{"company":{"slug":"mapfre-re-compania-de-reaseguros-sa","name":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["mapfre re compania de reaseguros","mapfre re compania de reaseguros sa","mapfre re compañia de reaseguros sa"],"status_detail":"","status_date":"","cnae_source":"inferido"},"acts_count":72,"kpis":{"acts_count":72,"first_seen":"2010-06-21","last_seen":"2026-07-09","province_count":1},"timeline":[{"period":"2010-06","count":3},{"period":"2012-05","count":1},{"period":"2012-10","count":2},{"period":"2013-04","count":1},{"period":"2013-05","count":1},{"period":"2013-06","count":2},{"period":"2013-10","count":1},{"period":"2014-01","count":1},{"period":"2014-05","count":1},{"period":"2014-07","count":1},{"period":"2014-12","count":1},{"period":"2015-01","count":2},{"period":"2015-04","count":1},{"period":"2015-05","count":1},{"period":"2015-06","count":1},{"period":"2016-02","count":1},{"period":"2016-08","count":2},{"period":"2016-11","count":2},{"period":"2017-02","count":3},{"period":"2017-05","count":6},{"period":"2017-07","count":3},{"period":"2018-02","count":4},{"period":"2018-04","count":1},{"period":"2018-05","count":2},{"period":"2018-06","count":4},{"period":"2018-08","count":3},{"period":"2018-12","count":1},{"period":"2019-01","count":5},{"period":"2019-02","count":1},{"period":"2019-04","count":1},{"period":"2019-05","count":2},{"period":"2019-06","count":3},{"period":"2019-07","count":1},{"period":"2019-10","count":3},{"period":"2020-10","count":1},{"period":"2026-06","count":1},{"period":"2026-07","count":2}],"top_event_types":[{"type":"Nombramientos","count":32},{"type":"Revocaciones","count":12},{"type":"Reelecciones","count":12},{"type":"Ceses\/Dimisiones","count":10},{"type":"Ampliación de capital","count":1},{"type":"Cancelaciones de oficio de nombramientos","count":1},{"type":"Otros conceptos:  SE AMPLIAN LOS PODERES CONFERIDOS A DON DANIEL QUERMIA","count":1},{"type":"Otros conceptos:  Ampliados los poderes a D","count":1}],"top_provinces":[{"province":"Madrid","count":72}],"events":[{"id":"Madrid-324262","date":"2026-07-09","year":"2026","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones. Apo.Manc.: PEREZ DE LEMA HOLWEG EDUARDO. Apoderado: PEREZ DE LEMA HOLWEG EDUARDO. Otros \nconceptos: Queda revocado el poder conferido a don Eduardo Perez de Lema Holweg en la escritura de ampliación de facultades que \nmotivó la inscripcion 138ª de la hoja registral. Datos registrales. S 8 , H M 26384, I\/A 400 ( 3.07.26)."},{"id":"Madrid-324263","date":"2026-07-09","year":"2026","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones. Apoderado: QUERMIA DANIEL. Apo.Sol.: QUERMIA DANIEL. Apoderado: QUERMIA DANIEL;QUERMIA \nDANIEL;QUERMIA DANIEL CLAUDE ALAIN;QUERMIA DANIEL. Otros conceptos: Queda revocado el poder conferido a don Daiel \nQuermia en la escritura de ampliación de facultades que motivó la inscripcion 258ª de la hoja registral. Datos registrales. S 8 , H M \n26384, I\/A 401 ( 3.07.26)."},{"id":"Madrid-272409","date":"2026-06-08","year":"2026","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones. Consejero: FERNANDEZ ALVAREZ ANA ISABEL;GUILLEN ESTANY MONTSERRAT;PERELLI ALONSO JOSE LUIS. \nDatos registrales. S 8 , H M 26384, I\/A 399 ( 1.06.26)."},{"id":"Madrid-373292","date":"2020-10-30","year":"2020","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apo.Sol.: SANZ ISLA ELENA.  Datos registrales. T 34477 , F 212, S 8, H M 26384, I\/A 312 (25.10.20)."},{"id":"Madrid-421432","date":"2019-10-10","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: DE LA COLINA MONTERO RICARDO.  Datos registrales. T 34477 , F 207, S 8, H M 26384, I\/A 297 (\n3.10.19)."},{"id":"Madrid-421433","date":"2019-10-10","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: FERREIRA DA MATA SOARES POVOAS MARIA DE LURDES.  Datos registrales. T 34477 , F 208, S\n8, H M 26384, I\/A 298 ( 3.10.19)."