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Company «Mapfre Inversion Sociedad De Valores SA»
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Last update: July 22, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A79227021 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | Ctra De Pozuelo 50 - 1 - Modulo Sur, Planta 2& (Majadahonda). |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Rodriguez Gaztelumendi Ernesto | 22/07/2022 | Current |
| Apo.Man.Soli | Rodriguez Gaztelumendi Ernesto | 22/07/2022 | Current |
| Apo.Manc. | Arroyo Lopez Olga | 22/07/2022 | Current |
| Apo.Sol. | Rubio Garcia Juan Antonio | 09/07/2022 | Current |
| Apo.Sol. | Nogara Gestion Patrimonial SL | 09/07/2022 | Current |
| Apo.Sol. | Noemi Marco SL | 09/07/2022 | Current |
| Apo.Sol. | Mompo Poquet Vicente Fabian | 09/07/2022 | Current |
| Apo.Sol. | Lopez Lopez Cesar | 09/07/2022 | Current |
| Apo.Sol. | Llusar Escobar Alvaro | 09/07/2022 | Current |
| Apo.Sol. | Gonzalez Alvarez Marcelino | 09/07/2022 | Current |
| Apo.Sol. | Febrer Riudavents Ruben | 09/07/2022 | Current |
| Apo.Sol. | Remaleb SL | 10/06/2022 | Current |
| Apo.Sol. | Pilar Garvayo Victor | 10/06/2022 | Current |
| Apo.Sol. | Palazon Pascual Jose Luis | 10/06/2022 | Current |
| Apo.Sol. | Nogues Alguacil Alejandro | 10/06/2022 | Current |
| Apo.Sol. | Lastra Sanjulian Alvaro | 10/06/2022 | Current |
| Apo.Sol. | Fernandez Cañal Francisco Ramon | 10/06/2022 | Current |
| Apo.Sol. | De Bartolome Marban Arnulfo | 10/06/2022 | Current |
| Apo.Sol. | Cortes Merry Del Val Luis | 10/06/2022 | Current |
| Apo.Sol. | Corcuera Urandurraga Maria Alejandra | 10/06/2022 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Benavides Pizarro Ana Isabel | 21/10/2020 | 22/07/2022 |
| Apo.Sol. | Benavides Pizarro Ana Isabel | 23/10/2018 | 22/07/2022 |
| Apoderado | Iban Andalucia Occidental SL | 16/05/2019 | 19/07/2022 |
| Apoderado | Perez Rodriguez Sandra Maria | Unknown | 11/07/2022 |
| Apo.Sol. | Marco Sania Noemi | 12/04/2013 | 11/07/2022 |
| Apo.Sol. | Escobar Marin Jose Antonio | 20/03/2015 | 11/07/2022 |
| Apo.Manc. | Garcia Gil Jose Luis | 20/08/2012 | 17/06/2022 |
| Apoderado | Sanchez Ortega Abraham | 18/12/2020 | 10/06/2022 |
| Apoderado | Marcide Garcia Marta Isabel | 23/12/2021 | 10/06/2022 |
| MiCoAudi | Vallejo Manchado Jose Manuel | Unknown | 03/06/2022 |
| Consejero | Vallejo Manchado Jose Manuel | 29/07/2015 | 03/06/2022 |
| Apoderado | Sanchez Fernandez Gustavo | 22/03/2011 | 28/04/2022 |
| Apoderado | Gonzalez Romanelli Raquel | 03/12/2009 | 28/04/2022 |
| Apoderado | Corominas Fernandez Marta | 16/11/2021 | 28/04/2022 |
| Apo.Sol. | Serrat Susi Pau | 08/06/2021 | 20/04/2022 |
| Apoderado | Sanchez Chamarro Alejandro | 16/07/2009 | 20/04/2022 |
| Apoderado | Pons Rodenas Antonio | 12/03/2021 | 20/04/2022 |
| Apoderado | Perez Franco Francisco | 09/05/2018 | 20/04/2022 |
| Apo.Sol. | Molinera Gil Maria Luz | 25/02/2010 | 20/04/2022 |
| Apoderado | Cuarental Angulo Carmen | 31/07/2017 | 20/04/2022 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Mapfre Inversion Sociedad De Valores SA.
