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Sa Nostra Compañia de Seguros de Vida SA, Palma, Spain✝︎

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Sa Nostra Compañia de Seguros de Vida SA

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Sa Nostra Compañia de Seguros de Vida SA

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Risk report
Sa Nostra Compañia de Seguros de Vida SA
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Sa Nostra Compañia de Seguros de Vida SA

Identification

Regmer
Registro Mercantil A07289531
Lei
95980020140005551196
EUID
ES07017.000008844

Address

Palma, Spain

Corporate purpose

65.11
Life insurance

History

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1Director
1Member of the board
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Publications

11 Dec 2023 via Ahorropension Ochenta y Uno Fondo de Pensiones
No longer Manager: Ahorropension Ochenta y Uno Fondo de Pensiones
23 Nov 2023
Ter­mi­na­tion: 23/11/2023 · Liq­ui­da­tion: Fusion · No longer Chair: J. Arenillas Claver · No longer Board (5) · No longer ppa (44) · No longer Secretary (2) …
17 Nov 2023 via Vida-Caixa sa de Seguros y Reaseguros
Acquisition: Vida-Caixa sa de Seguros y Reaseguros
16 Nov 2023 via Penedes Pensio G-II, Fons de Pensions
No longer Manager: Penedes Pensio G-II, Fons de Pensions
16 Nov 2023 via Cep Pensiones Fondo de Pensiones
No longer Manager: Cep Pensiones Fondo de Pensiones
16 Nov 2023 via Ahorropension Setenta y Cuatro Fondo de Pensiones
No longer Manager: Ahorropension Setenta y Cuatro Fondo de Pensiones
16 Nov 2023 via Ahorropension Setenta y Tres Fondo de Pensiones
No longer Manager: Ahorropension Setenta y Tres Fondo de Pensiones
16 Nov 2023 via Penedes Pensio Mixt, Fons de Pensions
No longer Manager: Penedes Pensio Mixt, Fons de Pensions
16 Nov 2023 via Penedes Pensio 9, Fons de Pensions
No longer Manager: Penedes Pensio 9, Fons de Pensions
16 Nov 2023 via Fonfuturo 3, sa Nostra, Fondo de Pensiones
No longer Manager: Fonfuturo 3, sa Nostra, Fondo de Pensiones
16 Nov 2023 via Fonfuturo 7 sa Nostra FP
No longer Manager: Fonfuturo 7 sa Nostra FP
16 Nov 2023 via Fonfuturo 5, sa Nostra, Fondo de Pensiones
No longer Manager: Fonfuturo 5, sa Nostra, Fondo de Pensiones
16 Nov 2023 via Ahorropension Ciento Veinticinco, Fondo de Pensiones
No longer Manager: Ahorropension Ciento Veinticinco, Fondo de Pensiones
16 Nov 2023 via Penedes Pensio Borsa, Fons de Pensions
No longer Manager: Penedes Pensio Borsa, Fons de Pensions
16 Nov 2023 via Fontomir sa Nostra Fondo de Pensiones
No longer Manager: Fontomir sa Nostra Fondo de Pensiones
16 Nov 2023 via Penedes Pensio Euroborsa 100, Fons de Pensions
No longer Manager: Penedes Pensio Euroborsa 100, Fons de Pensions
16 Nov 2023 via Penedes Pensio 1, Fons de Pensions
No longer Manager: Penedes Pensio 1, Fons de Pensions
16 Nov 2023 via Penedes Pensio Variable Mixt, Fons de Pensions
No longer Manager: Penedes Pensio Variable Mixt, Fons de Pensions
16 Nov 2023 via Fonfuturo 200 sa Nostra FP
No longer Manager: Fonfuturo 200 sa Nostra FP
16 Nov 2023 via Penedes Pensio G-IV, Fons de Pensions
No longer Manager: Penedes Pensio G-IV, Fons de Pensions
16 Nov 2023 via Fonfuturo 6 sa Nostra, Fondo de Pensiones
No longer Manager: Fonfuturo 6 sa Nostra, Fondo de Pensiones
16 Nov 2023
Other concepts: Art. 231.2 RRM: Note of no obstacles of 9/11/2023 for the registration of the merger by absorption of …
13 Jun 2023
No longer Authorized signatory (ppa) (1)
