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Allianz Compañia de Seguros y Reaseguros SA, Madrid, Spain

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Allianz Compañia de Seguros y Reaseguros SA

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Name

Allianz Compañia de Seguros y Reaseguros SA
Adriatica SA de Seguros y Reaseguros

Identification

Regmer
Registro Mercantil A28007748
Lei
529900E0961XXFO5Z292
EUID
ES28065.000080258

Address

C/ Ramírez de Arellano 35, Madrid, Spain

Corporate purpose

66.30
Fund management activities

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
1CEO
4Director
1Vice chair of the board
5Member of the board
274Authorized signatory (ppa)
2Secretary
2Auditor
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Publications

20 Oct 2026
Authorized signatory (ppa): Gemma Cabedo Compte
20 Oct 2026
Authorized signatory (ppa): Juan F. Bernal Rozo
20 Oct 2026
Authorized signatory (ppa): Jose Casanova Menal
20 Oct 2026
Authorized signatory (ppa): I. Escriva Marro
20 Oct 2026
Authorized signatory (ppa): E. Enrique Florencia
20 Oct 2026
Authorized signatory (ppa): G. Lillo Jaramillo
20 Oct 2026
No longer Authorized signatory (ppa) (5)
16 Oct 2026
Authorized signatory (ppa): Maria Parrilla Rubio
16 Oct 2026
Authorized signatory (ppa): Luis Polanco Ramirez
24 Sept 2026 via Tecnologias de La Informacion y Redes para Las Entidades Aseguradoras SA also 13/10/2022, 13/12/2018, 19/08/2014, 21/07/2010
Member of the board: Tecnologias de La Informacion y Redes para Las Entidades Aseguradoras SA
11 Aug 2026
CEO: Veit Valentin Stutz · Vice chair of the board: Veit Valentin Stutz · Member of the board: Veit Valentin Stutz
10 Aug 2026
Authorized signatory (ppa): Juan Ligero Espinosa
27 Jul 2026
Authorized signatory (ppa): Laura Abalos Lopez
27 Jul 2026
Authorized signatory (ppa): Marc Gracia Riera
3 Jul 2026
No longer Authorized signatory (ppa) (4)
25 May 2026
Authorized signatory (ppa): N.N.
25 May 2026
Authorized signatory (ppa): J. Siabatto Guijo
25 May 2026
Authorized signatory (ppa): M. Bejarano Aizpun
25 May 2026
Authorized signatory (ppa): L. Hernandez Azpiri
25 May 2026
Authorized signatory (ppa): F. Contreras Tamayo
25 May 2026
No longer Authorized signatory (ppa) (3)
4 May 2026
Authorized signatory (ppa): Guy Anthony Money
4 May 2026
Authorized signatory (ppa): G. Garcia Mercedes
30 Apr 2026
No longer Authorized signatory (ppa) (2)
13 Mar 2026
Chair of the board: A. Teixeira Scarlet · Member of the board: A. Teixeira Scarlet · No longer Chair of the board: N.N. · No longer Member of the board: N.N.
2 Mar 2026
No longer Authorized signatory (ppa) (2)
27 Feb 2026
No longer Authorized signatory (ppa) (7)
27 Feb 2026
Authorized signatory (ppa): Lara Victoria Valle
27 Feb 2026
Authorized signatory (ppa): Maria Ojeda Vaquero
27 Feb 2026
Authorized signatory (ppa): Diego Marcos Ramas
27 Feb 2026
Authorized signatory (ppa): Victor Vignau Agea
27 Feb 2026
Authorized signatory (ppa): E. Echazarreta Ruiz
27 Feb 2026
Authorized signatory (ppa): J. Alastuey Sanchez
27 Feb 2026
Authorized signatory (ppa): I. Nogueira Herraiz
27 Feb 2026
Authorized signatory (ppa): Xabier Igoa Alegria
20 Jan 2026
No longer Authorized signatory (ppa): N.N.
20 Jan 2026
Authorized signatory (ppa): N.N.
