• Company «Axa Seguros Generales Sociedad Anonima De Seguros Y Reaseguros »

  • Last update: July 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
Status Active
Province Illes Balears
Share capital 120,129,743.1 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Deza Pulido Monica 13/07/2022 Current
Consejero Babeau Alexis George Maurice 13/07/2022 Current
Apo.Sol. Somoza Garcia Fernando 29/06/2022 Current
Apo.Sol. Rubio Garcia Veronica 29/06/2022 Current
Apo.Sol. Recio Palazuelo Maria Isabel 29/06/2022 Current
Apo.Man.Soli Ramirez Cruz Rafael 29/06/2022 Current
Apo.Sol. Parra Campoo Maria Del Carmen 29/06/2022 Current
Apo.Sol. Moreno Perez Maria Isabel 29/06/2022 Current
Apo.Man.Soli Lerga Encinas Ignacio 29/06/2022 Current
Apo.Manc. Igual Bilbao Borja 29/06/2022 Current
Apo.Sol. Ibañez Diez Alvaro Jose 29/06/2022 Current
Apo.Sol. Guilera De Gispert Alexandra 29/06/2022 Current
Apo.Sol. Garzon Merino Maria Fuencisla 29/06/2022 Current
Apo.Sol. Fuentes Gomez Rodrigo 29/06/2022 Current
Apo.Man.Soli Del Llano Vivancos Maria Del Carmen 29/06/2022 Current
Apo.Manc. De La Rica Aspiunza Gabriel 29/06/2022 Current
Apo.Manc. De La Rica Aspiunza Gabriel 29/06/2022 Current
Apo.Sol. Carrion Garcia Maria Jesus 29/06/2022 Current
Apo.Man.Soli Ballestero De Diego Maria Jose 29/06/2022 Current
Apo.Sol. Aznar Trueba Maria Dolores 29/06/2022 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Vazquez Fernandez Antonio 07/01/2021 11/05/2022
Apo.Sol. Treceño Garrido Santiago 07/01/2021 11/05/2022
Apo.Sol. Torres Caeiro Isabel Josefina 11/01/2021 11/05/2022
Apo.Manc. Schaeffer Romain 11/01/2021 11/05/2022
Apo.Manc. Schaeffer Romain 07/01/2021 11/05/2022
Apo.Manc. Schaeffer Romain Unknown 11/05/2022
Apo.Manc. Schaeffer Romain 08/01/2021 11/05/2022
Apo.Sol. Sanz Sanz Javier 17/03/2015 11/05/2022
Apo.Sol. Salazar Casanova Igor 07/01/2021 11/05/2022
Apo.Sol. Rojo Perez Laura 07/01/2021 11/05/2022
Apo.Sol. Rodriguez Moyano Laura 07/01/2021 11/05/2022
Apo.Sol. Mestre Bosca Salvador 07/01/2021 11/05/2022
Apo.Man.Soli Guzman Pascual Beatriz 07/01/2021 11/05/2022
Apo.Sol. Garcia Mahamud Yolanda 07/01/2021 11/05/2022
Apo.Man.Soli Figueroa Luna Rodrigo 07/08/2019 11/05/2022
Apo.Sol. Delgado Duran Joaquin 07/01/2021 11/05/2022
Apo.Sol. Crespo Garcia Maria Gracia 11/01/2021 11/05/2022
Apo.Man.Soli Bayona Salvadores Gerard 07/01/2021 11/05/2022
Apo.Sol. Barahona Sanz Yolanda 07/01/2021 11/05/2022
Apo.Man.Soli Baniandres Avendaño Isidro 07/01/2021 11/05/2022
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Axa Seguros Generales Sociedad Anonima De Seguros Y Reaseguros .

13

Jul 2022

Reelecciones


On 13/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Deza Pulido Monica
Consejero Babeau Alexis George Maurice

Announcement 336590 of 2022
Registry data: T 2879 , F 93, S 8, H PM 61041, I/A 274

29

Jun 2022

Nombramientos


On 29/06/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 314795 of 2022
Registry data: T 2879 , F 91, S 8, H PM 61041, I/A 273

29

Jun 2022

Nombramientos


On 29/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Somoza Garcia Fernando
Apo.Manc. Ramirez Cruz Rafael
Apo.Manc. Miri Leila
Apo.Man.Soli Lerga Encinas Ignacio
Apo.Man.Soli Jimenez Olmedo Ana Isabel
Apo.Manc. Igual Bilbao Borja
Apo.Man.Soli Domene Marti Manuel
Apo.Manc. De La Rica Aspiunza Gabriel
Apo.Man.Soli Ballestero De Diego Maria Jose

Announcement 314794 of 2022
Registry data: T 2879 , F 91, S 8, H PM 61041, I/A 272

