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Helvetia Corporate Insurance & Services de Seguros y Reaseguros SA, Madrid, Spain

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Helvetia Corporate Insurance & Services de Seguros y Reaseguros SA

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Name

Helvetia Corporate Insurance & Services de Seguros y Reaseguros SA
Caja de Seguros Reunidos SA
Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA

Identification

Regmer
Registro Mercantil A28013050
Lei
95980020140005375044
EUID
ES28065.000016108

Address

Avda de Burgos Numero 109, Madrid, Spain

Corporate purpose

65.20
Reinsurance

History

Persons

Merger & Acquisition & Control

Network

Loading network

Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
1Vice chair of the board
8Representative
7Member of the board
167Authorized signatory (ppa)
2Secretary
1Member of the board
2Auditor
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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

22 Oct 2026
No longer Authorized signatory (ppa) (2)
22 Oct 2026
Website
19 Oct 2026
Name: Helvetia Corporate Insurance & Services de Seguros y Reaseguros SA
31 Aug 2026
Authorized signatory (ppa): L. Cabrera Mercado, Ruiz Gomez Gerardo
31 Aug 2026
Authorized signatory (ppa): Eva Romano Perez
31 Aug 2026
No longer Authorized signatory (ppa): A. Gestoso Barbero
5 Aug 2026
Auditor: KPMG Auditores SL
27 Jul 2026
No longer Authorized signatory (ppa): Ignacio Olazabal
20 Jul 2026
Authorized signatory (ppa): C. Caballero Bevia
24 Jun 2026
No longer Authorized signatory (ppa): Antonio Garcia Ortiz
23 Jun 2026
Authorized signatory (ppa): M. Alvarez Rodriguez, Maria Sainz Arias
23 Jun 2026
Authorized signatory (ppa) (6)
1 Jun 2026
No longer Authorized signatory (ppa): M. Cuguero le Jamtel
1 Jun 2026
Authorized signatory (ppa): Marc Brachat
1 Jun 2026
Authorized signatory (ppa) (5)
22 May 2026
Member of the board: Karina Schreiber · No longer Member of the board: A. Luscher Hammerli
12 May 2026
No longer Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa): Fernandez de Pinedo Palacios Edorta
11 May 2026
Authorized signatory (ppa): Marta Fuentes
8 May 2026
Authorized signatory (ppa): Manuel Garcia Garcia
8 May 2026
Authorized signatory (ppa): Rafael Japon Casas
8 May 2026
Authorized signatory (ppa): Javier Mata Romero
8 May 2026
No longer Authorized signatory (ppa): Rafael Japon Casas
8 May 2026
No longer Authorized signatory (ppa) (28)
5 May 2026
Other concepts: The correct ID of the attorney-in-fact Mr. Pablo Ibars de Muller designated in the 1382nd inscription …
17 Apr 2026
Other concepts: By means of a proceeding presented, the first surname of the attorney-in-fact is modified, her name …
16 Apr 2026
No longer Authorized signatory (ppa) (19)
7 Apr 2026
Vice chair of the board: Esther Roman Garcia
30 Mar 2026
No longer Authorized signatory (ppa) (42)
23 Mar 2026
No longer Authorized signatory (ppa): Francisco Ortiz Cas
23 Mar 2026
Authorized signatory (ppa): Francisco Ortiz Cas
23 Mar 2026
Authorized signatory (ppa) (4)
23 Mar 2026
Authorized signatory (ppa): Fernandez de Pinedo Palacios Edorta
20 Mar 2026
Authorized signatory (ppa): Cristina Alvarez, E. Guillen Espina
20 Mar 2026
Authorized signatory (ppa): M. Figaredo Garcia
20 Mar 2026
Authorized signatory (ppa): Juan Sitges Breiter, Marta Vello Cuadrado
18 Mar 2026
No longer Director: J. Estallo Lasheras · No longer Authorized signatory (ppa) (9)
18 Mar 2026
Authorized signatory (ppa) (25)
18 Mar 2026
Authorized signatory (ppa) (15)
17 Mar 2026
Member of the board: S. Blanco Gonzalez, Esther Roman Garcia · No longer Vice chair of the board: Jozef Marie Paagman · No longer Member of the board: Jozef Marie Paagman, Andre Keller
17 Mar 2026
Authorized signatory (ppa) (5)
17 Mar 2026
Other items: Communication regarding Article 233.2 of the RRM
10 Mar 2026
Authorized signatory (ppa): David Parra Garcia
10 Mar 2026
Authorized signatory (ppa): J. Alguero Musons
10 Mar 2026
Authorized signatory (ppa) (4)
10 Mar 2026
Authorized signatory (ppa) (8)
10 Mar 2026
Authorized signatory (ppa): Eva Martinez Marin
10 Mar 2026
Authorized signatory (ppa) (10)
10 Mar 2026
Authorized signatory (ppa): L. Casanueva Martos
