WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL.
Active
Registry details
- Registered office
- PLAZA PABLO RUIZ PICASSO 11, 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Sep 2013
- Latest act
- 26 Dec 2025
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIOLA GALLEGO MARIA EUGENIA |
| Attorney-in-fact | CARRASCO ARISTEGUI LUIS |
| Attorney-in-fact | DE LA TORRE BERRUGA DIEGO |
| Attorney-in-fact | GIL DE ROZAS BALMASEDA GREGORIO FLORENTINO |
| Attorney-in-fact | GIMENEZ COSTA FRANCISCO JAVIER |
| Attorney-in-fact | GOMEZ ALONSO ANDRES JESUS |
| Attorney-in-fact | GUERRA MARTINEZ CARLOS EDUARDO |
| Attorney-in-fact | HERNANDEZ CARNES INMACULADA |
| Attorney-in-fact | ISLA JIMENEZ IGNACIO |
| Attorney-in-fact | MAYORAL PERNAS BRUNO |
| Attorney-in-fact | REDONDO BELDA CRISTINA ISABEL |
| Attorney-in-fact | SAINZ DE LA MORA IVAN ENRIQUE |
| Attorney-in-fact | SANCHEZ MAJARIN PATRICIA |
| Joint and several attorney-in-fact | DELGADO ARENAS MARIA ROSA |
| Joint and several attorney-in-fact | EDWARDS-WEBB STUART JOHN |
| Joint and several attorney-in-fact | GARCIA DEL ALAMO ALVARO |
| Joint and several attorney-in-fact | MAYORAL PERNAS BRUNO |
| Joint and several attorney-in-fact | NICASSIO MARCO GIOVANNI MARIA |
| Joint and several attorney-in-fact | REDONDO BELDA CRISTINA ISABEL |
| Joint and several attorney-in-fact | SANCHEZ MAJARIN PATRICIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint director | GIMENEZ COSTA FRANCISCO JAVIER |
| Joint director | HERNANDEZ CARNES INMACULADA |
| Joint attorney-in-fact | AGUADO TOLON BEGOÑA |
| Joint attorney-in-fact | GOMEZ ALONSO ANDRES JESUS |
| Joint attorney-in-fact | MORALES SANTOS JORGE |
| Joint attorney-in-fact | SAN MARTIN MORENO MARTA |
| Joint attorney-in-fact | ZAMBRANO VELAZQUEZ NELLY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2025 | Revocations, Appointments | Notice 579159 |
| 23 Jan 2025 | Revocations, Appointments | Notice 35092 |
| 13 Dec 2024 | Re-elections | Notice 542014 |
| 1 Jul 2024 | Change of registered office | Notice 294447 |
| 29 Jan 2024 | Revocations | Notice 47047 |
| 3 Nov 2023 | Re-elections | Notice 467830 |
| 30 Oct 2023 | Other items, Extension of corporate purpose | Notice 461747 |
| 3 Oct 2023 | Amendments to the articles of association | Notice 423003 |
| 5 Jul 2023 | Revocations, Appointments | Notice 303168 |
| 26 Apr 2023 | Appointments | Notice 194512 |
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/willis-affinity-agencia-de-seguros-vinculada-sl
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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