MAPFRE GLOBAL RISKS AGENCIA DE SUSCRIPCION SA.
Active
Registry details
- Registered office
- CTRA DE POZUELO Km 52
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 30 May 2018
- Latest act
- 3 Feb 2026
- Acts in the BORME
- 121
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCOLEA CANTOS JOSE MIGUEL |
| Attorney-in-fact | ARROYO LOPEZ OLGA |
| Attorney-in-fact | BAUSELA SANCHEZ ARISTOBULO |
| Attorney-in-fact | BOBADILLA SANCHO JOSE MARIA |
| Attorney-in-fact | CONTRERAS MURILLO MANUEL |
| Attorney-in-fact | CRIADO FUNCHAL CRISTINA |
| Attorney-in-fact | CUBERO RIVERA JOSE LUIS |
| Attorney-in-fact | DE ABREU FREITAS JOSE |
| Attorney-in-fact | DE LA CAMPA FLOREZ MANUEL |
| Attorney-in-fact | DE QUEROL SAHAGUN AMELIA |
| Attorney-in-fact | DIAZ GRIDILLA CARLOS |
| Attorney-in-fact | DIEZ PEÑA FRANCISCO |
| Attorney-in-fact | FERNANZ LOBO JORGE |
| Attorney-in-fact | FRANCOY OLAGUE JUAN BOSCO |
| Attorney-in-fact | GARCIA ALCAÑIZ ESTEFANIA |
| Attorney-in-fact | GIL RODRIGUEZ FERNANDO |
| Attorney-in-fact | GOMEZ GUERRERO FERNANDO |
| Attorney-in-fact | GONZALEZ HERNANDEZ LAURA |
| Attorney-in-fact | GONZALEZ TAPIA GLORIA |
| Attorney-in-fact | HERNANDEZ PRADAS MARIA ROSA |
| Attorney-in-fact | HUERTAS MEJIAS ANTONIO |
| Attorney-in-fact | LAFUENTE GONZALEZ DE SUSO ANTONIO |
| Attorney-in-fact | LOPEZ FERNANDEZ SUSANA |
| Attorney-in-fact | MENGOTTI FORNS ALBERTO |
| Attorney-in-fact | MORENO GUERRA LOURDES |
| Attorney-in-fact | and 14 more |
| Joint and several director | BAEZA GOMEZ IGNACIO |
| Joint and several director | GONZALEZ-TREVIJANO SANCHEZ PEDRO JOSE |
| Joint and several attorney-in-fact | CASTELO MARIN ALFREDO |
| Joint and several attorney-in-fact | FERNANZ LOBO JORGE GASPAR |
| Joint and several attorney-in-fact | LAFUENTE GONZALEZ DE SUSO ANTONIO |
| Joint and several attorney-in-fact | MARTINEZ ALVAREZ CARLOS |
| Joint and several attorney-in-fact | MORA RUBIO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MORENO GUERRA LOURDES |
| Joint and several attorney-in-fact | NEBOT MATEOS JUAN MANUEL |
| Joint and several attorney-in-fact | REGUERA LOZANO CRISTINA |
| Joint and several attorney-in-fact | RONDEAU MARTINEZ JUAN CARLOS |
| Joint and several attorney-in-fact | SAUCEDO VELEZ VICENTE |
| Auditor | KPMG AUDITORES SL |
| Board member | ALEGRE CABRELLES JOSE RAMON |
| Board member | CORRAL VAZQUEZ JOSE MANUEL |
| Board member | FRANCOY OLAGUE JUAN BOSCO |
| Board member | LACHAGA URIA MARIA LUISA |
| Board member | MARCO ORENES FRANCISCO JOSE |
| Board member | PERALES VISCASILLAS MARIA DEL PILAR |
| Board member | PEREZ DE LEMA HOLWEG EDUARDO |
| Board member | RODULFO LAVILLA CARLOS |
| Board member | SANTAMARIA MARTIN ANGELES |
| Board member | VILA RODRIGUEZ MARIA JESUS |
| Chairperson | PEREZ DE LEMA HOLWEG EDUARDO |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ ANDRADA ALVARO |
| Attorney-in-fact (joint, and joint and several) | PEDRAZA LAYNEZ JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | RUIZ RUIZ MIRIAM |
| Attorney-in-fact (joint, and joint and several) | SUMER ALEV |
| Secretary (not a board member) | GONZALEZ HERNANDEZ LAURA |
| Vice chairperson | SANTAMARIA MARTIN ANGELES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2026 | Appointments | Notice 55613 |
| 30 Jan 2026 | Terminations of appointment/Resignations | Notice 50923 |
| 22 Dec 2025 | Revocations | Notice 569197 |
| 13 Oct 2025 | Amendments to the articles of association | Notice 445286 |
| 8 Oct 2025 | Terminations of appointment/Resignations | Notice 438769 |
| 27 Aug 2025 | Revocations | Notice 385554 |
| 27 Aug 2025 | Appointments | Notice 385553 |
| 12 May 2025 | Revocations | Notice 212465 |
| 12 May 2025 | Appointments | Notice 212464 |
| 14 Mar 2025 | Appointments | Notice 125142 |
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-global-risks-agencia-de-suscripcion-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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