11

May 2022

Revocaciones


On 11/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vazquez Fernandez Antonio
Apo.Sol. Treceño Garrido Santiago
Apo.Sol. Torres Caeiro Isabel Josefina
Apo.Manc. Schaeffer Romain
Apo.Sol. Sanz Sanz Javier
Apo.Sol. Salazar Casanova Igor
Apo.Sol. Ruiz Navarro Jordi
Apo.Sol. Ropero Lara Roberto
Apo.Sol. Rojo Perez Laura
Apo.Sol. Rodriguez Moyano Laura
Apo.Man.Soli Rivero Fernandez Laura
Apo.Man.Soli Rial Del Rio Patricia
Apo.Manc. Ramirez Cruz Rafael
Apo.Sol. Ragull Arranz Jordi
Apo.Man.Soli Paton Cano Angel
Apo.Sol. Nuñez Fernandez Sara
Apo.Man.Soli Navarro Hidalgo Marisol
Apo.Sol. Moreno Jimenez Lourdes
Apo.Sol. Mora Sanchez Francisco Javier
Apo.Man.Soli Molina Morales Juan
Apo.Sol. Mestre Bosca Salvador
Apo.Man.Soli Martin Menendez Enrique
Apo.Sol. Lujan Calvetti Amadeo-Trossero Roxanna
Apo.Man.Soli Herrera Vellisca Sergio
Apo.Man.Soli Guzman Pascual Beatriz
Apo.Manc. Gonzalez Hernandez Luis
Apo.Man.Soli Gonzalez Gimenez Susana
Apo.Sol. Gomez Martin Jorge
Apo.Sol. Garcia Mahamud Yolanda
Apo.Sol. Gallardo Sastre Maria Lourdes
Apo.Man.Soli Franco Cruzado Raul
Apo.Man.Soli Figueroa Luna Rodrigo
Apo.Sol. Escudero Valbuena Maria Del Pilar
Apo.Sol. Delgado Duran Joaquin
Apo.Man.Soli De La Rica Aspiunza Gabriel
Apo.Sol. Crespo Garcia Maria Gracia
Apo.Man.Soli Carmona Jesus
Apo.Man.Soli Cano Fernandez Alberto
Apo.Man.Soli Bayona Salvadores Gerard
Apo.Sol. Barahona Sanz Yolanda
Apo.Man.Soli Baniandres Avendaño Isidro
Apo.Man.Soli Aznar Gil Ana Maria
Apo.Man.Soli Avenel Christophe
Apo.Sol. Aranzazu Soto Boronat Maria
Apo.Sol. Alvarez Huarte Miguel Angel
This commercial act contains positions and only the first 20 are shown.

Announcement 232627 of 2022
Registry data: T 2879 , F 90, S 8, H PM 61041, I/A 271

11

May 2022

Nombramientos


On 11/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vanooteghem Kristof
Apo.Man.Soli Saez De Jauregui Sanz Luis Maria
Apo.Man.Soli Romero Paniagua Maria Del Mar
Apo.Man.Soli Polo Gutierrez Carmen
Apo.Man.Soli Fuentes Gomez Rodrigo
Apo.Man.Soli De Oro Gomez Carolina
Apo.Man.Soli Avenel Christophe
Apo.Man.Soli Alfonso Caro Jose
Apo.Man.Soli Alba Lopez Jorge

Announcement 219499 of 2022
Registry data: T 2879 , F 89, S 8, H PM 61041, I/A 270

11

May 2022

Nombramientos


On 11/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Lopez Cortes Monserrat
Apo.Sol. Garcia Arratia Pilar
Apo.Sol. Cortes Guillamon Dolores

Announcement 219498 of 2022
Registry data: T 2879 , F 88, S 8, H PM 61041, I/A 269

10

May 2022

Nombramientos


On 10/05/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 219497 of 2022
Registry data: T 2879 , F 87, S 8, H PM 61041, I/A 268

10

May 2022

Nombramientos


On 10/05/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 219496 of 2022
Registry data: T 2879 , F 85, S 8, H PM 61041, I/A 267

20

Apr 2022

Otros conceptos


De acuerdo con el Art. 32 de la Ley 3/2009 M.E., se hace constar que el día 8 de abril de 2022, el órgano de administración de la Sociedad ha insertado en su página web corporativa, www.axa.es, el Proyecto de Fusión suscrito el día 31 de marzo de 2022, por el que absorbe a la Sociedad íntegramente participada "AXA BUSINESS OPERARIONS SA". Proyecto 3/2022.