18 Nov 2025
No longer Authorized signatory (ppa) (11)
18 Nov 2025
Authorized signatory (ppa): Luis Polanco Ramirez
18 Nov 2025
Authorized signatory (ppa): A. Furlan Ballina
17 Nov 2025
Authorized signatory (ppa) (1)
17 Nov 2025
Authorized signatory (ppa) (1)
17 Nov 2025
Authorized signatory (ppa) (1)
17 Nov 2025
Authorized signatory (ppa) (1)
17 Nov 2025
Authorized signatory (ppa) (1)
17 Nov 2025
Authorized signatory (ppa) (1)
21 Oct 2025
Auditor: Pricewaterhousecoopers Auditores SL
6 Oct 2025
No longer Authorized signatory (ppa) (2)
3 Oct 2025 via Aseguradores de Riesgos Nucleares AIE also 25/04/2017
Chair of the board, Member of the board: Aseguradores de Riesgos Nucleares AIE
3 Oct 2025
No longer Authorized signatory (ppa) (6)
3 Oct 2025
Authorized signatory (ppa) (1)
3 Oct 2025
Authorized signatory (ppa) (1)
30 Sept 2025
Authorized signatory (ppa) (1)
30 Sept 2025
Secretary (1) · No longer Secretary (1)
30 Sept 2025
Authorized signatory (ppa) (1)
30 Sept 2025
Authorized signatory (ppa) (1)
30 Sept 2025
Authorized signatory (ppa) (1)
30 Sept 2025
Authorized signatory (ppa) (1)
29 Sept 2025
Authorized signatory (ppa) (1)
29 Sept 2025
Authorized signatory (ppa) (1)
26 Sept 2025
Authorized signatory (ppa) (1)
25 Sept 2025
Authorized signatory (ppa) (1)
25 Sept 2025
Authorized signatory (ppa) (1)
25 Sept 2025
Authorized signatory (ppa) (1)
25 Sept 2025
Authorized signatory (ppa) (1)
25 Sept 2025
Authorized signatory (ppa) (1)
16 Jun 2025
No longer Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa): SCHWARZ Matthias Friedrich Gustav Rubin
10 Jun 2025
Authorized signatory (ppa) (1)
10 Jun 2025
Authorized signatory (ppa) (1)
9 Jun 2025
Authorized signatory (ppa) (1)
9 Jun 2025
Authorized signatory (ppa) (1)
6 Jun 2025
Authorized signatory (ppa) (1)
6 Jun 2025
Authorized signatory (ppa) (1)
6 Jun 2025
Authorized signatory (ppa) (1)
6 Jun 2025
Authorized signatory (ppa) (1)
8 May 2025 via Instituto de Investigacion Sobre Vehiculos SA also 22/09/2021, 24/06/2016, 30/09/2015
Member of the board: Instituto de Investigacion Sobre Vehiculos SA
27 Mar 2025
Authorized signatory (ppa) (1)
27 Mar 2025
Authorized signatory (ppa) (1)
7 Mar 2025
Authorized signatory (ppa) (2)
7 Mar 2025
Authorized signatory (ppa) (1)
7 Mar 2025
Authorized signatory (ppa) (1)
6 Mar 2025
No longer Authorized signatory (ppa) (2)
3 Mar 2025
Secretary (2)
3 Jan 2025
No longer Member of the board (1)
3 Jan 2025
Member of the board (1)
3 Jan 2025
No longer Secretary (1)
26 Dec 2024
Secretary (1) · No longer Secretary (1)
25 Oct 2024 via Agrupacion Española de Entidades Aseguradoras de los Seguros Agrarios Combinados SA
Vice chair of the board: Agrupacion Española de Entidades Aseguradoras de los Seguros Agrarios Combinados SA
23 Sept 2024
Authorized signatory (ppa) (1)
23 Sept 2024
Authorized signatory (ppa) (12)
23 Sept 2024
Authorized signatory (ppa) (6)
19 Sept 2024
No longer Authorized signatory (ppa) (11)
19 Sept 2024
Authorized signatory (ppa) (5)
19 Sept 2024
Authorized signatory (ppa) (2)
19 Sept 2024
Authorized signatory (ppa) (1)
18 Sept 2024
No longer Authorized signatory (ppa) (9)
5 Aug 2024
No longer Authorized signatory (ppa) (3)
29 Jul 2024
Auditor: Pricewaterhousecoopers Auditores SL
5 Jul 2024
Authorized signatory (ppa) (4)
11 Jun 2024 via Agrupacion Española de Entidades Aseguradoras de los Seguros Agrarios Combinados SA also 26/08/2020, 20/10/2016, 09/07/2012, 29/01/2009
Member of the board: Agrupacion Española de Entidades Aseguradoras de los Seguros Agrarios Combinados SA
22 Mar 2024
