SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €390,780,000
- First publication
- 13 Jul 2009
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 128
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCALA BAYO MIGUEL |
| Attorney-in-fact | BABIANO ESPINOSA CARLOS |
| Attorney-in-fact | BENITO RUIZ LUIS |
| Attorney-in-fact | BIRCHER ROURICH AGUSTIN |
| Attorney-in-fact | BLAZQUEZ GARCIA DAVID |
| Attorney-in-fact | CAMPOS LOPEZ FRANCISCO JAVIER |
| Attorney-in-fact | CARAVACA CABELLO FRANCISCO JAVIER |
| Attorney-in-fact | CASADO UCIEDA JAVIER |
| Attorney-in-fact | DE MARCOS JIMENEZ ANTONIO |
| Attorney-in-fact | DURAN PEREZ MARIA-BERTA |
| Attorney-in-fact | FERNANDEZ AVELLO GARCIA TUÑON RODRIGO |
| Attorney-in-fact | FERNANDEZ IBAÑEZ CARLOS MIGUEL |
| Attorney-in-fact | GARCIA GONZALEZ MARIA ROSARIO |
| Attorney-in-fact | GONZALEZ RUBIO ALMUDENA |
| Attorney-in-fact | GRADE JOSE PEDRO LUIS |
| Attorney-in-fact | JUAREZ LOPEZ DE COCA MIGUEL ANGEL |
| Attorney-in-fact | MAROTO FERNANDEZ ELENA |
| Attorney-in-fact | MARTIN ALVAREZ JESUS |
| Attorney-in-fact | MARTIN MILLANA JORGE |
| Attorney-in-fact | MORENO GAMAZO FERNANDO-PABLO |
| Attorney-in-fact | MUÑOZ LOMO ISABEL |
| Attorney-in-fact | ORTIZ GONZALEZ ANTONIO |
| Attorney-in-fact | PEREZ LAFUENTE SUAREZ ALEJANDRO |
| Attorney-in-fact | PLA GARRIDO JUAN LUIS |
| Attorney-in-fact | PLAZA LOPEZ-BERGES MARIO |
| Attorney-in-fact | and 5 more |
| Joint and several attorney-in-fact | CALVIN GARCIA FERNANDO |
| Joint and several attorney-in-fact | JIMENEZ MENA JOSE MANUEL |
| Joint and several attorney-in-fact | MASSA ARRANZ EMILIO |
| Joint and several attorney-in-fact | PRUNERA CASADO LAIA |
| Joint and several attorney-in-fact | ROMERO PEÑA ANDRES |
| Auditor | ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVAREZ CALVO NATALIA |
| Board member | DIAZ LOPEZ JOSE LUIS |
| Board member | ROMERO PEÑA ANDRES |
| Chairperson | DIAZ LOPEZ JOSE LUIS |
| Secretary | ALVAREZ FERNANDEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | AGUILAR VELASCO MANUEL-MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BABIANO ESPINOSA CARLOS |
| Attorney-in-fact (joint, and joint and several) | DE MARCOS JIMENEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MEDINA BEATRIZ CAROLINA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ MENA JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ HERNANDEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | MARIO PLAZA LOPEZ BERGES |
| Attorney-in-fact (joint, and joint and several) | MARTIN HERRERO JESUS |
| Attorney-in-fact (joint, and joint and several) | PLA GARRIDO JOAN LUIS |
| Attorney-in-fact (joint, and joint and several) | PRIETO SEGURA PABLO |
| Attorney-in-fact (joint, and joint and several) | ROLDAN FRIAS MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | SIMON GONZALEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | UZEL DOMINIQUE JEAN MARIE |
| Consolidated accounts auditor | ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| General manager | ROMERO PEÑA ANDRES |
| Independent external director | ESPINOSA CALDAS MONICA HELENA |
| Independent external director | GIL MARIN MARIA DEL CARMEN |
| Independent external director | MAÑAS ANTON LUIS ALBERTO |
| Independent external director | RIVERA NOVO LUIS |
| Legal adviser | PEREZ LAFUENTE SUAREZ ALEJANDRO |
| Managing director | ALVAREZ CALVO NATALIA |
| Proprietary director | ALVAREZ FERNANDEZ ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Revocations | Notice 399473 |
| 1 Sep 2026 | Appointments | Notice 399472 |
| 26 May 2026 | Revocations | Notice 250358 |
| 26 May 2026 | Revocations | Notice 250357 |
| 28 Jul 2025 | Revocations | Notice 339636 |
| 11 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 314297 |
| 9 Jul 2025 | Revocations | Notice 309784 |
| 9 Jul 2025 | Appointments | Notice 309783 |
| 9 Jul 2025 | Appointments | Notice 309782 |
| 9 Jul 2025 | Appointments | Notice 309781 |
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/santa-lucia-sa-compania-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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