SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jun 2009
- Latest act
- 9 Jan 2024
- Acts in the BORME
- 135
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDEL MARTIN OSCAR |
| Attorney-in-fact | BCNDATA SCP |
| Attorney-in-fact | BLANCO ALPUENTE MANEL |
| Attorney-in-fact | BUCH SAINZ EDGAR |
| Attorney-in-fact | CALZADO CLARENS MARIA EUGENIA |
| Attorney-in-fact | CHERBUY MARTINEZ ANTONIO |
| Attorney-in-fact | CLOSA CAÑELLAS JUAN |
| Attorney-in-fact | CORTES IVORRA EDMUNDO |
| Attorney-in-fact | CUESTA SILVA MARIA ANGELS |
| Attorney-in-fact | FARRE GIBERT MANUEL |
| Attorney-in-fact | FILLET CATARINA EDUARDO |
| Attorney-in-fact | GARCIA MARCEN GUILLEMO |
| Attorney-in-fact | GOMEZ BERMUDEZ CLARA |
| Attorney-in-fact | GONZALEZ BAILAC CARLOS FELIPE |
| Attorney-in-fact | GUALLAR PEREZ JOAQUIN |
| Attorney-in-fact | GUTIERREZ JIMENEZ ANTONIO |
| Attorney-in-fact | HIDALGO PEREZ JUAN FRANCISCO |
| Attorney-in-fact | LUCENA LUCENA MARIA JOSE |
| Attorney-in-fact | MADARIAGA PICAZA MARIA TERESA |
| Attorney-in-fact | MARTINEZ MEZQUITA ERNESTO JULIO |
| Attorney-in-fact | MARTINEZ RODRIGUEZ MANUEL |
| Attorney-in-fact | MONGE ALCAZAR JUAN ANTONIO |
| Attorney-in-fact | NABAL VICUÑA ELENA |
| Attorney-in-fact | NEVADO DEL CAMPO MARIA ISABEL |
| Attorney-in-fact | ORIOL SEGURA ERNEST |
| Attorney-in-fact | and 18 more |
| Joint and several attorney-in-fact | ALCALA VILCHEZ JOSE |
| Joint and several attorney-in-fact | ARREGUI LABORDA FRANCICO JOSE |
| Joint and several attorney-in-fact | ARREGUI LABORDA FRANCISCO JOSE |
| Joint and several attorney-in-fact | ARRIAZA HILINGUER JORGE |
| Joint and several attorney-in-fact | BARRADO GUTIERREZ FELIX |
| Joint and several attorney-in-fact | BEJARANO GONZALEZ MOISES |
| Joint and several attorney-in-fact | BONAVENTURA CAPARROS MIREIA |
| Joint and several attorney-in-fact | BORBONET TARDIU ALEJANDRO |
| Joint and several attorney-in-fact | CAPDEVILA PONCE DAVID |
| Joint and several attorney-in-fact | CORRALES ALBA ANTONIO |
| Joint and several attorney-in-fact | COTS PALTOR JORGE |
| Joint and several attorney-in-fact | DE SANTIAGO GOMEZ DAVID |
| Joint and several attorney-in-fact | DOMENECH GUILLEN IGNACIO |
| Joint and several attorney-in-fact | ESTRELLA DE DELAS LUIS |
| Joint and several attorney-in-fact | FERNANDEZ RABAT LUIS |
| Joint and several attorney-in-fact | FILLET CATARINA EDUARDO |
| Joint and several attorney-in-fact | FUENTE HERRERO AMPARO |
| Joint and several attorney-in-fact | GARRIDO GRACIA LUIS |
| Joint and several attorney-in-fact | GOMEZ BERMUDEZ CLARA |
| Joint and several attorney-in-fact | GONZALEZ BAILAC CARLOS FELIPE |
| Joint and several attorney-in-fact | GUALLAR PEREZ JOAQUIN |
| Joint and several attorney-in-fact | GUTIERREZ JIMENEZ ANTONIO |
| Joint and several attorney-in-fact | HERNANDEZ ESCOBAR JOSE RICARDO |
| Joint and several attorney-in-fact | LENDINEZ SOTO CONCEPCION |
| Joint and several attorney-in-fact | LLORCA SOLER ENRIQUE |
| Joint and several attorney-in-fact | and 8 more |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARREGUI LABORDA FRANCISCO JOSE |
| Board member | CONSTRUCCIONES INMOBILIARIAS PELAYO SA |
| Board member | COTYP SL |
| Board member | ENRICH IZARD JORGE |
| Board member | JUSAL SL |
