TECNOLOGIAS DE LA INFORMACION Y REDES PARA LAS ENTIDADES ASEGURADORAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Mar 2009
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 79
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRUCTOS VAZQUEZ JUAN MANUEL |
| Auditor | ECOAUDIT SLP |
| Board member | ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA |
| Board member | AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS |
| Board member | BBVA SEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGU |
| Board member | BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUR |
| Board member | CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REA |
| Board member | CONSORCIO DE COMPENSACION DE SEGUROS |
| Board member | GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A |
| Board member | GENERALI ESPAÑA SA DE SEGUROS Y REASEGUROS |
| Board member | GRUPO CATALANA OCCIDENTE SA |
| Board member | LIBERTY SEGUROS COMPAÑIA DE SEGUROS Y REASEGUROS S |
| Board member | LIBERTY SEGUROS SA |
| Board member | MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SOC |
| Board member | MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS S |
| Board member | MAPFRE RE COMPAÑIA DE REASEGUROS SA |
| Board member | MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUR |
| Board member | MUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS |
| Board member | OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGU |
| Board member | PELAYO MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA |
| Board member | REALE SEGUROS GENERALES SA |
| Board member | SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS |
| Board member | SEGUROS CATALANA OCCIDENTE SA DE SEGUROS Y REASEGU |
| Board member | SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEG |
| Board member | SEGUROS GROUPAMA SEGUROS Y REASEGUROS SA |
| Board member | UNION ESPAÑOLA ENTIDADES ASEGURADORAS REASEGUR |
| Board member | ZURICH INSURANCE EUROPE AG SUCURSAL EN ESPAÑA |
| Board member | and 1 more |
| Chairperson | MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SOC |
| Chairperson | UNION ESPAÑOLA ENTIDADES ASEGURADORAS REASEGUR |
| Representative | ALBA LOPEZ JORGE ALBERTO |
| Representative | BERNABE VILLALOBOS SERGIO |
| Representative | CLOSA CAÑELLAS PEDRO |
| Representative | DEL RIO AYNAT JESUS |
| Representative | DEL RIO MARTIN JAVIER |
| Representative | FIÑANA GARCIA DAVID |
| Representative | FONTANET SERAROLS XAVIER |
| Representative | GAMBOA MUTUBERRIA ARANZAZU |
| Representative | HERNANDEZ MARTINEZ ROBERTO EDUARDO |
| Representative | LEAL ALCUBILLA CELIA |
| Representative | NADAL DE DIOS RAMON |
| Representative | RIBAS ALINS RICARD |
| Representative | SAN PEDRO GALLEGO IRATXE |
| Representative | SANCHEZ SOPEÑA MARIA GEMA |
| Representative | SERNA BALLARIN FRANCISCO JAVIER |
| Representative | VILLAMAYOR POZO CELEDONIO |
| Vice chairperson | AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS |
| Vice chairperson | GRUPO CATALANA OCCIDENTE SA |
| Vice chairperson | MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS S |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Re-elections | Notice 428378 |
| 9 Jul 2026 | Re-elections | Notice 323733 |
| 28 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 256503 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 222340 |
| 20 Feb 2026 | Terminations of appointment/Resignations, Re-elections | Notice 91146 |
| 15 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 449632 |
| 15 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 318745 |
| 11 Jul 2025 | Re-elections | Notice 314502 |
| 16 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 271095 |
| 26 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 143638 |
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/tecnologias-de-la-informacion-y-redes-para-las-entidades-aseguradoras-sa
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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