MERIDIANO SOCIEDAD ANONIMA COMPAÑIA ESPAÑOLA DE SEGUROS
Active
Registry details
- Registered office
- C/ JEAN CLAUDE COMBALDIEU 5
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- —
- First publication
- 21 Jul 2016
- Latest act
- 26 Feb 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | MAZARS AUDITORES SL |
| Board member | PAYA CAYUELAS AMELIA |
| Board member | PAYA CAYUELAS GUILLERMO |
| Board member | PAYA CAYUELAS JOSE JUAN |
| Chairperson | PAYA CAYUELAS JOSE JUAN |
| Secretary | PAYA CAYUELAS AMELIA |
| Attorney-in-fact (joint, and joint and several) | CARREÑO FERNANDEZ FRANCISCA |
| Audit committee chair | LUQUE RETANA CARLOS LIONEL |
| Audit committee member | LUQUE RETANA CARLOS LIONEL |
| Audit committee member | PAYA CAYUELAS AMELIA |
| Audit committee secretary | PAYA CAYUELAS AMELIA |
| Independent director | LUQUE RETANA CARLOS LIONEL |
| Joint and several managing director | PAYA CAYUELAS GUILLERMO |
| Joint and several managing director | PAYA CAYUELAS JOSE JUAN |
| Vice chairperson | PAYA CAYUELAS GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Feb 2026 | Revocations | Notice 99571 |
| 18 Sep 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 410560 |
| 14 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 74156 |
| 23 Dec 2024 | Appointments | Notice 555851 |
| 20 Nov 2024 | Revocations | Notice 496669 |
| 18 Jul 2024 | Revocations | Notice 320136 |
| 23 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 33592 |
| 26 May 2023 | Re-elections | Notice 239535 |
| 26 Oct 2021 | Appointments | Notice 467410 |
| 20 Oct 2021 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 459252 |
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/meridiano-sociedad-anonima-compania-espanola-de-seguros
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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