Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Sector | Seguros |
|---|---|
| Tax ID (NIF/CIF) | A08055741 |
| ISIN | ES0124244E34 |
| Registry sheet | M 6152 |
| LEI | 95980020140005693107 |
| Website | https://www.mapfre.com/ |
A summary of the people, companies and registry filings connected to this company in the available data.
| Legal form | SA |
|---|---|
| Province | Madrid |
| Registered address | CTRA DE POZUELO 52 (MAJADAHONDA) |
| Share capital | €307,955,327 |
| First filing (since 1 Jan 2009) | 26 Jan 2009 |
| Last updated | 11 Aug 2026 |
| BORME IDs | 363 identifiers101743, 103936, 105586, 106541, 107605, 107606, 107971, 107972, 107973, 120255, 122224, 122333, 123660, 124158, 125950, 125951, 125952, 127033, 128792, 133772, 134198, 135859, 137002, 137003, 137004, 137123, 142713, 142714, 142715, 142951, 144030, 144362, 144363, 146317, 149485, 156974, 157498, 157499, 157500, 157501, 157502, 157503, 159427, 159883, 160150, 160590, 160591, 160592, 163058, 163559, 168362, 168681, 170347, 170834, 173021, 173022, 173170, 174895, 174896, 174897, 174898, 175024, 175682, 178367, 178368, 179193, 179219, 179220, 179472, 180189, 182372, 182373, 182374, 182375, 182376, 186006, 187444, 187959, 189041, 189229, 190025, 190026, 190027, 190028, 190542, 191014, 191015, 191671, 191910, 191911, 194207, 196374, 198339, 200023, 200971, 202408, 202409, 203189, 203467, 203899, 204111, 205704, 205705, 206421, 206422, 20722, 207511, 207548, 207556, 207557, 208439, 208440, 208676, 208677, 208678, 209472, 210854, 211247, 211840, 211841, 213255, 213256, 213257, 213258, 213259, 213260, 213596, 213597, 213598, 215375, 220127, 221343, 222355, 224228, 224487, 224488, 224489, 224551, 225555, 225556, 225557, 226394, 227284, 228697, 228698, 228699, 229446, 230456, 230457, 231239, 234167, 234168, 235647, 235648, 235649, 238080, 238081, 239906, 239907, 243756, 243757, 245379, 245389, 245390, 245391, 24876, 249744, 251273, 255500, 260049, 260538, 260539, 261116, 264640, 265170, 267227, 267480, 268691, 268692, 268940, 269548, 270833, 270834, 274211, 274212, 274530, 274531, 274532, 27510, 278130, 278131, 279235, 279236, 279580, 279581, 282736, 285020, 285157, 290388, 292770, 29582, 297374, 297375, 306984, 309050, 310616, 310617, 310786, 311437, 313966, 31849, 320632, 322011, 322012, 322013, 322046, 324080, 32462, 327939, 328901, 329499, 329500, 329501, 329502, 329834, 333628, 333647, 334602, 337607, 338474, 338475, 342943, 343225, 343226, 344338, 349603, 350094, 352824, 357466, 357592, 359559, 360365, 364727, 36517, 368711, 368712, 370630, 371744, 373829, 37568, 377265, 378844, 378845, 381681, 390216, 39210, 392591, 392592, 392593, 392649, 392650, 39706, 405166, 405774, 407031, 407032, 407984, 407985, 412810, 412811, 412812, 412813, 412814, 414062, 41974, 41975, 420396, 420397, 420398, 425296, 427751, 42960, 430539, 434548, 435778, 444033, 446431, 461817, 462819, 465895, 466949, 466950, 468472, 473893, 473894, 474640, 475141, 47614, 47615, 476620, 481408, 482974, 482975, 484261, 487711, 48837, 490313, 49275, 495236, 49540, 500330, 500331, 507377, 507378, 507379, 508981, 511715, 511716, 513678, 518461, 53560, 537363, 5376, 538158, 544855, 545531, 552291, 5588, 565981, 565982, 565983, 565984, 565985, 565986, 565987, 56981, 57170, 5778, 59871, 60523, 61152, 63315, 63316, 67985, 69489, 72165, 72943, 75029, 77266, 81520, 82541, 85304, 85305, 86799, 87676, 87677, 87678, 87679, 89293, 89294, 90681, 9327, 99703 |
| Filings | 363 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| FUNDACION MAPFRE | 67.723 % | 0.000 % | 67.723 % | 03 Oct 2013 |
Source: CNMV — significant holdings, last updated 01 Jul 2011. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
9 direct subsidiaries, 0 ultimate subsidiaries across 2 countries.
| Direct parent | CARTERA MAPFRE SL |
|---|---|
| Ultimate parent | FUNDACIÓN MAPFRE |
| Entity | Country |
|---|---|
| MAPFRE SEGUROS GENERALES DE COLOMBIA S.A. | CO |
| MAPFRE AM INVESTMENT HOLDING SA | ES |
| MAPFRE TECH SA | ES |
| FUNESPAÑA SA | ES |
| MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA | ES |
| MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A | ES |
| MAPFRE INTERNACIONAL SA | ES |
| MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANA | ES |
| MAPFRE RE COMPAÑÍA DE REASEGUROS, S.A. | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 95980020140005693107). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| HUERTAS MEJIAS ANTONIO | Executive director, Chair | 13 May 2026 |
| REBUELTA BADIAS ALFONSO | Director | 27 Apr 2015 |
| FREITAS COSTA MARIA LETICIA | Director | 03 May 2024 |
| FERNANDEZ ALVAREZ ANA ISABEL | Director (lead), Deputy chair | 09 Dec 2025 |
| MARCO ORENES FRANCISCO JOSE | Director (proprietary) | 14 Apr 2025 |
| PERALES VISCASILLAS MARIA DEL PILAR | Director (independent) | 13 May 2026 |
| INCHAUSTI PEREZ JOSE MANUEL | Executive director, Deputy chair | 09 May 2023 |
| GOMEZ CIRIA ANTONIO | Director (independent) | 09 May 2023 |
| GARCIA GARCIA ROSA MARIA | Director (independent) | 03 May 2024 |
| JIMENEZ URGAL MARIA AMPARO | Director (independent) | 09 May 2023 |
| SANZ ISLA MARIA ELENA | Executive director | 09 May 2023 |
| PEREZ DE LEMA HOLWEG EDUARDO | Executive director | 08 Feb 2024 |
| PERELLI ALONSO JOSE LUIS | Director (independent) | 14 Apr 2025 |
| JIMENEZ GUAJARDO-FAJARDO JOSE LUIS | Executive director | 14 Apr 2025 |
| SANTAMARIA MARTIN ANGELES | Director (independent) | 13 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| HUERTAS MEJIAS ANTONIO | Chair, Delegated Committee | 13 May 2026 |
| REBUELTA BADIAS ALFONSO | Member, Nominations and Remuneration Committee | 10 Sep 2015 |
| FERNANDEZ ALVAREZ ANA ISABEL | Member, Risk Committee, Member, Nominations and Remuneration Committee, Chair of a committee (PTE.COMIT.AU), Member, Delegated Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 15 Oct 2019 |
| PERALES VISCASILLAS MARIA DEL PILAR | Member, Nominations and Remuneration Committee, Member, Risk Committee, Chair, Nominations and Remuneration Committee, Member, Delegated Committee, Member, Audit Committee | 11 May 2022 |
| GOMEZ CIRIA ANTONIO | Member, Risk Committee, Chair, Risk Committee, Member, Nominations and Remuneration Committee, Member, Delegated Committee | 09 May 2023 |