10 Mar 2026
Authorized signatory (ppa): I. del Moral Castro
10 Mar 2026
Authorized signatory (ppa): Catalina Valero
10 Mar 2026
Authorized signatory (ppa): Maria Balbuena Piña, Manuel Ramos Escobar
10 Mar 2026
Authorized signatory (ppa): Francisco Ortiz Cas
9 Mar 2026
Authorized signatory (ppa): Angel R. Abad Almeda
9 Mar 2026
Authorized signatory (ppa): Ana Gonzalez Perez
9 Mar 2026
Authorized signatory (ppa): E. Fernandez Herrero
9 Mar 2026
Authorized signatory (ppa): Ana Conde Perez
9 Mar 2026
Authorized signatory (ppa): Ortiz de La Tabla Alvarez Ossorio Belen
5 Mar 2026
Authorized signatory (ppa): C. Bru Castro, Ignacio Olazabal
5 Mar 2026
Authorized signatory (ppa) (5)
5 Mar 2026
Authorized signatory (ppa): M. Martin Carrasco
5 Mar 2026
Authorized signatory (ppa): J. Marquez Pradera
5 Mar 2026
Authorized signatory (ppa): R. Carrasco Maza
5 Mar 2026
No longer Authorized signatory (ppa): Diego Manuel Serrano
5 Mar 2026
No longer Authorized signatory (ppa): Martin E. J. Barroso
5 Mar 2026
Authorized signatory (ppa): J. Cotorruelo Gomez
5 Mar 2026
Authorized signatory (ppa) (4)
5 Mar 2026
Authorized signatory (ppa) (4)
5 Mar 2026
Authorized signatory (ppa): M. Azpeitia Gamazo
5 Mar 2026
Authorized signatory (ppa): Rafael Japon Casas
5 Mar 2026
Authorized signatory (ppa): Mireia Moñino Lopez
5 Mar 2026
Authorized signatory (ppa): Maria Flores Carrero, P. Ibars de Muller
5 Mar 2026
Authorized signatory (ppa): Cesar Munilla Ibañez
5 Mar 2026
Authorized signatory (ppa) (5)
5 Mar 2026
Authorized signatory (ppa): R. Garcia Espinosa
5 Mar 2026
Authorized signatory (ppa): Lara Jeronimo Viruel
5 Mar 2026
Authorized signatory (ppa): Javier Mata Romero
5 Mar 2026
Authorized signatory (ppa): H. Sanchez Flores
4 Mar 2026
Secretary: Angel R. Abad Almeda, Francisco Ortiz Cas
3 Mar 2026
Authorized signatory (ppa): Idoia Fuertes Oroz
3 Mar 2026
Authorized signatory (ppa): Andrea T. Sanchez
3 Mar 2026
Authorized signatory (ppa): B. Revilla Castro
3 Mar 2026
Authorized signatory (ppa): Antonio Rodriguez
3 Mar 2026
Authorized signatory (ppa) (3)
3 Mar 2026
Authorized signatory (ppa): Elena Baez Fernandez
19 Feb 2026
Other Announcements and Legal Notices
3 Feb 2026
Authorized signatory (ppa): Guzman Garcia Moreno
3 Feb 2026
No longer Authorized signatory (ppa) (2)
23 Jan 2026
No longer Authorized signatory (ppa): M. Marin Estevez
15 Jan 2026
No longer Authorized signatory (ppa): F. Marques Sanchez
14 Jan 2026
Authorized signatory (ppa) (14)
14 Jan 2026
Other Announcements and Legal Notices
9 Jan 2026
No longer Authorized signatory (ppa): J. Miguez Delgado
7 Jan 2026
Acquisition: Helvetia Compañia Suiza SA de Seguro, Helvetia Holding Suizo SA · Capital: €875.1M · Company statute
18 Dec 2025
Authorized signatory (ppa): Dekra Portugal SA
17 Nov 2025
No longer Authorized signatory (ppa) (3 companies)
5 Nov 2025
No longer Authorized signatory (ppa): J. Pombo Rodriguez
27 Oct 2025
Authorized signatory (ppa): R. Escuredo Araujo
23 Oct 2025
No longer Authorized signatory (ppa) (2)
22 Oct 2025
No longer Authorized signatory (ppa) (8)
21 Oct 2025
No longer Authorized signatory (ppa): Jose M. Brun Torres
20 Oct 2025
No longer Authorized signatory (ppa): S. Garcia Serrano
24 Sept 2025
Auditor: KPMG Auditores SL
25 Aug 2025
No longer Authorized signatory (ppa): S. Rodriguez Herrero
20 Aug 2025
Authorized signatory (ppa): David Parra Garcia
20 Aug 2025
Authorized signatory (ppa): M. Ramos Alexandre
20 Aug 2025
Authorized signatory (ppa): S. Perello Pascual
20 Aug 2025
No longer Authorized signatory (ppa): M. Ramos Alexandre
20 Aug 2025
No longer Authorized signatory (ppa): Carlos Peci Barez
19 Aug 2025
Authorized signatory (ppa): Juan Martin Exposito
19 Aug 2025
Authorized signatory (ppa): E. Fernandez San
24 Jul 2025
No longer Authorized signatory (ppa): A. Fernandez Valenti
24 Jul 2025
No longer Authorized signatory (ppa): L. Alcaraz Escribano
7 Jul 2025
Authorized signatory (ppa): Hugo Juan Iriarte
25 Jun 2025
Acquisition: Helvetia Compañía Suiza Sociedad Anónima de Seguros y Reaseguros Helvetia Holding Suizo SA
3 Jun 2025
Authorized signatory (ppa): M. Azpeitia Gamazo
3 Jun 2025
Authorized signatory (ppa): Gemma Baz Valiente
3 Jun 2025
Authorized signatory (ppa): Gemma Baz Valiente
2 Jun 2025
