PATRIA HISPANA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €20,077,200
- First publication
- 4 Aug 2009
- Latest act
- 28 Oct 2025
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | RAMOGNINO ALBACAR PEDRO |
| Auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
| Auditor | OLSZEWSKI AUDITORES SL |
| Auditor | VAHN Y CIA AUDITORES SL |
| Board member | AGUIRRE ORMAECHEA JUAN MANUEL |
| Board member | ALBACAR RODRIGUEZ FRANCISCO JAVIER |
| Board member | FLORES MARINO JORGE |
| Board member | GONZALEZ UCETA RAMIRO |
| Board member | OLLERO BORRERO MARIA |
| Board member | ORTIZ DE ZARATE Y BURGOS JOSEFA |
| Board member | RAMOGNINO ALBACAR ANA |
| Board member | RAMOGNINO ALBACAR PEDRO |
| Board member | RAMOGNINO MIRAVED PEDRO MARIA |
| Chairperson | RAMOGNINO MIRAVED PEDRO MARIA |
| Secretary | ALBACAR RODRIGUEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | FLORES MARINO JORGE |
| Joint attorney-in-fact | RAMOGNINO ALBACAR PEDRO |
| Deputy auditor | VAHN Y CIA AUDITORES SL |
| Managing director | RAMOGNINO MIRAVED PEDRO MARIA |
| Vice secretary | ORTIZ DE ZARATE Y BURGOS JOSEFA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Oct 2025 | Appointments, Re-elections | Notice 471774 |
| 28 Jul 2025 | Appointments | Notice 339658 |
| 29 Jul 2024 | Re-elections | Notice 333054 |
| 6 Nov 2023 | Amendments to the articles of association | Notice 471218 |
| 21 Jul 2023 | Re-elections | Notice 331365 |
| 21 Jul 2023 | Re-elections | Notice 331364 |
| 21 Jul 2022 | Re-elections | Notice 340460 |
| 21 Jul 2022 | Re-elections | Notice 340459 |
| 26 Jul 2021 | Appointments | Notice 355213 |
| 28 Apr 2021 | Terminations of appointment/Resignations | Notice 194036 |
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/patria-hispana-sociedad-anonima-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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