CENTRO DE SEGUROS Y SERVICIOS ECI AGENCIA DE SEGUROS VINCULADA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Sep 2022
- Latest act
- 15 Oct 2026
- Acts in the BORME
- 52
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE CARCER CABEZAS JAIME AGUIRRE |
| Attorney-in-fact | DE MIGUEL ROSES REYES MARIA |
| Attorney-in-fact | GIL SAENZ PABLO |
| Attorney-in-fact | MUÑOZ-VARGAS ECHEGOYEN LETICIA |
| Attorney-in-fact | TUÑON MERINO MARTA |
| Joint and several attorney-in-fact | FERNANDEZ BALSALOBRE SERGIO |
| Joint and several attorney-in-fact | ROCHO FERNANDEZ SAMUEL |
| Joint and several attorney-in-fact | RODRIGUEZ TIRADO MARIA JOSE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AGUIRRE DE CARCER CABEZAS JAIME |
| Board member | DE LA HERA CREMADES JAIME |
| Board member | HIDALGO MIRALLES ENRIQUE JOSE |
| Board member | MIRA PRIETO MORENO JAVIER |
| Board member | RODRIGUEZ-ARIAS AMBROSINI JAVIER |
| Board member | ZAMBRANA PEREZ VICTOR |
| Chairperson | MIRA PRIETO MORENO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ROCHO FERNANDEZ SAMUEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ FONTICOBA RUBEN |
| Secretary (not a board member) | SANTA MARIA PEREZ LUIS FLORENCIO |
| Vice secretary (not a board member) | BERMUDEZ ODRIOZOLA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 458728 |
| 3 Sep 2026 | Revocations | Notice 402660 |
| 27 Jul 2026 | Re-elections | Notice 350337 |
| 6 Jul 2026 | Revocations | Notice 317170 |
| 6 Jul 2026 | Revocations | Notice 317169 |
| 24 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 299984 |
| 7 May 2026 | Terminations of appointment/Resignations | Notice 219747 |
| 20 Apr 2026 | Appointments | Notice 189474 |
| 19 Jan 2026 | Revocations | Notice 23946 |
| 19 Jan 2026 | Revocations | Notice 23945 |
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/centro-de-seguros-y-servicios-eci-agencia-de-seguros-vinculada-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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