Authorized signatory (ppa) (1)
22 Mar 2024
Authorized signatory (ppa) (1)
22 Mar 2024
Authorized signatory (ppa) (9)
22 Mar 2024
Authorized signatory (ppa) (5)
20 Mar 2024
No longer Authorized signatory (ppa) (5)
20 Mar 2024
Authorized signatory (ppa) (1)
20 Mar 2024
Authorized signatory (ppa) (1)
19 Mar 2024
No longer Authorized signatory (ppa) (10)
29 Feb 2024
Vice chair of the board (1)
16 Feb 2024
Authorized signatory (ppa) (1)
23 Nov 2023
No longer Vice chair of the board (1) · No longer Member of the board (1)
6 Nov 2023
Member of the board (1)
30 Oct 2023
Authorized signatory (ppa) (1)
30 Oct 2023
Authorized signatory (ppa) (1)
30 Oct 2023
Authorized signatory (ppa) (1)
30 Oct 2023
Authorized signatory (ppa) (1)
30 Oct 2023
Authorized signatory (ppa) (1)
30 Oct 2023
Authorized signatory (ppa) (1)
30 Oct 2023
Authorized signatory (ppa) (2)
30 Oct 2023
Authorized signatory (ppa) (2)
30 Oct 2023
Authorized signatory (ppa) (2)
30 Oct 2023
Authorized signatory (ppa) (2)
30 Oct 2023
Authorized signatory (ppa) (2)
30 Oct 2023
Authorized signatory (ppa) (1)
30 Oct 2023
Authorized signatory (ppa) (1)
30 Oct 2023
Authorized signatory (ppa) (21)
30 Oct 2023
No longer Authorized signatory (ppa) (10)
4 Aug 2023 via Comisariado Español Maritimo SA also 03/09/2020, 29/07/2015, 27/01/2012
Member of the board: Comisariado Español Maritimo SA
31 Jul 2023
Auditor: Pricewaterhousecoopers Auditores SL
5 Jul 2023
Authorized signatory (ppa) (1)
5 Jul 2023
Authorized signatory (ppa) (1)
30 Jun 2023
Authorized signatory (ppa) (1)
29 Jun 2023
Authorized signatory (ppa) (1)
28 Jun 2023
Authorized signatory (ppa) (1)
28 Jun 2023
Authorized signatory (ppa) (1)
28 Jun 2023
Authorized signatory (ppa) (1)
28 Jun 2023
Authorized signatory (ppa) (1)
28 Jun 2023
Authorized signatory (ppa) (1)
28 Jun 2023
Authorized signatory (ppa) (1)
27 Jun 2023
Authorized signatory (ppa) (1)
27 Jun 2023
Authorized signatory (ppa) (1)
27 Jun 2023
Authorized signatory (ppa) (1)
26 Jun 2023
Chair of the board (1)
23 Jun 2023
No longer Authorized signatory (ppa) (1)
23 Jun 2023
No longer Authorized signatory (ppa) (1)
23 Jun 2023
Company statute
16 Jun 2023
No longer Member of the board (1)
16 Jun 2023
No longer Chair of the board (1) · No longer Member of the board (1)
16 Jun 2023
Member of the board (1)
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 20/04/2012, 18/04/2012, 16/03/2011, 16/03/2011, 08/04/2009, 31/03/2009, 11/03/2009, 14/05/2008, 18/02/2008
Shareholder: Allianz SE
4 Apr 2023
No longer Authorized signatory (ppa) (17)
28 Mar 2023
Other concepts: Rectification of Inscription 1117ª, regarding the ID of the Attorney-in-Fact Mrs …
22 Mar 2023
Authorized signatory (ppa) (1)
22 Mar 2023
Authorized signatory (ppa) (2)
22 Mar 2023
Authorized signatory (ppa) (1)
22 Mar 2023
Authorized signatory (ppa) (1)
22 Mar 2023
Authorized signatory (ppa) (1)
22 Mar 2023
Authorized signatory (ppa) (1)
22 Mar 2023
Authorized signatory (ppa) (2)
22 Mar 2023
Authorized signatory (ppa) (2)
22 Mar 2023
Authorized signatory (ppa) (1)
22 Mar 2023
Authorized signatory (ppa) (1)
22 Mar 2023
Authorized signatory (ppa) (1)
22 Mar 2023
Authorized signatory (ppa) (1)
10 Mar 2023
No longer Authorized signatory (ppa) (1)
2 Mar 2023
No longer Authorized signatory (ppa) (16)
17 Jan 2023
Authorized signatory (ppa) (1)
17 Jan 2023
Authorized signatory (ppa) (2)
17 Jan 2023
Authorized signatory (ppa) (1)
17 Jan 2023
Authorized signatory (ppa) (3)
31 Oct 2022
No longer Authorized signatory (ppa) (6)
25 Oct 2022 via Fenix Directo Compañia de Seguros y Reaseguros SA