},{"id":"Madrid-421434","date":"2019-10-10","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones.  Apo.Manc.: RODRIGUEZ PEÑUELAS CORAL.  Datos registrales. T 34477 , F 208, S 8, H M 26384, I\/A 299 (\n3.10.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 195 Jueves 10 de octubre de 2019 Pág. 44779\ncve: BORME-A-2019-195-28"},{"id":"Madrid-289554","date":"2019-07-04","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  MiemComDirec: FERNANDEZ CID PLAÑIOL JAVIER.  Datos registrales. T 34477 , F 207, S 8, H M 26384, I\/A 296\n(27.06.19)."},{"id":"Madrid-275500","date":"2019-06-25","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones.  Apoderado: FERNANDEZ CID PLAÑIOL JAVIER;LOPEZ SOLANES PEDRO.  Datos registrales. T 34477 , F 206, S\n8, H M 26384, I\/A 295 (18.06.19)."},{"id":"Madrid-266448","date":"2019-06-19","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apo.Sol.: MUÑOZ GAZTAÑAGA MIGUEL.  Datos registrales. T 34477 , F 205, S 8, H M 26384, I\/A 294 (12.06.19)."},{"id":"Madrid-263477","date":"2019-06-18","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  Consejero: INCHAUSTI PEREZ JOSE MANUEL;FERNANDEZ CID PLAÑIOL JAVIER.  Datos registrales. T 34477 , F\n205, S 8, H M 26384, I\/A 293 (11.06.19)."},{"id":"Madrid-189105","date":"2019-05-03","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: PLEGUEZUELOS MORENO CRISTINA.  Datos registrales. T 34477 , F 204, S 8, H M 26384, I\/A 291\n(24.04.19)."},{"id":"Madrid-189106","date":"2019-05-03","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones.  Apoderado: NUÑEZ TOVAR ANTONIO. Apo.Sol.: NUÑEZ TOVAR ANTONIO.  Otros conceptos:  REVOCADA LA\nAMPLIACION DE PODER CONFERIDA EL 15 DE FEBRERO DE 2005 A FAVOR DE DON ANTONIO NUÑEZ TOVAR.  Datos\nregistrales. T 34477 , F 205, S 8, H M 26384, I\/A 292 (24.04.19)."},{"id":"Madrid-163606","date":"2019-04-11","year":"2019","section":"1","province":"Madrid","type":"Ampliación de capital","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ampliación de capital.  Suscrito: 69.367.993,20 Euros. Desembolsado: 69.367.993,20 Euros. Resultante Suscrito: 293.284.304,00\nEuros. Resultante Desembolsado: 293.284.304,00 Euros.  Datos registrales. T 34477 , F 201, S 8, H M 26384, I\/A 290 ( 4.04.19)."},{"id":"Madrid-49165","date":"2019-02-04","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: PEREZ DE LEMA HOLWEG EDUARDO;QUERMIA DANIEL;CONDE GONZALEZ MARIA DEL\nROSARIO.  Datos registrales. T 34477 , F 200, S 8, H M 26384, I\/A 289 (28.01.19)."},{"id":"Madrid-26602","date":"2019-01-22","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: FERNANDEZ JORGE MARIA.  Datos registrales. T 34477 , F 197, S 8, H M 26384, I\/A 285 (15.01.19)."},{"id":"Madrid-26603","date":"2019-01-22","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones.  Apoderado: GARCIA BULLON BEATRIZ. Apo.Sol.: GARCIA BULLON BEATRIZ.  Datos registrales. T 34477 , F 198,\nS 8, H M 26384, I\/A 286 (15.01.19)."},{"id":"Madrid-26604","date":"2019-01-22","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: HERNANDEZ PRADAS MARIA ROSA.  Datos registrales. T 34477 , F 199, S 8, H M 26384, I\/A 287\n(15.01.19)."},{"id":"Madrid-26605","date":"2019-01-22","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: GONZALEZ CARIDE MARIA.  Datos registrales. T 34477 , F 200, S 8, H M 26384, I\/A 288 (15.01.19)."},{"id":"Madrid-24381","date":"2019-01-21","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: MAPFRE GLOBAL RISKS AGENCIA DE SUSCRIPCION SA.  Datos registrales. T 34477 , F 197, S 8,\nH M 26384, I\/A 284 (14.01.19)."},{"id":"Madrid-509880","date":"2018-12-20","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ceses\/Dimisiones.  MiemComDirec: BLANCO MARTINEZ RICARDO.  Fe de erratas:  SE OMITIO POR ERROR EN LA\nINSCRIPCION 277ª LA PUBLICACION DE CESE DE BLANCO MARTINEZ RICARDO COMO Miembro de la Comisión Directiva.