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Vida-Caixa sa de Seguros y Reaseguros, Madrid, Spain

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Vida-Caixa sa de Seguros y Reaseguros

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Vida-Caixa sa de Seguros y Reaseguros

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Name

Vida-Caixa sa de Seguros y Reaseguros

Identification

Regmer
Registro Mercantil A58333261
Lei
95980020140005337796
EUID
ES28065.071010012

Address

Paseo de La Castellana 189, Madrid, Spain

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Premium
Premium
3Chair of the board
1Director
12Member of the board
53Authorized signatory (ppa)
2Secretary
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
3 known active shareholdings
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Publications

18 Jun 2026
No longer Authorized signatory (ppa) (2)
14 May 2026
No longer Authorized signatory (ppa) (2)
6 Apr 2026
Authorized signatory (ppa) (5)
13 Feb 2026
Other concepts: Approval of a Consolidated Text of the Regulations of the Board of Directors
24 Nov 2025
Auditor: Pricewaterhousecoopers Auditores SL
14 Nov 2025
Authorized signatory (ppa): Solvia Servicios Inmobiliarios SA
12 Nov 2025
Authorized signatory (ppa): Alvar Martin Boti
12 Nov 2025
No longer Authorized signatory (ppa): Solvia Servicios Inmobiliarios SA
1 Aug 2025
Authorized signatory (ppa): Diana Perez Casbas
1 Aug 2025
Authorized signatory (ppa): Solvia Servicios Inmobiliarios SA
6 Jun 2025
Authorized signatory (ppa): Jaume Campos Diaz, D. Gascon Pidevall
6 Jun 2025
No longer Authorized signatory (ppa) (1)
20 May 2025
Chair of the board: G. Gortazar Rotaeche · Member of the board: G. Gortazar Rotaeche · No longer Chair of the board: Jordi Gual Sole · No longer Member of the board: Jordi Gual Sole
21 Mar 2025
No longer Authorized signatory (ppa) (1)
21 Mar 2025
Authorized signatory (ppa): Clara Armengol Vivas
18 Feb 2025
No longer Vice chair of the board: T. Muniesa Arantegui · No longer Member of the board: T. Muniesa Arantegui
18 Feb 2025
Member of the board: Valle T-Figueras Francisco Javier
10 Feb 2025
No longer Authorized signatory (ppa) (4)
26 Dec 2024
Authorized signatory (ppa): Ismael Alvarez Serra, Pere Codina Jurado
23 Dec 2024
Authorized signatory (ppa) (3)
23 Dec 2024
Authorized signatory (ppa) (3)
18 Nov 2024
Auditor: Pricewaterhousecoopers Auditores SL
29 Oct 2024
Member of the board: Belen Martin Sanz
28 Oct 2024
Member of the board: Isabel Paiva
28 Oct 2024
No longer Member of the board: V. Allende Fernandez
11 Sept 2024
Authorized signatory (ppa): Angel J. Gerpe Perez
16 Aug 2024
Authorized signatory (ppa): M. Azorin Subira, R. Roig Balaguer
12 Aug 2024
Chair of the board: Marco R. Villaseca · Member of the board: Marco R. Villaseca
30 Jul 2024
Member of the board: E. del Hoyo Lopez · No longer Member of the board: Alegria Javier Ibarz
11 Jun 2024
Authorized signatory (ppa) (10) · Authorized signatory (ppa): Sanchez Luis Maria de los Angeles
11 Jun 2024
No longer Authorized signatory (ppa) (6)
23 May 2024
Other concepts: Execution of the agreement for the assignment of the portfolio of the company VIDA-CAIXA SA DE SEGUROS …
19 Apr 2024
Member of the board: Maria Pilar Gonzalez · No longer Member of the board: Paloma Jimenez Baena
9 Jan 2024
Auditor: Pricewaterhousecoopers Auditores SL
29 Dec 2023
No longer Authorized signatory (ppa) (2)
29 Dec 2023
Authorized signatory (ppa) (1)
28 Nov 2023
Authorized signatory (ppa) (3)
17 Nov 2023
Acquisition: Sa Nostra Compañia de Seguros de Vida SA
9 Aug 2023
Chair of the board: Francisco Garcia · No longer Chair of the board: Paloma Jimenez Baena
7 Aug 2023
Vice chair of the board: T. Muniesa Arantegui · Member of the board: T. Muniesa Arantegui, Francisco Garcia, Maria D. Pescador
7 Aug 2023
Member of the board: Francisco Garcia, Maria D. Pescador
7 Aug 2023
