• Company «March Vida, Sociedad Anonima, De Seguros Y Reaseguros »

  • Last update: March 31, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A57193492
Status Active
Province Illes Balears
Share capital 11,300,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Pinilla De La Guia Maria Paz 31/03/2022 Current
Consejero Martinez Marañon Angel Maria 31/03/2022 Current
Consejero Corredoira Silva Miguel 31/03/2022 Current
Consejero Reina Vidal Antonio 01/12/2021 Current
Auditor Kpmg Auditores SL 10/11/2020 Current
Secretario Benjumea Alarcon Jose Ignacio 14/08/2020 Current
Consejero Benjumea Alarcon Jose Ignacio 14/08/2020 Current
Presidente Navarro Gonzalez Del Tanago Carlos 24/04/2020 Current
Apo.Man.Soli Torres Lavin Maria Veronica 31/12/2019 Current
Apo.Sol. Zamora Morcillo Virginia 30/10/2019 Current
Apo.Man.Soli Mayoral Calleja Francisco Javier 30/10/2019 Current
Apo.Man.Soli Arroyo Ortega Ignacio 30/10/2019 Current
Consejero Navarro Gonzalez Del Tanago Carlos 20/08/2018 Current
Auditor Kpmg Auditores SL 10/08/2017 Current
Consejero Del Cid Picado Alberto 21/03/2016 Current
Auditor Deloitte SL 22/02/2016 Current
Secretario Benjumea Alarcon Jose Ignacio 06/08/2014 Current
Consejero Benjumea Alarcon Jose Ignacio 06/08/2014 Current
Auditor Deloitte SL 23/10/2012 Current
Apo.Sol. Barco Esteban Lea 04/10/2010 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Reina Vidal Antonio 21/03/2016 31/03/2022
Consejero Galmes Marti Simon J 24/08/2016 01/12/2021
Presidente Del Cid Picado Alberto 21/03/2016 24/04/2020
Consejero Del Cid Picado Alberto 16/08/2010 24/04/2020
Consejero Villen Jimenez Nicolas 24/08/2016 20/08/2018
Consejero Pardo Mumbardo Eloi 06/08/2014 21/03/2016
Presidente Matas Segura Antonio 06/08/2014 21/03/2016
Consejero Matas Segura Antonio 06/08/2014 21/03/2016
Consejero Castello Martinez Juan Jose Unknown 14/07/2011
Apo.Sol. Reina Vidal Antonio 01/06/2010 22/06/2010
Apo.Man.Soli Aquiso Spencer Miguel Unknown 22/06/2010
Auditor Ernst & Young SL Unknown 20/08/2009

|List of filings

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

31

Mar 2022

Nombramientos


On 31/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pinilla De La Guia Maria Paz
Consejero Martinez Marañon Angel Maria
Consejero Corredoira Silva Miguel

Announcement 158685 of 2022
Registry data: T 2864 , F 59, S 8, H PM 43222, I/A 29

31

Mar 2022

Ceses/Dimisiones


On 31/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Reina Vidal Antonio

Announcement 158685 of 2022
Registry data: T 2864 , F 59, S 8, H PM 43222, I/A 29

01

Dec 2021

Reelecciones


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

Position Natural or legal entity
Consejero Reina Vidal Antonio

Announcement 533973 of 2021
Registry data: T 2864 , F 59, S 8, H PM 43222, I/A 28

01

Dec 2021

Ceses/Dimisiones


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

Position Natural or legal entity
Consejero Galmes Marti Simon J

Announcement 533973 of 2021
Registry data: T 2864 , F 59, S 8, H PM 43222, I/A 28

10

Nov 2020

Reelecciones


On 10/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 396437 of 2020
Registry data: T 2864 , F 59, S 8, H PM 43222, I/A 27

14

Aug 2020

Reelecciones


On 14/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Benjumea Alarcon Jose Ignacio

Announcement 280290 of 2020
Registry data: T 2718 , F 200, S 8, H PM 43222, I/A 26

24

Apr 2020

Nombramientos


On 24/04/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Navarro Gonzalez Del Tanago Carlos

Announcement 153645 of 2020
Registry data: T 2718 , F 200, S 8, H PM 43222, I/A 25

24

Apr 2020

Ceses/Dimisiones


On 24/04/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Del Cid Picado Alberto

Announcement 153645 of 2020
Registry data: T 2718 , F 200, S 8, H PM 43222, I/A 25

31

Dec 2019

Nombramientos


On 31/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Lavin Maria Veronica

Announcement 4036 of 2020
Registry data: T 2718 , F 200, S 8, H PM 43222, I/A 24

30

Oct 2019

Nombramientos


On 30/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Zamora Morcillo Virginia
Apo.Man.Soli Mayoral Calleja Francisco Javier
Apo.Man.Soli Arroyo Ortega Ignacio

Announcement 459869 of 2019
Registry data: T 2718 , F 199, S 8, H PM 43222, I/A 23

20

Aug 2018

Modificaciones estatutarias


On date 20/08/2018, the company made the following statutory modifications:

Modificación de la redaccion del artículo 19º de los Estatutos Sociales.


Announcement 352201 of 2018
Registry data: T 2718 , F 199, S 8, H PM 43222, I/A 22

20

Aug 2018

Nombramientos


On 20/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Navarro Gonzalez Del Tanago Carlos

Announcement 352200 of 2018
Registry data: T 2718 , F 198, S 8, H PM 43222, I/A 21

20

Aug 2018

Ceses/Dimisiones


On 20/08/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Villen Jimenez Nicolas

Announcement 352200 of 2018
Registry data: T 2718 , F 198, S 8, H PM 43222, I/A 21

10

Aug 2017

Nombramientos


On 10/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 338981 of 2017
Registry data: T 2718 , F 198, S 8, H PM 43222, I/A 20

21

Jul 2017

Modificaciones estatutarias


On date 21/07/2017, the company made the following statutory modifications:

ARTICULO 1º.- Denominación Social . ARTICULO 17º.- Administración de la sociedad. ARTICULO 19º.- Retribuición órgano de administración . ARTICULO 25ºBIS , Comisión de Auditoria. ARTICULO 29º.- Disolución.


Announcement 314811 of 2017
Registry data: T 1966 , F 184, S 8, H PM 43222, I/A 19

21

Jul 2017

Ampliación de capital


On date 21/07/2017, by means of the corresponding deed, the increase of €2,280,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 20.18 % increase in capital, leaving a resulting share capital of €11,300,000.0.


Announcement 314811 of 2017
Registry data: T 1966 , F 184, S 8, H PM 43222, I/A 19

21

Jul 2017

Desembolso de dividendos pasivos


Desembolsado: 4.510.000,00 Euros.


Announcement 314811 of 2017
Registry data: T 1966 , F 184, S 8, H PM 43222, I/A 19

24

Aug 2016

Nombramientos


On 24/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Villen Jimenez Nicolas
Consejero Galmes Marti Simon J

Announcement 360082 of 2016
Registry data: T 1966 , F 184, S 8, H PM 43222, I/A 18

21

Mar 2016

Nombramientos


On 21/03/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Reina Vidal Antonio
Presidente Del Cid Picado Alberto

Announcement 141989 of 2016
Registry data: T 1966 , F 184, S 8, H PM 43222, I/A 17

21

Mar 2016

Ceses/Dimisiones


On 21/03/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Mumbardo Eloi
Presidente Matas Segura Antonio

Announcement 141989 of 2016
Registry data: T 1966 , F 184, S 8, H PM 43222, I/A 17

|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.