No longer Authorized signatory (ppa): Pedro G. Hoyo Muñoz
29 May 2025
Vice chair of the board: Jozef Marie Paagman · Member of the board: Jozef Marie Paagman, Amado Franco Lahoz, Andre Keller
26 May 2025
No longer Authorized signatory (ppa): J. Navarrete Benayas
26 May 2025
No longer Authorized signatory (ppa): Grumese Grupo-Consultoria e Mediacao de Seguros LD
22 May 2025
No longer Authorized signatory (ppa): Jose M. Nieto Alite
21 May 2025
Other concepts: On May 6, 2025, it was INSERTED on the website of CAJA DE SEGUROS REUNIDOS COMPAÑIA…
6 May 2025
No longer Authorized signatory (ppa): Manuel Blanco Ulled
24 Apr 2025
No longer Authorized signatory (ppa): F. J. Guzman Hidalgo
1 Apr 2025
Secretary: Francisco Ortiz Cas
31 Mar 2025
No longer Authorized signatory (ppa): H. R. Alvarez Martin
21 Mar 2025
Director: J. Estallo Lasheras · No longer Director: Ignacio Eyries · No longer Authorized signatory (ppa): J. Estallo Lasheras
20 Feb 2025
No longer Authorized signatory (ppa): F. de Lorenzo Lopez
4 Feb 2025
No longer Authorized signatory (ppa) (2)
4 Feb 2025
No longer Authorized signatory (ppa): Iago Cabezas Nuñez
4 Feb 2025
No longer Authorized signatory (ppa) (10)
3 Feb 2025
No longer Secretary: F. de Lorenzo Lopez
23 Jan 2025
No longer Authorized signatory (ppa) (3)
15 Jan 2025
Authorized signatory (ppa): J. Estallo Lasheras
13 Jan 2025
Authorized signatory (ppa): Ana Cisneros Bernal
10 Jan 2025
No longer Authorized signatory (ppa): V. Sanchez Martinez
8 Jan 2025
Authorized signatory (ppa): F. Picon Garcia
8 Jan 2025
Authorized signatory (ppa): J. Estallo Lasheras
8 Jan 2025
Authorized signatory (ppa): F. de Lorenzo Lopez, Francisco Ortiz Cas
8 Jan 2025
Authorized signatory (ppa): M. Ramos Alexandre
17 Oct 2024
Auditor: KPMG Auditores SL
10 Sept 2024
Errata: The appointment of CUBILLO FERRO MARIA ...
12 Aug 2024
No longer Authorized signatory (ppa) (1)
29 Jul 2024
Authorized signatory (ppa): Jaime Blanco Perez
29 Jul 2024
Authorized signatory (ppa): Maria Cubillo Ferro
26 Jun 2024
Authorized signatory (ppa): Multi Serass Portugal Lda
21 Jun 2024
No longer Authorized signatory (ppa) (1)
30 May 2024
Errata Certificate: The appointment of ALBAJAR BARRON JORGE as a counselor was mistakenly published in the 1300th …
23 May 2024
Chair of the board: Jorge Albajar Barron · Member of the board: Jorge Albajar Barron · Secretary: Francisco Ortiz Cas · No longer Chair of the board: Markus Gemperle · No longer Board: M. G., R. A
21 May 2024
No longer Authorized signatory (ppa) (1)
21 May 2024
No longer Authorized signatory (ppa) (2)
9 Apr 2024
Authorized signatory (ppa): Ignacio Olazabal
7 Mar 2024
No longer Authorized signatory (ppa) (1)
7 Mar 2024
Errata Certificate: It was published by mistake in the inscription 830 the name of the representative as SANCHEZ ROMERO …
13 Feb 2024
Authorized signatory (ppa): H. R. Alvarez Martin
13 Feb 2024
Authorized signatory (ppa) (3)
13 Feb 2024
No longer Authorized signatory (ppa) (1)
15 Dec 2023
No longer Authorized signatory (ppa) (2)
1 Dec 2023
Authorized signatory (ppa): Juan Sitges Breiter
27 Nov 2023
Member of the board: Isidro Rubiales Gil · No longer Member of the board: Braulio Medel Camara
20 Oct 2023
Auditor: KPMG Auditores SL
9 Oct 2023
Authorized signatory (ppa): Muñoz Sabate y Carretero Jorge
15 Sept 2023
No longer Authorized signatory (ppa): Ana Gonzalez Perez
3 Aug 2023
Authorized signatory (ppa): Pedro G. Hoyo Muñoz
27 Jul 2023
Authorized signatory (ppa): Iago Cabezas Nuñez, Hugo Gonzalez Riera
27 Jul 2023
Authorized signatory (ppa) (5)
26 Jul 2023
Authorized signatory (ppa): Ana Gonzalez Perez
25 Jul 2023
Authorized signatory (ppa): Juan Molina Morales
13 Jul 2023
No longer Authorized signatory (ppa) (1)
13 Jun 2023
No longer Authorized signatory (ppa) (2)
8 Jun 2023
No longer Authorized signatory (ppa) (1)
30 May 2023
No longer Authorized signatory (ppa) (1)
18 May 2023
No longer Authorized signatory (ppa) (1)
29 Mar 2023
Authorized signatory (ppa): Olga Rodriguez, S. Salud Carabella
28 Mar 2023
No longer Authorized signatory (ppa) (1)
21 Mar 2023
No longer Authorized signatory (ppa) (1)
13 Feb 2023
Authorized signatory (ppa): Jaume Antonia Garcia
13 Feb 2023
Authorized signatory (ppa): F. L. Anaya Hortal, Jose L. Hernan Muñoz