| Board member | LACANUDA CONSELL SL |
| Board member | SERRA CALDERON HUGO |
| Board member | SERRA FARRE JOSE MARIA |
| Board member | SOLER SERRA ASSUMPTA |
| Board member | VILLASA SL |
| Chairperson | SERRA FARRE JOSE MARIA |
| Joint attorney-in-fact | SERRA CALDERON HUGO |
| Attorney-in-fact (joint, and joint and several) | ARREGUI LABORDA FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | BATISTA CARRILLO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BIGORRA RODRIGUEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | CAMP VIAPLANA ALBERT |
| Attorney-in-fact (joint, and joint and several) | CLOSA CAÑELLAS JUAN |
| Attorney-in-fact (joint, and joint and several) | ESCLUSA ROF JOSE |
| Attorney-in-fact (joint, and joint and several) | ESCUDERO CUTAL MARTA |
| Attorney-in-fact (joint, and joint and several) | FONTANET SERASOLS XAVIER |
| Attorney-in-fact (joint, and joint and several) | GUSILS GRAU CRISTINA |
| Attorney-in-fact (joint, and joint and several) | LUCENA MELENDO RAUL |
| Attorney-in-fact (joint, and joint and several) | NABAL VICUÑA ELENA |
| Attorney-in-fact (joint, and joint and several) | OROS CASAÑAS SILVIA |
| Attorney-in-fact (joint, and joint and several) | PRADO PEREZ NOEMI |
| Attorney-in-fact (joint, and joint and several) | PULPILLO LOPEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | QUINTANA CARREÑO MERCEDES |
| Attorney-in-fact (joint, and joint and several) | RIBADA CORRO MARTA |
| Attorney-in-fact (joint, and joint and several) | RIBES PRECKLER PEDRO |
| Attorney-in-fact (joint, and joint and several) | SERRA CALDERON HUGO |
| Audit committee secretary | ARREGUI LABORDA FRANCISCO JOSE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ENRICH SERRA JORGE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HALPERN SERRA CARLOS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JUNCADELLA SALA JOSE MARIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JUNCADELLA SALISACHS JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | THIEBAUT ESTRADA ALBERTO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VILLAVECCHIA OBREGON FERNANDO |
| Secretary (not a board member) | GUALLAR PEREZ JOAQUIN |
| Vice secretary (not a board member) | GUALLAR PEREZ JOAQUIM |
| Representative | GIRO GODO ENRIQUE |
| Representative | HALPERN SERRA DANIEL |
| Representative | JUNCADELLA SALA JOSE MARIA |
| Representative | THIEBAUT ESTRADA ALBERTO |
| Representative | VILLAVECCHIA OBREGON FERNANDO |
| Vice chairperson | SERRA CALDERON HUGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jan 2024 | Change of company name, Merger by absorption | Notice 11492 |
| 28 Aug 2023 | Terminations of appointment/Resignations | Notice 381813 |
| 25 Jul 2023 | Correction of errors | Notice 334827 |
| 18 Jul 2023 | Re-elections | Notice 324739 |
| 13 Jul 2023 | Appointments | Notice 318677 |
| 8 Jun 2023 | Re-elections | Notice 260903 |
| 12 Apr 2023 | Appointments | Notice 172982 |
| 12 Apr 2023 | Revocations | Notice 172981 |
| 1 Mar 2023 | Appointments | Notice 106492 |
| 1 Mar 2023 | Appointments | Notice 106491 |
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/seguros-catalana-occidente-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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