• Company «Mapfre Inversion Sociedad De Valores SA»

  • Last update: July 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A79227021
Status Active
Province Madrid
Address Ctra De Pozuelo 50 - 1 - Modulo Sur, Planta 2& (Majadahonda).
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Fe de erratas


Se publicó por error el número de la Inscripción de fecha 11/07/2022 como 882 siendo lo correcto 782.


Announcement 344211 of 2022
Registry data: T 39607 , F 70, S 8, H M 52461, I/A 782

09

Jul 2022

Fe de erratas


Se publicó por error el número de la Inscripción de fecha 09/07/2022 como 881 siendo lo correcto 781.


Announcement 344210 of 2022
Registry data: T 39607 , F 69, S 8, H M 52461, I/A 781

17

Jun 2022

Fe de erratas


Se publicó por error el número de la Inscripción de fecha 17/06/2022 como 880 siendo lo correcto 780.


Announcement 344209 of 2022
Registry data: T 39607 , F 69, S 8, H M 52461, I/A 780

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:


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:


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:


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:


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

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.