25 May 2023
No longer Authorized signatory (ppa) (1)
19 May 2023 via Vida-Caixa SA de Seguros y Reaseguros
Acquisition: Vida-Caixa SA de Seguros y Reaseguros
20 Apr 2023
No longer Authorized signatory (ppa) (1)
11 Apr 2023
Authorized signatory (ppa): Carmelo Ruiz Perez
24 Feb 2023 via Ahorropension Sesenta y Seis Fondo de Pensiones
No longer Manager: Ahorropension Sesenta y Seis Fondo de Pensiones
24 Feb 2023 via Penedes Pensio 2, Fons de Pensions
No longer Manager: Penedes Pensio 2, Fons de Pensions
13 Feb 2023
Auditor: Pricewaterhousecoopers Auditores SL · No longer Auditor: KPMG Auditores SL
20 Jan 2023
Authorized signatory (ppa) (1)
27 Dec 2022
Chair of the board: J. Arenillas Claver · No longer Chair: Ignacio Eyries · No longer Vice Chair: F. de Lorenzo Lopez · Board (5) · No longer Board (5) · Secretary (1) · No longer Secretary (1)
27 Dec 2022
Proprietor: Vida Caixa SA de Seguros y Reaseguros
9 Aug 2022 via Ahorropension Ochenta y Dos Fondo de Pensiones
No longer Manager: Ahorropension Ochenta y Dos Fondo de Pensiones
1 Aug 2022
No longer Authorized signatory (ppa) (1)
1 Aug 2022
Authorized signatory (ppa) (4)
5 Jul 2022
Authorized signatory (ppa) (1)
5 Jul 2022
Authorized signatory (ppa) (1)
29 Mar 2022
No longer Authorized signatory (ppa) (1)
24 Mar 2022
Secretary (1) · No longer Secretary (1)
17 Mar 2022 via Ahorropension Cincuenta Fondo de Pensiones
No longer Manager, Dismissed: Ahorropension Cincuenta Fondo de Pensiones
4 Mar 2022
Authorized signatory (ppa) (1)
25 Oct 2021
Secretary (1) · No longer Secretary (1)
24 Aug 2021
No longer Authorized signatory (ppa) (1)
3 Aug 2021
No longer Authorized signatory (ppa) (1)
14 Apr 2021
Authorized signatory (ppa) (2)
4 Mar 2021
Authorized signatory (ppa) (1)
16 Feb 2021
Auditor: KPMG Auditores SL
12 Nov 2020
Member of the board: Enrique Sanchez · No longer Member of the board: Luis Villalba
25 Jun 2020
No longer Authorized signatory (ppa) (1)
14 May 2020
Chair of the board: Ignacio Eyries · Vice chair of the board: F. de Lorenzo Lopez · Member of the board (4)
29 Apr 2020
Authorized signatory (ppa) (2)
29 Apr 2020
No longer Authorized signatory (ppa) (1)
27 Feb 2020 via Ahorropension Sesenta y Siete Fondo de Pensiones
No longer Manager: Ahorropension Sesenta y Siete Fondo de Pensiones
26 Feb 2020 via Fons de Pensions D'Empleats sa Nostra
No longer Manager: Fons de Pensions D'Empleats sa Nostra
16 Dec 2019 via Penedes Pensio 4, Fons de Pensions
No longer Manager: Penedes Pensio 4, Fons de Pensions
16 Dec 2019 via Penedes Pensio Garantit, Fons de Pensions
No longer Manager: Penedes Pensio Garantit, Fons de Pensions
29 Oct 2019 via Ahorropension Ochenta y Tres Fondo de Pensiones
No longer Authorized signatory (ppa), No longer Manager: Ahorropension Ochenta y Tres Fondo de Pensiones
29 Oct 2019
Authorized signatory (ppa) (1)
26 Aug 2019
Auditor: Ernst & Young SL
15 Mar 2019 via Penedes Pensio 6, Fons de Pensions
No longer Manager: Penedes Pensio 6, Fons de Pensions
21 Feb 2019
No longer Authorized signatory (ppa) (1)
23 Jan 2019
No longer Authorized signatory (ppa) (1)
7 Nov 2018
Authorized signatory (ppa) (1)
2 Nov 2018
Secretary (1) · No longer Secretary (1)
3 Oct 2018 via Sa Nostra Fondo de Pensiones
No longer Manager: Sa Nostra Fondo de Pensiones
28 Aug 2018
Auditor: Ernst & Young SL
7 Aug 2018
No longer Authorized signatory (ppa) (1)
30 Jul 2018 via Penedes Pensio G-VII, Fons de Pensions
No longer Manager: Penedes Pensio G-VII, Fons de Pensions
30 Jul 2018
