LIBERTY SEGUROS COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PASEO DE LAS DOCE ESTRELLAS 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €323,002,000
- First publication
- 18 Feb 2009
- Latest act
- 4 Mar 2024
- Acts in the BORME
- 222
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO RUIZ AMAIA |
| Attorney-in-fact | ALVAREZ CORRAL ARANTXA |
| Attorney-in-fact | ANDRES GARCIA MONTSERRAT |
| Attorney-in-fact | AURREKOETXEA ESCALANTE SUSANA |
| Attorney-in-fact | BARBADILLO LOPEZ ANA-VICTORIA |
| Attorney-in-fact | BERNALDEZ PUENTE JOSE ALBERTO |
| Attorney-in-fact | BRACERAS PEREZ LUIS MANUEL |
| Attorney-in-fact | CABEDO COMPTE GEMMA |
| Attorney-in-fact | CAMACHO ESPINOSA EVA PILAR |
| Attorney-in-fact | CERRATO CUADRADO ROSA CRISTINA |
| Attorney-in-fact | CUÑADO PIÑEIRO ELISABETH |
| Attorney-in-fact | DAPENA TABOADA ALMUDENA |
| Attorney-in-fact | DEL RINCON MONTE LOURDES |
| Attorney-in-fact | FERNANDEZ ALONSO ESTIBALIZ |
| Attorney-in-fact | FERNANDEZ DE TROCONIZ ALICIA |
| Attorney-in-fact | FERNANDEZ URQUIZA MERCEDES |
| Attorney-in-fact | FLOREZ ESCANCIANO JUAN DIEGO |
| Attorney-in-fact | GALVAN ZAMORA ROSER |
| Attorney-in-fact | GARCIA CANEIRO MARIA YOLANDA |
| Attorney-in-fact | GARCIA GOAS ENRIQUE |
| Attorney-in-fact | GARCIA MARZO CRISTINA |
| Attorney-in-fact | GARCIA ORTIZ FRANCISCO |
| Attorney-in-fact | GARIJO NAVARRO CORAL |
| Attorney-in-fact | GAUGHAN JENNIFER |
| Attorney-in-fact | GONZALEZ RODRIGUEZ EVA |
| Attorney-in-fact | and 46 more |
| Joint and several attorney-in-fact | ALBA VEZ ANA MARIA |
| Joint and several attorney-in-fact | ANA ISABEL LUCEA RODRIGUEZ |
| Joint and several attorney-in-fact | BARAHONA GUEMES AGUEDA NELIA |
| Joint and several attorney-in-fact | DELGADO RUIZ MARIA DEL VALLE |
| Joint and several attorney-in-fact | FRUTOS GARCIA CRISTINA |
| Joint and several attorney-in-fact | GARCIA CAMIÑAS JOSE LUIS |
| Joint and several attorney-in-fact | GUIL CASTREJON BEATRIZ |
| Joint and several attorney-in-fact | IBAÑEZ RAMIREZ MARIA DOLORES |
| Joint and several attorney-in-fact | MARTINEZ PALAFOX FERRIZ ALMUDENA |
| Joint and several attorney-in-fact | MERINO RIVERA CONCEPCION |
| Joint and several attorney-in-fact | MUGUERZA GOYA MARIA EUGENIA |
| Joint and several attorney-in-fact | MURCIANO MELERO JAVIER |
| Joint and several attorney-in-fact | NUÑEZ ARRANZ JESUS |
| Joint and several attorney-in-fact | NUÑEZ SILVA ESTEFANIA |
| Joint and several attorney-in-fact | RAMOS ALEXANDRE MANUEL MATIAS |
| Joint and several attorney-in-fact | ROBLES GARCIA PABLO |
| Joint and several attorney-in-fact | RODRIGUEZ ALONSO PALOMA |
| Joint and several attorney-in-fact | ZAMORA VILLALBA MARTA |
| Joint and several attorney-in-fact | ZARATE LARREA ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | ANCHUSTEGUI MELGAREJO JAIME |
| Board member | ARTUCHA TELLERIA FRANCISCO |
| Board member | ESCUDERO SEGURA CARLOS |
| Board member | FERNANDEZ RAMOS OCA ROSARIO AMELIA |
| Board member | FRANCISCO CARVALHO PEDRO LUIS |
| Board member | RIDAURA RODRIGUEZ ALBERTO |
| Board member | VILLA RAMOS ANTONIO SANTIAGO |
| Chairperson | ANCHUSTEGUI MELGAREJO JAIME |
| Joint attorney-in-fact | AMPLE HERRANZ MARTA |
| Joint attorney-in-fact | BARBADILLO LOPEZ ANA VICTORIA |