30 Jan 2023
Other concepts: Revoked the Power of Attorney Conferred in Favor of Mr …
27 Jan 2023
No longer Authorized signatory (ppa) (1)
23 Jan 2023
No longer Authorized signatory (ppa) (1)
11 Jan 2023
No longer Authorized signatory (ppa) (1)
4 Jan 2023
No longer Authorized signatory (ppa) (2)
2 Jan 2023
No longer Authorized signatory (ppa) (1)
27 Dec 2022
No longer Authorized signatory (ppa) (1)
27 Dec 2022
No longer Authorized signatory (ppa) (1)
27 Dec 2022
Authorized signatory (ppa) (3)
27 Dec 2022
Authorized signatory (ppa): Laura Fernandez
27 Dec 2022
Authorized signatory (ppa): Eva Martinez Marin
27 Dec 2022
Authorized signatory (ppa) (3)
15 Nov 2022
No longer Authorized signatory (ppa) (1)
14 Nov 2022
No longer Representative: Victor Bravo Cañadas · No longer Member of the board: Adrian Kollegger · No longer Member of the board: Norteña Patrimonial SL
14 Nov 2022
Company statute
26 Oct 2022
Authorized signatory (ppa): H. Sanchez Flores
26 Oct 2022
Authorized signatory (ppa): J. Costales Artieda
13 Oct 2022
Authorized signatory (ppa) (4)
10 Oct 2022
No longer Authorized signatory (ppa) (49)
27 Jul 2022
No longer Authorized signatory (ppa) (1)
26 Jul 2022
No longer Authorized signatory (ppa) (1)
14 Jul 2022
Authorized signatory (ppa): E. Fernandez Herrero
14 Jul 2022
Authorized signatory (ppa): Francisco Ortiz Cas
14 Jul 2022
Authorized signatory (ppa): E. Fernandez Herrero
11 Jul 2022
Authorized signatory (ppa) (5)
23 Jun 2022
No longer Authorized signatory (ppa) (1)
22 Jun 2022
Authorized signatory (ppa): Francisco Ortiz Cas
6 Jun 2022
No longer Authorized signatory (ppa) (1)
6 Jun 2022
Authorized signatory (ppa): Martin E. Borreguero, Francisco Ortiz Cas
6 Jun 2022
Authorized signatory (ppa): A. Garrido Alvarez, Yllescas E. Montero
20 May 2022
Member of the board: Victor Iglesias Ruiz · No longer Member of the board: Jose Aguirre Loaso
11 May 2022
No longer Authorized signatory (ppa) (1)
18 Apr 2022
No longer Authorized signatory (ppa) (1)
24 Mar 2022
Authorized signatory (ppa) (9)
22 Mar 2022
No longer Authorized signatory (ppa) (1)
10 Mar 2022
No longer Authorized signatory (ppa) (3)
21 Feb 2022
Member of the board: A. Luscher Hammerli · No longer Member of the board: Paul Norton
18 Feb 2022
Authorized signatory (ppa) (4)
15 Feb 2022
Authorized signatory (ppa): Ramon Nadal de Dios
8 Feb 2022
Authorized signatory (ppa): J. Marquez Pradera
8 Feb 2022
Authorized signatory (ppa): L. Olano Ruiperez
8 Feb 2022
Authorized signatory (ppa): Francisco Ortiz Cas
19 Jan 2022
No longer Authorized signatory (ppa) (3)
21 Sept 2021
No longer Authorized signatory (ppa) (1)
17 Aug 2021
Authorized signatory (ppa) (1)
16 Aug 2021
No longer Authorized signatory (ppa) (2)
6 Aug 2021
No longer Authorized signatory (ppa) (1)
29 Jun 2021
Authorized signatory (ppa) (3)
29 Jun 2021
Authorized signatory (ppa): J. de Leiva Moreno, J. de Leiva Moreno
28 Jun 2021
Authorized signatory (ppa) (4)
13 Apr 2021
No longer Authorized signatory (ppa) (1)
8 Apr 2021
No longer Authorized signatory (ppa) (1)
26 Mar 2021
Authorized signatory (ppa) (2)
26 Feb 2021
No longer Authorized signatory (ppa) (1)
18 Feb 2021
No longer Authorized signatory (ppa) (1)
17 Feb 2021
No longer Authorized signatory (ppa) (1)
1 Feb 2021
No longer Authorized signatory (ppa) (1)
27 Jan 2021
Authorized signatory (ppa) (3)
11 Nov 2020
Company statute
10 Nov 2020
Authorized signatory (ppa): Ignacio Eyries
4 Nov 2020
Authorized signatory (ppa) (40)
21 Oct 2020
Auditor: KPMG Auditores SL
13 Oct 2020
Authorized signatory (ppa) (4)
6 Aug 2020
Authorized signatory (ppa) (2)
6 Aug 2020
Authorized signatory (ppa) (1)
6 Aug 2020
Authorized signatory (ppa) (3)
4 Aug 2020
No longer Authorized signatory (ppa) (2)
22 Jul 2020
Chair: M. G. · Vice Chair: J. P. · Rep: V. B.-C. · Secretary: F. L.-L. · No longer Chair: A. F.-L. · No longer Vice Chair: M. R. · No longer Secretary: J. B.-S.  … …
7 Jul 2020
Authorized signatory (ppa) (1)
7 Jul 2020
No longer Authorized signatory (ppa) (1)
6 Jul 2020
No longer Authorized signatory (ppa) (2)
30 Jun 2020
No longer Authorized signatory (ppa) (1)
17 Jun 2020
Authorized signatory (ppa): Luis Gonzalez
10 Jun 2020
Authorized signatory (ppa): I. Garcia Sanchez
12 May 2020
