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Refer to the help center article about company legal status for an explanation of the terms Active, Liquidation and Terminated.

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Member of the board (5) · Chair of the board (1) · Representative (1) · Vice chair of the board (1) · Secretary (1) · Board member: Sistema 4 B SA · Secretary: Diaz de Bustamante y Terminel Luis Maria Bormea 17 Oct 2011 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (03/10/2011)

Overview

Text

409531 - EUROP ASSISTANCE ESPAÑA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Nombramientos. SecrCENoCon: GUZMAN ACHA JUAN CARLOS. Miem.Com.Ej.: VIAL MARTIN. Reelecciones. Representan: DE LA VIUDA MARTINEZ ALFONSO. Secretario: DIAZ DE BUSTAMANTE Y TERMINEL LUIS MARIA. L. Asesor: DIAZ DE BUSTAMANTE Y TERMINEL LUIS MARIA. Consejero: SISTEMA 4 B SA;FITZ JAMES STUART Y MARTINEZ DE IRUJO CARLOS;IACHIA MANRICO;VIAL MARTIN;ANCHUSTEGUI MELGAREJO JAIME;GUZMAN ACHA JUAN CARLOS. Presidente: ANCHUSTEGUI MELGAREJO JAIME. Vicepresid.: IACHIA MANRICO. Datos registrales. T 21773 , F 134, S 8, H M 102255, I/A 69 ( 3.10.11).

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The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Europ Assistance España sa de Seguros y Reaseguros, Madrid, Spain.

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