No longer Chair of the board: Fenix Directo Compañia de Seguros y Reaseguros SA
13 Oct 2022
CEO (1)
4 Oct 2022
Authorized signatory (ppa) (2)
7 Sept 2022
No longer CEO (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
17 Aug 2022
Member of the board (1)
12 Aug 2022
No longer Authorized signatory (ppa) (1)
5 Aug 2022 via Allianz Pensiones RV Europa Fondo de Pensiones
Allianz Pensiones RV Europa Fondo de Pensiones
1 Aug 2022
Auditor: Pricewaterhousecoopers Auditores SL
29 Jun 2022
No longer Authorized signatory (ppa) (1)
29 Jun 2022
Authorized signatory (ppa): SCHWARZ Matthias Friedrich Gustav Rubin
8 Jun 2022 via Allianz Pensiones Empleo Fondo de Pensiones
Authorized signatory (ppa): Allianz Pensiones Empleo Fondo de Pensiones
26 May 2022
No longer Authorized signatory (ppa) (15)
18 May 2022
Authorized signatory (ppa) (1)
18 May 2022
Authorized signatory (ppa) (1)
9 May 2022
No longer Authorized signatory (ppa) (64) · No longer Authorized signatory (ppa) (2 companies)
6 May 2022
Authorized signatory (ppa) (1)
6 May 2022
Authorized signatory (ppa) (1)
6 May 2022
Authorized signatory (ppa) (1)
25 Feb 2022
Auditor: Pricewaterhousecoopers Auditores SL
23 Feb 2022
No longer Authorized signatory (ppa) (3)
23 Feb 2022
Authorized signatory (ppa) (1)
23 Feb 2022
Authorized signatory (ppa) (1)
23 Feb 2022
Authorized signatory (ppa) (1)
7 Sept 2021
Authorized signatory (ppa) (1)
7 Sept 2021
Authorized signatory (ppa) (1)
7 Sept 2021
Authorized signatory (ppa) (1)
7 Sept 2021
Authorized signatory (ppa) (2)
6 Sept 2021 via Living Residential Socimi SA
No longer Member of the board: Elix Vintage Residencial Socimi SA
1 Sept 2021 via Agrupacion del Convenio de Responsabilidad Civil de Corredores de Seguros AIE
Member of the board: Agrupacion del Convenio de Responsabilidad Civil de Corredores de Seguros AIE
24 Aug 2021 via Fenix Directo Compañia de Seguros y Reaseguros SA
Proprietor: Fenix Directo Compañia de Seguros y Reaseguros SA
18 Aug 2021
Authorized signatory (ppa) (2)
18 Aug 2021
No longer Authorized signatory (ppa) (2)
18 Aug 2021
No longer Authorized signatory (ppa) (2)
18 Aug 2021
Authorized signatory (ppa) (1)
17 Aug 2021 via Fenix Directo Compañia de Seguros y Reaseguros SA also 26/08/2016, 07/07/2011
Chair of the board, Member of the board: Fenix Directo Compañia de Seguros y Reaseguros SA
17 Aug 2021
Authorized signatory (ppa) (1)
16 Aug 2021
Chair of the board (1) · Member of the board (1)
13 Aug 2021 via Living Residential Socimi SA
Member of the board: Elix Vintage Residencial Socimi SA
13 Jul 2021 via Pool Español de Riesgos Medioambientales AIE also 13/07/2021
Vice chair of the board, Member of the board: Pool Español de Riesgos Medioambientales AIE
3 Jun 2021 via Allianz Soluciones de Inversion, A.V. SA
Proprietor: Allianz Soluciones de Inversion, A.V. SA
29 Apr 2021
Authorized signatory (ppa) (1)
29 Apr 2021
Authorized signatory (ppa) (2)
29 Apr 2021
Authorized signatory (ppa) (1)
29 Apr 2021
Authorized signatory (ppa) (1)
29 Apr 2021
Authorized signatory (ppa) (2)
29 Apr 2021
Authorized signatory (ppa) (1)
29 Apr 2021
Authorized signatory (ppa) (1)
29 Apr 2021
Authorized signatory (ppa) (1)
29 Apr 2021
No longer Authorized signatory (ppa) (10)
25 Feb 2021 via Allianz sa As Agencia de Seguros
Liquidator: Allianz Sociedad Anonima AS Agencia de Seguros
14 Jan 2021
Authorized signatory (ppa) (1)
14 Jan 2021
Authorized signatory (ppa) (1)
14 Jan 2021
Authorized signatory (ppa) (1)
14 Jan 2021
Authorized signatory (ppa) (1)
14 Jan 2021