| GARCIA GARCIA ROSA MARIA | Member, Nominations and Remuneration Committee | 03 May 2024 |
| JIMENEZ URGAL MARIA AMPARO | Member, Nominations and Remuneration Committee | 09 May 2023 |
| MARCO ORENES FRANCISCO JOSE | Member, Risk Committee, Member, Delegated Committee, Member, Nominations and Remuneration Committee | 14 Apr 2025 |
| INCHAUSTI PEREZ JOSE MANUEL | Member, Delegated Committee | 08 Feb 2024 |
| PERELLI ALONSO JOSE LUIS | Member, Nominations and Remuneration Committee, Member, Risk Committee | 14 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| SANZ ISLA MARIA ELENA | Attorney-in-fact (joint) | 26 Sep 2024 |
| ARANGO LUQUE ANGELES ELVIRA | Attorney-in-fact | 28 Apr 2010 |
| LEDESMA GARCIA JOSE ANTONIO | Attorney-in-fact | 19 Feb 2020 |
| ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME | Attorney-in-fact (joint) | 24 Jul 2024 |
| INCHAUSTI PEREZ JOSE MANUEL | Attorney-in-fact (joint and several) | 26 Sep 2024 |
| LAFUENTE GONZALEZ DE SUSO ANTONIO | Attorney-in-fact (joint and several) | 12 Apr 2017 |
| FERNANZ LOBO JORGE GASPAR | Attorney-in-fact | 16 Apr 2013 |
| NEBOT MATEOS JUAN MANUEL | Attorney-in-fact | 22 Mar 2017 |
| SANCHEZ DELGADO EDUARDO | Attorney-in-fact | 27 Dec 2022 |
| ARIAS BERMUDEZ JOSE ANTONIO | Attorney-in-fact (joint) | 26 Sep 2024 |
| KPMG AUDITORES SL | Auditor | 26 Sep 2024 |
| ARENAS ROS FRANCISCO MANUEL | Attorney-in-fact (joint and several) | 09 Oct 2015 |
| JIMENEZ GUAJARDO-FAJARDO JOSE LUIS | Attorney-in-fact (joint, joint and several) | 21 Apr 2025 |
| PEDRAZA LAYNEZ JUAN JOSE | Attorney-in-fact | 18 Jun 2021 |
| HUERTAS MEJIAS ANTONIO | Attorney-in-fact (joint and several) | 26 Sep 2024 |
| PEÑA ECHARRI ROCIO | Attorney-in-fact | 22 Mar 2017 |
| PEDRAZA LAYNEZ JUAN | Attorney-in-fact (joint) | 24 Jul 2024 |
| SANCHEZ FRESCO BLANCA | Attorney-in-fact (joint and several) | 27 May 2025 |
| FERNANZ LOBO JORGE | Attorney-in-fact | 22 Mar 2017 |
| CORRAL ZABALA MARIA NAGORE | Attorney-in-fact | 19 May 2017 |
| MANZANO BEN ANA | Attorney-in-fact | 19 May 2017 |
| ARROYO LOPEZ OLGA | Attorney-in-fact (joint) | 20 Sep 2022 |
| MARTINEZ ALVAREZ CARLOS | Attorney-in-fact (joint, joint and several) | 29 Apr 2024 |
| PIERA ROJO EVA | Attorney-in-fact (joint) | 26 Sep 2024 |
| FERNANDEZ ARIAS ALMAGRO CARLOS | Attorney-in-fact | 11 Jan 2019 |
| GARCIA GONZALEZ JOSE MARIA | Attorney-in-fact | 27 Dec 2022 |
| NAVARRO LOPEZ DE CHICHERI FELIPE | Attorney-in-fact (joint) | 24 Jul 2024 |
| ESCRIVA GARCIA VANESSA | Attorney-in-fact (joint, joint and several) | 24 Apr 2026 |
| CASTELO MARIN ALFREDO | Attorney-in-fact (joint) | 26 Sep 2024 |
| DE LAS PEÑAS QUINTANA ANASTASIA PENELOPE | Attorney-in-fact (joint, joint and several) | 21 Apr 2025 |
| LLORENTE BALLESTEROS GUILLERMO | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| TABOADA DIEZ CARLA | Attorney-in-fact | 06 May 2022 |
| GARCIA MARCH MARCOS | Attorney-in-fact | 06 May 2022 |
| TEZANOS MORENO CRISTINA | Attorney-in-fact | 27 Dec 2022 |
| BERMEJO DEL CAMPO AVELINO | Attorney-in-fact | 27 Dec 2022 |
| RONDEAU MARTINEZ JUAN CARLOS | Attorney-in-fact | 20 Feb 2024 |
| SANZ ISLA ELENA | Attorney-in-fact | 13 Jun 2023 |
| NAGORE ARCHILLA CARLOS | Attorney-in-fact | 24 Aug 2023 |
| PEREZ DE LEMA HOLWEG EDUARDO | Attorney-in-fact (joint) | 26 Sep 2024 |
| COSTILLA PRIETO RAUL | Attorney-in-fact (joint) | 26 Sep 2024 |
| ALCOLEA CANTOS JOSE MIGUEL | Attorney-in-fact (joint) | 26 Sep 2024 |
| CARRASCO BAHAMONDE RAMON JESUS | Attorney-in-fact | 07 May 2024 |
| MUÑOZ PEREZ ALFREDO | Attorney-in-fact (joint and several) | 24 Jul 2024 |
| INVERNON SACRISTAN ROBERTO | Attorney-in-fact (joint and several) | 24 Jul 2024 |
| GUILLEUMA CUQUERELLA ELENA | Attorney-in-fact (joint and several) | 24 Jul 2024 |
| BERNAL ARANDA JUAN PEDRO | Attorney-in-fact (joint, joint and several) | 24 Jul 2024 |
| DIAZ GRIDILLA CARLOS | Attorney-in-fact (joint and several) | 26 Sep 2024 |
| JIMENEZ AYESA LEIRE | Attorney-in-fact (joint and several) | 19 Nov 2024 |
| MARTIN-ROMO COBO NURIA | Attorney-in-fact (joint and several) | 27 May 2025 |
| HIDALGO BENITO ANA | Attorney-in-fact (joint and several) | 27 May 2025 |
| MARTIN-PORTUGUES GONZALEZ SARA | Attorney-in-fact | 13 Aug 2025 |
| BERGANZA VELASCO RAQUEL | Attorney-in-fact | 13 Aug 2025 |
| NAVARRO IBAÑEZ DE ALDECOA MARIA | Attorney-in-fact | 15 Sep 2025 |
| DIAZ-NEGRETE GARCIA BELEN | Attorney-in-fact (joint and several) | 27 May 2025 |
| SERRANO LOREDO MIGUEL | Attorney-in-fact (joint) | 09 Jun 2026 |
| CERDEIRAS MEGIAS GABRIELA | Attorney-in-fact | 11 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME | Deputy secretary (not a director) | 09 Jun 2021 |
| ALCOLEA CANTOS JOSE MIGUEL | Secretary (non-director) | 03 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| MIRA CANDEL FILOMENO | Deputy chair, Member, Governing Council, Director | 07 Apr 2009 |
| GAYARRE BERMEJO SANTIAGO | Director | 25 Jan 2013 |
| BLESA DE LA PARRA MIGUEL | Director | 27 Apr 2010 |
| DE RATO Y FIGAREDO RODRIGO | Director | 11 Jun 2012 |
| FONTOIRA SURIS RAFAEL | Director | 29 Aug 2016 |
| HOMET DUPRA SEBASTIAN | Director | 27 Jan 2012 |
| JIMENEZ HERRADON ANDRES | Director, Deputy chair | 14 Mar 2012 |
| MARTIN TABERNERO FRANCISCA | Director | 19 May 2014 |
| SALVA BENNASAR MATIAS | Director | 27 Apr 2015 |
| VALLEJO VALLEJO FRANCISCO | Director, Deputy chair | 24 Nov 2015 |
| BECA BORREGO RAFAEL | Director | 14 Feb 2017 |
| MARQUEZ OSORIO RAFAEL | Director | 01 Feb 2019 |
| GONZALEZ PORRO JOSE MANUEL | Director | 10 Feb 2011 |
| MANZANO MARTOS ALBERTO | Deputy chair, Director | 10 Jun 2011 |
| RUIZ RISUEÑO FRANCISCO | Deputy chair, Director | 11 Jun 2013 |
| HUERTAS MEJIAS ANTONIO | Deputy chair | 09 Apr 2012 |
| LAGARES CALVO MANUEL JESUS | Director | 17 May 2011 |
| NUÑEZ TOVAR ANTONIO | Director (managing, joint and several), Deputy chair | 20 Aug 2018 |
| MIGUEL-ROMERO DE OLANO ANTONIO | Director (proprietary) | 29 Jul 2024 |
| HERNANDO DE LARRAMENDI MARTINEZ LUIS | Director (proprietary) | 03 May 2022 |
| MARTINEZ MARTINEZ JOSE MANUEL | Director, Chair | 09 Apr 2012 |
| ITURBE SANZ DE MADRID LUIS | Director | 05 Apr 2016 |
