NEW TRIPLE A VENTURE BROKER CORREDURIA DE SEGUROS SL.
Active
Registry details
- Registered office
- C/ GOYA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 7 Feb 2019
- Latest act
- 4 Sep 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS |
| Attorney-in-fact | TREVIJANO ARISTEGUI LUIS FERNANDO |
| Joint and several attorney-in-fact | ALVAREZ DE TOLEDO SATRUSTEGUI CARLOS |
| Joint and several attorney-in-fact | BERGARECHE ECHEBARRENA JON |
| Joint and several attorney-in-fact | BORDERIAS MAROTO ALVARO |
| Joint and several attorney-in-fact | CANTERA GONZALEZ IGNACIO |
| Joint and several attorney-in-fact | DE LA CUEVA MENDEZ DAVID |
| Joint and several attorney-in-fact | DROVE UBREVA DAVID HOWARD |
| Joint and several attorney-in-fact | ESCOLANO BENITO ALEJANDRO |
| Joint and several attorney-in-fact | FERNANDEZ VALLE ANA CRISTINA |
| Joint and several attorney-in-fact | GOIZUETA PALLARES FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MACIAS-LIZASO MIRANDA ANTONIO |
| Joint and several attorney-in-fact | MARTIN FALQUINA GARRE SARA |
| Joint and several attorney-in-fact | MECA DIEZ ANA |
| Joint and several attorney-in-fact | RAMIREZ ROYO RUBEN |
| Joint and several attorney-in-fact | SAEZ VICENTE-MAZARIEGOS JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | ALMAZAN GOMEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | BORDERIAS MAROTO ALVARO |
| Attorney-in-fact (joint, and joint and several) | CANTERA GONZALEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | CARULLA MARQUES JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | DROVE UBREVA DAVID HOWARD |
| Attorney-in-fact (joint, and joint and several) | FEDRIANI CORDONES FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GOIZUETA PALLARES FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MACIAS-LIZASO MIRANDA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MECA DIEZ ANA |
| Representative | TRUEBA GARCIA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Sep 2026 | Appointments | Notice 404331 |
| 21 Aug 2026 | Appointments | Notice 388244 |
| 21 Aug 2026 | Appointments | Notice 388243 |
| 20 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 386457 |
| 14 Mar 2023 | Appointments | Notice 127342 |
| 14 Mar 2023 | Appointments | Notice 127341 |
| 14 Mar 2023 | Declaration of sole-shareholder status | Notice 127340 |
| 14 Mar 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 127339 |
| 14 Mar 2023 | Loss of sole-shareholder status | Notice 127338 |
| 7 Mar 2023 | Amendments to the articles of association | Notice 115750 |
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/new-triple-a-venture-broker-correduria-de-seguros-sl
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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