Authorized signatory (ppa) (1)
14 Jan 2021
Authorized signatory (ppa) (1)
14 Jan 2021
Authorized signatory (ppa) (3)
14 Jan 2021
Authorized signatory (ppa) (1)
14 Jan 2021
Authorized signatory (ppa) (1)
14 Jan 2021
Authorized signatory (ppa) (1)
14 Jan 2021
Authorized signatory (ppa) (1)
14 Jan 2021
Authorized signatory (ppa) (2)
14 Jan 2021
No longer Authorized signatory (ppa) (12)
5 Jan 2021
Member of the board (1)
31 Dec 2020
No longer Member of the board (1)
19 Nov 2020
Vice chair of the board (1)
4 Nov 2020
CEO (1)
27 Oct 2020
Authorized signatory (ppa) (8)
22 Oct 2020
Authorized signatory (ppa) (7)
29 Sept 2020
No longer Vice chair of the board (1) · No longer Member of the board (1)
29 Sept 2020
Member of the board (2) · No longer CEO (1)
29 Sept 2020
Authorized signatory (ppa) (3)
28 Aug 2020
Authorized signatory (ppa) (1)
28 Aug 2020
Authorized signatory (ppa) (1)
28 Aug 2020
Authorized signatory (ppa) (1)
28 Aug 2020
Authorized signatory (ppa) (8)
28 Aug 2020
Authorized signatory (ppa) (1)
28 Aug 2020
Authorized signatory (ppa) (1)
28 Aug 2020
Authorized signatory (ppa) (2)
28 Aug 2020
No longer Authorized signatory (ppa) (8)
27 Aug 2020
Errata: The inscriptions 2020ª to 2043ª were published by mistake, both inclusive, being the correct ones 1,020ª to ...
19 Jun 2020 via Allianz Pensiones Empleo Fondo de Pensiones
Allianz Pensiones Empleo Fondo de Pensiones
18 May 2020
Authorized signatory (ppa) (2)
10 Feb 2020
Authorized signatory (ppa) (1)
10 Feb 2020
Member of the board (1)
4 Feb 2020
Authorized signatory (ppa) (1)
4 Feb 2020
Authorized signatory (ppa) (1)
4 Feb 2020
Authorized signatory (ppa) (1)
4 Feb 2020
Authorized signatory (ppa) (1)
4 Feb 2020
Authorized signatory (ppa) (5)
4 Feb 2020
Authorized signatory (ppa) (1)
27 Sept 2019
Authorized signatory (ppa) (5)
27 Sept 2019
Authorized signatory (ppa) (3)
27 Sept 2019
Authorized signatory (ppa) (1)
27 Sept 2019
Authorized signatory (ppa) (7)
27 Sept 2019
Authorized signatory (ppa) (1)
27 Sept 2019
Authorized signatory (ppa) (1)
27 Sept 2019
Authorized signatory (ppa) (1)
23 Apr 2019
Authorized signatory (ppa) (1)
23 Apr 2019
Authorized signatory (ppa) (3)
23 Apr 2019
Authorized signatory (ppa) (1)
23 Apr 2019
Authorized signatory (ppa) (2)
23 Apr 2019
Authorized signatory (ppa) (1)
23 Apr 2019
Authorized signatory (ppa) (1)
23 Apr 2019
Authorized signatory (ppa) (1)
23 Apr 2019
Authorized signatory (ppa) (1)
23 Apr 2019
Authorized signatory (ppa) (1)
11 Apr 2019
No longer Authorized signatory (ppa) (19)
11 Apr 2019
Authorized signatory (ppa) (8)
11 Apr 2019
Authorized signatory (ppa) (2)
11 Apr 2019
Authorized signatory (ppa) (1)
11 Apr 2019
Authorized signatory (ppa) (2)
11 Apr 2019
Authorized signatory (ppa) (2)
11 Apr 2019
Authorized signatory (ppa) (2)
11 Apr 2019
Authorized signatory (ppa) (1)
8 Feb 2019
Authorized signatory (ppa) (1)
8 Feb 2019
Authorized signatory (ppa) (1)
8 Feb 2019
No longer Authorized signatory (ppa) (10)
6 Feb 2019
Authorized signatory (ppa) (1)
6 Feb 2019
Authorized signatory (ppa) (1)
6 Feb 2019
Authorized signatory (ppa) (11)
6 Feb 2019
Authorized signatory (ppa) (1)
6 Feb 2019
Authorized signatory (ppa) (4)
6 Feb 2019
Authorized signatory (ppa) (1)
5 Feb 2019
Authorized signatory (ppa) (1)
5 Feb 2019
Authorized signatory (ppa) (1)
5 Feb 2019
Authorized signatory (ppa) (1)
5 Feb 2019
Authorized signatory (ppa) (1)
5 Feb 2019
Authorized signatory (ppa) (3)
5 Feb 2019
Authorized signatory (ppa) (1)
5 Feb 2019
Authorized signatory (ppa) (2)
5 Feb 2019
Authorized signatory (ppa) (1)
5 Feb 2019