Authorized signatory (ppa) (2)
31 Jan 2018
No longer Member of the board: Gesnostrum Sociedad Gestora SL
23 Jan 2018
Auditor: Ernst & Young SL
30 Oct 2017
Authorized signatory (ppa) (1)
27 Jul 2017
No longer Authorized signatory (ppa) (1)
24 Jul 2017 via Cep Pensiones Fondo de Pensiones
Manager: Cep Pensiones Fondo de Pensiones
5 Apr 2017
No longer Authorized signatory (ppa) (2)
5 Dec 2016
No longer Authorized signatory (ppa) (1)
30 Nov 2016
Authorized signatory (ppa) (1)
15 Nov 2016 via Penedes Pensio G-VIII, Fons de Pensions
No longer Manager: Penedes Pensio G-VIII, Fons de Pensions
2 Nov 2016 via Penedes Pensio G-V, Fons de Pensions
No longer Manager: Penedes Pensio G-V, Fons de Pensions
2 Nov 2016 via Penedes Pensio 5, Fons de Pensions
No longer Manager: Penedes Pensio 5, Fons de Pensions
2 Nov 2016 via Penedes Pensio 8, Fons de Pensions
No longer Manager: Penedes Pensio 8, Fons de Pensions
2 Nov 2016 via Penedes Pensio G-VI, Fons de Pensions
No longer Manager: Penedes Pensio G-VI, Fons de Pensions
2 Nov 2016 via Fonfutur 100 sa Nostra, Fondo de Pensiones
No longer Manager: Fonfutur 100 sa Nostra, Fondo de Pensiones
2 Nov 2016 via Fonfuturo 4 sa Nostra, Fondo de Pensiones
No longer Manager: Fonfuturo 4 sa Nostra, Fondo de Pensiones
31 Oct 2016
Member of the board: Luis Villalba · Company statute
21 Jun 2016
Loss of the character of a single personality
30 May 2016
Authorized signatory (ppa) (1) · No longer Director (1)
30 May 2016
Company statute · Website
4 Mar 2016 via Ahorropension Setenta y Nueve, Fondo de Pensiones
Manager: Ahorropension Setenta y Nueve, Fondo de Pensiones
4 Mar 2016 via Penedes Pensio Borsa, Fons de Pensions
Manager: Penedes Pensio Borsa, Fons de Pensions
4 Mar 2016 via Penedes Pensio Variable Mixt, Fons de Pensions
Manager: Penedes Pensio Variable Mixt, Fons de Pensions
4 Mar 2016 via Penedes Pensio G-VIII, Fons de Pensions
Manager: Penedes Pensio G-VIII, Fons de Pensions
4 Mar 2016 via Penedes Pensio Mixt, Fons de Pensions
Manager: Penedes Pensio Mixt, Fons de Pensions
4 Mar 2016 via Penedes Pensio 6, Fons de Pensions
Manager: Penedes Pensio 6, Fons de Pensions
4 Mar 2016 via Penedes Pensio 2, Fons de Pensions
Manager: Penedes Pensio 2, Fons de Pensions
4 Mar 2016 via Penedes Pensio Garantit, Fons de Pensions
Manager: Penedes Pensio Garantit, Fons de Pensions
4 Mar 2016 via Penedes Pensio 4, Fons de Pensions
Manager: Penedes Pensio 4, Fons de Pensions
4 Mar 2016 via Penedes Pensio 10 FP
Manager: Penedes Pensio 10 FP
4 Mar 2016 via Penedes Pensio G-VII, Fons de Pensions
Manager: Penedes Pensio G-VII, Fons de Pensions
4 Mar 2016 via Penedes Pensio G-V, Fons de Pensions
Manager: Penedes Pensio G-V, Fons de Pensions
4 Mar 2016 via Penedes Pensio 9, Fons de Pensions
Manager: Penedes Pensio 9, Fons de Pensions
4 Mar 2016 via Penedes Pensio Euroborsa 100, Fons de Pensions
Manager: Penedes Pensio Euroborsa 100, Fons de Pensions
4 Mar 2016 via Penedes Pensio G-IV, Fons de Pensions
Manager: Penedes Pensio G-IV, Fons de Pensions
4 Mar 2016 via Penedes Pensio G-II, Fons de Pensions
Manager: Penedes Pensio G-II, Fons de Pensions
4 Mar 2016 via Penedes Pensio 1, Fons de Pensions
Manager: Penedes Pensio 1, Fons de Pensions
4 Mar 2016 via Penedes Pensio 5, Fons de Pensions
Manager: Penedes Pensio 5, Fons de Pensions
4 Mar 2016 via Penedes Pensio 8, Fons de Pensions
Manager: Penedes Pensio 8, Fons de Pensions
4 Mar 2016 via Penedes Pensio G-VI, Fons de Pensions
Manager: Penedes Pensio G-VI, Fons de Pensions
