BORME API

MAPFRE RE COMPAÑIA DE REASEGUROS SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€342,165,020.30
First publication
18 May 2009
Latest act
24 Sep 2026
Acts in the BORME
241
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factAGUT VERBURG DANIEL
Attorney-in-factALCOLEA CANTOS JOSE MIGUEL
Attorney-in-factALONSO PUENTE JAVIER
Attorney-in-factANGUITA ALEGRET ALVARO LUIS
Attorney-in-factARIAS BERMUDEZ JOSE ANTONIO
Attorney-in-factARROYO LOPEZ OLGA
Attorney-in-factBARON DAVID ANDRE PIERRE
Attorney-in-factBENEITEZ CASADO ROSA MARIA
Attorney-in-factBERMEJO DEL CAMPO AVELINO
Attorney-in-factBERNAL ARANDA JUAN
Attorney-in-factBOBADILLA SANCHO JOSE
Attorney-in-factBOZOGLU MERIC
Attorney-in-factBUESO ALBERDI MARIA DEL CARMEN
Attorney-in-factCARCEDO CUETO JOSE LUIS
Attorney-in-factCASTELBLANQUE VICENTE JULIO
Attorney-in-factCASTELBLANQUE VICENTE JULIO ANTONIO
Attorney-in-factCERVANTES FERNANDEZ ANTONIO
Attorney-in-factCONDE GONZALEZ MARIA DEL ROSARIO
Attorney-in-factCONDE GONZALEZ ROSARIO
Attorney-in-factCRUZ RODRIGUEZ VICTOR MANUEL
Attorney-in-factDE LA COLINA MONTERO RICARDO
Attorney-in-factDE LA CUEVA FLORES JULIO
Attorney-in-factDE RAMON I BLESA FRANCESC XAVIER
Attorney-in-factDIAZ GRIDILLA CARLOS
Attorney-in-factFAIELLA MARIA ISABEL
Attorney-in-factand 37 more
Joint and several attorney-in-factAGUT VERBURG DANIEL
Joint and several attorney-in-factCURBERA MATEO-SAGASTA CARLOS
Joint and several attorney-in-factDE LA CUEVA FLORES JULIO
Joint and several attorney-in-factFERNANZ LOBO JORGE GASPAR
Joint and several attorney-in-factHERRERO RUBIO SANDRA
Joint and several attorney-in-factJIMENEZ GARCIA-PERROTE ALFONSO
Joint and several attorney-in-factLAFUENTE GONZALEZ DE SUSO ANTONIO
Joint and several attorney-in-factMORA RUBIO FRANCISCO JAVIER
Joint and several attorney-in-factMORENO GUERRA LOURDES
Joint and several attorney-in-factMUÑOZ GAZTAÑAGA MIGUEL
Joint and several attorney-in-factNEBOT MATEOS JUAN MANUEL
Joint and several attorney-in-factRAMAS JOSE FRANCISCO
Joint and several attorney-in-factROSA GAMEZ MIGUEL ANGEL
Joint and several attorney-in-factSANZ LOPEZ JUAN MARTIN
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
Board memberCASTELO MARIN ALFREDO
Board memberFERNANDEZ ALVAREZ ANA ISABEL
Board memberGOMEZ CIRIA ANTONIO
Board memberGUILLEN ESTANY MONTSERRAT
Board memberINCHAUSTI PEREZ JOSE MANUEL
Board memberJOHN HEWS MARK CHRISPOPHER
Board memberLAFFELY JEAN DANIEL
Board memberMATA VERDEJO FERNANDO
Board memberMINGUEZ PRIETO RAFAEL
Board memberPERELLI ALONSO JOSE LUIS
Board memberPEREZ DE LEMA HOLWEG EDUARDO
Board memberQUERMIA DANIEL CLAUDE ALAIN
Board memberROSA GAMEZ MIGUEL ANGEL
Board memberSANTAMARIA MARTIN MARIA DE LOS ANGELES
Board memberSANZ ISLA MARIA ELENA
ChairpersonINCHAUSTI PEREZ JOSE MANUEL
Joint attorney-in-factAGUT VERBURG DANIEL
Joint attorney-in-factALONSO PUENTE JAVIER
