DAS DEFENSA DEL AUTOMOVILISTA Y DE SINIESTROS-INTERNACIONAL SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Active
Registry details
- Registered office
- AVDA CONCHA ESPINA 63 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,200,000
- First publication
- 10 Feb 2012
- Latest act
- 1 Feb 2024
- Acts in the BORME
- 57
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARROYO LUNA VERONICA |
| Attorney-in-fact | BUNZL CHRISTOPHER |
| Attorney-in-fact | CONEJERO MONTORO MARIA JESUS |
| Attorney-in-fact | CUERVO CARBALLO LUIS |
| Attorney-in-fact | ESTEBAN-ZAZO GOMEZ NATALIA |
| Attorney-in-fact | MEDINA RUIZ MARIAQ |
| Attorney-in-fact | SANZ GUERRERO YOLANDA |
| Attorney-in-fact | XIOL QUINGLES JORDI |
| Joint and several attorney-in-fact | CASADO CASTEJON SONIA MONTSERRAT |
| Joint and several attorney-in-fact | CASTEJON PEREZ ASUNCION |
| Joint and several attorney-in-fact | COMELLAS ALERT MARTA |
| Joint and several attorney-in-fact | DELGADO CASAOS ARTURO |
| Joint and several attorney-in-fact | GALLEN PICART MARTA |
| Joint and several attorney-in-fact | LLINARES PEREZ CARLOS |
| Joint and several attorney-in-fact | LLIVINA SEGARRA NATALIA |
| Joint and several attorney-in-fact | LOMBARTE PEREZ ANNA MARIA |
| Joint and several attorney-in-fact | LOPEZ CABALLERO CARLOS ALBERTO |
| Joint and several attorney-in-fact | MARQUES RUIZ EULALIA |
| Joint and several attorney-in-fact | MARTINEZ CABELLO ISABEL |
| Joint and several attorney-in-fact | MARTINEZ ORDOÑEZ JESICA |
| Joint and several attorney-in-fact | MAÑAS OLMOS NATALIA |
| Joint and several attorney-in-fact | TALISSE DIAZ PABLO |
| Joint and several attorney-in-fact | TORTOSA BARBERO MARCOS |
| Joint and several attorney-in-fact | YUSTE FERNANDEZ ARROY JUAN JOSE |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CHRISTIAN RUDOLF LUGSCHEIDER |
| Chairperson | XIOL QUINGLES JORDI |
| Joint attorney-in-fact | BUNZL CHRISTOPHER |
| Joint attorney-in-fact | CUERVO CARBALLO LUIS |
| Joint attorney-in-fact | DE CASTRO OTEO CRISTINA |
| Joint attorney-in-fact | XIOL QUINGLES JORDI |
| Attorney-in-fact (joint, and joint and several) | ALBURQUERQUE BECERRA ASUNCION |
| Attorney-in-fact (joint, and joint and several) | CAMPOS COMAS MARTA |
| Attorney-in-fact (joint, and joint and several) | CUERVO CARBALLO LUIS |
| Attorney-in-fact (joint, and joint and several) | DE CASTRO OTEO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | LORAN GARCIA PABLO |
| Attorney-in-fact (joint, and joint and several) | MADROÑAL MIRACLE ANA BELEN |
| Attorney-in-fact (joint, and joint and several) | MAGIDE RODRIGUEZ VANESA |
| Attorney-in-fact (joint, and joint and several) | ORTEGA VIDAL GEMMA |
| Attorney-in-fact (joint, and joint and several) | PANIAGUA MORA ERNESTO |
| Executive director | BUNZL CHRISTOPHER |
| Executive director | XIOL QUINGLES JORDI |
| Independent director | LOPEZ ZABALLOS JULIAN |
| Secretary (not a board member) | ALBURQUERQUE BECERRA ASUNCION |
| Proprietary director | VENDRELL SANTIVERI ENRIQUE |
| Vice chairperson | BUNZL CHRISTOPHER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Feb 2024 | Amendments to the articles of association, Change of company name | Notice 54851 |
| 15 Jan 2024 | Re-elections | Notice 20440 |
| 27 Oct 2023 | Appointments | Notice 458994 |
| 22 Sep 2023 | Appointments | Notice 410849 |
| 6 Jul 2023 | Revocations | Notice 305914 |
| 3 Jul 2023 | Revocations | Notice 298872 |
| 3 Jul 2023 | Revocations | Notice 298871 |
| 3 Jul 2023 | Revocations | Notice 298870 |
| 3 Jul 2023 | Appointments | Notice 298869 |
| 3 Jul 2023 | Appointments | Notice 298868 |
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/das-defensa-del-automovilista-y-de-siniestros-internacional-sociedad-anonima-de-seguros-y-reaseguros
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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