GENERALI SEGUROS Y REASEGUROS SA.
Active
Registry details
- Registered office
- PLAZA DE MANUEL GOMEZ-MORENO 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €911,704,000
- First publication
- 5 Mar 2024
- Latest act
- 20 Nov 2025
- Acts in the BORME
- 48
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ RAMOS OCA ROSARIO AMELIA |
| Attorney-in-fact | FRANCISCO CARVALHO PEDRO LUIS |
| Attorney-in-fact | GARCIA GARCIA JORGE |
| Attorney-in-fact | IBAÑEZ CARRASCO NURIA |
| Attorney-in-fact | IOAN LORENZO |
| Attorney-in-fact | LENNON EOIN |
| Attorney-in-fact | MIRANDA CANO JAIME |
| Attorney-in-fact | MUGUERZA GOYA MARIA EUGENIA |
| Attorney-in-fact | RIBERA MOLES MIGUEL ANGEL |
| Attorney-in-fact | ROJO DE LUQUE NOEL |
| Joint and several attorney-in-fact | AGUILERA ALTOLAGUIRRE SERGIO |
| Joint and several attorney-in-fact | ALVAREZ EGEA MARIA TERESA |
| Joint and several attorney-in-fact | ATELA BILBAO JON IÑAKI |
| Joint and several attorney-in-fact | BALLESTEROS DONCEL MODESTO |
| Joint and several attorney-in-fact | BANDO GOMEZ MANUEL |
| Joint and several attorney-in-fact | BARRO LOPEZ HECTOR |
| Joint and several attorney-in-fact | BECERRA GOMEZ JUAN CARLOS |
| Joint and several attorney-in-fact | COPETE GONZALEZ PEDRO |
| Joint and several attorney-in-fact | COSTA JUSTE GABRIEL |
| Joint and several attorney-in-fact | CUENCA MEJIAS IRENE |
| Joint and several attorney-in-fact | DE LOS SANTOS BELLO ISMAEL |
| Joint and several attorney-in-fact | DELGADO GIMENEZ MANUEL |
| Joint and several attorney-in-fact | DIAZ FERNANDEZ CELESTINO |
| Joint and several attorney-in-fact | DIAZ LOPEZ ARMANDO |
| Joint and several attorney-in-fact | DOMINGO PEREGRINA LUIS ALBERTO |
| Joint and several attorney-in-fact | DURAN GIMENO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | DURAN TERRAZAS MIGUEL ANTONIO |
| Joint and several attorney-in-fact | ESCRIBANO BARTLETT FRANCISCO-JAVIER |
| Joint and several attorney-in-fact | ESPINOSA MUÑOZ CARLOS |
| Joint and several attorney-in-fact | FERNANDEZ ALONSO JOSE ANTONIO |
| Joint and several attorney-in-fact | FERNANDEZ BAUTISTA DANIEL |
| Joint and several attorney-in-fact | FERNANDEZ GOMEZ JUAN |
| Joint and several attorney-in-fact | FERNANDEZ NEGRETE JORGE DOMINGO |
| Joint and several attorney-in-fact | FERNANDEZ-MONTES MORALEDA MANUEL |
| Joint and several attorney-in-fact | GARCIA AYALA JESUS MARIA |
| Joint and several attorney-in-fact | and 63 more |
| Auditor | KPMG AUDITORES SL |
| Secretary | FERNANDEZ RAMOS OCA ROSARIO AMELIA |
| Joint attorney-in-fact | AMPLE HERRANZ MARTA |
| Joint attorney-in-fact | GAUGHAN JENNIFER |
| Joint attorney-in-fact | LUCEA RODRIGUEZ ANA-ISABEL |
| Joint attorney-in-fact | MERIDA ARIZA SUSANA |
| Joint attorney-in-fact | MERINO RIVERA CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | BABE AYUSO MARIA |
| Attorney-in-fact (joint, and joint and several) | BARRAL TEMES RAMIRO |
| Attorney-in-fact (joint, and joint and several) | BUJANDA CASTILLO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | CHERTA ECHAURI JORGE |
| Attorney-in-fact (joint, and joint and several) | CUENCA MEJIAS IRENE |
| Attorney-in-fact (joint, and joint and several) | DE LOS SANTOS BELLO ISMAEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RAMOS OCA ROSARIO AMELIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA LLORENTE ELENA |
| Attorney-in-fact (joint, and joint and several) | JO RUIZ MARTIN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE LACALLE FERNANDEZ MAR |
| Attorney-in-fact (joint, and joint and several) | MIRO REQUENA JUAN RAMON |
| Attorney-in-fact (joint, and joint and several) | OGANDO GARCIA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | PUERTA LOPEZ PATRICIA-INMACULADA |
| Attorney-in-fact (joint, and joint and several) | PUEYO MUÑOZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | SERNA BALLARIN FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | VENTURA MARTINO ESMERALDA |
| Attorney-in-fact (joint, and joint and several) | ZUBICOA MIQUELEIZ FRANCISCO JAVIER |
| Managing director | ESCUDERO SEGURA CARLOS |
| Vice secretary (not a board member) | BUJANDA CASTILLO ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2025 | Capital increase, Amendments to the articles of association, Change of company name, Merger by absorption | Notice 513358 |
| 7 Nov 2025 | Appointments | Notice 491029 |
| 7 Nov 2025 | Appointments | Notice 491028 |
| 16 Oct 2025 | Extension of corporate purpose, Change of registered office | Notice 452767 |
| 14 Oct 2025 | Sole-shareholder company, Change of sole shareholder | Notice 447773 |
| 8 Aug 2025 | Other items, Partial demerger | Notice 362900 |
| 6 Aug 2025 | Appointments | Notice 357339 |
| 6 Aug 2025 | Appointments | Notice 357338 |
| 6 Aug 2025 | Appointments | Notice 357337 |
| 6 Aug 2025 | Appointments | Notice 357336 |
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-seguros-y-reaseguros-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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