VIDA-CAIXA SA DE SEGUROS Y REASEGUROS
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,347,461,833
- First publication
- 15 Jan 2009
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 256
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR MARTIN MIRIAM |
| Attorney-in-fact | AMETLLER SERRAT NEUS |
| Attorney-in-fact | ANTON LOPEZ ANGEL |
| Attorney-in-fact | ARENILLAS CLAVER JORDI |
| Attorney-in-fact | ARMENGOL VIVAS CLARA |
| Attorney-in-fact | BONVEHI SOLA JUAN |
| Attorney-in-fact | CABRERA MUÑOZ PILAR |
| Attorney-in-fact | CAMACHO BARRAGAN MARINA |
| Attorney-in-fact | CAVALEIRO AMARO JOAO CARLOS |
| Attorney-in-fact | CELA MARTINEZ JOSE MARIA |
| Attorney-in-fact | CHURRUCA GALAZ ROCIO |
| Attorney-in-fact | CONDUD TENA ROSA |
| Attorney-in-fact | COSTALES ARTIEDA JUAN RAMON |
| Attorney-in-fact | CUIXART ESCOFET JORDI |
| Attorney-in-fact | DE LA FUENTE GARCIA MARIA AURORA |
| Attorney-in-fact | DIAZ ORTIZ PABLO |
| Attorney-in-fact | DIEZ VIAL LAURA |
| Attorney-in-fact | DOMINGUEZ MARTIN RAUL |
| Attorney-in-fact | ENRIQUEZ GUADIX FERNANDO MIGUEL |
| Attorney-in-fact | ESCAMILLA RODRIGO JAVIER |
| Attorney-in-fact | FELIU MARTIN JAVIER |
| Attorney-in-fact | FERNANDEZ FERNANDEZ VICTOR |
| Attorney-in-fact | FERRANDO PUCHE JAVIER |
| Attorney-in-fact | GARCIA SANCHEZ IGNACIO |
| Attorney-in-fact | GARCIA SANCHEZ MERCEDES |
| Attorney-in-fact | and 44 more |
| Joint and several attorney-in-fact | ARENILLAS CLAVER JORDI |
| Joint and several attorney-in-fact | DONOSO LOPEZ MIGUEL |
| Joint and several attorney-in-fact | LOPEZ ORTEGA LUIS |
| Joint and several attorney-in-fact | MARTINEZ DE ARAGON REMIREZ DE ESPARZA EDUARDO |
| Joint and several attorney-in-fact | MOLINER GARCIA ROSA MARIA |
| Joint and several attorney-in-fact | MONTAÑES NAVARRO JOSEP |
| Joint and several attorney-in-fact | MURO LOPEZ LUIS |
| Joint and several attorney-in-fact | NICOLAU MOLINA JORGE |
| Joint and several attorney-in-fact | PLANA BERNAL MARIA PURIFICACION |
| Joint and several attorney-in-fact | QUERO PABON CARLOS |
| Joint and several attorney-in-fact | ROIG BALAGUER ROBERTO |
| Joint and several attorney-in-fact | SANTIN CARRETE FERNANDO |
| Joint and several attorney-in-fact | SENTIAS VILARDELL MARIA ASUNCION |
| Joint and several attorney-in-fact | TORRES CORTADA SONIA |
| Joint and several attorney-in-fact | VIERNES AZNAR ALBERT |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CAPELLA PIFARRE NATIVIDAD |
| Board member | CAPELLA PIFARRE NATIVIDAD PILAR |
| Board member | LEAL VILLALBA JOSE MARIA |
| Board member | ROSELL LASTORTRAS JUAN |
| Chairperson | GORTAZAR ROTAECHE GONZALO |
| Joint attorney-in-fact | ARENILLAS CLAVER JORDI |
| Joint attorney-in-fact | LAHOZ TRIGUEROS BORJA |
| Joint attorney-in-fact | ORPINELL MERCADE ROGER |
| Joint attorney-in-fact | SUBIRA AMOROS GISELA |
| Attorney-in-fact (joint, and joint and several) | AIRO GARRIGA-NOGUES AGUEDA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ SERRA ISMAEL |
| Attorney-in-fact (joint, and joint and several) | ANTON LOPEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | ARNAL RIBAS MONICA |
| Attorney-in-fact (joint, and joint and several) | AZORIN SUBIRA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | BARRIOS JURADO MARINA |
| Attorney-in-fact (joint, and joint and several) | BILBAO SARASOLA JAVIER |
| Attorney-in-fact (joint, and joint and several) | CAMPOS DIAZ JAUME |
| Attorney-in-fact (joint, and joint and several) | CARDONA GALLEGO SANDRA |
