GENERALI ESPAÑA HOLDING DE ENTIDADES DE SEGUROS SA.
Active
Registry details
- Registered office
- PLAZA MANUEL GOMEZ MORENO 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jul 2009
- Latest act
- 18 May 2026
- Acts in the BORME
- 64
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ GIBANEL JUAN RAMON |
| Attorney-in-fact | JO RUIZ MARTI |
| Attorney-in-fact | OGANDO GARCIA ALBERTO |
| Attorney-in-fact | RIBERA MOLES MIGUEL ANGEL |
| Attorney-in-fact | SERNA BALLARIN FRANCISCO JAVIER |
| Joint and several attorney-in-fact | BOCERO CANENCIA CARMEN |
| Joint and several attorney-in-fact | BUJANDA CASTILLO ALFONSO |
| Joint and several attorney-in-fact | IBAÑEZ CARRASCO NURIA |
| Joint and several attorney-in-fact | JO RUIZ MARTIN |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANCHUSTEGUI MELGAREJO JAIME |
| Board member | ESCUDERO SEGURA CARLOS |
| Board member | FERNANDEZ RAMOS OCA ROSARIO AMELIA |
| Board member | GRANIER JEAN LAURENT |
| Board member | VILLA RAMOS ANTONIO SANTIAGO |
| Chairperson | ANCHUSTEGUI MELGAREJO JAIME |
| Secretary | FERNANDEZ RAMOS OCA ROSARIO AMELIA |
| Joint attorney-in-fact | BUJANDA CASTILLO ALFONSO |
| Joint attorney-in-fact | IBAÑEZ CARRASCO NURIA |
| Joint attorney-in-fact | RIBERA MOLES MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | BOCERO CANENCIA CARMEN |
| Attorney-in-fact (joint, and joint and several) | BONI MARCO |
| Managing director (joint, and joint and several) | ESCUDERO SEGURA CARLOS |
| Vice secretary (not a board member) | BUJANDA CASTILLO ALFONSO |
| Joint and several managing director | DIAZ DE BUSTAMANTE Y TERMINEL LUIS MARIA |
| Joint and several managing director | VILLA RAMOS ANTONIO SANTIAGO |
| Vice chairperson | GRANIER JEAN LAURENT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Revocations | Notice 234011 |
| 16 Feb 2026 | Revocations, Appointments | Notice 79543 |
| 17 Oct 2025 | Appointments | Notice 455262 |
| 18 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 372925 |
| 18 Aug 2025 | Revocations | Notice 372924 |
| 18 Aug 2025 | Appointments | Notice 372923 |
| 21 Jan 2025 | Re-elections | Notice 28654 |
| 20 Dec 2024 | Revocations | Notice 554289 |
| 20 Dec 2024 | Appointments | Notice 554288 |
| 20 Dec 2024 | Appointments | Notice 554287 |
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/generali-espana-holding-de-entidades-de-seguros-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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