Authorized signatory (ppa) (16)
30 Apr 2020
Company statute
21 Apr 2020
No longer Authorized signatory (ppa) (1)
20 Apr 2020
Authorized signatory (ppa) (6)
6 Feb 2020
Authorized signatory (ppa) (9)
6 Feb 2020
Errata: The power of attorney granted to CASANOVA ALBADALEJO SIMON was published by mistake in the 600th inscription …
23 Jan 2020
Acquisition: Caser Mediterraneo Seguros Generales SA
22 Jan 2020
Authorized signatory (ppa): Coris UK Ltd
22 Jan 2020
Authorized signatory (ppa): Grumese Grupo-Consultoria e Mediacao de Seguros LD
19 Dec 2019
Authorized signatory (ppa) (2)
18 Dec 2019
Authorized signatory (ppa): R. Garcia Espinosa
21 Nov 2019
Authorized signatory (ppa) (6)
23 Oct 2019
Authorized signatory (ppa): Maria Arribas Perez
18 Sept 2019
Authorized signatory (ppa): Oscar Freire Astray, Ana Olalla Coronas
26 Aug 2019
Auditor: Ernst & Young SL
28 Jun 2019
Other concepts: On June 6, 2019, it has been inserted in the website of the ABSORBENT Company, www.caser
26 Jun 2019
Member of the board: Cooperations Covea, Francois X. M. Josse, Braulio Medel Camara · No longer Representative: Braulio Medel Camara · Board: Sierra del Acebo SL · No longer Board: Unicaja Banco SA
10 Jun 2019
No longer Authorized signatory (ppa) (1)
22 May 2019
No longer Member of the board: Paul L. F. Esmein
20 May 2019
Authorized signatory (ppa) (1)
10 May 2019
Representative: J. Carral Martinez · No longer Representative: A. Garcia Dieguez
30 Apr 2019
No longer Authorized signatory (ppa) (1)
30 Apr 2019
No longer Authorized signatory (ppa) (1)
11 Apr 2019
No longer Authorized signatory (ppa) (1)
29 Mar 2019
Representative: F. Sobrini Aburto · No longer Representative: Joaquin Canovas Paez
4 Mar 2019
Authorized signatory (ppa): R. Carrasco Maza
20 Feb 2019
Authorized signatory (ppa) (1)
18 Feb 2019
Acquisition: Cai Seguros Generales de Seguros y Reaseguros SA
24 Jan 2019
No longer Authorized signatory (ppa) (2)
23 Jan 2019
Authorized signatory (ppa) (2)
18 Jan 2019
Representative: Pierre A. J. Michel · No longer Representative: Patrice Forget
20 Dec 2018
Representative: S. Hernandez Antonio · No longer Representative: Gil Alfonso Carcamo
10 Dec 2018
Member of the board: Martin-B. M. Muela
6 Nov 2018
No longer Representative: Maria L. Lombardero · No longer Member of the board: Banco de Caja España de Inversiones Salamanca y SO
23 Oct 2018
Representative: Joaquin Canovas Paez, A. Garcia Dieguez, Andreu I. Redondo
18 Oct 2018
Authorized signatory (ppa): Ana Gonzalez Perez
22 Aug 2018
Auditor: Ernst & Young SL
9 Aug 2018
Authorized signatory (ppa) (1)
7 Aug 2018
No longer Authorized signatory (ppa) (1)
1 Aug 2018
No longer Authorized signatory (ppa) (1)
26 Jul 2018
No longer Authorized signatory (ppa) (1)
22 Jun 2018
Other concepts: It is hereby communicated that it has been inserted in the website of the company WWW. Caser
18 Jun 2018
Representative: Alvaro Jimeno Garcia · No longer Representative: Ana Aranguez Cortes
13 Jun 2018
No longer Authorized signatory (ppa) (1)
12 Jun 2018
Authorized signatory (ppa): A. Lopez Morales
12 Jun 2018
Authorized signatory (ppa): R. Garcia Espinosa
12 Jun 2018
Authorized signatory (ppa): Jorge Mellado Ortega
12 Jun 2018
Authorized signatory (ppa) (2)
6 Jun 2018
Representative: L. Alvear Trenor · Member of the board: Valoracion y Control SL
18 May 2018
Authorized signatory (ppa) (1)
11 Apr 2018
No longer Authorized signatory (ppa) (1)
26 Jan 2018
Acquisition: Union del Duero Compañia de Seguros Generales SA
7 Dec 2017
Authorized signatory (ppa) (1)
29 Nov 2017
No longer Authorized signatory (ppa) (1)
15 Nov 2017
No longer Authorized signatory (ppa) (1)
6 Nov 2017
Authorized signatory (ppa): M. Figaredo Garcia
3 Nov 2017
Authorized signatory (ppa): Fernandez de Pinedo Palacios Edorta
2 Nov 2017
Authorized signatory (ppa) (1)
18 Sept 2017
Auditor: Ernst & Young SL
23 Aug 2017
Word figurative mark: “CASER“
14 Aug 2017
No longer Authorized signatory (ppa) (1)
14 Aug 2017
Authorized signatory (ppa): R. Carrasco Maza, Antonio Garcia Ortiz
21 Jul 2017
No longer Authorized signatory (ppa) (2)
7 Jul 2017
Representative: Firmo J. Gomez Lopez · No longer Representative: J. Deulofeu Xicoria
22 May 2017
No longer Authorized signatory (ppa) (1)
18 May 2017