| TEJERA MONTALVO ESTEBAN | Executive director, Deputy chair | 14 Feb 2017 |
| BAEZA GOMEZ IGNACIO | Executive director, Deputy chair | 05 Feb 2024 |
| MORAL SANTIN JOSE ANTONIO | Director | 24 Sep 2012 |
| PEDRAYES LARRAURI ESTEBAN | Director | 29 Jul 2014 |
| GOIRIGOLZARRI TELLAECHE JOSE IGNACIO | Director | 31 Oct 2013 |
| LAGARES GOMEZ-ABASCAL MANUEL | Director | 31 Oct 2013 |
| CASADEMONT I RUHI ADRIANA | Director | 13 Feb 2018 |
| CASAS GUTIERREZ RAFAEL | Director | 14 Feb 2017 |
| MIÑARRO BRUGAROLAS CATALINA | Director (independent), Deputy chair | 09 Dec 2025 |
| DASCHNER GEORG | Director (independent) | 27 Sep 2019 |
| COLOMER GUIU JOSE ANTONIO | Director | 08 Nov 2022 |
| MATA VERDEJO FERNANDO | Director, Deputy chair | 14 Apr 2025 |
| REBUELTA BADIAS ALFONSO RAMON | Director (proprietary) | 27 Feb 2023 |
| DAVILA BERMEJO ANGEL LUIS | Director (Secretary, Delegated Committee, Secretary, Nominations and Remuneration Committee, Secretary, Nominations and Remuneration Committee) | 03 May 2024 |
| ITURBE SANZ LUIS | Director (Member, Audit Committee, Chair, Audit Committee) | 05 Apr 2016 |
| ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME | Director (Secretary, Risk Committee) | |
| FERNANDEZ ALVAREZ ANA ISABEL | Director (Chair, Nominations and Remuneration Committee) | 19 Oct 2023 |
| ALCOLEA CANTOS JOSE MIGUEL | Director (Secretary, Nominations and Remuneration Committee, Secretary, Nominations and Remuneration Committee) |
| Name | Role | Resigned |
|---|---|---|
| SANTAMARIA MARTIN MARIA DE LOS ANGELES | Director (Member, Risk Committee, Member, Nominations and Remuneration Committee) |
| Name | Role | Resigned |
|---|---|---|
| MIRA CANDEL FILOMENO | Deputy chair of a committee (VPRE.COM.DE), Member, Nominations and Remuneration Committee, Deputy chair, Nominations and Remuneration Committee | 07 Apr 2009 |
| HUERTAS MEJIAS ANTONIO | Member, Delegated Committee | 05 May 2014 |
| JIMENEZ HERRADON ANDRES | Member, Delegated Committee, Member, Nominations and Remuneration Committee | 14 Mar 2012 |
| MORAL SANTIN JOSE ANTONIO | Member, Nominations and Remuneration Committee | 24 Sep 2012 |
| ITURBE SANZ DE MADRID LUIS | Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee, Member, Risk Committee | 26 Jan 2011 |
| MIGUEL-ROMERO DE OLANO ANTONIO | Member, Nominations and Remuneration Committee, Member, Risk Committee, Member, Delegated Committee, Member, Nominations and Remuneration Committee | 29 Jul 2024 |
| HOMET DUPRA SEBASTIAN | Member, Nominations and Remuneration Committee | 26 Jan 2011 |
| BECA BORREGO RAFAEL | Member, Nominations and Remuneration Committee | 26 Jan 2011 |
| LAGARES CALVO MANUEL JESUS | Member, Nominations and Remuneration Committee | 26 Jan 2011 |
| VALLEJO VALLEJO FRANCISCO | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Member, Delegated Committee, Member, Nominations and Remuneration Committee, Member, Risk Committee, Chair, Risk Committee | 20 Jun 2013 |
| MARQUEZ OSORIO RAFAEL | Deputy chair, Nominations and Remuneration Committee, Member, Delegated Committee, Member, Risk Committee, Member, Nominations and Remuneration Committee | 01 Feb 2019 |
| MARTIN TABERNERO FRANCISCA | Deputy chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 05 May 2014 |
| GONZALEZ PORRO JOSE MANUEL | Secretary, Nominations and Remuneration Committee, Secretary, Delegated Committee | 23 Feb 2011 |
| DAVILA BERMEJO ANGEL LUIS | Secretary, Delegated Committee, Secretary, Nominations and Remuneration Committee, Secretary, Nominations and Remuneration Committee | 03 May 2024 |
| MARTINEZ MARTINEZ JOSE MANUEL | Chair, Delegated Committee, Member, Delegated Committee | 10 Apr 2012 |
| MANZANO MARTOS ALBERTO | Member, Delegated Committee | 10 Jun 2011 |
| RUIZ RISUEÑO FRANCISCO | Member, Delegated Committee, Committee (VTE.COM.DIR.) | 11 Jun 2013 |
| HERNANDO DE LARRAMENDI MARTINEZ LUIS | Member, Delegated Committee, Member, Nominations and Remuneration Committee | 03 May 2022 |
| NUÑEZ TOVAR ANTONIO | Member, Delegated Committee | 09 Aug 2018 |
| TEJERA MONTALVO ESTEBAN | Member, Delegated Committee | 14 Feb 2017 |
| BAEZA GOMEZ IGNACIO | Member, Delegated Committee | 05 Feb 2024 |
| PEDRAYES LARRAURI ESTEBAN | Member, Delegated Committee | 29 Jul 2014 |
| CASAS GUTIERREZ RAFAEL | Member, Delegated Committee | 14 Feb 2017 |
| ITURBE SANZ LUIS | Member, Audit Committee, Chair, Audit Committee | 05 Apr 2016 |
| MIÑARRO BRUGAROLAS CATALINA | Member, Nominations and Remuneration Committee, Member, Delegated Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Member of a committee (MECONORE), Chair, Nominations and Remuneration Committee | 06 Mar 2018 |
| CASADEMONT I RUHI ADRIANA | Member, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 13 Feb 2018 |
| ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME | Secretary, Risk Committee, Deputy secretary of a committee (VICESEC.C.DL), Deputy secretary of a committee (VSECR.COM.AU) | |
| DASCHNER GEORG | Member, Delegated Committee, Member, Risk Committee, Chair, Risk Committee | 27 Sep 2019 |
| COLOMER GUIU JOSE ANTONIO | Member, Nominations and Remuneration Committee, Member, Risk Committee, Chair of a committee (PTE.COMIT.AU), Member, Audit Committee, Member, Nominations and Remuneration Committee, Chair, Risk Committee, Member, Delegated Committee | 08 Nov 2022 |
| REBUELTA BADIAS ALFONSO RAMON | Member, Nominations and Remuneration Committee | 27 Feb 2023 |
| FERNANDEZ ALVAREZ ANA ISABEL | Chair, Nominations and Remuneration Committee | 19 Oct 2023 |
| ALCOLEA CANTOS JOSE MIGUEL | Secretary, Nominations and Remuneration Committee, Secretary, Nominations and Remuneration Committee | |
| SANTAMARIA MARTIN MARIA DE LOS ANGELES | Member, Risk Committee, Member, Nominations and Remuneration Committee |
| Name | Role | Resigned |
|---|---|---|
| MIRA CANDEL FILOMENO | Attorney-in-fact | 02 Sep 2014 |
| SUGRANYES BICKEL DOMINGO | Attorney-in-fact | 02 Sep 2014 |
| BRAVO GARCIA FRANCISCO | Attorney-in-fact | 02 Sep 2014 |
| HOMET DUPRA SEBASTIAN | Attorney-in-fact | 08 Apr 2009 |
| RODRIGUEZ ZAERA JOSE LUIS | Attorney-in-fact | 08 Apr 2009 |
| ARROYO ARNAIZ RAFAEL | Attorney-in-fact | 08 Apr 2009 |
