PELAYO MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA
Active
Registry details
- Registered office
- C/ SANTA ENGRACIA 69 - EDIFICIO PELAYO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €122,051,365.59
- First publication
- 7 Apr 2009
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 207
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEMANY NAVARRO PATRICIA |
| Attorney-in-fact | ALVAREZ ALVAREZ FELICIDAD |
| Attorney-in-fact | AUMENTE MERINO JOSE MARIA |
| Attorney-in-fact | BENITO ALCANTARA ESTHER |
| Attorney-in-fact | DOMINGUEZ MESA JOSE MANUEL |
| Attorney-in-fact | ESCRIBANO GOMEZ-FABRA LUIS |
| Attorney-in-fact | ESTEBAN LUIS MARIA JOSE |
| Attorney-in-fact | FERNANDEZ MARTIN FE |
| Attorney-in-fact | GOMEZ DIAZ MARIA DEL MAR |
| Attorney-in-fact | HERNANDO DIAZ AMBRONA FRANCISCO JOSE |
| Attorney-in-fact | HERNANDO DIAZ-AMBRONA FRANCISCO |
| Attorney-in-fact | HONRUBIA CORDOBA EVA MARIA |
| Attorney-in-fact | IBAÑEZ ONDOÑO DOLORES |
| Attorney-in-fact | LARA MARTIN FRANCISCO J |
| Attorney-in-fact | LILLO CARRAZON LUIS FERNANDO |
| Attorney-in-fact | LOPEZ GOMEZ DAVID |
| Attorney-in-fact | LOPEZ SORIA BELEN |
| Attorney-in-fact | MARTIN MARTINEZ RAQUEL |
| Attorney-in-fact | MARTINEZ POLO JAVIER |
| Attorney-in-fact | PALLARES RUIZ ALBERTO |
| Attorney-in-fact | PARDINES SAEZ ANGEL FRANCISCO |
| Attorney-in-fact | PEÑA HERRERA JOAQUIN |
| Attorney-in-fact | PRIETO PRIETO SONIA MARIA |
| Attorney-in-fact | RUPEREZ LOPEZ DANIEL |
| Attorney-in-fact | TRABADA GONZALEZ SANDRA |
| Attorney-in-fact | and 2 more |
| Joint and several attorney-in-fact | FERNANDEZ MARTIN FE |
| Joint and several attorney-in-fact | GOMEZ ALVADO FRANCISCO |
| Joint and several attorney-in-fact | HERNANDO DIAZ-AMBRONA FRANCISCO |
| Joint and several attorney-in-fact | LARA MARTIN FRANCISCO J |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AUMENTE MERINO JOSE MARIA |
| Board member | BEAMONTE PUGA PALOMA |
| Board member | BIRULES BERTRAN ANNA MARIA |
| Board member | BIRULES I BERTRAN ANNA MARIA |
| Board member | COGOLLOS PAJA MARIA DEL MAR |
| Board member | DELGADO LOPEZ ANGELES |
| Board member | DUQUE SANTAMARIA RUTH MARIA |
| Board member | GOMEZ ALVADO FRANCISCO |
| Board member | LARA MARTIN FRANCISCO JESUS |
| Board member | RODRIGUEZ DE LAMA ALBERTO |
| Board member | SAJONIA COBURGO GOTHA GOMEZ ACEBO KONSTANTIN ASSEN |
| Chairperson | LARA MARTIN FRANCISCO JESUS |
| Joint attorney-in-fact | AUMENTE MERINO JOSE MARIA |
| Joint attorney-in-fact | BOADA BRAVO JOSE |
| Joint attorney-in-fact | DE MIGUEL SANCHEZ JOSE IGNACIO |
| Joint attorney-in-fact | DOMINGUEZ MESA JOSE MANUEL |
| Joint attorney-in-fact | FERNANDEZ MARTIN FE |
| Joint attorney-in-fact | GOMEZ ALVADO FRANCISCO |
| Joint attorney-in-fact | HERNANDO DIAZ AMBRONA FRANCISCO JOSE |
| Joint attorney-in-fact | HERNANDO DIAZ-AMBRONA FRANCISCO |
| Joint attorney-in-fact | LARA MARTIN FRANCISCO J |
| Joint attorney-in-fact | LARA MARTIN FRANCISCO JESUS |
| Joint attorney-in-fact | MARTIN GARRIDO JESUS MARIA |
| Joint attorney-in-fact | MARTINEZ IZQUIERDO SEVERINO |