Errata: The appointment of PESCADOR CASTRILLO MARIA DOLORES was published by mistake in the 51st inscription, being ...
31 Jul 2023
Authorized signatory (ppa): P. Victorero Benitez
27 Jul 2023
Other concepts: By means of a diligence that is incorporated, the rectification of the error committed in the ...
27 Jul 2023
Other concepts: The deed that caused the 103rd registration has been re-filed, in conjunction with diligence for the …
12 Jul 2023
Member of the board: J. Deulofeu Xicoira
12 Jul 2023
Member of the board: J. Deulofeu Xicoira
10 Jul 2023
No longer Authorized signatory (ppa) (88)
3 Jul 2023
Authorized signatory (ppa): D. Pascual Frances
19 May 2023
Authorized signatory (ppa) (1)
27 Apr 2023
Authorized signatory (ppa) (70) · Authorized signatory (ppa): Valle T-Figueras Francisco Javier
27 Apr 2023
Authorized signatory (ppa) (14)
27 Apr 2023
Authorized signatory (ppa) (1)
27 Apr 2023
Authorized signatory (ppa): Rocio Churruca Galaz, Silvia Marco Dila
27 Apr 2023
Authorized signatory (ppa) (1)
27 Apr 2023
Authorized signatory (ppa) (4)
27 Apr 2023
Authorized signatory (ppa) (1)
28 Nov 2022
Member of the board: N. Capella Pifarre
24 Nov 2022
Member of the board: V. Allende Fernandez, N. Capella Pifarre, Jose Leal Villalba · No longer Member of the board: Rosell i Lastortras Juan
18 Nov 2022
Acquisition: Bankia Vida SA de Seguros y Reasegur
10 Nov 2022
No longer Authorized signatory (ppa) (1)
2 Nov 2022
Company statute
17 Oct 2022
Auditor: Pricewaterhousecoopers Auditores SL
7 Oct 2022
Address
12 Aug 2022
Member of the board: Juan M. Negro Balbas
11 Aug 2022
No longer Authorized signatory (ppa) (1)
11 Aug 2022
No longer Authorized signatory (ppa) (1)
9 Aug 2022
Other concepts: Extended the Faculties Conferred On N.N., and N.N., In The …
9 Aug 2022
Other concepts: Modified the Quantitative Limits on Power Level B In Favor of Carlos Quero Pablon, Roberto Roig ...
5 Aug 2022
No longer Authorized signatory (ppa) (1)
5 Aug 2022
Authorized signatory (ppa) (1)
13 Jun 2022
No longer Member of the board: F. J. Garcia Sanz
18 Apr 2022
Authorized signatory (ppa): M. Azorin Subira
18 Apr 2022
Authorized signatory (ppa) (1)
13 Apr 2022
No longer Authorized signatory (ppa) (1)
31 Mar 2022
Other concepts: Approval of a Consolidated Text of the Regulations of the Board of Directors
4 Mar 2022
Authorized signatory (ppa) (1)
3 Mar 2022
No longer Authorized signatory (ppa) (1)
3 Mar 2022
No longer Authorized signatory (ppa) (1)
3 Mar 2022
Authorized signatory (ppa) (1)
4 Feb 2022
Company statute
18 Jan 2022
Auditor: Pricewaterhousecoopers Auditores SL
29 Dec 2021
Authorized signatory (ppa) (1)
29 Dec 2021
Authorized signatory (ppa) (1)
29 Dec 2021
Authorized signatory (ppa) (1)
29 Dec 2021
Authorized signatory (ppa) (1)
20 Dec 2021
Acquisition: Bankia Pensiones sa Entidad Gestora de Fondos de P
5 Oct 2021
Authorized signatory (ppa): Pablo Diaz Ortiz
28 May 2021
Authorized signatory (ppa) (1)
27 May 2021
No longer Authorized signatory (ppa) (5)
14 May 2021
No longer Authorized signatory (ppa) (1)
14 May 2021
Authorized signatory (ppa) (1)
7 May 2021
No longer Authorized signatory (ppa) (1)
7 May 2021
Authorized signatory (ppa) (1)
30 Apr 2021
Chair of the board: Jordi Gual Sole · Member of the board: Jordi Gual Sole · No longer Chair of the board: G. Gortazar Rotaeche · No longer Member of the board: G. Gortazar Rotaeche
12 Mar 2021
Authorized signatory (ppa) (13)
12 Mar 2021
Authorized signatory (ppa) (32)
12 Mar 2021
No longer Authorized signatory (ppa) (1)
5 Mar 2021
Other concepts: ARTICLE 1.- OBJECT. 1.
10 Feb 2021
Member of the board: F. J. Garcia Sanz
1 Dec 2020
Auditor: Pricewaterhousecoopers Auditores SL
26 Oct 2020
Authorized signatory (ppa) (1)
23 Oct 2020
Authorized signatory (ppa) (3)
22 Oct 2020
No longer Authorized signatory (ppa) (1)
22 Oct 2020
Other concepts: The powers conferred by extension of power to Víctor Luis Massana, N.N. ...
20 Oct 2020
Persons
27 Aug 2020
Member of the board: N. Capella Pifarre, E. Lopez del Hoyo, Maria D. Pescador