| MARTINEZ MENENDEZ MARIO | Attorney-in-fact | 08 Apr 2009 |
| AYMERICH PORTUONDO RAMON | Attorney-in-fact | 08 Apr 2009 |
| SANTOS ALONSO JOSE MANUEL | Attorney-in-fact | 08 Apr 2009 |
| SEGURA BAUTISTA ANGEL LUIS | Attorney-in-fact | 08 Apr 2009 |
| GONZALEZ CANALES JUAN CARLOS | Attorney-in-fact | 08 Apr 2009 |
| MOLINERO SANCHEZ LUIS | Attorney-in-fact | 08 Apr 2009 |
| RIVERO MERCHAN JULIAN | Attorney-in-fact | 08 Apr 2009 |
| ALONSO BATRES ANGEL | Attorney-in-fact | 08 Apr 2009 |
| CAÑIZARES RUBINI FRANCISCO JOSE | Attorney-in-fact | 08 Apr 2009 |
| PARDO ORTIZ JUAN ANTONIO | Attorney-in-fact | 08 Apr 2009 |
| DE MINGO CACHON LUIS | Attorney-in-fact | 08 Apr 2009 |
| CIDAD CALDERON RICARDO | Attorney-in-fact | 08 Apr 2009 |
| JIMENEZ HERRADON ANDRES | Attorney-in-fact (joint) | 02 Sep 2014 |
| MUÑOZ DELGADO ALFONSO | Attorney-in-fact | 08 Apr 2009 |
| GARAGORRI OLAVARRIETA LORENZO | Attorney-in-fact | 08 Apr 2009 |
| POLO RODRIGUEZ LUIS MARIA | Attorney-in-fact | 08 Apr 2009 |
| BULTO MILLET VICTOR | Attorney-in-fact | 08 Apr 2009 |
| ESTEVEZ COMAS RAFAEL | Attorney-in-fact | 08 Apr 2009 |
| BARAHONA TORRIJOS CARLOS | Attorney-in-fact | 09 Jun 2021 |
| DAVILA BERMEJO ANGEL LUIS | Attorney-in-fact | 08 May 2024 |
| GONZALEZ PORRO JOSE MANUEL | Attorney-in-fact | 29 Jun 2011 |
| ATAZ ORIHUELA MARIA PRESENTACION | Attorney-in-fact | 29 Jun 2011 |
| LUBELLI LUIGI | Attorney-in-fact (joint and several) | 15 Dec 2015 |
| NUÑEZ TOVAR ANTONIO | Attorney-in-fact (joint and several) | 28 Nov 2018 |
| SAEZ DE VICENTE CARMEN | Attorney-in-fact (joint and several) | 21 Mar 2023 |
| CASAS SAN JOSE FRANCISCO | Attorney-in-fact | 28 Mar 2012 |
| PEDRAYES LARRAURI ESTEBAN | Attorney-in-fact (joint, joint and several) | 02 Sep 2014 |
| BERNAL ZUÑIGA JOSE LUIS | Attorney-in-fact | 29 Mar 2019 |
| CASAS GUTIERREZ RAFAEL | Attorney-in-fact (joint, joint and several) | 23 Feb 2017 |
| MANZANO MARTOS ALBERTO | Attorney-in-fact | 02 Sep 2014 |
| MARTINEZ MARTINEZ JOSE MANUEL | Attorney-in-fact | 02 Sep 2014 |
| PALACIOS AROCA FRANCISCO JAVIER | Attorney-in-fact | 02 Sep 2014 |
| BLANCO MARTINEZ RICARDO | Attorney-in-fact | 02 Sep 2014 |
| ALMAGRO GARCIA JUAN JOSE | Attorney-in-fact | 02 Sep 2014 |
| COSTA DA SILVEIRA NASCIMENTO FELIPE | Attorney-in-fact (joint and several) | 07 Apr 2021 |
| SENEN GARCIA RAFAEL | Attorney-in-fact (joint and several) | 23 Feb 2017 |
| CELAYA GONZALEZ JOSE MARIA | Attorney-in-fact | 19 Mar 2020 |
| MARCO ORENES FRANCISCO JOSE | Attorney-in-fact | 10 May 2022 |
| BAEZA GOMEZ IGNACIO | Attorney-in-fact (joint and several) | 20 Feb 2024 |
| BERGES ROJO ALBERTO | Attorney-in-fact | 23 Oct 2020 |
| MATA VERDEJO FERNANDO | Attorney-in-fact (joint and several) | 21 Apr 2025 |
| ALMAZAN MANZANO MIGUEL ANGEL | Attorney-in-fact | 31 Mar 2016 |
| PABLO OLMO JUAN | Attorney-in-fact | 24 Aug 2023 |
| RAMOS RODRIGUEZ CLAUDIO | Attorney-in-fact | 18 Jun 2021 |
| AGUILERA VERDUZCO MANUEL SERGIO | Attorney-in-fact | 23 Oct 2020 |
| GARCIA GARCIA MELCHOR | Attorney-in-fact (joint) | 23 Oct 2020 |
| TEJERA MONTALVO ESTEBAN | Attorney-in-fact (joint) | 23 Feb 2017 |
| CORRAL VAZQUEZ JOSE MANUEL | Attorney-in-fact | 07 Apr 2021 |
| GURTUBAY FRANCIA JOSE-LUIS | Attorney-in-fact | 08 May 2024 |
| CORSINI PRADO LETICIA | Attorney-in-fact | 24 Jul 2024 |
| GORDILLO GUTIERREZ MARIA LUISA | Attorney-in-fact (joint and several) | 08 May 2024 |
| VALLEJO MANCHADO JOSE MANUEL | Attorney-in-fact | 08 Jun 2022 |
| JONSSON JONAS HENRIK | Attorney-in-fact (joint and several) | 20 Jul 2020 |
| BENAVIDES PIZARRO ANA ISABEL | Attorney-in-fact (joint, joint and several) | 20 Sep 2022 |
| NURIES NAVARRO JOSE MANUEL | Attorney-in-fact | 29 Mar 2019 |
| GARCIA CRISTOBAL MONICA | Attorney-in-fact (joint and several) | 10 May 2022 |
| FERNANDEZ MUÑOZ MARCELO | Attorney-in-fact (joint and several) | 15 Nov 2023 |
| CUSCO PALLARES JOAN-ANTONI | Attorney-in-fact | 15 Sep 2025 |
| CABALLERO SAVORIDO JOSE MARIA | Attorney-in-fact | 23 Oct 2020 |
| PLAZA MONTALVO ALEJANDRO | Attorney-in-fact | 23 Oct 2020 |
| ORTIZ TRUJILLANO JACINTO | Attorney-in-fact | 23 Oct 2020 |
| GARCIA CASQUERO ANTONIO | Attorney-in-fact | 23 Oct 2020 |
| MIGUEL CALLE JOSE-CARLOS | Attorney-in-fact | 18 May 2023 |
| GARCIA SERRANO JIMENEZ OSCAR | Attorney-in-fact (joint) | 09 Jun 2026 |
| RODRIGUEZ GAZTELUMENDI ERNESTO | Attorney-in-fact (joint, joint and several) | 03 Apr 2024 |
| VEGA GARCIA ELVIRA | Attorney-in-fact (joint and several) | 21 Apr 2025 |
| DE MIGUEL CALLE JOSE CARLOS | Attorney-in-fact | 18 May 2023 |
| DAVILA BERMEJO ANGEL | Attorney-in-fact | 08 May 2024 |
| ERNST & YOUNG SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| DAVILA BERMEJO ANGEL LUIS | Secretary (non-director) | 03 May 2024 |
| GONZALEZ PORRO JOSE MANUEL | Secretary | 10 Feb 2011 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
| Date | Capital |
|---|---|
| 12 Jul 2011 | €307,955,327 |
| 07 Jul 2010 | €301,215,435 |
| 28 Dec 2009 | €292,270,978 |
| 04 May 2009 | €286,341,036 |
Showing the 100 most recent publications out of 363. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 5 | 2 | 1 | 13 | 21 |
| 2025 | 11 | 5 | 1 | 22 | 39 |
| 2024 | 30 | 8 | — | 35 | 73 |
| 2023 | 11 | 7 | 1 | 17 | 36 |
| 2022 | 12 | 4 | 2 | 22 | 40 |
| Total | 69 | 26 | 5 | 109 | 209 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CERDEIRAS MEGIAS GABRIELA;CERDEIRAS MEGIAS GABRIELA;CERDEIRAS MEGIAS GABRIELA. Datos registrales. S 8 , H M 6152, I/A 797 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373829
Nombramientos. Apo.Man.Soli: SERRANO LOREDO MIGUEL. Apo.Manc.: SERRANO LOREDO MIGUEL;SERRANO LOREDO MIGUEL. Datos registrales. S 8 , H M 6152, I/A 795 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 274211
Revocaciones. Apoderado: GARCIA SERRANO JIMENEZ OSCAR;GARCIA SERRANO JIMENEZ OSCAR. Apo.Manc.: GARCIA-SERRANO JIMENEZ OSCAR. Datos registrales. S 8 , H M 6152, I/A 796 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 274212
Fe de erratas: Se publicó por error en la Inscripción 781ª el nombramiento como apoderada de GARCIA DIAZ NEGRETE BELEN, siendo lo correcto DIAZ-NEGRETE GARCIA BELEN. Datos registrales. S 8 , H M 6152, I/A 781 (20.05.25).