Authorized signatory (ppa) (2)
18 Dec 2018
Auditor: Pricewaterhousecoopers Auditores SL
18 Sept 2018
Authorized signatory (ppa) (8)
13 Sept 2018
Company statute
12 Sept 2018
Authorized signatory (ppa) (2)
12 Sept 2018
Authorized signatory (ppa) (3)
12 Sept 2018
Authorized signatory (ppa) (1)
11 Sept 2018
No longer Authorized signatory (ppa) (23)
11 Sept 2018
Authorized signatory (ppa) (5)
11 Sept 2018
Authorized signatory (ppa) (1)
5 Sept 2018
Authorized signatory (ppa) (1)
14 Aug 2018
Authorized signatory (ppa) (2)
14 Aug 2018
Authorized signatory (ppa) (4)
14 Aug 2018
Authorized signatory (ppa) (4)
10 Jul 2018 via Instituto de Investigacion Sobre Vehiculos SA
Member of the board (1) · Secretary (1) · No longer Member of the board (1) · No longer Secretary (1) · Chair of the board: Caja de Seguros Reunidos Compañia de Seguros y RE · Board (7 companies)
7 Jun 2018
Authorized signatory (ppa) (1)
25 Apr 2018
Authorized signatory (ppa) (1)
25 Apr 2018
Errata: The Power of Attorney Granted To Rodríguez Gómez Plata Pilar Was Published By Mistake In The 658th Inscription …
25 Apr 2018
Errata: The Power of Attorney Granted To Loez García Jesús Was Published By Error In Registration 811ª, Being The …
25 Apr 2018
Errata Testimony: The Power of Attorney Granted To Mas Fenella Francisco José Was Published By Mistake In The 901st …
22 Mar 2018
Authorized signatory (ppa) (1)
22 Mar 2018
Authorized signatory (ppa) (1)
22 Mar 2018
Authorized signatory (ppa) (1)
22 Mar 2018
Authorized signatory (ppa) (1)
15 Mar 2018
Auditor: KPMG Auditores SL
26 Feb 2018
Authorized signatory (ppa) (1)
26 Feb 2018
Authorized signatory (ppa) (1)
26 Feb 2018
Authorized signatory (ppa) (1)
26 Feb 2018
Authorized signatory (ppa) (2)
26 Feb 2018
Authorized signatory (ppa) (2)
14 Feb 2018
Errata: The Power of Attorney Granted To Aguerra Perelló Aurora Was Published By Error In The 708th Inscription, Being …
21 Dec 2017
Address
18 Jan 2017 via Dunas Capital Servicios Generales SA
No longer Member of the board: Inverseguros SA
28 Dec 2016 via Inmoseguros Gestion SA
No longer Member of the board: Inmoseguros Gestion SA
26 Oct 2016 via Inmoseguros Tasacion SA
No longer Chair of the board, No longer Member of the board: Inmoseguros Tasacion SA
18 Oct 2016 via Inmoseguros Gestion SA
Member of the board: Inmoseguros Gestion SA
6 Oct 2016 via Inmoseguros Tasacion SA
Chair of the board, Member of the board: Inmoseguros Tasacion SA
10 Aug 2016
Acquisition: Amaya, Compañía de Seguros y Reaseguros SA
26 Mar 2015 via Dunas Capital Servicios Generales SA
No longer Secretary: Inverseguros SA
27 Nov 2014 via Pool Español de Riesgos Medioambientales AIE
Vice chair of the board, No longer Chair of the board: Pool Español de Riesgos Medioambientales AIE
5 Nov 2014 via Dunas Capital Asset Management Sgiic SA
Member of the board: Inverseguros Gestion sa Sociedad Gestora de Instituciones de Inversion Colectiva
5 Nov 2014 via Inverseguros Gestion Sa Sociedad Gestora de Instituciones de Inversion Colectiva Ceses/Dimisiones. Consejero: Fernandez Ladron de Guevara Mariano. Vicepresid.: Fernandez Ladron de Guevara Mariano. Consejero: Allianz Compañia de Seguros y Reaseguros Sa. SecreNoConsj: Blanco Nieves Rafael. Representan: Moreno Caballero Jaime. Nombramientos. Consejero: Blanco Nieves Rafael;Rodriguez Maestre Joaquin. con.Delegado: Blanco Nieves Rafael. Secretario: Blanco Nieves Rafael. Vicepresid.: Rodriguez Maestre Joaquin. Datos Registrales. T 28673 , F 207, S 8, H M 11162, I/A 109 (28.10.14)