22
Jul 2022
Nombramientos
On 22/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rodriguez Gaztelumendi Ernesto |
Announcement 354362 of 2022
Registry data: T 39607 , F 71, S 8, H M 52461, I/A 787
22
Jul 2022
Revocaciones
On 22/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Benavides Pizarro Ana Isabel |
Announcement 354361 of 2022
Registry data: T 39607 , F 71, S 8, H M 52461, I/A 786
22
Jul 2022
Nombramientos
On 22/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Arroyo Lopez Olga |
Announcement 354360 of 2022
Registry data: T 39607 , F 71, S 8, H M 52461, I/A 785
22
Jul 2022
Nombramientos
On 22/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Rodriguez Gaztelumendi Ernesto |
Announcement 354359 of 2022
Registry data: T 39607 , F 70, S 8, H M 52461, I/A 784
19
Jul 2022
Revocaciones
On 19/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Iban Andalucia Occidental SL |
Announcement 346176 of 2022
Registry data: T 39607 , F 70, S 8, H M 52461, I/A 783
11
Jul 2022
09
Jul 2022
17
Jun 2022
11
Jul 2022
Revocaciones
On 11/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Perez Rodriguez Sandra Maria |
| Apo.Sol. | Marco Sania Noemi |
| Apo.Sol. | Escobar Marin Jose Antonio |
Announcement 334110 of 2022
Registry data: T 39607 , F 70, S 8, H M 52461, I/A 882
09
Jul 2022
Nombramientos
On 09/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Rubio Garcia Juan Antonio |
| Apo.Sol. | Nogara Gestion Patrimonial SL |
| Apo.Sol. | Noemi Marco SL |
| Apo.Sol. | Mompo Poquet Vicente Fabian |
| Apo.Sol. | Lopez Lopez Cesar |
| Apo.Sol. | Llusar Escobar Alvaro |
| Apo.Sol. | Gonzalez Alvarez Marcelino |
| Apo.Sol. | Febrer Riudavents Ruben |
Announcement 332149 of 2022
Registry data: T 39607 , F 69, S 8, H M 52461, I/A 881
17
Jun 2022
Revocaciones
On 17/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Garcia Gil Jose Luis |
Announcement 298708 of 2022
Registry data: T 39607 , F 69, S 8, H M 52461, I/A 880
10
Jun 2022
Revocaciones
On 10/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanchez Ortega Abraham |
| Apoderado | Marcide Garcia Marta Isabel |
Announcement 284739 of 2022
Registry data: T 39607 , F 69, S 8, H M 52461, I/A 779
10
Jun 2022
Nombramientos
On 10/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Segurfinan Villalpando SL |
| Apo.Sol. | Remaleb SL |
| Apo.Sol. | Pilar Garvayo Victor |
| Apo.Sol. | Parreño Ramirez David |
| Apo.Sol. | Palazon Pascual Jose Luis |
| Apo.Sol. | Nogues Alguacil Alejandro |
| Apo.Sol. | Martin Nuñez Jose Maria |
| Apo.Sol. | Luna-Palacios Correduria De Seguros SL |
| Apo.Sol. | Lastra Sanjulian Alvaro |
| Apo.Sol. | Fernandez Cañal Francisco Ramon |
| Apo.Sol. | De Bartolome Marban Arnulfo |
| Apo.Sol. | Costa Tejedor Juan Carlos |
| Apo.Sol. | Cortes Merry Del Val Luis |
| Apo.Sol. | Corcuera Urandurraga Maria Alejandra |
| Apo.Sol. | Casaña Garcia Angel Felipe |
| Apo.Sol. | Borona Fresnillo Sergio |
| Apo.Sol. | Alvaredo Montes Juan Carlos |
| Apo.Sol. | Agc Maria Roman SL |
Announcement 284738 of 2022
Registry data: T 39607 , F 68, S 8, H M 52461, I/A 778
03
Jun 2022
Reelecciones
On 03/06/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Segura Mejias Miguel Angel |
| Con.Ind. | Lopez Zaballos Jesus Miguel |
Announcement 271927 of 2022
Registry data: T 39607 , F 68, S 8, H M 52461, I/A 777
03
Jun 2022
Nombramientos
On 03/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Navarro Lopez De Chicheri Felipe |
Announcement 271927 of 2022
Registry data: T 39607 , F 68, S 8, H M 52461, I/A 777
03
Jun 2022
Ceses/Dimisiones
On 03/06/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Vallejo Manchado Jose Manuel |
Announcement 271927 of 2022
Registry data: T 39607 , F 68, S 8, H M 52461, I/A 777
28
Apr 2022
Revocaciones
On 28/04/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanchez Fernandez Gustavo |
| Apoderado | Gonzalez Romanelli Raquel |
| Apoderado | Corominas Fernandez Marta |
Announcement 202398 of 2022
Registry data: T 39607 , F 67, S 8, H M 52461, I/A 776
27
Apr 2022
Nombramientos
On 27/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vieirgles SL |
| Apoderado | Vez Subirachs Carlos Francisco |
| Apoderado | Tutusaus Castellanos Esther |
| Apoderado | Ryg Seguros Agencia De Seguros SL |
| Apoderado | Rusan Pensiones E Inversiones SL |
| Apoderado | Perez Del Postigo Gomez Oscar Juan |
| Apoderado | Novo Tejero Carlos Maria |
| Apoderado | Maria Moreno Jose |
| Apoderado | Lopez Gonzalez Raul |
| Apoderado | Hijos De Antonio Albarrea L Lopez SL |
| Apoderado | Gomez Azara Carlos |
| Apoderado | De La Red Sanchez Juan Carlos |
| Apoderado | Dadin Rodriguez Rebeca |
| Apoderado | Accessory Xvii SL |
Announcement 199519 of 2022
Registry data: T 39607 , F 67, S 8, H M 52461, I/A 775
20
Apr 2022
Nombramientos
On 20/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Segura Poncela Juan-Carlos |
| Apo.Sol. | Rebollar Herrero Dionisio |
| Apo.Sol. | R&R Martin Bravo Asesoras SL |
| Apo.Sol. | Navarro Orts Juan Carlos |
| Apo.Sol. | Herrera Tamarit Carlos Bernabe |
| Apo.Sol. | Garcia Sahagun Desiree |
| Apo.Sol. | Fernando Ortiz Servicios Aseguradores Y Financiero |
| Apo.Sol. | Carames Perianez Francisco Javier |
| Apo.Sol. | Broker'S 88 Correduria De Seguros SA |
| Apo.Sol. | Barcelo Gil Joaquin |
Announcement 186798 of 2022
Registry data: T 39607 , F 66, S 8, H M 52461, I/A 774
20
Apr 2022
Revocaciones
On 20/04/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Serrat Susi Pau |
| Apoderado | Sanchez Chamarro Alejandro |
| Apoderado | Pons Rodenas Antonio |
| Apoderado | Perez Franco Francisco |
| Apo.Sol. | Molinera Gil Maria Luz |
| Apoderado | Cuarental Angulo Carmen |
Announcement 186797 of 2022
Registry data: T 39607 , F 66, S 8, H M 52461, I/A 773
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