BORME API

SEGURCAIXA ADESLAS SA DE SEGUROS Y REASEGUROS

Active

Registry details

Registered office
PASEO DE LA CASTELLANA, 259 C
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
7 Dec 2017
Latest act
17 Jul 2026
Acts in the BORME
135
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factBELLO SANCHEZ FRANCISCO
Attorney-in-factBENITO SANCHEZ ARACELI
Attorney-in-factCABALLERO RODRIGUEZ JORGE
Attorney-in-factCARDONA RAMONEDA JORDI
Attorney-in-factCARIDE EIRAS JOSE LUIS
Attorney-in-factCARRASCAL SANCHEZ DAVID
Attorney-in-factCASANOVA CURTO NARCIS
Attorney-in-factESCALONA MARIN RAFAEL
Attorney-in-factESTEBAN ORTIZ LUISA ALMUDENA
Attorney-in-factFRAGERO GOMEZ ANTONIO
Attorney-in-factFUENTES GOMEZ FRANCISCO
Attorney-in-factGARCIA DE LA FUENTE CARLOS
Attorney-in-factGARCIA REGALADO JOSE GREGORIO
Attorney-in-factGARCIA TORRES JULIAN
Attorney-in-factGOENAGA GONZALEZ IÑIGO
Attorney-in-factGOMEZ LLANES ALBERT
Attorney-in-factGONZALEZ LOSADA BELEN
Attorney-in-factHAFNER RODA FERNANDO
Attorney-in-factHERNANDEZ GOMEZ MARCOS
Attorney-in-factHERNANDEZ IRIBERRI CARLOS
Attorney-in-factHIDALGO RODRIGUEZ JUAN
Attorney-in-factIMBERNON PIEDRA FERNANDO
Attorney-in-factJUBERT FERRE JAUME
Attorney-in-factLANCHO ALCANTARA ANTONIO
Attorney-in-factLARREA BRITO ESTHER
Attorney-in-factand 28 more
AuditorDELOITTE SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberGIMENO OLMOS MARIA DEL CARMEN
Board memberMESTRE GARCIA ERNESTO
Joint attorney-in-factHAFNER RODA FERNANDO
Joint attorney-in-factHERNANDEZ IRIBERRI CARLOS
Joint attorney-in-factIMBERNON PIEDRA FERNANDO
Joint attorney-in-factJUBERT FERRE JAUME
Joint attorney-in-factPUIG RAMOS MARC
Joint attorney-in-factPURAS GOMEZ MARIA
Attorney-in-fact (joint, and joint and several)ALVAREZ SUAREZ REBECA
Attorney-in-fact (joint, and joint and several)CABRAL ABELEDO JOSE MANUEL
Attorney-in-fact (joint, and joint and several)CAMACHO MURCIA LUIS
Attorney-in-fact (joint, and joint and several)GALLEGO FUERTES JOSE MANUEL
Attorney-in-fact (joint, and joint and several)GUINEA CASTILLO CRISTINA
Attorney-in-fact (joint, and joint and several)IBAÑEZ RAMUDO CRISTINA
Attorney-in-fact (joint, and joint and several)ILLANA MARTINEZ VICTOR MANUEL
Attorney-in-fact (joint, and joint and several)LANCHO ALCANTARA ANTONIO
Attorney-in-fact (joint, and joint and several)LOPEZ GUIJARRO BEATRIZ
Attorney-in-fact (joint, and joint and several)MADRIGAL FERNANDEZ JUAN
Attorney-in-fact (joint, and joint and several)MANCEBO ROCA CARMEN MARIA
Attorney-in-fact (joint, and joint and several)MARIN DIAZ NURIA
Attorney-in-fact (joint, and joint and several)MARTI BERNAUS JORDI
Attorney-in-fact (joint, and joint and several)MARTIN ALONSO DAVID
Attorney-in-fact (joint, and joint and several)MARTIN VEGA EDUARDO
Attorney-in-fact (joint, and joint and several)MARTINEZ PEREZ JAIME
Attorney-in-fact (joint, and joint and several)MAZARIEGOS LUELMO CRISTOBAL
Attorney-in-fact (joint, and joint and several)MILLAN RUIZ CARMEN
Attorney-in-fact (joint, and joint and several)MORALES MARTINEZ MARIA LUISA
Attorney-in-fact (joint, and joint and several)NADAL REIG FRANCISCO
Attorney-in-fact (joint, and joint and several)PEREZ MARTINEZ BENIGNO
Attorney-in-fact (joint, and joint and several)RINCON RUIZ MAXIMO
Attorney-in-fact (joint, and joint and several)ROCA SAN JOSE LAURA
Attorney-in-fact (joint, and joint and several)ROMAGUERA BALCELLS JOAN
Attorney-in-fact (joint, and joint and several)ROMO GOMEZ FRANCISCO JOSE
Attorney-in-fact (joint, and joint and several)and 5 more
Consolidated accounts auditorDELOITTE SL
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Executive chairpersonMIRA PRIETO MORENO JAVIER
Independent directorBRUGUERA BRASO ROSA ELISABETH
Independent directorDEL HOYO LOPEZ ESPERANZA
Independent directorLOPEZ DEL HOYO ESPERANZA
Managing directorMIRA PRIETO-MORENO JAVIER
Secretary (not a board member)OLMEDILLA ALMARZA JUAN ANTONIO
Vice secretary (not a board member)BERMUDEZ ODRIZOLA LUIS
Proprietary directorBLAS AGUEROS LUIS JAVIER
Proprietary directorCAMPOS GARCIA MARIA DEL CARMEN
Proprietary directorMIRA PRIETO-MORENO JAVIER
Proprietary directorMONDEJAR LOPEZ JORGE
Proprietary directorPASQUAL DEL POBIL ALVES TRISTAN
Proprietary directorPATERNOSTER NAVARRO REMY MAURICIO
Proprietary directorVALLE T-FIGUERAS FRANCISCO JAVIER
Proprietary directorZAMBRANA PEREZ VICTOR
RepresentativeMONDEJAR LOPEZ JORGE
RepresentativeVALLE T-FIGUERAS FRANCISCO JAVIER
Vice chairpersonVALLE T-FIGUERAS FRANCISCO JAVIER
Vice chairpersonVIDA-CAIXA SA DE SEGUROS Y REASEGUROS

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
17 Jul 2026Re-electionsNotice 337227
17 Jul 2026Re-electionsNotice 337226
9 Jun 2026Terminations of appointment/Resignations, AppointmentsNotice 274344
24 Mar 2026AppointmentsNotice 148308
24 Mar 2026Terminations of appointment/Resignations, AppointmentsNotice 148307
24 Mar 2026Revocations, AppointmentsNotice 148306
24 Mar 2026Revocations, AppointmentsNotice 148305
24 Mar 2026Revocations, AppointmentsNotice 148304
24 Mar 2026Revocations, AppointmentsNotice 148303
24 Mar 2026Revocations, AppointmentsNotice 148302

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/segurcaixa-adeslas-sa-de-seguros-y-reaseguros

See plans Get a free key · Documentation

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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