No longer Board: Inverseguros Gestion Sa Sociedad Gestora de Instituciones de Inversion Colectiva Ceses/Dimisiones. Consejero: Fernandez Ladron de Guevara Mariano …
8 Aug 2014 via Aseguradores de Riesgos Nucleares AIE
Chair of the board, Member of the board, No longer Vice chair of the board: Aseguradores de Riesgos Nucleares AIE
22 May 2014 via Inmoseguros Gestion SA
No longer Vice chair of the board, No longer Member of the board: Inmoseguros Gestion SA
16 Apr 2014 via Dunas Capital Servicios Generales SA
Secretary, No longer Chair of the board: Inverseguros SA
30 Apr 2013 via Allianz Servicios Administrativos SA
Liquidator: Allianz Servicios Administrativos SA
4 Apr 2013 via Dunas Capital Servicios Generales SA
Chair of the board, No longer Vice chair of the board: Inverseguros SA
12 Dec 2012 via Aseguradores de Riesgos Nucleares AIE also 11/12/2012
Vice chair of the board, Member of the board: Aseguradores de Riesgos Nucleares AIE
8 Aug 2012 via Pool Español de Riesgos Medioambientales AIE
Chair of the board, Member of the board: Pool Español de Riesgos Medioambientales AIE
18 Jul 2012 via Inmoseguros Gestion SA
Vice chair of the board, Member of the board: Inmoseguros Gestion SA
16 Jul 2012
Calls for Meetings
23 May 2012 via Dunas Capital Servicios Generales SA
Vice chair of the board, Member of the board: Inverseguros SA
3 Apr 2012
Calls for Meetings
20 Oct 2011 via Instituto de Investigacion Sobre Vehiculos SA also 24/12/2010
Member of the board: Instituto de Investigacion Sobre Reparacion de Vehiculos SA
21 Jul 2011
Calls for Meetings
19 Apr 2011
Calls for Meetings
8 Mar 2011 via Informatica y Servicios Financieros SA
Chair of the board, No longer Member of the board: Informatica y Servicios Financieros SA
26 Nov 2010
Calls for Meetings
21 Jul 2010
Calls for Meetings
29 Mar 2010
Calls for Meetings
15 Jan 2010 via Allianz Iberica Service Center AIE
Liquidator: Allianz Iberica Service Center AIE
27 Oct 2009
Authorized signatory (ppa) (1)
27 Oct 2009
No longer Authorized signatory (ppa) (1)
27 Oct 2009
No longer Authorized signatory (ppa) (1)
27 Oct 2009
No longer Authorized signatory (ppa) (2)
26 Oct 2009 via Pemse SA
Liquidator: Pemse SA
23 Oct 2009
Authorized signatory (ppa) (1)
23 Oct 2009
Authorized signatory (ppa) (1)
23 Oct 2009
Authorized signatory (ppa) (13)
23 Oct 2009
Authorized signatory (ppa) (1)
23 Oct 2009
Authorized signatory (ppa) (1)
23 Oct 2009
Authorized signatory (ppa) (1)
8 Oct 2009
No longer Authorized signatory (ppa) (2)
28 Sept 2009 via Allianz Servicios Tecnicos AIE
Liquidator, No longer Chair of the board, No longer Member of the board: Allianz Servicios Tecnicos AIE
24 Sept 2009
No longer Authorized signatory (ppa) (1)
16 Sept 2009
No longer Authorized signatory (ppa) (1)
16 Sept 2009
No longer Authorized signatory (ppa) (1)
10 Sept 2009 via Informatica y Servicios Financieros SA
Chair of the board, Member of the board: Informatica y Servicios Financieros SA
9 Sept 2009
Authorized signatory (ppa) (5)
9 Sept 2009
Authorized signatory (ppa) (1)
9 Sept 2009
Authorized signatory (ppa) (1)
9 Sept 2009
Authorized signatory (ppa) (3)
9 Sept 2009
Authorized signatory (ppa) (1)
9 Sept 2009
Other items: Powers Delegated to the Chief Executive Officer Mr. N.N. Extended
31 Jul 2009
Calls for Meetings
22 Jul 2009
Member of the board (1)
22 Jul 2009
Auditor: KPMG Auditores SL
16 Jun 2009 via Fenixfondo Dos Fondo de Pensiones
Liquidator: Fenixfondo Dos Fondo de Pensiones
3 Jun 2009
Authorized signatory (ppa) (4)
3 Jun 2009
No longer Authorized signatory (ppa) (1)
3 Jun 2009