27 Aug 2020
Member of the board: Francisco Garcia · Dismissed: Maria D. Pescador
6 Aug 2020
Chair of the board: G. Gortazar Rotaeche · Member of the board: G. Gortazar Rotaeche
5 Aug 2020
Member of the board: Alegria Javier Ibarz
5 Aug 2020
Member of the board: E. del Hoyo Lopez · No longer Member of the board: Josep Guardia Canela
5 Aug 2020
Member of the board: Alegria Javier Ibarz
20 Jul 2020
Company statute
14 Jul 2020
Company statute
27 Dec 2019
Chair of the board: Marco R. Villaseca
15 Nov 2019
Chair of the board: Paloma Jimenez Baena
Year 2019 in Euipotm
4 word figurative marks
30 Aug 2019
Authorized signatory (ppa) (1)
30 Aug 2019
Authorized signatory (ppa) (1)
30 Aug 2019
Authorized signatory (ppa) (3)
30 Aug 2019
Authorized signatory (ppa) (11)
29 Aug 2019
Authorized signatory (ppa) (1)
12 Aug 2019
No longer Authorized signatory (ppa) (5)
12 Aug 2019
Other concepts: Extended the power of attorney granted in favor of Mrs. Maria Segovia Castillo, Mr …
8 Aug 2019
Authorized signatory (ppa) (11)
7 Aug 2019
Member of the board: Marco R. Villaseca
2 Aug 2019
Vice chair of the board: T. Muniesa Arantegui · Board: T. Muniesa Arantegui · No longer Chair: Jaime Gil Aluja, Miquel Valls Maseda · No longer Vice Chair: Miro Jorge Mercader · No longer Board (3)
2 Aug 2019
Member of the board: Francisco Garcia
2 Aug 2019
Member of the board: Maria D. Pescador
2 Aug 2019
Member of the board: Francisco Garcia
2 Aug 2019
Persons
2 Aug 2019
Address
9 Jul 2019
Authorized signatory (ppa) (1)
9 Jul 2019
Director: Maria Gimeno Olmos · Authorized signatory (ppa): Maria Gimeno Olmos
30 May 2019
Authorized signatory (ppa) (1)
13 May 2019
Company statute
1 Feb 2019
Authorized signatory (ppa) (1)
21 Jan 2019
No longer CEO: T. Muniesa Arantegui
21 Jan 2019
Member of the board: Valle T-Figueras Francisco Javier
30 Oct 2018
Authorized signatory (ppa) (1)
3 Sept 2018
No longer Member of the board: Jose Vilarasau Salat
3 Sept 2018
Secretary: Martin Pablo Pernia · No longer Secretary (1)
3 Sept 2018
Member of the board: Marco R. Villaseca
3 Sept 2018
Company statute
20 Jun 2018
No longer Authorized signatory (ppa) (1)
18 Jun 2018
No longer Authorized signatory (ppa) (1)
15 Jun 2018
Other concepts: Resigns as a member of the Audit and Control Committee Mr. Miquel Valls Maseda
13 Jun 2018
Authorized signatory (ppa) (1)
13 Jun 2018
Authorized signatory (ppa) (1)
13 Jun 2018
No longer Authorized signatory (ppa) (1)
8 May 2018
Member of the board: J. Deulofeu Xicoira
7 May 2018
Member of the board: Paloma Jimenez Baena
7 May 2018
Member of the board: Paloma Jimenez Baena
22 Feb 2018
Authorized signatory (ppa): Valle T-Figueras Francisco Javier
19 Jan 2018
Secretary: O. Figueres Fortuna · No longer Secretary (1)
19 Dec 2017
Address
13 Jul 2011 via Vidacaixa sa, de Seguros y Reaseguros
Acquisition: Caixa de Barcelona Seguros de Vida SAU, de Seguros y Reaseguros
22 Dec 2010 via Vidacaixa sa de Seguros y Reaseguros also 15/04/2009, 15/04/2009, 09/02/2009, 09/02/2009
Calls for Meetings
4 Jul 2008 via Vidacaixa sa de Seguros y Reaseguros also 03/07/2008, 02/07/2008
Acquisition: La Caixa Gestión de Pensiones, Entidad Gestora de Fondos de Pensiones SA Unipersonal
3 Dec 2004 via Vidacaixa sa de Seguros y Reaseguros
2nd Issue of subordinated perpetual bonds (December 2004)
There are no publications matching your search.

Mentions

10 Jun 2026 in Ler
Direct parent: Vidacaixa Mediacion Operador de Banca Seguros Vinculado SA
3 Jun 2026 in Ler
Direct parent
3 Jun 2026 in Ler
No longer Ultimate parent
27 Feb 2026 in Ler
No longer Ultimate parent
23 Jan 2026 in Ler
Direct parent: Bpi Vida e Pensões - Companhia de Seguros SA
30 May 2024 in Ler
No longer Direct parent: Sa Nostra Compañia de Seguros de Vida SA
30 May 2024 in Ler
No longer Ultimate parent: Sa Nostra Compañia de Seguros de Vida SA
There are no publications matching your search.

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