Other concepts: The publication of the project of merger by absorption, between Caja de Seguros Reunidos ...
17 May 2017
Member of the board: Paul L. F. Esmein
20 Apr 2017
Representative: A. Rosas Cervantes · Member of the board: Martin Pintor Andres · No longer Member of the board: Thierry Derez, Jorge Gil Lozano · Board: Abanca Corporacion Industrial y Empresarial SL
28 Mar 2017
No longer Authorized signatory (ppa) (5)
28 Mar 2017
Authorized signatory (ppa): L. Alcaraz Escribano
2 Feb 2017
Authorized signatory (ppa): F. L. Anaya Hortal
20 Dec 2016
Representative: A. Rosas Cervantes · No longer Member of the board: A. Rosas Cervantes · Member of the board: Abanca Corporacion Industrial y Empresarial SL
16 Nov 2016
Authorized signatory (ppa) (1)
25 Oct 2016
No longer Authorized signatory (ppa) (1)
25 Oct 2016
Authorized signatory (ppa): Lucas Victor Diaz
25 Oct 2016
Authorized signatory (ppa) (1)
5 Aug 2016
Authorized signatory (ppa) (3)
21 Jul 2016
Authorized signatory (ppa) (2)
24 Jun 2016
Vice Chair: M. R. · Rep: A. A.-C., G. C., M. L.-B. · Board (5) · No longer Rep (4) · Board: Banco de Caja España de Inversiones Salamanca y SO, Gesmare Sociedad Gestora SL, Norteña Patrimonial SL · …
10 May 2016
No longer Authorized signatory (ppa) (1)
10 May 2016
No longer Authorized signatory (ppa) (1)
29 Apr 2016
Representative: Victor Bravo Cañadas · No longer Representative (1)
21 Apr 2016
No longer Authorized signatory (ppa) (1)
31 Mar 2016
Authorized signatory (ppa) (10)
23 Feb 2016
No longer Authorized signatory (ppa) (2)
21 Jan 2016
No longer Authorized signatory (ppa) (1)
18 Jan 2016
Authorized signatory (ppa) (1)
11 Jan 2016
Member of the board: Thierry Derez
21 Dec 2015
Other items: Assignment of the portfolio of all the policies that make up the portfolio of the sickness line ...
2 Dec 2015
Chair of the board: Amado Franco Lahoz · Member of the board: Amado Franco Lahoz, Jose Aguirre Loaso · No longer Board member: Corporacion Empresarial de Representacion Particip · Board (4 companies)
3 Nov 2015
No longer Authorized signatory (ppa) (1)
3 Nov 2015
Authorized signatory (ppa) (1)
30 Oct 2015
No longer Authorized signatory (ppa) (1)
17 Aug 2015
Authorized signatory (ppa) (4)
6 Aug 2015
No longer Authorized signatory (ppa) (1)
5 Aug 2015
Authorized signatory (ppa) (4)
5 Aug 2015
Authorized signatory (ppa): Blanco Perez Trillo
22 Jun 2015
Authorized signatory (ppa) (2)
19 Jun 2015
Authorized signatory (ppa): J. Cotorruelo Gomez
19 Jun 2015
No longer Authorized signatory (ppa) (2)
21 Apr 2015
Other concepts: The Entity "CXG Gestión Inmobiliaria Corporación Caixagalicia SL" HAS Been Renamed "Corporación ...
27 Mar 2015
Representative: J. Deulofeu Xicoria · No longer Representative (1)
17 Mar 2015
No longer Authorized signatory (ppa) (1)
16 Mar 2015
Authorized signatory (ppa): S. Ortega Collado
10 Mar 2015
Other concepts: Partial Portfolio Assignment Effective February 1, 2015
20 Feb 2015
Authorized signatory (ppa) (1)
19 Jan 2015
No longer Authorized signatory (ppa) (4)
30 Dec 2014
Representative: A. Rosas Cervantes · No longer Representative: J. Carral Martinez
3 Dec 2014
Authorized signatory (ppa) (1)
28 Nov 2014
Representative (3) · No longer Member of the board (1) · Member of the board: Gesnostrum Sociedad Gestora SL, Hiscan Patrimonio SA, Web Gestion 1 SA
27 Nov 2014
No longer Member of the board (1)
25 Nov 2014
No longer Authorized signatory (ppa) (1)
25 Nov 2014
No longer Authorized signatory (ppa) (2)
24 Nov 2014
Representative: Patrice Forget, Braulio Medel Camara · Member of the board: Cooperations Covea · Member of the board: Unicaja Banco SA
19 Nov 2014
Representative: Patrice P. J. Forget · Member of the board: Cooperations Covea
9 Oct 2014
No longer Member of the board: Monte de Piedad y Caja de Ahorros de Ronda Cadiz A
7 Oct 2014
No longer Authorized signatory (ppa) (1)
1 Oct 2014
Auditor: Ernst & Young SL
26 Sept 2014
No longer Member of the board (1)
18 Aug 2014
Representative: A. Garcia Dieguez · No longer Representative (1)
18 Aug 2014
Authorized signatory (ppa) (1)
18 Aug 2014
No longer Authorized signatory (ppa) (2)
17 Jul 2014
No longer Representative (1)
9 Jun 2014
Representative (1) · Member of the board (3) · No longer Representative (1) · No longer Member of the board (2) · Member of the board: Sierra del Acebo SL