Authorized signatory (ppa) (1)
1 Jun 2009
Authorized signatory (ppa) (1)
1 Jun 2009
No longer Authorized signatory (ppa) (1)
1 Jun 2009
Authorized signatory (ppa) (1)
29 May 2009
Authorized signatory (ppa) (1)
29 May 2009
Authorized signatory (ppa) (7)
29 May 2009
No longer Authorized signatory (ppa) (1)
28 May 2009
Authorized signatory (ppa) (1)
28 May 2009
Authorized signatory (ppa) (1)
28 May 2009
No longer Authorized signatory (ppa) (1)
28 May 2009
Authorized signatory (ppa) (4)
28 May 2009
No longer Authorized signatory (ppa): Garcia Bernard Maria de La Vega
4 May 2009
No longer Authorized signatory (ppa) (2)
28 Apr 2009
Authorized signatory (ppa) (1)
17 Apr 2009
Calls for Meetings
14 Apr 2009
Calls for Meetings
24 Feb 2009 via Compañia Española de Seguros de Credito A La Exportacion Fondo de Pensiones
Liquidator: Compañia Española de Seguros de Credito A La Exportacion Fondo de Pensiones
23 Jan 2009 via Allianz Servicios Tecnicos AIE
Member of the board: Allianz Servicios Tecnicos AIE
22 Jan 2009
No longer Authorized signatory (ppa) (1)
22 Jan 2009
No longer Authorized signatory (ppa) (1)
22 Jan 2009
Authorized signatory (ppa) (1)
22 Jan 2009
Authorized signatory (ppa) (1)
20 Jan 2009
Authorized signatory (ppa) (4)
19 Jan 2009
Authorized signatory (ppa) (1)
19 Jan 2009
Authorized signatory (ppa) (2)
4 Aug 2008
Call for Extraordinary General Shareholders' Meeting
17 Apr 2008
Call for Ordinary and Extraordinary General Shareholders' Meeting
13 Aug 2007
Call for Extraordinary General Shareholders' Meeting
16 Apr 2007
Notice of Ordinary and Extraordinary General Shareholders' Meeting
4 Aug 2006
Call for Extraordinary General Shareholders' Meeting
12 Apr 2006
Notice of Ordinary and Extraordinary General Shareholders' Meeting
3 Feb 2006
Call for Extraordinary General Shareholders' Meeting
22 Aug 2005
Call for Extraordinary General Shareholders' Meeting
30 May 2005
Dividend payment 2004
27 Apr 2005
Call for Ordinary and Extraordinary General Shareholders' Meeting
29 Jul 2004
Notice of Extraordinary General Meeting of Shareholders The Board of Directors of the company
21 May 2004
Payment of dividend for 2003 In execution of the resolution adopted by the Ordinary and Extraordinary General Meeting …
20 Apr 2004
Call for Ordinary and Extraordinary General Shareholders' Meeting The Board of Directors of the company
8 Aug 2003
Call for Extraordinary General Shareholders' Meeting The Board of Directors of the company
29 May 2003
Dividend payment 2002 In execution of the resolution adopted by the Ordinary and Extraordinary General Meeting
22 Apr 2003
Call for Ordinary and Extraordinary General Shareholders' Meeting The Board of Directors of the company
28 Aug 2002
Notice of Extraordinary General Meeting of Shareholders The Board of Directors of the company
12 Jun 2002
Payment of dividend for 2001 In execution of the resolution adopted by the Ordinary and Extraordinary General Meeting
6 May 2002
Call for ordinary and extraordinary general meeting of shareholders The Board of Directors of the company
8 Nov 2001
Notice of Extraordinary General Meeting of Shareholders The Board of Directors of the company
14 Aug 2001
Notice of Extraordinary General Meeting of Shareholders The Board of Directors of the company
30 May 2001
Dividend payment 2000 In execution of the resolution adopted by the ordinary and extraordinary general meeting
3 May 2001
Call for ordinary and extraordinary general meeting of shareholders The Board of Directors of the company
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