Announcement 184587 of 2022
Registry data: T 2879 , F 84, S 8, H PM 61041, I/ANOTMA 2

19

Apr 2022

Nombramientos


On 19/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Bamberger Gabriele Mirjam

Announcement 184586 of 2022
Registry data: T 2879 , F 84, S 8, H PM 61041, I/A 266

19

Jan 2022

Nombramientos


On 19/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rodriguez Soto Nuria
Apo.Sol. Ibares Calderon Raquel
Apo.Sol. Beltran Del Amo Jose

Announcement 41834 of 2022
Registry data: T 2879 , F 84, S 8, H PM 61041, I/A 265

19

Jan 2022

Nombramientos


On 19/01/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 36705 of 2022
Registry data: T 2879 , F 84, S 8, H PM 61041, I/A 265

18

Jan 2022

Nombramientos


On 18/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Moreno Perez Maria Isabel
Apo.Sol. Guilera De Gispert Alexandra

Announcement 36704 of 2022
Registry data: T 2879 , F 83, S 8, H PM 61041, I/A 264

14

Jan 2022

Ceses/Dimisiones


On 14/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Gigantiello. Giacomo

Announcement 29633 of 2022
Registry data: T 2879 , F 83, S 8, H PM 61041, I/A 263

02

Dec 2021

Revocaciones


On 02/12/2021 the following revocaciones were filed in Commercial Registry:


Announcement 533962 of 2021
Registry data: T 2879 , F 83, S 8, H PM 61041, I/A 262

01

Dec 2021

Nombramientos


On 01/12/2021 the following nombramientos were filed in Commercial Registry:


Announcement 533961 of 2021
Registry data: T 2879 , F 82, S 8, H PM 61041, I/A 261

21

Oct 2021

Nombramientos


On 21/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 475169 of 2021
Registry data: T 2879 , F 82, S 8, H PM 61041, I/A 260

10

Aug 2021

Nombramientos


On 10/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tomas Gonzalez Eva

Announcement 389420 of 2021
Registry data: T 2879 , F 81, S 8, H PM 61041, I/A 259

26

Jul 2021

Reelecciones


On 26/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perretta Antimo

Announcement 365857 of 2021
Registry data: T 2879 , F 81, S 8, H PM 61041, I/A 258

13

May 2021

Revocaciones


On 13/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Raya Castillo Rafael
Apo.Sol. Quesada Chamorro Javier
Apo.Man.Soli Querol Bertolucci Miguel
Apo.Sol. Perez Rivas Alfredo
Apo.Man.Soli Parra Jimenez Francisco Javier
Apo.Sol. Negueruela Palomino Francisco Javier
Apo.Sol. Moral Martinez Arturo
Apo.Sol. Martos Ruiperez Daniel
Apo.Sol. Gomez Sanchez Francisco Javier
Apo.Man.Soli Gayo Bellido Silvia
Apo.Sol. Garcia Toledo Victor Santiago
Apo.Sol. Garcia Moreno Daniel
Apo.Sol. Garcia Lasanta Jose Maria
Apo.Sol. Garcia Garcia De La Llave Jesus
Apo.Man.Soli Garcia Cuerva Velasco Eduardo
Apo.Man.Soli Garcia Alvarez Estibaliz
Apo.Sol. Fernandez Noguerol Pedro
Apo.Man.Soli Fernandez Gonzalez Jose Luis
Apo.Man.Soli Fabregas Cata Juan
Apo.Sol. Espacio Parra Juan Luis
Apo.Sol. Elias Morales Miguel
Apo.Man.Soli Echeto Goizueta Ines Ainhoa
Apo.Sol. Diaz Arnaiz Eduardo
Apo.Sol. Delgado Alvarez Fernando
Apoderado De La Rica Aspiunza Gabriel
Apo.Man.Soli De La Fuente Espi Florent
Apo.Sol. Collado Rodrigo Maria Jesus
Apo.Man.Soli Catalan Perez Jorge
Apo.Sol. Castro Mendoza Juan Manuel
Apo.Man.Soli Carbonell March Jose Mario
Apo.Sol. Carballo Gomez Lidia
Apo.Sol. Camuesco Andres Miguel Angel
Apo.Man.Soli Campos Tellez Jose
Apo.Sol. Campos Prats Juan Antonio
Apo.Man.Soli Campos Mendia Damaso
Apo.Man.Soli Berral Lorca Alberto
Apo.Sol. Bernal Salinas Fernando Ramon
Apo.Sol. Benitez Escavias De Carvajal Carlos
Apo.Sol. Bañobre Gonzalez Maria Jesus
Apo.Sol. Barrull Soler Jordi
Apo.Sol. Barberan Domenech Ana Maria
Apo.Sol. Barañano Las Santas Aitziber
Apo.Sol. Aymerich Duran Rosa Maria
Apo.Sol. Arrojo Navarro Maria Belen
Apo.Sol. Armas Pujol Jose
Apo.Sol. Antenor Monreal Felipe
Apo.Sol. Alzaga Vizcarra Alvaro
Apo.Sol. Alvarez Fernandez David
Apo.Man.Soli Alvarez De Dalmau Pedro
Apo.Sol. Alfaro Parra Vanesa
This commercial act contains positions and only the first 20 are shown.

Announcement 242773 of 2021
Registry data: T 2879 , F 80, S 8, H PM 61041, I/A 257

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