| Joint attorney-in-fact | RODRIGUEZ MORENO MARIA CRISTINA |
| Joint attorney-in-fact | RUIZ DE AZCARATE GARCIA DE LOMAS EMMA |
| Joint attorney-in-fact | SANCHIDRIAN DIAZ SALVADOR |
| Attorney-in-fact (joint, and joint and several) | DE MIGUEL SANCHEZ JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | DIAZ BLAZQUEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA FIÑANA DAVID |
| Attorney-in-fact (joint, and joint and several) | GOMEZ ALVADO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MERCADO GARCIA JOSE VICTOR |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE AZCARATE GARCIA DE LOMA EMMA |
| Attorney-in-fact (joint, and joint and several) | SANTOS RODRIGUEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | VILLARO CIVIT MIREIA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee chair | LARA MARTIN FRANCISCO JESUS |
| Executive committee member | AUMENTE MERINO JOSE MARIA |
| Executive committee member | BEAMONTE PUGA PALOMA |
| Executive committee member | BIRULES BERTRAN ANNA MARIA |
| Executive committee member | DELGADO LOPEZ ANGELES |
| Executive committee member | GOMEZ ALVADO FRANCISCO |
| Executive committee member | LARA MARTIN FRANCISCO JESUS |
| Executive committee member | RODRIGUEZ LAMA ALBERTO |
| Executive committee secretary | AUMENTE MERINO JOSE MARIA |
| Executive committee secretary | HERNANDO DIAZ AMBRONA FRANCISCO JOSE |
| Executive committee vice chair | BIRULES BERTRAN ANNA MARIA |
| Executive director | GOMEZ ALVADO FRANCISCO |
| Executive director | LARA MARTIN FRANCISCO JESUS |
| General manager | LARA MARTIN FRANCISCO JESUS |
| Independent director | BIRULES BERTRAN ANNA MARIA |
| Independent director | DUQUE SANTAMARIA RUTH MARIA |
| Independent director | LARA MARTIN FRANCISCO JESUS |
| Secretary (not a board member) | HERNANDO DIAZ AMBRONA FRANCISCO JOSE |
| Non-executive director | BEAMONTE PUGA PALOMA |
| Non-executive director | DELGADO LOPEZ ANGELES |
| Non-executive director | RODRIGUEZ DE LAMA ALBERTO |
| Non-executive director | SAJONIA COBURGO GOTHA GOMEZ ACEBO KONSTANTIN ASSEN |
| Proprietary director | BIRULES BERTRAN ANNA MARIA |
| Proprietary director | DUQUE SANTAMARIA RUTH MARIA |
| Proprietary director | LARA MARTIN FRANCISCO JESUS |
| Vice chairperson | BIRULES BERTRAN ANNA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Appointments | Notice 408385 |
| 9 Sep 2026 | Appointments | Notice 408384 |
| 3 Sep 2026 | Revocations | Notice 402861 |
| 19 Jun 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 292900 |
| 10 Jun 2026 | Re-elections | Notice 276890 |
| 27 May 2026 | Other items | Notice 253342 |
| 5 Nov 2025 | Appointments | Notice 485812 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 349458 |
| 10 Jun 2025 | Re-elections | Notice 261995 |
| 9 Jun 2025 | Correction of errors | Notice 259476 |
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/pelayo-mutua-de-seguros-y-reaseguros-a-prima-fija
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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