NORTEHISPANA MEDIACION, AGENCIA DE SEGUROS SA.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO, 31
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 4 Jul 2018
- Latest act
- 30 Jun 2025
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGU |
| Attorney-in-fact | BATISTA CARRILLO ANTONIO |
| Attorney-in-fact | BELTRAN GONZALEZ VICENC |
| Attorney-in-fact | CAMP VIAPLANA ALBERT |
| Attorney-in-fact | CERVERA DOMENECH JUAN MIGUEL |
| Attorney-in-fact | CLOSA CAÑELLAS PEDRO |
| Attorney-in-fact | FIGUERAS MUNTE ANNA |
| Attorney-in-fact | GARCIA DE LA VEGA LOPEZ FLORA |
| Attorney-in-fact | LUCENA MELENDO RAUL |
| Attorney-in-fact | PORTALES PAU XAVIER |
| Attorney-in-fact | PRADO PEREZ NOEMI |
| Attorney-in-fact | RIBES PRECKLER PEDRO |
| Attorney-in-fact | SEVILLANO CONEJO ANA |
| Joint and several attorney-in-fact | ALUJA GRAU JOSEP MARIA |
| Joint and several attorney-in-fact | BORRAS PONS ANA |
| Joint and several attorney-in-fact | MATA HUETE LAURA |
| Joint and several attorney-in-fact | PULPILLO LOPEZ JAVIER |
| Joint and several attorney-in-fact | RIBES PRECKLER PEDRO |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ JUAN |
| Auditor | DQ AUDITORES DE CUENTAS SLP |
| Representative | LUCENA MELENDO RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2025 | Change of company name | Notice 293494 |
| 5 Mar 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 107675 |
| 26 Dec 2024 | Appointments | Notice 562847 |
| 19 Nov 2024 | Change of registered office | Notice 494764 |
| 17 Jul 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 319178 |
| 19 Apr 2024 | Appointments | Notice 188377 |
| 1 Feb 2024 | Appointments | Notice 54900 |
| 7 Nov 2023 | Merger by absorption | Notice 472756 |
| 31 Jul 2023 | Re-elections | Notice 343521 |
| 21 Jun 2023 | Appointments | Notice 280779 |
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/nortehispana-mediacion-agencia-de-seguros-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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