9 Jun 2014
Authorized signatory (ppa): Agustin Matey Sanz
9 Jun 2014
Authorized signatory (ppa) (1)
5 Jun 2014
No longer Authorized signatory (ppa) (1)
3 Jun 2014
Authorized signatory (ppa) (1)
3 Jun 2014
Authorized signatory (ppa) (4)
3 Jun 2014
Authorized signatory (ppa): David Gomez Garcia
29 Apr 2014
No longer Authorized signatory (ppa) (4)
16 Apr 2014
Authorized signatory (ppa) (4)
16 Apr 2014
No longer Authorized signatory (ppa) (1)
7 Apr 2014
Authorized signatory (ppa): Jose Cortes Carnicer
7 Apr 2014
No longer Authorized signatory (ppa) (1)
24 Mar 2014
Representative: J. Carral Martinez · No longer Representative (1)
5 Mar 2014
No longer Authorized signatory (ppa) (2)
28 Feb 2014
Other concepts: TRANSFER OF INSURANCE PORTFOLIO PROVIDED FOR IN ARTICLE 23.1.
19 Feb 2014
No longer Authorized signatory (ppa) (3)
13 Feb 2014
Authorized signatory (ppa) (1)
20 Dec 2013
Authorized signatory (ppa): Eva Martinez Marin
4 Dec 2013
No longer Authorized signatory (ppa) (5)
4 Dec 2013
Authorized signatory (ppa): A. Mateo Hernandez
7 Oct 2013
Authorized signatory (ppa): M. Rubalcaba Perez
1 Oct 2013
No longer Member of the board (1)
5 Aug 2013
No longer Authorized signatory (ppa) (1)
30 Jul 2013
No longer Representative (2) · No longer Member of the board: Participaciones y Cartera de Inversion SL
24 Jul 2013
Authorized signatory (ppa): Jose Cela Martinez
23 Jul 2013
No longer Member of the board (1)
22 Jul 2013
Auditor: Pricewaterhousecoopers Auditores SL
17 Jul 2013
No longer Authorized signatory (ppa) (1)
16 Jul 2013
Capital: €647.7M
26 Jun 2013
No longer Member of the board (9) · No longer Member of the board (10 companies)
26 Jun 2013
No longer Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa): Lacave y de Aspe Carlos
26 Jun 2013
Authorized signatory (ppa) (1)
30 Apr 2013
Authorized signatory (ppa): Illa Jordi Anguera
29 Apr 2013
No longer Authorized signatory (ppa) (1)
29 Apr 2013
Authorized signatory (ppa): H. Sanchez Flores
22 Jan 2013
No longer Representative: F. Sobrini Aburto · Representative (1)
9 Jan 2013
No longer Member of the board (1)
31 Dec 2012
Authorized signatory (ppa) (1)
27 Dec 2012
Member of the board: Monte de Piedad y Caja de Ahorros San Fernando de
5 Dec 2012
Representative: Alonso J. M. Garcia · No longer Representative (1)
12 Nov 2012
Authorized signatory (ppa) (4)
2 Nov 2012
Representative: I. Cami Casellas · Member of the board: Banco Cam SA
17 Oct 2012
Authorized signatory (ppa) (3)
17 Oct 2012
Authorized signatory (ppa) (1)
10 Oct 2012
Representative (5) · Member of the board (5 companies)
8 Aug 2012
Representative (8) · Member of the board (3) · Member of the board (8 companies)
16 Jul 2012
Member of the board (5) · No longer Representative (7) · No longer Member of the board (3) · No longer Member of the board (8 companies)
11 Jul 2012
No longer Authorized signatory (ppa) (1)
5 Jul 2012
No longer Authorized signatory (ppa) (1)
25 Jun 2012
Auditor: Pricewaterhousecoopers Auditores SL
21 Jun 2012
No longer Authorized signatory (ppa) (1)
28 May 2012
Other items: Partial Assignment of Portfolio of the Entity "Caja de Seguros Reunidos Compañía de Seguros y Reaseguros …
10 May 2012
No longer Member of the board (1)
10 May 2012
No longer Member of the board (2)
8 May 2012
No longer Authorized signatory (ppa) (1)
8 May 2012
Representative: Marino Roman Sanchez · No longer Representative (1)
8 May 2012
Representative (1) · No longer Representative (1)
25 Apr 2012
No longer Authorized signatory (ppa) (1)
28 Mar 2012
No longer Member of the board: Corporacion Empresarial Cajasol SA
5 Mar 2012
Authorized signatory (ppa): G. Valle Santiago
1 Mar 2012
No longer Authorized signatory (ppa) (1)
15 Feb 2012
No longer Authorized signatory (ppa) (1)
13 Feb 2012
Other items: Partial Assignment of Insurance Portfolio To the Entity "Mediterráneo de Seguros Diversos, Compañía de ...
7 Dec 2011
Representative (1) · No longer Representative (1)
10 Oct 2011
No longer Member of the board (1)
21 Sept 2011
Other concepts: Partial Assignment of the Insurance Portfolio by the Entity "Caja de Seguros Reunidos Compañía de ...
12 Sept 2011
Other concepts: It has been partially ceded, to the company "Banco Gallego Vida y Pensiones sa de Seguros and ...