View in BORME (PDF) · BORME-A No. 269548
Reelecciones. Con.Ind.: SANTAMARIA MARTIN ANGELES. Cons.Ejecuti: HUERTAS MEJIAS ANTONIO. Con.Ind.: PERALES VISCASILLAS MARIA DEL PILAR. Mmbr.Com.Del: PERALES VISCASILLAS MARIA DEL PILAR. MiemComRiSos: PERALES VISCASILLAS MARIA DEL PILAR. MiCoAudi: PERALES VISCASILLAS MARIA DEL PILAR. Pres.Com.Del: HUERTAS MEJIAS ANTONIO. Presidente: HUERTAS MEJIAS ANTONIO. Miem.Com.Ri.: SANTAMARIA MARTIN MARIA DE LOS ANGELES. Mbro.Cte.NyR: SANTAMARIA MARTIN MARIA DE LOS ANGELES. Datos registrales. S 8 , H M 6152, I/A 792 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228697
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5, 34, 35 Y 37 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 6152, I/A 793 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228698
Otros conceptos: MODIFICADOS LOS ARTICULOS 3º, 6º, 9º, 10º, 12º, 13º, 21º, 31º, 33º, 37º, 38º, 39º y 40º DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION, Y DADA UNA NUEVA REDACCION AL TEXTO DEL CITADO REGLAMENTO. Datos registrales. S 8 , H M 6152, I/A 794 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228699
Nombramientos. Miem.Com.Ri.: SANTAMARIA MARTIN MARIA DE LOS ANGELES. Mbro.Cte.NyR: SANTAMARIA MARTIN MARIA DE LOS ANGELES. Datos registrales. S 8 , H M 6152, I/A 791 ( 4.05.26).
View in BORME (PDF) · BORME-A No. 224228
Revocaciones. Apoderado: ESCRIVA GARCIA VANESSA. Nombramientos. Apo.Man.Soli: ESCRIVA GARCIA VANESSA. Datos registrales. S 8 , H M 6152, I/A 790 (17.04.26).
View in BORME (PDF) · BORME-A No. 200023
Otros conceptos: Delegación de facultades en el consejero don José Luis Jiménez Guajardo-Fajardo, por acuerdo del consejo de administración de la compañía de fecha 25 de septiembre de 2025. Datos registrales. S 8 , H M 6152, I/A 789 (12.01.26).
View in BORME (PDF) · BORME-A No. 27510
Ceses/Dimisiones. Vicepr.2: MIÑARRO BRUGAROLAS CATALINA. Consej.Coord: MIÑARRO BRUGAROLAS CATALINA. Con.Ind.: MIÑARRO BRUGAROLAS CATALINA. Mmbr.Com.Del: MIÑARRO BRUGAROLAS CATALINA. Vpre.Pres.Co: MIÑARRO BRUGAROLAS CATALINA. MeCoNoRe: MIÑARRO BRUGAROLAS CATALINA. PreComNomRe: MIÑARRO BRUGAROLAS CATALINA. Nombramientos. Consej.Coord: FERNANDEZ ALVAREZ ANA ISABEL. Vicepr.2: FERNANDEZ ALVAREZ ANA ISABEL. Vpre.Pres.Co: FERNANDEZ ALVAREZ ANA ISABEL. Mmbr.Com.Del: PERALES VISCASILLAS MARIA DEL PILAR. Mbro.Cte.NyR: MARCO ORENES FRANCISCO JOSE. Pdte.Cte.NyR: FERNANDEZ ALVAREZ ANA ISABEL. Con.Ind.: SANTAMARIA MARTIN ANGELES. Datos registrales. S 8 , H M 6152, I/A 788 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 544855
Revocaciones. Apoderado: CUSCO PALLARES JOAN-ANTONI;CUSCO PALLARES JOAN-ANTONI. Datos registrales. S 8 , H M 6152, I/A 786 ( 8.09.25).
View in BORME (PDF) · BORME-A No. 407031
Nombramientos. Apoderado: NAVARRO IBAÑEZ DE ALDECOA MARIA. Datos registrales. S 8 , H M 6152, I/A 787 ( 8.09.25).
View in BORME (PDF) · BORME-A No. 407032
Nombramientos. Apoderado: MARTIN-PORTUGUES GONZALEZ SARA;BERGANZA VELASCO RAQUEL. Datos registrales. S 8 , H M 6152, I/A 784 ( 6.08.25).
View in BORME (PDF) · BORME-A No. 368711
Revocaciones. Apoderado: CUSCO PALLARES JOAN-ANTONI. Datos registrales. S 8 , H M 6152, I/A 785 ( 6.08.25).
View in BORME (PDF) · BORME-A No. 368712
Otros conceptos: Modificación de la redaccion del articulo 12 del Reglamento epigrafe 12 2. c (i) y 12.2 c(ii) erróneamente transcritos en la certificacion del consejo expedida el 18 de marzo de 2025. Datos registrales. S 8 , H M 6152, I/A 783 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 260049
Nombramientos. Apo.Sol.: MARTIN-ROMO COBO NURIA;HIDALGO BENITO ANA;GARCIA DIAZ-NEGRETE BELEN. Datos registrales. S 8 , H M 6152, I/A 781 (20.05.25).
View in BORME (PDF) · BORME-A No. 238080
Nombramientos. Apo.Sol.: SANCHEZ FRESCO BLANCA. Datos registrales. S 8 , H M 6152, I/A 782 (20.05.25).
View in BORME (PDF) · BORME-A No. 238081
Otros conceptos: Cambiada la denominación del "Comité Auditoria y Cumplimiento" que pasa a denominarse "COMISION DE AUDITORIA" Cambiada la denominación del "Comité de Nombramientos y Retribuciones" que pasa a denominarse "COMISION DE NOMBRAMIENTOS Y RETRIBUCIONES" Cambiada la denominación del "Comité de Riesgos y Cumplimiento" que pasa a denominarse "COMISION DE RIESGOS, SOSTENIBILIDAD Y CUMPLIMIENTO". Datos registrales. S 8 , H M 6152, I/A 776 (10.04.25).
View in BORME (PDF) · BORME-A No. 182372
Nombramientos. Apoderado: DE LAS PEÑAS QUINTANA ANASTASIA PENELOPE. Datos registrales. S 8 , H M 6152, I/A 777 (10.04.25).
View in BORME (PDF) · BORME-A No. 182373
Nombramientos. Apo.Man.Soli: DE LAS PEÑAS QUINTANA ANASTASIA PENELOPE. Datos registrales. S 8 , H M 6152, I/A 778 (10.04.25).
View in BORME (PDF) · BORME-A No. 182374
Nombramientos. Apo.Sol.: JIMENEZ GUAJARDO-FAJARDO JOSE LUIS. Datos registrales. S 8 , H M 6152, I/A 779 (10.04.25).
View in BORME (PDF) · BORME-A No. 182375
Revocaciones. Apo.Man.Soli: JIMENEZ GUAJARDO-FAJARDO JOSE LUIS. Apo.Manc.: MATA VERDEJO FERNANDO. Apo.Sol.: MATA VERDEJO FERNANDO. Apoderado: MATA VERDEJO FERNANDO. Apo.Sol.: MATA VERDEJO FERNANDO. Apoderado: MATA VERDEJO FERNANDO;MATA VERDEJO FERNANDO. Apo.Man.Soli: VEGA GARCIA ELVIRA. Apo.Sol.: VEGA GARCIA ELVIRA. Apo.Manc.: MATA VERDEJO FERNANDO. Apo.Sol.: MATA VERDEJO FERNANDO. Datos registrales. S 8 , H M 6152, I/A 780 (10.04.25).
