METROPOLIS SA COMPAÑIA NACIONAL DE SEGUROS Y REASEGUROS
Active
Registry details
- Registered office
- C/ OQUENDO , NUMERO 23, 3º C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 May 2010
- Latest act
- 10 Apr 2024
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CELMA MENDOZA JAVIER |
| Board member | PEREZ CELMA JAVIER |
| Board member | PEREZ CELMA MAITE |
| Board member | ROSALES TRUJILLO MARIA DEL CARMEN |
| Chairperson | CELMA MENDOZA JAVIER |
| Chairperson | PEREZ CELMA JAVIER |
| Attorney-in-fact (joint, and joint and several) | ALBALAEJO FERNANDEZ MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | ALFONSO RODRIGUEZ TEODORA |
| Attorney-in-fact (joint, and joint and several) | DEL PILAR FRIAS ANGEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PANIAGUA MARIA DEL PILAR |
| Attorney-in-fact (joint, and joint and several) | JOVER MARTIN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ SANDOVAL JOSE GREGORIO |
| Attorney-in-fact (joint, and joint and several) | SANZ HERRAIZ LUIS |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | DEL OLMO GARCIA JOSE LUIS |
| Secretary (not a board member) | GARCIA DEL OLMO JOSE LUIS |
| Joint and several managing director | CELMA MENDOZA JAVIER |
| Vice chairperson | ROSALES TRUJILLO MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Apr 2024 | Change of company name, Change of corporate purpose | Notice 171034 |
| 3 Apr 2024 | Global transfer of assets and liabilities | Notice 160707 |
| 28 Feb 2023 | Re-elections | Notice 104368 |
| 18 Aug 2022 | Re-elections | Notice 383175 |
| 8 Jul 2020 | Re-elections | Notice 210645 |
| 7 Nov 2019 | Change of registered office | Notice 460666 |
| 28 Jun 2019 | Re-elections | Notice 281512 |
| 29 May 2019 | Revocations, Appointments | Notice 228445 |
| 18 Jan 2019 | Revocations, Appointments | Notice 21088 |
| 20 Jun 2018 | Terminations of appointment/Resignations, Correction of errors | Notice 259210 |
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/metropolis-sa-compania-nacional-de-seguros-y-reaseguros
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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