| Attorney-in-fact (joint, and joint and several) | CODINA JURADO PERE |
| Attorney-in-fact (joint, and joint and several) | DIAZ ROMAN MIGUEL |
| Attorney-in-fact (joint, and joint and several) | FERRER GOÑI ANGELES |
| Attorney-in-fact (joint, and joint and several) | GASCON PIDEVALL DIDAC |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ LARUMBE ALBERTO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ CAMPON DAVID |
| Attorney-in-fact (joint, and joint and several) | JORDA MARTINEZ OSCAR JUAN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE ARAGON REMIREZ DE ESPARZA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MINGUEZ RODRIGUEZ EVA |
| Attorney-in-fact (joint, and joint and several) | ROIG BALAGUER ROBERTO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ LUIS MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | SEGOVIA CASTILLO MARIA |
| Attorney-in-fact (joint, and joint and several) | VICTORERO BENITEZ PATRICIA |
| Audit committee chair | GARCIA VALDECASAS SERRA FRANCISCO |
| Audit committee member | DEULOFEU XICOIRA JORDI |
| Audit committee member | GARCIA VALDECASAS SERRA FRANCISCO |
| Audit committee member | GONZALEZ DE FRUTOS MARIA PILAR |
| Bondholders commissioner | ARENILLAS CLAVER JORDI |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Deputy general manager | GIMENO OLMOS MARIA DEL CARMEN |
| Deputy general manager | MARTINEZ DE ARAGON REMIREZ DE ESPARZA EDUARDO FRAN |
| Executive director | VALLE T-FIGUERAS FRANCISCO JAVIER |
| Independent director | DEL HOYO LOPEZ ESPERANZA |
| Independent director | GARCIA VALDECASAS SERRA FRANCISCO |
| Independent director | GONZALEZ DE FRUTOS MARIA PILAR |
| Independent director | PESCADOR CASTRILLO MARIA DOLORES |
| Independent director | VILLASECA MARCO RAFAEL |
| Nomination remuneration committee chair | VALLS MASEDA MIQUEL |
| Nomination remuneration committee chair | VILLASECA MARCO RAFAEL |
| Nomination remuneration committee member | DEL HOYO LOPEZ ESPERANZA |
| Nomination remuneration committee member | GARCIA VALDECASAS SERRA FRANCISCO |
| Nomination remuneration committee member | VILLASECA MARCO RAFAEL |
| Secretary (not a board member) | FIGUERES FORTUNA OSCAR |
| Vice secretary (not a board member) | PERNIA MARTIN PABLO |
| Proprietary director | DE PAIVA-MANSO TRIGO CABRAL QUINAZ SUSANA ISABEL |
| Proprietary director | DEULOFEU XICOIRA JORDI |
| Proprietary director | GORTAZAR ROTAECHE GONZALO |
| Proprietary director | MARTIN SANZ BELEN |
| Proprietary director | NEGRO BALBAS JUAN MANUEL |
| Risk committee chair | PESCADOR CASTRILLO MARIA DOLORES |
| Risk committee member | CAPELLA PIFARRE NATIVIDAD |
| Risk committee member | DEL HOYO LOPEZ ESPERANZA |
| Risk committee member | LOPEZ DEL HOYO ESPERANZA |
| Risk committee member | PESCADOR CASTRILLO MARIA DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Re-elections | Notice 379548 |
| 18 Jun 2026 | Revocations | Notice 290484 |
| 14 May 2026 | Revocations | Notice 231431 |
| 6 Apr 2026 | Appointments | Notice 165854 |
| 13 Feb 2026 | Other items | Notice 77910 |
| 24 Nov 2025 | Re-elections | Notice 519311 |
| 14 Nov 2025 | Appointments | Notice 500910 |
| 12 Nov 2025 | Appointments | Notice 495926 |
| 12 Nov 2025 | Revocations | Notice 495925 |
| 1 Aug 2025 | Appointments | Notice 349266 |
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/vida-caixa-sa-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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