4 Mar 2016 via Ahorropension Ciento Veinticinco, Fondo de Pensiones
Manager: Penedes Pensio 7, Fons de Pensions
18 Aug 2015
No longer Authorized signatory (ppa) (1)
1 Jul 2015
Chair of the board: Ignacio Eyries · Vice chair of the board: F. de Lorenzo Lopez · Member of the board (4) · No longer Member of the board (2) · Member of the board: Gesnostrum Sociedad Gestora SL
1 Jul 2015
Authorized signatory (ppa): J. Cotorruelo Gomez
23 Jun 2015
Authorized signatory (ppa) (4)
31 Mar 2015
Acquisition: Caser Mediterraneo Pensiones, Entidad Gestora de F, Caser Mediterraneo Vida, Compañia de Seguros y Rea · Capital: €14.4M
3 Feb 2015
Member of the board (1)
9 Dec 2014
No longer Authorized signatory (ppa) (2)
12 Nov 2014
No longer Authorized signatory (ppa) (2) · Secretary (1) · No longer Secretary (1)
20 Oct 2014
Acquisition: Caser Mediterráneo Pensiones, Entidad Gestora de Fondos de Pensiones SA, Caser Mediterráneo Vida, Compañía de Seguros y Reaseguros SA
7 Oct 2014
Auditor: Ernst & Young SL
3 Sept 2014
No longer Director (1) · No longer Authorized signatory (ppa) (1)
3 Sept 2014
Director: S.-M. Medina Bravo
3 Sept 2014
Address
21 Jul 2014
Auditor: Pricewaterhousecoopers Auditores SL
8 May 2014
Authorized signatory (ppa) (41)
17 Jan 2014
No longer Member of the board (4) · No longer Secretary (1) · Company statute
17 Jan 2014
Proprietor: Caja de Seguros Reunidos Compañia de Seguros y Rea
2 Jan 2014 via Ahorropension Ochenta y Tres Fondo de Pensiones
Manager: Ahorropension Ochenta y Tres Fondo de Pensiones
1 Oct 2013 via Ahorropension Ochenta y Dos Fondo de Pensiones
Manager: Ahorropension Ochenta y Dos Fondo de Pensiones
30 Jan 2013 via Ahorropension Ochenta y Uno Fondo de Pensiones
Manager: Ahorropension Ochenta y Uno Fondo de Pensiones
4 Oct 2012 via Ahorropension Setenta y Cuatro Fondo de Pensiones
Manager: Ahorropension Setenta y Cuatro Fondo de Pensiones
27 Sept 2012 via Ahorropension Setenta y Tres Fondo de Pensiones
Manager: Ahorropension Setenta y Tres Fondo de Pensiones
24 May 2012
Member of the board (1) · No longer Member of the board (1)
16 Mar 2012
Calls for Meetings
15 Mar 2012
Calls for Meetings
10 Feb 2012 via Ahorropension Sesenta y Seis Fondo de Pensiones
Manager: Ahorropension Sesenta y Seis Fondo de Pensiones
23 Dec 2011 via Ahorropension Sesenta y Siete Fondo de Pensiones
Manager: Ahorropension Sesenta y Siete Fondo de Pensiones
26 May 2011
Calls for Meetings
17 Mar 2011
Calls for Meetings
2 Mar 2011 via Ahorropension Cincuenta Fondo de Pensiones
Manager: Ahorropension Cincuenta Fondo de Pensiones
18 Nov 2010
Calls for Meetings
7 Jul 2010
Auditor: Pricewaterhousecoopers Auditores SL · No longer Auditor: KPMG Auditores SL
11 Jun 2010
No longer Authorized signatory (ppa) (8)
20 May 2010
Authorized signatory (ppa) (7) · Director (1)
11 May 2010
Chair of the board: Ignacio Eyries · Member of the board (8) · No longer Member of the board (3) · Secretary (1) · No longer Chair of the board (1) · No longer Secretary (1) · Company statute
15 Mar 2010
Calls for Meetings
1 Mar 2010
Authorized signatory (ppa) (1)
11 Feb 2010
No longer Authorized signatory (ppa) (10)
8 Jan 2010
Calls for Meetings
2 Nov 2009
Auditor: KPMG Auditores SL
10 Feb 2009
No longer Member of the board (9) · Chair of the board (1) · Member of the board (1) · Secretary (1) · No longer Chair (1) · No longer CEO (1) · No longer Vice Chair (1) · No longer Secretary (1)
21 Jan 2009
Auditor: KPMG Auditores SL
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