MAPFRE SA.
Active
Registry details
- Registered office
- CTRA DE POZUELO 52
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €307,955,327.30
- First publication
- 26 Jan 2009
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 363
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCOLEA CANTOS JOSE MIGUEL |
| Attorney-in-fact | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Attorney-in-fact | ARANGO LUQUE ANGELES ELVIRA |
| Attorney-in-fact | ARIAS BERMUDEZ JOSE ANTONIO |
| Attorney-in-fact | ARROYO LOPEZ OLGA |
| Attorney-in-fact | BERGANZA VELASCO RAQUEL |
| Attorney-in-fact | BERMEJO DEL CAMPO AVELINO |
| Attorney-in-fact | CARRASCO BAHAMONDE RAMON JESUS |
| Attorney-in-fact | CERDEIRAS MEGIAS GABRIELA |
| Attorney-in-fact | CORRAL ZABALA MARIA NAGORE |
| Attorney-in-fact | COSTILLA PRIETO RAUL |
| Attorney-in-fact | DE LAS PEÑAS QUINTANA ANASTASIA PENELOPE |
| Attorney-in-fact | FERNANDEZ ARIAS ALMAGRO CARLOS |
| Attorney-in-fact | FERNANZ LOBO JORGE |
| Attorney-in-fact | FERNANZ LOBO JORGE GASPAR |
| Attorney-in-fact | GARCIA GONZALEZ JOSE MARIA |
| Attorney-in-fact | GARCIA MARCH MARCOS |
| Attorney-in-fact | HUERTAS MEJIAS ANTONIO |
| Attorney-in-fact | JIMENEZ GUAJARDO-FAJARDO JOSE LUIS |
| Attorney-in-fact | LAFUENTE GONZALEZ DE SUSO ANTONIO |
| Attorney-in-fact | LEDESMA GARCIA JOSE ANTONIO |
| Attorney-in-fact | MANZANO BEN ANA |
| Attorney-in-fact | MARTIN-PORTUGUES GONZALEZ SARA |
| Attorney-in-fact | MARTINEZ ALVAREZ CARLOS |
| Attorney-in-fact | NAGORE ARCHILLA CARLOS |
| Attorney-in-fact | and 13 more |
| Joint and several attorney-in-fact | ARENAS ROS FRANCISCO MANUEL |
| Joint and several attorney-in-fact | ARIAS BERMUDEZ JOSE ANTONIO |
| Joint and several attorney-in-fact | BERNAL ARANDA JUAN PEDRO |
| Joint and several attorney-in-fact | CORRAL ZABALA MARIA NAGORE |
| Joint and several attorney-in-fact | DIAZ GRIDILLA CARLOS |
| Joint and several attorney-in-fact | GARCIA DIAZ-NEGRETE BELEN |
| Joint and several attorney-in-fact | GUILLEUMA CUQUERELLA ELENA |
| Joint and several attorney-in-fact | HIDALGO BENITO ANA |
| Joint and several attorney-in-fact | HUERTAS MEJIAS ANTONIO |
| Joint and several attorney-in-fact | INCHAUSTI PEREZ JOSE MANUEL |
| Joint and several attorney-in-fact | INVERNON SACRISTAN ROBERTO |
| Joint and several attorney-in-fact | JIMENEZ AYESA LEIRE |
| Joint and several attorney-in-fact | JIMENEZ GUAJARDO-FAJARDO JOSE LUIS |
| Joint and several attorney-in-fact | LAFUENTE GONZALEZ DE SUSO ANTONIO |
| Joint and several attorney-in-fact | LLORENTE BALLESTEROS GUILLERMO |
| Joint and several attorney-in-fact | MANZANO BEN ANA |
| Joint and several attorney-in-fact | MARTIN-ROMO COBO NURIA |
| Joint and several attorney-in-fact | MUÑOZ PEREZ ALFREDO |
| Joint and several attorney-in-fact | PEDRAZA LAYNEZ JUAN JOSE |
| Joint and several attorney-in-fact | PEREZ DE LEMA HOLWEG EDUARDO |
| Joint and several attorney-in-fact | PEÑA ECHARRI ROCIO |
| Joint and several attorney-in-fact | PIERA ROJO EVA |
| Joint and several attorney-in-fact | SANCHEZ FRESCO BLANCA |
| Joint and several attorney-in-fact | SANZ ISLA MARIA ELENA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | FREITAS COSTA MARIA LETICIA |
| Board member | HUERTAS MEJIAS ANTONIO |
| Board member | PERALES VISCASILLAS MARIA DEL PILAR |
| Board member | REBUELTA BADIAS ALFONSO |
| Chairperson | HUERTAS MEJIAS ANTONIO |
| Joint attorney-in-fact | ALCOLEA CANTOS JOSE MIGUEL |
| Joint attorney-in-fact | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Joint attorney-in-fact | ARIAS BERMUDEZ JOSE ANTONIO |
| Joint attorney-in-fact | ARROYO LOPEZ OLGA |
| Joint attorney-in-fact | CASTELO MARIN ALFREDO |
| Joint attorney-in-fact | COSTILLA PRIETO RAUL |
| Joint attorney-in-fact | JIMENEZ GUAJARDO-FAJARDO JOSE LUIS |
| Joint attorney-in-fact | NAVARRO LOPEZ DE CHICHERI FELIPE |
| Joint attorney-in-fact | PEDRAZA LAYNEZ JUAN |
| Joint attorney-in-fact | PEDRAZA LAYNEZ JUAN JOSE |
| Joint attorney-in-fact | PEREZ DE LEMA HOLWEG EDUARDO |
| Joint attorney-in-fact | PIERA ROJO EVA |
| Joint attorney-in-fact | SANZ ISLA MARIA ELENA |
| Joint attorney-in-fact | SERRANO LOREDO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BERNAL ARANDA JUAN PEDRO |
| Attorney-in-fact (joint, and joint and several) | DE LAS PEÑAS QUINTANA ANASTASIA PENELOPE |
| Attorney-in-fact (joint, and joint and several) | ESCRIVA GARCIA VANESSA |
| Attorney-in-fact (joint, and joint and several) | INCHAUSTI PEREZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ALVAREZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | SERRANO LOREDO MIGUEL |
