PREVISION SANITARIA NACIONAL PSN MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA
Active
Registry details
- Registered office
- C/ VILLANUEVA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jan 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 105
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARAHONA MORENO ANTONIO |
| Attorney-in-fact | PEREZ VAZQUEZ ANTONIO |
| Attorney-in-fact | RABASSA MONTESINOS FRANCESC |
| Attorney-in-fact | SUAREZ QUINTANILLA JOSE MARIA |
| Joint and several attorney-in-fact | PEREZ FERNANDEZ MANUEL |
| Joint and several attorney-in-fact | SOLIS VAZQUEZ DE PRADA ARMANDO |
| Joint and several attorney-in-fact | SUAREZ QUINTANILLA JOSE MARIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BANCIELLA FERNANDEZ EFREN |
| Board member | BONET BONET EDUALD |
| Board member | CANDELAS FERNANDEZ JUAN |
| Board member | CARRERO LOPEZ MIGUEL JOSE |
| Board member | FERNANDEZ-POLA MARTINEZ ANGEL |
| Board member | IMAZ BUENECHEA ESTEBAN |
| Board member | MACHO SENRA ANTONIO |
| Board member | PEREZ FERNANDEZ MANUEL |
| Board member | SOLIS VAZQUEZ DE PRADA ARMANDO |
| Board member | SUAREZ QUINTANILLA JOSE MARIA |
| Chairperson | SOLIS VAZQUEZ DE PRADA ARMANDO |
| Secretary | SUAREZ QUINTANILLA JOSE MARIA |
| Joint attorney-in-fact | SUAREZ QUINTANILLA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | BERBEL FERNANDEZ AMALIO |
| Attorney-in-fact (joint, and joint and several) | DE OCON CANO LUIS CATALAN |
| Attorney-in-fact (joint, and joint and several) | SUAREZ QUINTANILLA JOSE MARIA |
| Audit committee chair | FERNANDEZ-POLA MARTINEZ ANGEL |
| Audit committee member | BANCIELLA FERNANDEZ EFREN |
| Audit committee member | FERNANDEZ-POLA MARTINEZ ANGEL |
| Audit committee member | MACHO SENRA ANTONIO |
| Audit committee secretary | BANCIELLA FERNANDEZ EFREN |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | MAZARS AUDITORES SL |
| Executive committee chair | SOLIS VAZQUEZ DE PRADA ARMANDO |
| Executive committee member | PEREZ FERNANDEZ MANUEL |
| Executive committee member | SOLIS VAZQUEZ DE PRADA ARMANDO |
| Executive committee member | SUAREZ QUINTANILLA JOSE MARIA |
| Executive committee secretary | SUAREZ QUINTANILLA JOSE MARIA |
| Independent director | BANCIELLA FERNANDEZ EFREN |
| Investment committee member | BANCIELLA FERNANDEZ EFREN |
| Investment committee member | PEREZ FERNANDEZ MANUEL |
| Investment committee member | SOLIS VAZQUEZ DE PRADA ARMANDO |
| Nomination remuneration committee member | BANCIELLA FERNANDEZ EFREN |
| Nomination remuneration committee member | SOLIS VAZQUEZ DE PRADA ARMANDO |
| Nomination remuneration committee member | SUAREZ QUINTANILLA JOSE MARIA |
| Proprietary director | BANCIELLA FERNANDEZ EFREN |
| Vice chairperson | PEREZ FERNANDEZ MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Appointments | Notice 438139 |
| 28 Jul 2026 | Terminations of appointment/Resignations | Notice 353222 |
| 23 Jun 2026 | Other items, Correction of errors | Notice 297379 |
| 19 Jun 2026 | Appointments | Notice 292679 |
| 19 Jun 2026 | Terminations of appointment/Resignations, Correction of errors | Notice 292678 |
| 11 Jun 2026 | Revocations, Correction of errors | Notice 278925 |
| 17 Feb 2026 | Change of registered office | Notice 82618 |
| 7 Jan 2026 | Appointments | Notice 4608 |
| 23 Dec 2025 | Revocations | Notice 573054 |
| 13 Nov 2025 | Appointments | Notice 498626 |
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/prevision-sanitaria-nacional-psn-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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