CHUBB IBERIA SL.
Active
Registry details
- Registered office
- C/ VIA DE LOS POBLADOS 1-3 - EDIFICIO D, PARQUE EM
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Jun 2015
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ANTHONY BRENNAN |
| Sole director | DHILLON MANPREET KAUR |
| Attorney-in-fact | ANDRES GARCIA BEATRIZ |
| Attorney-in-fact | BALLESTER BENAIGES ALBERT |
| Attorney-in-fact | BRABSCHE SIERRA KATIA |
| Attorney-in-fact | CARRERO HORCAJADA CRISTINA |
| Attorney-in-fact | DEL RIO VARAS SANTIAGO MATIAS |
| Attorney-in-fact | FERRER CONTEL ALFONSO |
| Attorney-in-fact | GARCIA RODRIGUEZ JOSE CARLOS |
| Attorney-in-fact | GARCIA SAENZ MANUEL MARIA |
| Attorney-in-fact | GARRIDO GUZMAN MARIA EUGENIA |
| Attorney-in-fact | GARRIDO PASCUAL ALBERTO |
| Attorney-in-fact | GOMEZ ROMAN BORJA |
| Attorney-in-fact | HEREDIA CASTRO MONICA |
| Attorney-in-fact | HERNANDEZ GIL ALEJANDRO JESUS |
| Attorney-in-fact | HERNANDEZ RODERO BEGOÑA |
| Attorney-in-fact | JODAR MADRIGAL BLANCA ANA |
| Attorney-in-fact | LUQUE CAMPUZANO URSULA |
| Attorney-in-fact | MATA DEL VAL DAVID |
| Attorney-in-fact | MATE MENDEZ JOSE-ANTONIO |
| Attorney-in-fact | MUÑOZ CABRERA MARIA ELENA |
| Attorney-in-fact | PALACIOS VALENCIA ALEJANDRO SANTIAGO |
| Attorney-in-fact | PEREZ DOMIINGUEZ SERGIO |
| Attorney-in-fact | RODRIGUEZ NEGRO REBECA MONICA |
| Attorney-in-fact | RODRIGUEZ NORES AGUSTIN |
| Attorney-in-fact | SARASA RODRIGUEZ HECTOR-GERMAN |
| Attorney-in-fact | VARGAS-ZUÑIGA GOMEZ-ACEBO MANUEL |
| Joint and several attorney-in-fact | PINTOS CASO RAQUEL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | BOLEA FERNANDEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | CANTARELA DEL CASTILLO PEDRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CAUBERO MORENO XAVIER |
| Attorney-in-fact (joint, and joint and several) | COSTART NUÑEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ AGUADO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | FERRER CONTEL ALFONSO |
| Attorney-in-fact (joint, and joint and several) | FORMOSO ROURA JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | GAMAZO DE ROUX GABRIEL |
| Attorney-in-fact (joint, and joint and several) | GRANADILLO ACOSTA CARLOS |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ RODERO BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | HONDUVILLA ANDRES PEDRO |
| Attorney-in-fact (joint, and joint and several) | LLUCH DIAZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | LUQUE CAMPUZANO URSULA |
| Attorney-in-fact (joint, and joint and several) | MARQUEZ REYES FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PAMPLONA GARCIA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ DE TOCA MARTIN FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SUANCES ALLENDE YON |
| Attorney-in-fact (joint, and joint and several) | VARGAS ZUÑIGA GOMEZ ACEBO MANUEL |
| Attorney-in-fact (joint, and joint and several) | VICENTE GOMEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | YAGUE MOLINERO MONICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Re-elections | Notice 354921 |
| 16 Jul 2026 | Revocations, Appointments | Notice 335297 |
| 29 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 207906 |
| 18 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 275071 |
| 27 Feb 2025 | Change of registered office | Notice 97488 |
| 19 Dec 2024 | Revocations, Appointments | Notice 551974 |
| 26 Sep 2024 | Revocations, Appointments | Notice 412788 |
| 22 Apr 2024 | Revocations, Appointments | Notice 190411 |
| 18 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 536252 |
| 6 Nov 2023 | Revocations, Appointments | Notice 470931 |
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/chubb-iberia-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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