZALEZ ELENA
Attorney-in-factCISNEROS BERNAL ANA MARIA
Attorney-in-factCONDE PEREZ ANA
Attorney-in-factCORIS UK LTD
Attorney-in-factCOSTALES ARTIEDA JUAN RAMON
Attorney-in-factDEL MORAL CASTRO ISAAC
Attorney-in-factDIAZ PILAR CARLA
Attorney-in-factDOMINGUEZ PEREZ MARIA MILAGROS
Attorney-in-factESCUREDO ARAUJO RAQUEL
Attorney-in-factESTEVAN SOLER ANA
Attorney-in-factESTEVAN SOLER SALVADOR JUAN
Attorney-in-factFEDERICH JIMENEZ RAQUEL
Attorney-in-factFELGUEROSO FUENTES ERNESTO
Attorney-in-factand 56 more
Joint and several attorney-in-factACOSTA MAS RUBEN
Joint and several attorney-in-factALAYON GONZALEZ DIMAS
Joint and several attorney-in-factALVAREZ NAVARRO JOAQUIN
Joint and several attorney-in-factBORREGUERO MARTIN EDUARDO
Joint and several attorney-in-factBRACHAT MARC
Joint and several attorney-in-factCABALLERO BEVIA CARMEN ROCIO
Joint and several attorney-in-factCABRERA GOMEZ JOSE
Joint and several attorney-in-factCARBAJO SANCHEZ ALBERTO
Joint and several attorney-in-factCEBASTIAN DOMINGUEZ ALVAREZ JHONATAN
Joint and several attorney-in-factCIBEAU PALLARES GUSTAVO
Joint and several attorney-in-factCOSTALES ARTIEDA JUAN RAMON
Joint and several attorney-in-factCOTORRUELO GOMEZ JUAN JOSE
Joint and several attorney-in-factCUBILLO FERRO MARIA
Joint and several attorney-in-factDE SANTIAGO MARTIN ANA
Joint and several attorney-in-factDEKRA PORTUGAL SA
Joint and several attorney-in-factDIAZ LUCAS VICTOR
Joint and several attorney-in-factFAYOS SANZ ENRIQUE
Joint and several attorney-in-factFERNANDEZ DE PINEDO PALACIOS EDORTA
Joint and several attorney-in-factFIGAREDO GARCIA MARIA
Joint and several attorney-in-factFREIRE ASTRAY OSCAR
Joint and several attorney-in-factFUENTES DEL CASTILLO MARTA
Joint and several attorney-in-factGARCIA JAUME ANTONIA
Joint and several attorney-in-factGOMEZ DIAZ GUERRA ALFREDO
Joint and several attorney-in-factHERNANDEZ SACRISTAN JUAN JOSE
Joint and several attorney-in-factJAPON CASAS RAFAEL
Joint and several attorney-in-factand 16 more
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberCXG GESTION INMOBILIARIA CORPORACION CAIXAGALICIA
Board memberFC 40 SPV INTERNATIONAL
Board memberGESNOSTRUM SOCIEDAD GESTORA SL
Board memberMONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE
Board memberMONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ
ChairpersonALBAJAR BARRON JORGE
Joint attorney-in-factALVAREZ ALVAREZ JOSE SANTIAGO
Joint attorney-in-factALVAREZ RODRIGUEZ MARIA INMACULADA
Joint attorney-in-factALVAREZ TATO RAFAEL
Joint attorney-in-factARECHAVALETA ESPINOSA ARKAITZ
Joint attorney-in-factBRACHAT MARC
Joint attorney-in-factBRU CASTRO CONCEPCION
Joint attorney-in-factCARRASCOSA ABELLAN ANTONIO
Joint attorney-in-factCELA MARTINEZ JOSE MARIA
Joint attorney-in-factCUEVAS CERVI JOSE LUIS
Joint attorney-in-factDE SEDAS VAZQUEZ JESUS
Joint attorney-in-factDIAZ GARCIA ANTONIO
Joint attorney-in-factFERNANDEZ SAN EMETERIO JOSE BERNABE
Joint attorney-in-factGARCIA GARCIA MANUEL
Joint attorney-in-factGARCIA JAUME ANTONIA
Joint attorney-in-factGARCIA SANCHEZ IGNACIO
Joint attorney-in-factGONZALEZ HIDALGO DE MARTI CARLOS ENRIQUE
Joint attorney-in-factGONZALEZ LEON ENRIQUE
Joint attorney-in-factJIMENEZ MILAN RAFAEL
Joint attorney-in-factMEJIAS GARCIA MARCOS
Joint attorney-in-factMOLINA MORALES JUAN
Joint attorney-in-factPARREÑO SEVILLA MANUEL
Joint attorney-in-factPUCHE PAJARES DANIEL
Joint attorney-in-factRODRIGUEZ GOMEZ JOSE MANUEL
Joint attorney-in-factSAINZ ARIAS MARIA DEL CARMEN
Joint attorney-in-factSANCHEZ GOMEZ MARIA BELEN
Joint attorney-in-factand 3 more
Attorney-in-fact (joint, and joint and several)ABAD ALMEDA ANGEL RAMON
Attorney-in-fact (joint, and joint and several)ABAJO MENGUEZ MARIO
Attorney-in-fact (joint, and joint and several)ALVAREZ-OSSORIO YÑIGUEZ MACARENA CRISTINA
