IMA IBERICA SEGUROS Y REASEGUROS SA.
Active
Registry details
- Registered office
- C/ JULIAN CAMARILLO 29 - EDIFICIO 4 BAJO IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,430,080
- First publication
- 22 Oct 2009
- Latest act
- 2 Apr 2025
- Acts in the BORME
- 63
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMBROS BIERN CLAUDIA |
| Attorney-in-fact | DE ANDRES GARCIA PAULA |
| Attorney-in-fact | FRANCO ANTA CLARA |
| Attorney-in-fact | GOMEZ RIVERO ANA |
| Attorney-in-fact | LACROIX ALVAREZ LYDIA |
| Attorney-in-fact | LOPEZ MARTIN ANA MARIA |
| Attorney-in-fact | MERINO SAN ROMAN JUAN CARLOS |
| Attorney-in-fact | MOLINIER VIRGINIE |
| Attorney-in-fact | NICOLAS ARTERO MARINA AINHOA |
| Attorney-in-fact | PEREZ SIMON ELIECER |
| Attorney-in-fact | RAMIREZ BELLOCH BLANCA |
| Attorney-in-fact | RIVERO GALAN SEBASTIAN |
| Attorney-in-fact | ROMERO ESTESO GERARDO |
| Joint and several attorney-in-fact | BRU CRUZ MARINA MARTA |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ MERCEDES |
| Joint and several attorney-in-fact | MUÑOZ BLANCO MARIANA |
| Joint and several attorney-in-fact | PIRIZ GOMEZ BEATRIZ MARIA |
| Auditor | MARCA CARDINAL AUDIT SLP |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | INTER MUTUELLES ASSISTANCE SERVICES |
| Board member | INTERMUTUELLES ASSISTANCE SAF |
| Chairperson | INTERMUTUELLES ASSISTANCE SAF |
| Independent director | CASTELO MARIN JOSE MARIA |
| Managing director | INTERMUTUELLES ASSISTANCE SAF |
| Secretary (not a board member) | MERINO SAN ROMAN JUAN CARLOS |
| Representative | BOUTIN RODOLPHE |
| Representative | DU BEAUDIEZ FREDERIC |
| Vice chairperson | INTER MUTUELLES ASSISTANCE SERVICES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Apr 2025 | Other items | Notice 155841 |
| 12 Dec 2024 | Appointments | Notice 539364 |
| 2 Oct 2024 | Re-elections | Notice 419897 |
| 27 Aug 2024 | Re-elections | Notice 372989 |
| 5 Jul 2024 | Declaration of sole-shareholder status | Notice 302258 |
| 27 May 2024 | Other items | Notice 238422 |
| 22 Feb 2024 | Appointments | Notice 92896 |
| 27 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 551049 |
| 17 Nov 2023 | Terminations of appointment/Resignations | Notice 490249 |
| 13 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 318691 |
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/ima-iberica-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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