View in BORME (PDF) · BORME-A No. 182376
Modificaciones estatutarias. Aprobado nuevo texto de los estatutos sociales por reforma de los mismos.. Datos registrales. S 8 , H M 6152, I/A 772 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 174895
Otros conceptos: APROBADO NUEVO TEXTO REFUNDIDO DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION. Datos registrales. S 8 , H M 6152, I/A 773 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 174896
Otros conceptos: APROBADO NUEVO TEXTO DEL REGLAMENTO DE LA JUNTA GENERAL. Datos registrales. S 8 , H M 6152, I/A 774 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 174897
Ceses/Dimisiones. Consejero: MATA VERDEJO FERNANDO. Vicepr.3: MATA VERDEJO FERNANDO. Nombramientos. Cons.Ejecuti: JIMENEZ GUAJARDO-FAJARDO JOSE LUIS. Miem.Com.Ri.: FERNANDEZ ALVAREZ ANA ISABEL. Reelecciones. Con.Ind.: FERNANDEZ ALVAREZ ANA ISABEL. Consj.Domini: MARCO ORENES FRANCISCO JOSE. Con.Ind.: PERELLI ALONSO JOSE LUIS. Miem.ComAyR.: FERNANDEZ ALVAREZ ANA ISABEL. Mmbr.Com.Del: FERNANDEZ ALVAREZ ANA ISABEL. Miem.Com.Ri.: MARCO ORENES FRANCISCO JOSE. Mmbr.Com.Del: MARCO ORENES FRANCISCO JOSE. Miem.ComAyR.: PERELLI ALONSO JOSE LUIS. Miem.Com.Ri.: PERELLI ALONSO JOSE LUIS. Mbro.Cte.NyR: FERNANDEZ ALVAREZ ANA ISABEL. Datos registrales. S 8 , H M 6152, I/A 775 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 174898
Nombramientos. Mmbr.Com.Del: GOMEZ CIRIA ANTONIO. Miem.Com.Ri.: PERELLI ALONSO JOSE LUIS. Mbro.Cte.NyR: FERNANDEZ ALVAREZ ANA ISABEL. Datos registrales. S 8 , H M 6152, I/A 770 (17.01.25).
View in BORME (PDF) · BORME-A No. 37568
Nombramientos. Apo.Sol.: JIMENEZ AYESA LEIRE. Datos registrales. S 8 , H M 6152, I/A 769 (12.11.24).
View in BORME (PDF) · BORME-A No. 495236
Nombramientos. Apo.Sol.: DIAZ GRIDILLA CARLOS. Datos registrales. S 8 , H M 6152, I/A 764 (19.09.24).
View in BORME (PDF) · BORME-A No. 412810
Nombramientos. Apo.Sol.: HUERTAS MEJIAS ANTONIO;INCHAUSTI PEREZ JOSE MANUEL;MATA VERDEJO FERNANDO. Datos registrales. S 8 , H M 6152, I/A 765 (19.09.24).
View in BORME (PDF) · BORME-A No. 412811
Nombramientos. Apo.Sol.: DIAZ GRIDILLA CARLOS. Datos registrales. S 8 , H M 6152, I/A 766 (19.09.24).
View in BORME (PDF) · BORME-A No. 412812
Nombramientos. Apo.Manc.: SANZ ISLA MARIA ELENA;PEREZ DE LEMA HOLWEG EDUARDO;JIMENEZ GUAJARDO-FAJARDO JOSE LUIS;ALCOLEA CANTOS JOSE MIGUEL;PIERA ROJO EVA;CASTELO MARIN ALFREDO;COSTILLA PRIETO RAUL;ARIAS BERMUDEZ JOSE ANTONIO. Datos registrales. S 8 , H M 6152, I/A 767 (19.09.24).
View in BORME (PDF) · BORME-A No. 412813
Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 6152, I/A 768 (19.09.24).
View in BORME (PDF) · BORME-A No. 412814
Nombramientos. Miem.ComAyR.: PERELLI ALONSO JOSE LUIS. Con.Ind.: PERELLI ALONSO JOSE LUIS. Datos registrales. S 8 , H M 6152, I/A 763 (12.08.24).
View in BORME (PDF) · BORME-A No. 364727
Ceses/Dimisiones. Consj.Domini: MIGUEL-ROMERO DE OLANO ANTONIO. Mmbr.Com.Del: MIGUEL-ROMERO DE OLANO ANTONIO. Miem.ComAyR.: MIGUEL-ROMERO DE OLANO ANTONIO. Mbro.Cte.NyR: MIGUEL-ROMERO DE OLANO ANTONIO. Miem.Com.Ri.: MIGUEL-ROMERO DE OLANO ANTONIO. Datos registrales. S 8 , H M 6152, I/A 762 (19.07.24).
View in BORME (PDF) · BORME-A No. 333628
Nombramientos. Apo.Sol.: MUÑOZ PEREZ ALFREDO;INVERNON SACRISTAN ROBERTO;GUILLEUMA CUQUERELLA ELENA. Datos registrales. S 8 , H M 6152, I/A 758 (17.07.24).
View in BORME (PDF) · BORME-A No. 329499
Nombramientos. Apo.Man.Soli: BERNAL ARANDA JUAN PEDRO. Datos registrales. S 8 , H M 6152, I/A 759 (17.07.24).
View in BORME (PDF) · BORME-A No. 329500
Nombramientos. Apo.Manc.: MATA VERDEJO FERNANDO;SANZ ISLA MARIA ELENA;JIMENEZ GUAJARDO-FAJARDO JOSE LUIS;COSTILLA PRIETO RAUL;ALCOLEA CANTOS JOSE MIGUEL;GARCIA-SERRANO JIMENEZ OSCAR;NAVARRO LOPEZ DE CHICHERI FELIPE;PEDRAZA LAYNEZ JUAN;ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME. Datos registrales. S 8 , H M 6152, I/A 760 (17.07.24).
View in BORME (PDF) · BORME-A No. 329501
Revocaciones. Apoderado: CORSINI PRADO LETICIA;CORSINI PRADO LETICIA. Datos registrales. S 8 , H M 6152, I/A 761 (17.07.24).
View in BORME (PDF) · BORME-A No. 329502
Nombramientos. Apo.Sol.: MUÑOZ PEREZ ALFREDO;INVERNON SACRISTAN ROBERTO;GUILLEUMA CUQUERELLA ELENA. Datos registrales. S 8 , H M 6152, I/A 756 ( 4.07.24).
View in BORME (PDF) · BORME-A No. 310616
Nombramientos. Apo.Sol.: BERNAL ARANDA JUAN PEDRO. Datos registrales. S 8 , H M 6152, I/A 757 ( 4.07.24).
View in BORME (PDF) · BORME-A No. 310617
Revocaciones. Apoderado: DAVILA BERMEJO ANGEL;DAVILA BERMEJO ANGEL LUIS;DAVILA BERMEJO ANGEL LUIS. Apo.Sol.: DAVILA BERMEJO ANGEL LUIS. Apoderado: GURTUBAY FRANCIA JOSE-LUIS. Apo.Sol.: GORDILLO GUTIERREZ MARIA LUISA;GORDILLO GUTIERREZ MARIA LUISA. Apoderado: DAVILA BERMEJO ANGEL LUIS. Datos registrales. T 41377 , F 154, S 8, H M 6152, I/A 755 (29.04.24).
View in BORME (PDF) · BORME-A No. 215375
Nombramientos. Apoderado: ALCOLEA CANTOS JOSE MIGUEL;ALCOLEA CANTOS JOSE MIGUEL. Datos registrales. T 41377 , F 150, S 8, H M 6152, I/A 749 (26.04.24).
View in BORME (PDF) · BORME-A No. 213255
Nombramientos. Apoderado: ALCOLEA CANTOS JOSE MIGUEL. Datos registrales. T 41377 , F 152, S 8, H M 6152, I/A 750 (26.04.24).
