LINEA DIRECTA ASEGURADORA SOCIEDAD ANONIMA COMPAÑIA DE SEGUROS Y REASEGUROS
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €43,536,673.60
- First publication
- 12 Jan 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 159
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALDEA MALAGA INMACULADA |
| Attorney-in-fact | ALVAREZ FERNANDEZ JUAN JOSE |
| Attorney-in-fact | ARANDA CUESTA OSCAR |
| Attorney-in-fact | AYUELA DE RUEDA PATRICIA |
| Attorney-in-fact | AYUELA RUEDA PATRICIA |
| Attorney-in-fact | DE ANTA GONZALEZ ASUNCION |
| Attorney-in-fact | DEL GARRE DEL OLMO MAR |
| Attorney-in-fact | DEL MAZO FERNANDEZ EVA |
| Attorney-in-fact | DIEZ MUÑOZ MONTSERRAT |
| Attorney-in-fact | DIONIS TRENOR ISABEL |
| Attorney-in-fact | DO CARMO DE GRADO PATRICIA |
| Attorney-in-fact | FERREIRO SANCHEZ DIEGO |
| Attorney-in-fact | GARCIA GONZALEZ SARA |
| Attorney-in-fact | GARCIA HERNANDEZ ANA-MARIA |
| Attorney-in-fact | GARRE DEL OLMO MAR |
| Attorney-in-fact | GONZALEZ SCWITTERS GRIMALDO PABLO |
| Attorney-in-fact | GONZALEZ-SCHWITTERS GRIMALDO PABLO |
| Attorney-in-fact | IZARD PEREDA BEATRIZ |
| Attorney-in-fact | JARA MONTERO MARINA |
| Attorney-in-fact | LOPEZ JIMENEZ SOLEDAD |
| Attorney-in-fact | MERINO GONZALEZ MIGUEL-ANGEL |
| Attorney-in-fact | MORCILLO LLORENTE SILVIA |
| Attorney-in-fact | MORENO SANGUINO OLGA |
| Attorney-in-fact | NIETO MANZANO MISERICORDIA |
| Attorney-in-fact | ORTEGA FERNANDEZ JESUS |
| Attorney-in-fact | and 13 more |
| Joint and several attorney-in-fact | ADRIANA POCHI PERALTA |
| Joint and several attorney-in-fact | ALDEA MALAGA MARIA INMACULADA |
| Joint and several attorney-in-fact | BAENA ARIZA ANA ISABEL |
| Joint and several attorney-in-fact | BAUTISTA GONZALEZ ANA MARIA |
| Joint and several attorney-in-fact | BREWER CAPPELLIN MARK EDWARD |
| Joint and several attorney-in-fact | CABRERA LOPEZ SARA |
| Joint and several attorney-in-fact | CALDERON ALVA MACARENA-ESPERANZA |
| Joint and several attorney-in-fact | CAÑELLAS BALANZA MARIA JOSE |
| Joint and several attorney-in-fact | CORTES ARCE JULIAN |
| Joint and several attorney-in-fact | DE LA GUIA ANGULO ROSA-MARIA |
| Joint and several attorney-in-fact | DE MOYA RAMIREZ NURIA |
| Joint and several attorney-in-fact | ESPIAGO WALTER MARIANA |
| Joint and several attorney-in-fact | FERNANDEZ MARTINEZ MARIA ARANZAZU |
| Joint and several attorney-in-fact | FRUTOS MUÑOZ MARIA DOLORES |
| Joint and several attorney-in-fact | GARCIA ELVIRA RUBEN |
| Joint and several attorney-in-fact | GONZALEZ RODRIGUEZ MARIO-ALBERTO |
| Joint and several attorney-in-fact | GONZALEZ-SCHWITTERS GRIMALDO PABLO |
| Joint and several attorney-in-fact | LOBO RUFO JAVIER |
| Joint and several attorney-in-fact | LUNA RECUERO JOSE BERNARDO |
| Joint and several attorney-in-fact | MANSILLA CASATEJADA GUADALUPE |
| Joint and several attorney-in-fact | MARIA ESTHER VAZQUEZ CORTIJO |
| Joint and several attorney-in-fact | NIETO UREÑA ROSA-MARIA |
| Joint and several attorney-in-fact | PAZ FERNANDEZ BEATRIZ |
| Joint and several attorney-in-fact | PEREZ COLMENERO AMELIA |
| Joint and several attorney-in-fact | PIQUERAS MATEOS AINHOA |
| Joint and several attorney-in-fact | and 8 more |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AYUELA DE RUEDA PATRICIA |
| Board member | BOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSO |
| Chairperson | BOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSO |
