EXPERTIA SEGUROS DE DECESOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,000,000
- First publication
- 10 Dec 2009
- Latest act
- 30 Dec 2025
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AREVALO PEREZ FONTAN JUAN |
| Attorney-in-fact | AREVALO PEREZ-FONTAN JUAN |
| Attorney-in-fact | GARCIA GONZALEZ JORGE |
| Attorney-in-fact | MARTIN GAVIN JOSE MARIA |
| Attorney-in-fact | VELILLA FERNANDEZ IGNACIO |
| Joint and several attorney-in-fact | AREVALO PEREZ FONTAN JUAN |
| Joint and several attorney-in-fact | AREVALO PEREZ-FONTAN JUAN |
| Joint and several attorney-in-fact | GONZALEZ GARCIA HECTOR |
| Joint and several attorney-in-fact | MARTIN GAVIN JOSE MARIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DAVILA BRAVO ENCARNACION |
| Board member | DUQUE SANTAMARIA LAURA PILAR |
| Board member | FERNADEZ HUERGA FERNANDEZ ANTONIO |
| Board member | MANZANO GARCIA IGNACIO JUAN |
| Board member | MARTIN GAVIN JOSE MARIA |
| Board member | RODRIGUEZ GONZALEZ LUIS CESAR |
| Chairperson | FERNADEZ HUERGA FERNANDEZ ANTONIO |
| Joint attorney-in-fact | AREVALO PEREZ FONTAN JUAN |
| Joint attorney-in-fact | GONZALEZ SANCHEZ EDUARDO |
| Joint attorney-in-fact | MARTIN GAVIN JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | AREVALO PEREZ FONTAN JUAN |
| Attorney-in-fact (joint, and joint and several) | MARTIN GAVIN JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | VEGA SOLADANA ANA |
| Attorney-in-fact (joint, and joint and several) | VELILLA FERNANDEZ IGNACIO |
| Secretary (not a board member) | VELILLA FERNANDEZ IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Dec 2025 | Change of company name, Change of corporate purpose | Notice 584566 |
| 26 Dec 2025 | Revocations, Appointments | Notice 579253 |
| 26 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 579252 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 349600 |
| 29 Aug 2024 | Re-elections | Notice 376277 |
| 12 Aug 2024 | Appointments | Notice 354902 |
| 27 May 2024 | Appointments | Notice 238648 |
| 27 May 2024 | Appointments | Notice 238647 |
| 27 Oct 2023 | Amendments to the articles of association | Notice 458754 |
| 26 Oct 2023 | Amendments to the articles of association | Notice 456817 |
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/expertia-seguros-de-decesos-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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