| Audit committee chair | MARQUEZ OSORIO RAFAEL |
| Audit committee chair | MARTIN TABERNERO FRANCISCA |
| Audit committee chair | VANNI D'ARCHIRAFI FRANCESCO |
| Audit committee member | FERNANDEZ ALVAREZ ANA ISABEL |
| Audit committee member | GOMEZ CIRIA ANTONIO |
| Audit committee member | MIRA CANDEL FILOMENO. V |
| Audit committee member | PERALES VISCASILLAS MARIA DEL PILAR |
| Audit committee member | PERELLI ALONSO JOSE LUIS |
| Audit committee member | VANNI D'ARCHIRAFI FRANCESCO |
| Audit committee secretary | ALCOLEA CANTOS JOSE MIGUEL |
| Audit committee vice secretary | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive committee chair | HUERTAS MEJIAS ANTONIO |
| Executive committee chair | MARTINEZ MARTINEZ JOSE MANUEL |
| Executive committee member | FERNANDEZ ALVAREZ ANA ISABEL |
| Executive committee member | GOMEZ CIRIA ANTONIO |
| Executive committee member | INCHAUSTI PEREZ JOSE MANUEL |
| Executive committee member | MARCO ORENES FRANCISCO JOSE |
| Executive committee member | MARTINEZ MARTINEZ JOSE MANUEL |
| Executive committee member | PERALES VISCASILLAS MARIA DEL PILAR |
| Executive committee member | PERALES VISCASILLAS MARIA DEL PILAR. MiemComRiSos: PERALES VISCASILLAS MARIA DEL PILAR |
| Executive committee secretary | DAVILA BERMEJO ANGEL LUIS |
| Executive committee vice chair | FERNANDEZ ALVAREZ ANA ISABEL |
| Executive committee vice chair | INCHAUSTI PEREZ JOSE MANUEL |
| Executive committee vice secretary | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Executive director | HUERTAS MEJIAS ANTONIO |
| Executive director | INCHAUSTI PEREZ JOSE MANUEL |
| Executive director | JIMENEZ GUAJARDO-FAJARDO JOSE LUIS |
| Executive director | PEREZ DE LEMA HOLWEG EDUARDO |
| Executive director | SANZ ISLA MARIA ELENA |
| Independent director | FERNANDEZ ALVAREZ ANA ISABEL |
| Independent director | GARCIA GARCIA ROSA MARIA |
| Independent director | GOMEZ CIRIA ANTONIO |
| Independent director | JIMENEZ URGAL MARIA AMPARO |
| Independent director | PERALES VISCASILLAS MARIA DEL PILAR |
| Independent director | PERELLI ALONSO JOSE LUIS |
| Independent director | SANTAMARIA MARTIN ANGELES |
| Independent director | VANNI D'ARCHIRAFI FRANCESCO |
| Lead independent director | FERNANDEZ ALVAREZ ANA ISABEL |
| Nomination remuneration committee chair | FERNANDEZ ALVAREZ ANA ISABEL |
| Nomination remuneration committee chair | PERALES VISCASILLAS MARIA DEL PILAR |
| Nomination remuneration committee member | FERNANDEZ ALVAREZ ANA ISABEL |
| Nomination remuneration committee member | GARCIA GARCIA ROSA MARIA |
| Nomination remuneration committee member | JIMENEZ URGAL MARIA AMPARO |
| Nomination remuneration committee member | MARCO ORENES FRANCISCO JOSE |
| Nomination remuneration committee member | REBUELTA BADIAS ALFONSO |
| Nomination remuneration committee member | SANTAMARIA MARTIN MARIA DE LOS ANGELES |
| Nomination remuneration committee secretary | ALCOLEA CANTOS JOSE MIGUEL |
| Secretary (not a board member) | ALCOLEA CANTOS JOSE MIGUEL |
| Vice secretary (not a board member) | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Proprietary director | MARCO ORENES FRANCISCO JOSE |
| Risk committee chair | GOMEZ CIRIA ANTONIO |
| Risk committee member | FERNANDEZ ALVAREZ ANA ISABEL |
| Risk committee member | GOMEZ CIRIA ANTONIO |
| Risk committee member | MARCO ORENES FRANCISCO JOSE |
| Risk committee member | PERALES VISCASILLAS MARIA DEL PILAR |
| Risk committee member | PERELLI ALONSO JOSE LUIS |
| Risk committee member | SANTAMARIA MARTIN MARIA DE LOS ANGELES |
| Risk committee secretary | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Vice chairperson | FERNANDEZ ALVAREZ ANA ISABEL |
| Vice chairperson | INCHAUSTI PEREZ JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Appointments | Notice 373829 |
| 9 Jun 2026 | Revocations | Notice 274212 |
| 9 Jun 2026 | Appointments | Notice 274211 |
| 5 Jun 2026 | Correction of errors | Notice 269548 |
| 13 May 2026 | Other items | Notice 228699 |
| 13 May 2026 | Amendments to the articles of association | Notice 228698 |
| 13 May 2026 | Re-elections | Notice 228697 |
| 11 May 2026 | Appointments | Notice 224228 |
| 24 Apr 2026 | Revocations, Appointments | Notice 200023 |
| 20 Jan 2026 | Other items | Notice 27510 |
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-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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