Attorney-in-fact (joint, and joint and several)ANDUGAR CARBONELL EDUARDO
Attorney-in-fact (joint, and joint and several)ARROYO SERRANO BLANCA JULIANA
Attorney-in-fact (joint, and joint and several)BABIO LARIOS JOSE RAMON
Attorney-in-fact (joint, and joint and several)BAUTISTA CHAMIZO GERMAN
Attorney-in-fact (joint, and joint and several)BOVER FONT OFELIA
Attorney-in-fact (joint, and joint and several)BRAVO RUIZ MERCEDES
Attorney-in-fact (joint, and joint and several)CABRERA MERCADO LEANDRO
Attorney-in-fact (joint, and joint and several)CAMPOS GIL PEDRO
Attorney-in-fact (joint, and joint and several)CARRASCO MAZA RODRIGO
Attorney-in-fact (joint, and joint and several)CASANOVA SANZ JULIA
Attorney-in-fact (joint, and joint and several)CASTELLANO QUINTANA YÑANIRA
Attorney-in-fact (joint, and joint and several)CISNEROS DE CELIS JULIO
Attorney-in-fact (joint, and joint and several)COSTAS BARCELON GONZALO
Attorney-in-fact (joint, and joint and several)COTORRUELO GOMEZ JUAN JOSE
Attorney-in-fact (joint, and joint and several)DE LA HOZ URANGA JOSE ANTONIO
Attorney-in-fact (joint, and joint and several)DE LEIVA MORENO JAIME
Attorney-in-fact (joint, and joint and several)DE LEIVA MORENO JAVIER
Attorney-in-fact (joint, and joint and several)ESTALLO LASHERAS JUAN MIGUEL
Attorney-in-fact (joint, and joint and several)FAYOS SANZ ENRIQUE
Attorney-in-fact (joint, and joint and several)GALAN MARIA EVA
Attorney-in-fact (joint, and joint and several)GARCIA CEDIEL ALFREDO
Attorney-in-fact (joint, and joint and several)GARCIA SANCHEZ CARMELO JESUS
Attorney-in-fact (joint, and joint and several)and 39 more
Consolidated accounts auditorERNST & YOUNG SL
Consolidated accounts auditorKPMG AUDITORES SL
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Executive committee chairFRANCO LAHOZ AMADO
Executive committee memberAGUIRRE LOASO JOSE LUIS
Executive committee memberARVELO HERNANDEZ ALVARO
Executive committee memberDEREZ THIERRY
Executive committee memberFERNANDEZ LOPEZ ANTONIO
Executive committee memberFRANCO LAHOZ AMADO
Executive committee memberMONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE
Executive committee memberMONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ
External directorFRANCO LAHOZ AMADO
Independent directorALBAJAR BARRON JORGE
Secretary (not a board member)ABAD ALMEDA ANGEL RAMON
Vice secretary (not a board member)ORTIZ CAS FRANCISCO JAVIER
Proprietary directorALBAJAR BARRON JORGE
Proprietary directorBLANCO GONZALEZ SUSANA
Proprietary directorGESMARE SOCIEDAD GESTORA SL
Proprietary directorIGLESIAS RUIZ VICTOR
Proprietary directorROMAN GARCIA ESTHER
Proprietary directorRUBIALES GIL ISIDRO
Proprietary directorSCHREIBER KARINA
RepresentativeALBAJAR BARRON JORGE
RepresentativeAMBROSIO ORIZAOLA ENRIQUE MANUEL
RepresentativeBARRONDO AGUDIN GORKA
RepresentativeCAMI CASELLAS IGNACIO
RepresentativeFORGET PATRICE PIERRE JACQUES
RepresentativeGARCIA ALONSO JOSE MARIA
RepresentativeROMAN SANCHEZ MARINO
RepresentativeSEOANE SANCHEZ RAMON
Vice chairpersonROMAN GARCIA ESTHER

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

Latest BORME publications

DateActsSource
31 Aug 2026RevocationsNotice 397997
31 Aug 2026AppointmentsNotice 397996
31 Aug 2026AppointmentsNotice 397995
5 Aug 2026AppointmentsNotice 365491
27 Jul 2026RevocationsNotice 350143
20 Jul 2026AppointmentsNotice 338966
24 Jun 2026RevocationsNotice 300019
23 Jun 2026AppointmentsNotice 297663
23 Jun 2026AppointmentsNotice 297662
1 Jun 2026AppointmentsNotice 260179

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/caja-de-seguros-reunidos-compania-de-seguros-y-reaseguros-sa

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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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