LEGALITAS COMPAÑIA DE SEGUROS Y REASEGUROS SA.
Active
Registry details
- Registered office
- VIA DE LOS POBLADOS NUMERO 3, PARQUE EMPRESARIAL C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,500,000
- First publication
- 6 Jul 2010
- Latest act
- 14 May 2026
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDALIA AUDITORES SL |
| Auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG SL |
| Auditor | FORWARD ECONOMICS SLP |
| Board member | PARDO CALVO JUAN |
| Board member | PORTOBELLO ALFA SL |
| Board member | PORTOBELLO BETA SL |
| Board member | PORTOBELLO GAMMA SL |
| Chairperson | PORTOBELLO ALFA SL |
| Joint attorney-in-fact | CASAS PANCORBO EMMA |
| Joint attorney-in-fact | DEL POZO RIVAS LUIS |
| Joint attorney-in-fact | GRANDE DIAZ MARTIN MOISES |
| Joint attorney-in-fact | HERRERO CABALLERO IVAN |
| Joint attorney-in-fact | JIMENEZ REDONDO SANTIAGO |
| Joint attorney-in-fact | PARDO CALVO JUAN |
| Joint attorney-in-fact | PATON RUIZ CARLOS MANUEL |
| Joint attorney-in-fact | SANCHEZ MARQUEZ FRANCISCA |
| Joint attorney-in-fact | SANCHEZ MARQUEZ MARIA FRANCISCA |
| Joint attorney-in-fact | TRINIDAD HEREDIA JOSE MARIA |
| Joint attorney-in-fact | VAZQUEZ PAZOS PRIMO |
| Audit committee chair | SERRATS IRIARTE ANTONIO SALVADOR |
| Audit committee member | BARTOLOME DELICADO JAVIER |
| Audit committee member | PORTOBELLO ALFA SL |
| Audit committee member | SERRATS IRIARTE ANTONIO SALVADOR |
| Audit committee secretary | PORTOBELLO ALFA SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| General manager | PARDO CALVO JUAN |
| Independent director | BARTOLOME DELICADO JAVIER |
| Independent director | SERRATS IRIARTE ANTONIO SALVADOR |
| Secretary (not a board member) | GONZALEZ DEL VALLE CASILDA BAUTISTA |
| Vice secretary (not a board member) | CORSINI PRADO LETICIA |
| Representative | ARRATE CRIADO NORBERTO |
| Representative | PEÑARROCHA TERES LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 231135 |
| 11 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 123956 |
| 3 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 108440 |
| 24 Mar 2025 | Revocations | Notice 138613 |
| 24 Mar 2025 | Appointments | Notice 138612 |
| 17 Jul 2024 | Re-elections | Notice 319217 |
| 18 Oct 2023 | Appointments | Notice 444046 |
| 2 Jan 2023 | Change of registered office | Notice 2552 |
| 20 Jul 2022 | Revocations, Appointments | Notice 337725 |
| 10 Feb 2022 | Revocations, Appointments | Notice 61346 |
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/legalitas-compania-de-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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