DKV SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLA
Active
Registry details
- Registered office
- AVDA MARIA ZAMBRANO 31 - TORRE DKV
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €66,110,000
- First publication
- 26 Jan 2009
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 223
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ MORIANA MANUELA |
| Attorney-in-fact | ATIENZA VALDEZATE ARANTZA |
| Attorney-in-fact | BELTRAN FATAS ROSA-NIEVES |
| Attorney-in-fact | BENEDICTO MASIP JOSEP |
| Attorney-in-fact | BIESCAS BALLDELLOU SERGIO |
| Attorney-in-fact | CANTO VILLANOVA XAVIER |
| Attorney-in-fact | CHICOTE DIAZ JUAN MANUEL |
| Attorney-in-fact | COLADAS BILBAO ADELA |
| Attorney-in-fact | CRUZADO ROSA VICTOR MANUEL |
| Attorney-in-fact | CUBRIA DE MIGUEL FRANCISCO JAVIER |
| Attorney-in-fact | DIAZ SEBASTIAN BEGOÑA |
| Attorney-in-fact | ESTEBAN VALENCIA SALVADOR |
| Attorney-in-fact | FALCON MAYA JOSE-LUIS |
| Attorney-in-fact | GALLARDO ZAFRA LUIS |
| Attorney-in-fact | GARCIA GISTAU DAVID |
| Attorney-in-fact | GARCIA KRAFESS JOSE ANTONIO |
| Attorney-in-fact | GIMENO JUAREZ ROSA |
| Attorney-in-fact | GOMEZ DEL VALLE CRUZ |
| Attorney-in-fact | GOMEZ PESCADOR MANUELA |
| Attorney-in-fact | GULLON OJESTO MARIA PALOMA |
| Attorney-in-fact | LAMENCA LALAGUNA JOSE RAMON |
| Attorney-in-fact | LLAHI SEGALAS ENRIC |
| Attorney-in-fact | LOPEZ BENITO OSCAR |
| Attorney-in-fact | LOPEZ EGUILAZ IGNACIO |
| Attorney-in-fact | LORENZO BARON FRANCISCO |
| Attorney-in-fact | and 19 more |
| Joint and several attorney-in-fact | ANDRADAS PEREZ NARTA |
| Joint and several attorney-in-fact | ARRONIZ MARTINEZ ENRIQUE |
| Joint and several attorney-in-fact | ASIN BERMEJO CARLOS |
| Joint and several attorney-in-fact | BARREIRO BARRADO JOSE MANUEL |
| Joint and several attorney-in-fact | BENEDICTO MASIP JOSEP |
| Joint and several attorney-in-fact | BIESCAS BALLDELLOU SERGIO |
| Joint and several attorney-in-fact | BURUNAT TAFALLA JOSE MARIA |
| Joint and several attorney-in-fact | CASAS SANCHEZ JORDI |
| Joint and several attorney-in-fact | CHICOTE DIAZ JUAN MANUEL |
| Joint and several attorney-in-fact | FORMARIZ DOMINGUEZ JAVIER |
| Joint and several attorney-in-fact | GALLARDO ZAFRA LUIS MIGUEL |
| Joint and several attorney-in-fact | GIMENO JUAREZ ROSA |
| Joint and several attorney-in-fact | HERMOSO FERNANDEZ PEDRO |
| Joint and several attorney-in-fact | JUAREZ CABEZAS RAFAEL |
| Joint and several attorney-in-fact | LARA PALMA JOSE MANUEL |
| Joint and several attorney-in-fact | LLAHI SEGALAS ENRIC |
| Joint and several attorney-in-fact | LOPEZ CACHAZA CARLOS |
| Joint and several attorney-in-fact | LOPEZ DE SAN ROMAN ERICE JOSE IGNACIO |
| Joint and several attorney-in-fact | LORENZO BARON FRANCISCO |
| Joint and several attorney-in-fact | MACIAS BARRERA ANTONIO |
| Joint and several attorney-in-fact | MADRE HERNANDO PILAR |
| Joint and several attorney-in-fact | MARIN GARCIA CARLOS |
| Joint and several attorney-in-fact | MARTINEZ INGUNZA SANDRA |
| Joint and several attorney-in-fact | MESTRES PONT RAMON |
| Joint and several attorney-in-fact | NUÑO CORTES JULIAN |
| Joint and several attorney-in-fact | and 12 more |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | MAZARS AUDITORES SLP |
| Board member | CAMPOS MARQUEZ FERNANDO GERARDO |
| Board member | ELIAS CHOUERI NABIL PETER |
| Board member | GONZALEZ MOLERO LAURA |
| Board member | GUTIERREZ MARTINEZ MACARENA |
| Board member | LINDEMANN LENA |
| Board member | MUTH CLEMENS MATTHIAS |
| Chairperson | GONZALEZ MOLERO LAURA |
| Joint attorney-in-fact | LORENZO BARON FRANCISCO |
| Joint attorney-in-fact | MADRE HERNANDO PILAR |
| Joint attorney-in-fact | MONFORT NAVARRO ALMUDENA |
| Audit committee chair | GUTIERREZ MARTINEZ MACARENA |
| Audit committee member | GONZALEZ MOLERO LAURA |
| Audit committee member | GUTIERREZ MARTINEZ MACARENA |
| Audit committee member | MIHELE ILONA |
| Audit committee secretary | WEIMANN GOMEZ MONICA |
| Audit committee vice secretary | CUBRIA DE MIGUEL JAVIER |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Managing director | CAMPOS MARQUEZ FERNANDO GERARDO |
| Secretary (not a board member) | WEIMANN GOMEZ MONICA |
| Vice secretary (not a board member) | CUBRIA DE MIGUEL JAVIER |
| Proprietary director | MIHELE ILONA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 206235 |
| 6 Apr 2026 | Revocations | Notice 167180 |
| 4 Dec 2025 | Re-elections | Notice 541144 |
| 28 Oct 2025 | Appointments | Notice 472603 |
| 28 Oct 2025 | Revocations | Notice 472602 |
| 11 Aug 2025 | Appointments | Notice 365345 |
| 24 Jun 2025 | Appointments | Notice 286057 |
| 24 Jun 2025 | Revocations | Notice 286056 |
| 4 Jun 2025 | Appointments | Notice 253177 |
| 4 Jun 2025 | Appointments | Notice 253176 |
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/dkv-seguros-y-reaseguros-sociedad-anonima-espanola
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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