| Joint attorney-in-fact | CAÑELLAS BALANZA MARIA JOSE |
| Joint attorney-in-fact | DE LAZARO TORRES LAZARO |
| Joint attorney-in-fact | FERNANDEZ MARTINEZ MARIA ARANZAZU |
| Joint attorney-in-fact | GARCIA ELVIRA RUBEN |
| Joint attorney-in-fact | GARCIA SAN LUIS LUIS |
| Joint attorney-in-fact | GARRE DEL OLMO MARIA DEL CARMEN |
| Joint attorney-in-fact | GARRE DEL OLMO MARIA DEL MAR |
| Joint attorney-in-fact | GOMEZ ROIG MARIA ANGELES |
| Joint attorney-in-fact | GONZALEZ-SCHWITTERS GRIMALDO PABLO |
| Joint attorney-in-fact | GUZMAN LILLO ISABEL |
| Joint attorney-in-fact | IZARD PEREDA BEATRIZ |
| Joint attorney-in-fact | LOBO RUFO JAVIER |
| Joint attorney-in-fact | LOPEZ JIMENEZ SOLEDAD |
| Joint attorney-in-fact | LUNA RECUERO JOSE BERNARDO |
| Joint attorney-in-fact | MASCARELLE CYRILLE ALEXANDRE |
| Joint attorney-in-fact | PEREZ COLMENERO AMELIA |
| Joint attorney-in-fact | REOL RODRIGUEZ ESTHER |
| Joint attorney-in-fact | RUIZ SANCHEZ BEATRIZ |
| Joint attorney-in-fact | SANCHEZ QUINTANA PEDRO |
| Joint attorney-in-fact | SANZ CAMACHO MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | BOTIN-SANZ DE SAUTUOLA NAVEDA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | CARRION MAGAÑA JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | DIAZ FERNANDEZ JOSE-LUIS |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ-SCHWITTERS GRIMALDO PABLO |
| Attorney-in-fact (joint, and joint and several) | MERINO GONZALEZ MIGUEL-ANGEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Audit committee chair | ESTEVEZ LUAÑA RITA |
| Audit committee chair | PLAZA ARREGUI ANA MARIA |
| Audit committee member | BOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSO |
| Audit committee member | OTERO-NOVAS MIRANDA ELENA |
| Audit committee member | PLAZA ARREGUI ANA MARIA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | AYUELA DE RUEDA PATRICIA |
| Independent director | BERENGUER MEDIAVILLA IGNACIO PEDRO |
| Independent director | BLUM SPECHT MARINA |
| Independent director | ESTEVEZ LUAÑA RITA |
| Independent director | OTERO-NOVAS MIRANDA ELENA |
| Independent director | PLAZA ARREGUI ANA MARIA |
| Nomination remuneration committee chair | PLAZA ARREGUI ANA MARIA |
| Nomination remuneration committee member | BOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSO |
| Nomination remuneration committee member | ESTEVEZ LUAÑA RITA |
| Proprietary director | BOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSO |
| Proprietary director | MASAVEU HERRERO FERNANDO MARIA |
| Joint and several managing director | AYUELA DE RUEDA PATRICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Revocations, Correction of errors | Notice 360833 |
| 19 Jun 2026 | Appointments | Notice 293023 |
| 18 Jun 2026 | Re-elections | Notice 290555 |
| 16 Jun 2026 | Terminations of appointment/Resignations | Notice 285766 |
| 16 Jun 2026 | Other items | Notice 285765 |
| 19 May 2026 | Correction of errors | Notice 235626 |
| 8 May 2026 | Appointments | Notice 222237 |
| 8 May 2026 | Revocations | Notice 222236 |
| 19 Nov 2025 | Appointments | Notice 511054 |
| 16 Oct 2025 | Re-elections | Notice 452957 |
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/linea-directa-aseguradora-sociedad-anonima-compania-de-seguros-y-reaseguros
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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