MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- CTRA DE POZUELO NUMERO 52 Km
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €135,128,857.37
- First publication
- 13 Jan 2009
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 268
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTANENAITE ASTRID VALAITIS |
| Attorney-in-fact | ARROYO LOPEZ OLGA |
| Attorney-in-fact | BALES CORTES JUAN MANUEL |
| Attorney-in-fact | BOBADILLA SANCHO JOSE MARIA |
| Attorney-in-fact | CASTELO MARIN ALFREDO |
| Attorney-in-fact | DEL PALACIO DIAZ-TEJEIRO MARTA |
| Attorney-in-fact | DOS SANTOS ALMEIDA PAULA CRISTINA |
| Attorney-in-fact | ESTEBAN ESCUDERO FRANCISCO JAVIER |
| Attorney-in-fact | FERNANZ LOBO JORGE |
| Attorney-in-fact | GALAN DEL SASTRE VICTOR |
| Attorney-in-fact | GARCIA DE CEBALLOS CLARA |
| Attorney-in-fact | JIMENEZ AYESA LEIRE |
| Attorney-in-fact | KAISIN SEBASTIEN CHRISTIAN C |
| Attorney-in-fact | LAFUENTE GONZALEZ ANTONIO |
| Attorney-in-fact | LAFUENTE GONZALEZ DE SUSO ANTONIO |
| Attorney-in-fact | LENDINES BERGUA FRANCISCO JAVIER |
| Attorney-in-fact | MARTINEZ ALVAREZ CARLOS |
| Attorney-in-fact | MERINERO MARTIN JOSE MANUEL |
| Attorney-in-fact | MONTES URRUCHUA MARIA ROSARIO |
| Attorney-in-fact | NEBOT MATEOS JUAN MANUEL |
| Attorney-in-fact | ORTEGA LOPEZ CARLOS ALBERTO |
| Attorney-in-fact | RAYMUNDO ESTEBAN LUIS |
| Attorney-in-fact | RODRIGUEZ GAZTELUMENDI ERNESTO |
| Attorney-in-fact | RONDEAU MARTINEZ JUAN CARLOS |
| Attorney-in-fact | SENA CARLOS EDUARDO |
| Attorney-in-fact | and 1 more |
| Joint and several attorney-in-fact | ALCOLEA CANTOS JOSE MIGUEL |
| Joint and several attorney-in-fact | DIEZ GAMBOA ZIGOR |
| Joint and several attorney-in-fact | GALAN DEL SASTRE VICTOR |
| Joint and several attorney-in-fact | GOMEZ TOVAR MIGUEL |
| Joint and several attorney-in-fact | MANZANARES DE DIEGO ARTURO ALEJANDRO |
| Joint and several attorney-in-fact | PASCUAL GARCIA JAVIER |
| Joint and several attorney-in-fact | PEDELABORDE RAFAEL |
| Joint and several attorney-in-fact | RODRIGUEZ GAZTELUMENDI ERNESTO |
| Joint and several attorney-in-fact | TELO RUIZ DAVID |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ARIAS BERMUDEZ JOSE ANTONIO |
| Board member | BETES NOVOA ELENA |
| Board member | DOMINGO SOUTO JULIO |
| Board member | JIMENEZ AYESA LEIRE |
| Board member | JIMENEZ URGAL MARIA AMPARO |
| Board member | MARTINEZ ALONSO MARTA |
| Board member | NUÑEZ TOVAR ANTONIO |
| Board member | OLIVEROS PEREZ FRANCISCO JAVIER |
| Board member | PERALES VISCASILLAS MARIA DEL PILAR |
| Board member | SANZ ISLA MARIA ELENA |
| Chairperson | SANZ ISLA MARIA ELENA |
| Joint attorney-in-fact | ALVERT SANZ PABLO |
| Joint attorney-in-fact | ANTIMISSARIS NIKOS |
| Joint attorney-in-fact | CARRASCO REIJA ASUNCION |
| Joint attorney-in-fact | GARCIA-VEGA REDONDO DANIEL |
| Joint attorney-in-fact | GOMEZ TOVAR MIGUEL AUGUSTO |
| Joint attorney-in-fact | MANZANARES DE DIEGO ARTURO |
| Joint attorney-in-fact | MARTINEZ IGLESIAS JOSE MANUEL |
| Joint attorney-in-fact | MUÑOZ PEREZ ALFREDO |
| Joint attorney-in-fact | PASCUAL GARCIA JAVIER |
| Joint attorney-in-fact | RIVERA JIMENEZ SERGIO |
| Joint attorney-in-fact | RODRIGUEZ SANTOS GREGORIO |
| Joint attorney-in-fact | SENEN GARCIA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | DEL PALACIO DIAZ-TEJEIRO MARTA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ AYESA LEIRE |
| Attorney-in-fact (joint, and joint and several) | PEDELABORDE RAFAEL |
| Attorney-in-fact (joint, and joint and several) | SANZ ISLA MARIA ELENA |
| Attorney-in-fact (joint, and joint and several) | TELLO CANDIL JOAQUIN FELIX |
| Attorney-in-fact (joint, and joint and several) | TELO RUIZ DAVID |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive committee chair | JIMENEZ AYESA LEIRE |
| Executive committee member | ARIAS BERMUDEZ JOSE ANTONIO |
| Executive committee member | BETES NOVOA ELENA |
| Executive committee member | JIMENEZ AYESA LEIRE |
| Executive committee member | PERALES VISCASILLAS MARIA DEL PILAR |
| Executive committee secretary | VALES CORTES JUAN MANUEL |
| Executive committee vice chair | PERALES VISCASILLAS MARIA DEL PILAR |
| Managing director | JIMENEZ AYESA LEIRE |
| Secretary (not a board member) | VALES CORTES JUAN MANUEL |
| Vice chairperson | PERALES VISCASILLAS MARIA DEL PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Revocations | Notice 363452 |
| 12 Jun 2026 | Revocations, Appointments | Notice 281325 |
| 16 Mar 2026 | Appointments | Notice 132007 |
| 16 Mar 2026 | Appointments | Notice 132006 |
| 16 Mar 2026 | Re-elections | Notice 132005 |
| 16 Mar 2026 | Revocations | Notice 132004 |
| 29 Jan 2026 | Terminations of appointment/Resignations | Notice 48072 |
| 29 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 48071 |
| 2 Dec 2025 | Revocations | Notice 534671 |
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 380570 |
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/mapfre-asistencia-compania-internacional-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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