| Joint attorney-in-fact | BARBADILLO LOPEZ ANA-VICTORIA |
| Joint attorney-in-fact | BOURKE IAN |
| Joint attorney-in-fact | GAUGHAN JENNIFER |
| Joint attorney-in-fact | LUCEA RODRIGUEZ ANA-ISABEL |
| Joint attorney-in-fact | MC VEY TROTTER STUART |
| Attorney-in-fact (joint, and joint and several) | AMPLE HERRANZ MARTA |
| Attorney-in-fact (joint, and joint and several) | BIOSCA SHULLER JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | BOURKE IAN |
| Attorney-in-fact (joint, and joint and several) | CALVO RODERO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ HERRERO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RUIZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | FRANCO DE LA TORRE REBECA |
| Attorney-in-fact (joint, and joint and several) | GARCIA CAMIÑAS JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GARCIA ORTIZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GULLON OJESTO MARIA PALOMA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ BORREGO SONIA |
| Attorney-in-fact (joint, and joint and several) | JUAREZ MORO VICTOR |
| Attorney-in-fact (joint, and joint and several) | LOPEZ HEREDIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | LUCEA RODRIGUEZ ANA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | MADRIGAL DELGADO ANA-MARIA |
| Attorney-in-fact (joint, and joint and several) | MARCO BAHON ALBERTO |
| Attorney-in-fact (joint, and joint and several) | MC VEY TROTTER STUART |
| Attorney-in-fact (joint, and joint and several) | MEDINA DE DIOS TERESA GEMA |
| Attorney-in-fact (joint, and joint and several) | PEPIN RUSSELL ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PEÑAS BLAZQUEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | RAMOS ALEXANDRE MANUEL MATIAS |
| Attorney-in-fact (joint, and joint and several) | RAMOS MADRID ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ROBELDO ORTIZ JESICA |
| Attorney-in-fact (joint, and joint and several) | ROMERO PAREJO SONIA |
| Attorney-in-fact (joint, and joint and several) | TORRES LUSSON DANIEL |
| Attorney-in-fact (joint, and joint and several) | and 3 more |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | BARBADILLO LOPEZ ANA VICTORIA |
| Vice secretary (not a board member) | TUÑON MERINO MARTA |
| Vice chairperson | VILLA RAMOS ANTONIO SANTIAGO |
| Vice secretary | FERNANDEZ RAMOS OCA ROSARIO AMELIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Mar 2024 | Amendments to the articles of association, Change of company name | Notice 111134 |
| 22 Feb 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 93258 |
| 22 Feb 2024 | Declaration of sole-shareholder status | Notice 93257 |
| 16 Feb 2024 | Appointments | Notice 84053 |
| 31 Jul 2023 | Re-elections | Notice 343326 |
| 31 May 2023 | Revocations | Notice 247433 |
| 16 May 2023 | Appointments | Notice 220839 |
| 14 Apr 2023 | Amendments to the articles of association | Notice 177991 |
| 1 Mar 2023 | Appointments | Notice 106223 |
| 20 Feb 2023 | Amendments to the articles of association | Notice 87904 |
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/liberty-seguros-compania-de-seguros-y-reaseguros-sociedad-anonima
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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