View in BORME (PDF) · BORME-A No. 213256
Nombramientos. Apoderado: ALCOLEA CANTOS JOSE MIGUEL. Datos registrales. T 41377 , F 152, S 8, H M 6152, I/A 751 (26.04.24).
View in BORME (PDF) · BORME-A No. 213257
Nombramientos. Apoderado: GURTUBAY FRANCIA JOSE-LUIS. Datos registrales. T 41377 , F 152, S 8, H M 6152, I/A 752 (26.04.24).
View in BORME (PDF) · BORME-A No. 213258
Nombramientos. Apoderado: CARRASCO BAHAMONDE RAMON JESUS. Datos registrales. T 41377 , F 153, S 8, H M 6152, I/A 753 (26.04.24).
View in BORME (PDF) · BORME-A No. 213259
Nombramientos. Apoderado: CARRASCO BAHAMONDE RAMON JESUS. Datos registrales. T 41377 , F 153, S 8, H M 6152, I/A 754 (26.04.24).
View in BORME (PDF) · BORME-A No. 213260
Ceses/Dimisiones. Se.Com.AyR: DAVILA BERMEJO ANGEL LUIS. Secr.Cte.NyR: DAVILA BERMEJO ANGEL LUIS. SecreNoConsj: DAVILA BERMEJO ANGEL LUIS. Nombramientos. SecreNoConsj: ALCOLEA CANTOS JOSE MIGUEL. Se.Com.AyR: ALCOLEA CANTOS JOSE MIGUEL. Secr.Cte.NyR: ALCOLEA CANTOS JOSE MIGUEL. Datos registrales. T 41377 , F 149, S 8, H M 6152, I/A 747 (24.04.24).
View in BORME (PDF) · BORME-A No. 207556
Reelecciones. Consejero: FREITAS COSTA MARIA LETICIA. Con.Ind.: GARCIA GARCIA ROSA MARIA. Mbro.Cte.NyR: GARCIA GARCIA ROSA MARIA. Datos registrales. T 41377 , F 149, S 8, H M 6152, I/A 748 (24.04.24).
View in BORME (PDF) · BORME-A No. 207557
Nombramientos. Apo.Man.Soli: MARTINEZ ALVAREZ CARLOS. Datos registrales. T 41377 , F 148, S 8, H M 6152, I/A 746 (22.04.24).
View in BORME (PDF) · BORME-A No. 203189
Nombramientos. Apo.Sol.: INCHAUSTI PEREZ JOSE MANUEL;PEREZ DE LEMA HOLWEG EDUARDO;SANZ ISLA MARIA ELENA. Datos registrales. T 41377 , F 147, S 8, H M 6152, I/A 745 (11.04.24).
View in BORME (PDF) · BORME-A No. 186006
Revocaciones. Apoderado: RODRIGUEZ GAZTELUMENDI ERNESTO. Apo.Man.Soli: RODRIGUEZ GAZTELUMENDI ERNESTO. Datos registrales. T 41377 , F 146, S 8, H M 6152, I/A 742 (25.03.24).
View in BORME (PDF) · BORME-A No. 160590
Nombramientos. Apoderado: COSTILLA PRIETO RAUL. Datos registrales. T 41377 , F 146, S 8, H M 6152, I/A 743 (25.03.24).
View in BORME (PDF) · BORME-A No. 160591
Nombramientos. Apoderado: MARTINEZ ALVAREZ CARLOS. Datos registrales. T 41377 , F 147, S 8, H M 6152, I/A 744 (25.03.24).
View in BORME (PDF) · BORME-A No. 160592
Nombramientos. Apoderado: CORSINI PRADO LETICIA. Datos registrales. T 41377 , F 146, S 8, H M 6152, I/A 741 (17.03.24).
View in BORME (PDF) · BORME-A No. 146317
Nombramientos. Apoderado: CASTELO MARIN ALFREDO;RONDEAU MARTINEZ JUAN CARLOS. Datos registrales. T 41377 , F 143, S 8, H M 6152, I/A 737 (13.02.24).
View in BORME (PDF) · BORME-A No. 87676
Revocaciones. Apo.Man.Soli: BAEZA GOMEZ IGNACIO. Apo.Sol.: BAEZA GOMEZ IGNACIO. Apoderado: CASTELO MARIN ALFREDO;RONDEAU MARTINEZ JUAN CARLOS. Datos registrales. T 41377 , F 143, S 8, H M 6152, I/A 738 (13.02.24).
View in BORME (PDF) · BORME-A No. 87677
Nombramientos. Apoderado: PEREZ DE LEMA HOLWEG EDUARDO. Datos registrales. T 41377 , F 144, S 8, H M 6152, I/A 739 (13.02.24).
View in BORME (PDF) · BORME-A No. 87678
Nombramientos. Apoderado: COSTILLA PRIETO RAUL. Datos registrales. T 41377 , F 145, S 8, H M 6152, I/A 740 (13.02.24).
View in BORME (PDF) · BORME-A No. 87679
Ceses/Dimisiones. Vicepr.3: INCHAUSTI PEREZ JOSE MANUEL. Nombramientos. Vicepr.1: INCHAUSTI PEREZ JOSE MANUEL. Cons.Ejecuti: PEREZ DE LEMA HOLWEG EDUARDO. Vicepr.3: MATA VERDEJO FERNANDO. Mmbr.Com.Del: MARCO ORENES FRANCISCO JOSE. Pdte.Cte.NyR: PERALES VISCASILLAS MARIA DEL PILAR. Mmbr.Com.Del: INCHAUSTI PEREZ JOSE MANUEL. Vpre.Pres.Co: INCHAUSTI PEREZ JOSE MANUEL. Datos registrales. T 41377 , F 142, S 8, H M 6152, I/A 736 ( 1.02.24).
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Ceses/Dimisiones. Cons.Ejecuti: BAEZA GOMEZ IGNACIO. Vicepr.1: BAEZA GOMEZ IGNACIO. Mmbr.Com.Del: BAEZA GOMEZ IGNACIO. Vpre.Pres.Co: BAEZA GOMEZ IGNACIO. Datos registrales. T 41377 , F 142, S 8, H M 6152, I/A 735 (29.01.24).
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Nombramientos. Apoderado: CASTELO MARIN ALFREDO. Datos registrales. T 41377 , F 141, S 8, H M 6152, I/A 734 (15.12.23).
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Revocaciones. Apo.Sol.: FERNANDEZ MUÑOZ MARCELO. Datos registrales. T 41377 , F 141, S 8, H M 6152, I/A 733 ( 7.11.23).
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Ceses/Dimisiones. P.Com.AyR: FERNANDEZ ALVAREZ ANA ISABEL. Nombramientos. P.Com.AyR: VANNI D'ARCHIRAFI FRANCESCO. Datos registrales. T 41377 , F 141, S 8, H M 6152, I/A 732 (11.10.23).
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Revocaciones. Apoderado: PABLO OLMO JUAN. Datos registrales. T 41377 , F 140, S 8, H M 6152, I/A 730 (17.08.23).
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Nombramientos. Apoderado: NAGORE ARCHILLA CARLOS. Datos registrales. T 41377 , F 141, S 8, H M 6152, I/A 731 (17.08.23).
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Revocaciones. Apoderado: SANZ ISLA MARIA ELENA. Datos registrales. T 41377 , F 139, S 8, H M 6152, I/A 728 ( 6.06.23).
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Nombramientos. Apoderado: SANZ ISLA ELENA. Datos registrales. T 41377 , F 139, S 8, H M 6152, I/A 729 ( 6.06.23).
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Nombramientos. Apoderado: RONDEAU MARTINEZ JUAN CARLOS. Datos registrales. T 41377 , F 137, S 8, H M 6152, I/A 725 (10.05.23).
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Nombramientos. Apoderado: RONDEAU MARTINEZ JUAN CARLOS. Datos registrales. T 41377 , F 138, S 8, H M 6152, I/A 726 (10.05.23).
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Revocaciones. Apoderado: DE MIGUEL CALLE JOSE CARLOS;MIGUEL CALLE JOSE-CARLOS. Datos registrales. T 41377 , F 138, S 8, H M 6152, I/A 727 (10.05.23).
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Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41377 , F 136, S 8, H M 6152, I/A 723 (28.04.23).