17 Aug 2011
Capital: €143.9M
11 Aug 2011
No longer Authorized signatory (ppa) (2)
2 Aug 2011
Member of the board: Michel Roux · Member of the board: Caja de Ahorros de Murcia
12 Jul 2011
Authorized signatory (ppa) (5)
13 Jun 2011
Member of the board (4) · Representative (1) · No longer Member of the board (1) · Member of the board (4 companies)
13 Jun 2011
Company statute
31 May 2011
Authorized signatory (ppa) (1)
18 May 2011
No longer Authorized signatory (ppa) (1)
22 Mar 2011
Representative (1) · No longer Representative (1)
17 Feb 2011
No longer Authorized signatory (ppa) (1)
17 Feb 2011
Authorized signatory (ppa): Jose L. Hernan Muñoz
11 Feb 2011
Authorized signatory (ppa): Ernesto Felgueroso
2 Feb 2011
Authorized signatory (ppa): Ernesto Felgueroso
2 Feb 2011
Authorized signatory (ppa): Ernesto Felgueroso
31 Jan 2011
No longer Authorized signatory (ppa) (2)
26 Jan 2011
Other items: The Entity "Monte de Piedad and Caja de Ahorros de San Fernando de Huelva, Jerez y Sevilla -Cajasol ...
26 Jan 2011
Agencia Estatal Boletín Oficial del Estado (anuncios únicos)
24 Jan 2011
Authorized signatory (ppa) (3)
21 Jan 2011
Authorized signatory (ppa): Francisco Ortiz Cas
20 Jan 2011
Capital: €139.5M
19 Jan 2011
No longer Authorized signatory (ppa) (1)
14 Dec 2010
No longer Authorized signatory (ppa) (3)
7 Oct 2010
Other items: Agreement for the Partial Assignment of Portfolio To "Cajasol Vida y Pensiones de Seguros y Reaseguros sa" …
17 Aug 2010
Chair of the board: Amado Franco Lahoz · Member of the board (5) · No longer Member of the board (1)
16 Aug 2010
Representative (2) · No longer Representative (1) · Member of the board: Caja de Ahorros de La Rioja, Caja General de Ahorros de Granada
6 Aug 2010
Other concepts: Replacement of the hitherto Director and Member of the Executive Committee, "Montes se Piedad y Caja de …
29 Jul 2010
Member of the board: Thierry Derez
29 Jul 2010
Chair of the board: Amado Franco Lahoz · Member of the board (8)
29 Jul 2010
Company statute
19 Jul 2010
Authorized signatory (ppa): Deutsche Trustee Company Ltd
13 Jul 2010
Authorized signatory (ppa) (3)
13 Jul 2010
Authorized signatory (ppa): A. Armas Rodriguez
2 Jul 2010
Other items: Partial Assignment of Portfolio To "Cajacanarias Aseguradora de Vida y Pensiones de Seguros y Reaseguros …
11 Jun 2010
No longer Member of the board (3)
10 Jun 2010
Authorized signatory (ppa): Carlos Peci Barez
28 May 2010
Authorized signatory (ppa): Jesus Barreiro Sanz, F. de Lorenzo Lopez
28 May 2010
Authorized signatory (ppa) (3)
28 May 2010
Authorized signatory (ppa) (1)
19 May 2010
No longer Authorized signatory (ppa) (1)
15 Feb 2010
Authorized signatory (ppa) (1)
11 Feb 2010
Authorized signatory (ppa): J. Hernandez Briones
5 Feb 2010
No longer Authorized signatory (ppa) (4)
27 Jan 2010
No longer Member of the board (1)
22 Oct 2009
No longer Authorized signatory (ppa) (1)
9 Oct 2009
No longer Member of the board (1)
8 Oct 2009
Representative (1) · No longer Representative (1)
8 Oct 2009
Representative (1) · No longer Representative (1)
12 Aug 2009
Representative (2) · Member of the board (1) · Member of the board: Montes de Piedad y Caja de Ahorros de Ronda Cadiz, Sierra del Acebo SL
7 Aug 2009
Representative (2) · Member of the board: Montes de Piedad y Caja de Ahorros de Ronda Cadiz, Sierra del Acebo SL
24 Jul 2009
Authorized signatory (ppa): M. Azpeitia Gamazo
2 Jul 2009
Auditor: Pricewaterhousecoopers Auditores SL
25 Jun 2009
Member of the board (5) · No longer Member of the board (1)
26 May 2009
Authorized signatory (ppa): Ramon Nadal de Dios
26 May 2009
Authorized signatory (ppa) (1)
24 Apr 2009
Authorized signatory (ppa): Victor Albi Gonzalez
23 Apr 2009
No longer Authorized signatory (ppa) (1)
10 Mar 2009
Authorized signatory (ppa): F. de Lorenzo Lopez, Antonio Garcia Ortiz
27 Feb 2009
Authorized signatory (ppa): A. Sanchez Torres
2 Feb 2009
No longer Representative: Maria L. Lombardero · Representative (1)
19 Jan 2009
Authorized signatory (ppa) (1)
16 Jan 2009
Authorized signatory (ppa) (1)
5 May 2008
Wordmark: “HELVETIA PREVISION SEGUROS EN BUENA COMPAÑIA“
14 Dec 2006
Word figurative mark: “HELVETIA PREVISION“
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