Joint attorney-in-factARROYO LOPEZ OLGA
Joint attorney-in-factBARON DAVID ANDRE PIERRE
Joint attorney-in-factBUESO ALBERDI MARIA DEL CARMEN
Joint attorney-in-factDE LA CUEVA FLORES JULIO
Joint attorney-in-factFERNANDEZ PEREZ ARTURO
Joint attorney-in-factHERRERO RUBIO SANDRA
Joint attorney-in-factLOPEZ GONZALEZ JOSE ANTONIO
Joint attorney-in-factMATOS MARIA JOAO
Joint attorney-in-factPALOMO NIER MANUEL ENRIQUE
Joint attorney-in-factPISERRA DE CASTRO MARIA TERESA
Joint attorney-in-factRODRIGUEZ DE LAS HERAS FRANCISCO JAVIER
Joint attorney-in-factROSA GAMEZ MIGUEL ANGEL
Joint attorney-in-factSADORNIL CASARES FERNANDO
Joint attorney-in-factSANCHEZ CEA JAVIER
Joint attorney-in-factSCACALOSSI MARIANO RICARDO
Joint attorney-in-factSUAREZ CAPELLINI MARIELA
Joint attorney-in-factTABOADA TOMAS OSCAR
Joint attorney-in-factTORRENTE REGIDOR DAVID ALEJANDRO
Attorney-in-fact (joint, and joint and several)CARDENAS MARTIN ANGY-CAROLINA
Attorney-in-fact (joint, and joint and several)CASADO SALVO ALVARO
Attorney-in-fact (joint, and joint and several)CASTELO MARIN ALFREDO
Attorney-in-fact (joint, and joint and several)MARTINEZ ALVAREZ CARLOS
Attorney-in-fact (joint, and joint and several)PEREZ CARBAJO SUSANA
Attorney-in-fact (joint, and joint and several)PEREZ GONZALEZ RICARDO-ALEJANDRO
Attorney-in-fact (joint, and joint and several)RONDEAU MARTINEZ JUAN CARLOS
Attorney-in-fact (joint, and joint and several)SAGI-VELA CARBONELL ENRIQUE
Association board memberPRESCOTT GEORGE A
Committee chairROSA GAMEZ MIGUEL ANGEL
Committee memberFERNANDEZ CID PLAÑIOL JAVIER
Committee memberGOMEZ CIRIA ANTONIO
Committee memberMATA VERDEJO FERNANDO
Committee memberQUERMIA DANIEL CLAUDE ALAIN
Committee memberROSA GAMEZ MIGUEL ANGEL
Committee secretarySANZ LOPEZ JUAN MARTIN
Committee vice chairGOMEZ CIRIA ANTONIO
Consolidated accounts auditorERNST & YOUNG SL
Consolidated accounts auditorKPMG AUDITORES SL
Executive committee memberMINGUEZ PRIETO RAFAEL
Managing director (joint, and joint and several)ROSA GAMEZ MIGUEL ANGEL
Secretary (not a board member)GOMEZ BERMUDEZ MIGUEL
Secretary (not a board member)SANZ LOPEZ JUAN MARTIN
RepresentativeGARCIA ALONSO JOSE MARIA
Vice chairpersonROSA GAMEZ MIGUEL ANGEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
24 Sep 2026RevocationsNotice 428260
21 Sep 2026RevocationsNotice 422643
26 Aug 2026RevocationsNotice 393138
26 Aug 2026RevocationsNotice 393137
26 Aug 2026RevocationsNotice 393136
14 Aug 2026AppointmentsNotice 379426
14 Aug 2026AppointmentsNotice 379425
9 Jul 2026Revocations, Other itemsNotice 324263
9 Jul 2026Revocations, Other itemsNotice 324262
8 Jun 2026Re-electionsNotice 272409

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-re-compania-de-reaseguros-sa

See plans Get a free key · Documentation

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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