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Nombramientos. Cons.Ejecuti: SANZ ISLA MARIA ELENA. Con.Ind.: JIMENEZ URGAL MARIA AMPARO;VANNI D'ARCHIRAFI FRANCESCO. Miem.ComAyR.: VANNI D'ARCHIRAFI FRANCESCO. Reelecciones. Cons.Ejecuti: INCHAUSTI PEREZ JOSE MANUEL. Consj.Domini: MIGUEL-ROMERO DE OLANO ANTONIO. Con.Ind.: GOMEZ CIRIA ANTONIO. Miem.Com.Ri.: MIGUEL-ROMERO DE OLANO ANTONIO. Mmbr.Com.Del: MIGUEL-ROMERO DE OLANO ANTONIO. Vicepr.3: INCHAUSTI PEREZ JOSE MANUEL. Miem.ComAyR.: MIGUEL-ROMERO DE OLANO ANTONIO. Miem.Com.Ri.: GOMEZ CIRIA ANTONIO. Mbro.Cte.NyR: JIMENEZ URGAL MARIA AMPARO;MIGUEL-ROMERO DE OLANO ANTONIO. Pr.Com.Ri.: GOMEZ CIRIA ANTONIO. Miem.ComAyR.: GOMEZ CIRIA ANTONIO. Datos registrales. T 41377 , F 136, S 8, H M 6152, I/A 724 (28.04.23).
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Nombramientos. Apo.Sol.: JIMENEZ GUAJARDO-FAJARDO JOSE LUIS. Datos registrales. T 41377 , F 135, S 8, H M 6152, I/A 722 (17.04.23).
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Nombramientos. Apo.Man.Soli: VEGA GARCIA ELVIRA. Datos registrales. T 41377 , F 134, S 8, H M 6152, I/A 719 (13.03.23).
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Nombramientos. Apo.Sol.: VEGA GARCIA ELVIRA. Datos registrales. T 41377 , F 135, S 8, H M 6152, I/A 720 (13.03.23).
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Revocaciones. Apo.Manc.: SAEZ DE VICENTE CARMEN. Apoderado: SAEZ DE VICENTE CARMEN. Apo.Sol.: SAEZ DE VICENTE CARMEN. Datos registrales. T 41377 , F 135, S 8, H M 6152, I/A 721 (13.03.23).
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Ceses/Dimisiones. Consj.Domini: REBUELTA BADIAS ALFONSO RAMON. Mbro.Cte.NyR: REBUELTA BADIAS ALFONSO RAMON. Datos registrales. T 41377 , F 134, S 8, H M 6152, I/A 718 (20.02.23).
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Nombramientos. Apoderado: TEZANOS MORENO CRISTINA;GARCIA GONZALEZ JOSE MARIA. Datos registrales. T 41377 , F 131, S 8, H M 6152, I/A 711 (19.12.22).
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Revocaciones. Apoderado: SANCHEZ DELGADO EDUARDO. Datos registrales. T 41377 , F 131, S 8, H M 6152, I/A 712 (19.12.22).
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Nombramientos. Apoderado: GARCIA GONZALEZ JOSE MARIA. Datos registrales. T 41377 , F 132, S 8, H M 6152, I/A 713 (19.12.22).
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Nombramientos. Apoderado: BERMEJO DEL CAMPO AVELINO. Datos registrales. T 41377 , F 132, S 8, H M 6152, I/A 714 (19.12.22).
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Nombramientos. Apoderado: TEZANOS MORENO CRISTINA. Datos registrales. T 41377 , F 133, S 8, H M 6152, I/A 715 (19.12.22).
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Nombramientos. Apoderado: TEZANOS MORENO CRISTINA;GARCIA GONZALEZ JOSE MARIA. Datos registrales. T 41377 , F 133, S 8, H M 6152, I/A 716 (19.12.22).
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Nombramientos. Apoderado: SANCHEZ DELGADO EDUARDO. Datos registrales. T 41377 , F 133, S 8, H M 6152, I/A 717 (19.12.22).
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Nombramientos. Con.Ind.: JIMENEZ URGAL MARIA AMPARO. Mmbr.Com.Del: FERNANDEZ ALVAREZ ANA ISABEL. Mbro.Cte.NyR: JIMENEZ URGAL MARIA AMPARO;MIGUEL-ROMERO DE OLANO ANTONIO. Pr.Com.Ri.: GOMEZ CIRIA ANTONIO. Miem.ComAyR.: GOMEZ CIRIA ANTONIO. Miem.Com.Ri.: MARCO ORENES FRANCISCO JOSE. Datos registrales. T 41377 , F 131, S 8, H M 6152, I/A 710 (12.12.22).
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Fusión por absorción. Sociedades absorbidas: MAPFRE PARTICIPACIONES SA. MAPFRE AM INVESTMENT HOLDING SA. Datos registrales. T 41377 , F 127, S 8, H M 6152, I/A 709 (16.11.22).
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Ceses/Dimisiones. Consejero: COLOMER GUIU JOSE ANTONIO. Miem.Com.Ri.: COLOMER GUIU JOSE ANTONIO. Mbro.Cte.NyR: COLOMER GUIU JOSE ANTONIO. Pr.Com.Ri.: COLOMER GUIU JOSE ANTONIO. Mmbr.Com.Del: COLOMER GUIU JOSE ANTONIO. M.Comit.Aud: COLOMER GUIU JOSE ANTONIO. Pte.Comit.Au: COLOMER GUIU JOSE ANTONIO. Datos registrales. T 41377 , F 127, S 8, H M 6152, I/A 708 (31.10.22).
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Nombramientos. Apoderado: ARIAS BERMUDEZ JOSE ANTONIO;CUSCO PALLARES JOAN-ANTONI. Datos registrales. T 41377 , F 127, S 8, H M 6152, I/A 707 (16.09.22).
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Nombramientos. Apo.Manc.: ARROYO LOPEZ OLGA. Datos registrales. T 41377 , F 125, S 8, H M 6152, I/A 704 (13.09.22).
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Nombramientos. Apo.Man.Soli: RODRIGUEZ GAZTELUMENDI ERNESTO. Datos registrales. T 41377 , F 126, S 8, H M 6152, I/A 705 (13.09.22).
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Revocaciones. Apo.Man.Soli: BENAVIDES PIZARRO ANA ISABEL. Datos registrales. T 41377 , F 126, S 8, H M 6152, I/A 706 (13.09.22).
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Nombramientos. Apoderado: RODRIGUEZ GAZTELUMENDI ERNESTO. Datos registrales. T 41377 , F 125, S 8, H M 6152, I/A 703 (18.07.22).
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Otros conceptos: Inserción, con fecha 30 de Junio de 2022, en la página web corporativa de la sociedad "www.mapfre.com", del proyecto de fusión relativo a la fusión por absorción enrtre "MAPFRE SA", como sociedad absorbente, y "MAPFRE PARTICIPACIONES SA" y "MAPFRE AM INVESTMENT HOLDING SA", como sociedades absorbidas. Datos registrales. T 307 , F 7, S 8, H M 6152, I/A 256M (13.07.22).
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Nombramientos. Apoderado: MATA VERDEJO FERNANDO;JIMENEZ GUAJARDO-FAJARDO JOSE LUIS;ARIAS BERMUDEZ JOSE ANTONIO. Datos registrales. T 41377 , F 125, S 8, H M 6152, I/A 702 (10.06.22).
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Revocaciones. Apoderado: VALLEJO MANCHADO JOSE MANUEL. Datos registrales. T 41377 , F 124, S 8, H M 6152, I/A 701 ( 1.06.22).
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Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 4º, 11º, 21º, 22º Y 24º DE LOS ESTATUTOS SOCIALES Y LA DENOMINACION DE LA SECCION 4ª DEL CAPITULO 3. DEL TITULO III,. Datos registrales. T 41377 , F 111, S 8, H M 6152, I/A 698 ( 5.05.22).
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Otros conceptos: SE MODIFICAN LOS ARTICULOS 2º, 4º, 11º Y 17 DEL REGLAMENTO DE LA JUNTA Y SE REFUNDE EL TEXTO INTEGRO DE DICHO REGLAMENTO. Datos registrales. T 41377 , F 112, S 8, H M 6152, I/A 699 ( 5.05.22).
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