\nDatos registrales. T 34477 , F 194, S 8, H M 26384, I\/A 277 (31.05.18)."},{"id":"Madrid-321770","date":"2018-08-02","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: BENAVIDES PIZARRO ANA ISABEL.  Datos registrales. T 34477 , F 195, S 8, H M 26384, I\/A 281\n(25.07.18)."},{"id":"Madrid-321771","date":"2018-08-02","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: ARROYO LOPEZ OLGA.  Datos registrales. T 34477 , F 196, S 8, H M 26384, I\/A 282 (25.07.18)."},{"id":"Madrid-318387","date":"2018-08-01","year":"2018","section":"1","province":"Madrid","type":"Cancelaciones de oficio de nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Cancelaciones de oficio de nombramientos.  MiemComDirec: LOPEZ SOLANES PEDRO.  Nombramientos.  MiemComDirec:\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 147 Miércoles 1 de agosto de 2018 Pág. 34247\ncve: BORME-A-2018-147-28\nLOPEZ SOLANES PEDRO.  Datos registrales. T 34477 , F 195, S 8, H M 26384, I\/A 280 (24.07.18)."},{"id":"Madrid-255243","date":"2018-06-18","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apo.Manc.: ALONSO PUENTE JAVIER.  Datos registrales. T 34477 , F 194, S 8, H M 26384, I\/A 278 (11.06.18)."},{"id":"Madrid-255244","date":"2018-06-18","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apo.Manc.: MATOS MARIA JOAO.  Datos registrales. T 34477 , F 194, S 8, H M 26384, I\/A 279 (11.06.18)."},{"id":"Madrid-242504","date":"2018-06-08","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ceses\/Dimisiones.  Consejero: ROBLES MORCHON GREGORIO;BLANCO MARTINEZ RICARDO.  Datos registrales. T 34477 , F\n194, S 8, H M 26384, I\/A 277 (31.05.18)."},{"id":"Madrid-240170","date":"2018-06-07","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Consejero: KANEYOSHI KATSUHIKO.  Datos registrales. T 34477 , F 194, S 8, H M 26384, I\/A 276 (30.05.18)."},{"id":"Madrid-230609","date":"2018-05-31","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  MiemComDirec: FERNANDEZ CID PLAÑIOL JAVIER.  Datos registrales. T 34477 , F 193, S 8, H M 26384, I\/A 274\n(23.05.18)."},{"id":"Madrid-230610","date":"2018-05-31","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Vte.Com.Dir.: GOMEZ CIRIA ANTONIO.  Datos registrales. T 34477 , F 193, S 8, H M 26384, I\/A 275 (23.05.18)."},{"id":"Madrid-177151","date":"2018-04-23","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Vicepresid.: PEREZ DE LEMA HOLWEG EDUARDO.  Datos registrales. T 34477 , F 192, S 8, H M 26384, I\/A 271\n(16.04.18)."},{"id":"Madrid-67839","date":"2018-02-12","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apo.Sol.: MORENO GUERRA LOURDES.  Datos registrales. T 34477 , F 190, S 8, H M 26384, I\/A 265 ( 2.02.18)."},{"id":"Madrid-67840","date":"2018-02-12","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones.  Apoderado: CABALLERO SAVORIDO JOSE MARIA;CABALLERO SAVORIDO JOSE MARIA. Apo.Sol.: CABALLERO\nSAVORIDO JOSE MARIA.  Otros conceptos:  Revocada la ampliación del poder conferido a don Jose Maria Caballero Savorido en la\ninscripción 61 ampliado por la 138.  Datos registrales. T 34477 , F 191, S 8, H M 26384, I\/A 266 ( 2.02.18)."},{"id":"Madrid-67841","date":"2018-02-12","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones.  Apoderado: ANGOSO PEREZ JUAN ANTONIO.  Datos registrales. T 34477 , F 191, S 8, H M 26384, I\/A 267 (\n2.02.18)."},{"id":"Madrid-67842","date":"2018-02-12","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones.  Apoderado: LOZANO MARTIN JAVIER.  Datos registrales. T 34477 , F 191, S 8, H M 26384, I\/A 268 ( 2.02.18)."},{"id":"Madrid-286976","date":"2017-07-12","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: LENDINES BERGUA FRANCISCO JAVIER;MONTES URRUCHUA MARIA ROSARIO.  Datos\nregistrales. T 34477 , F 188, S 8, H M 26384, I\/A 261 ( 5.07.17)."},{"id":"Madrid-286977","date":"2017-07-12","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: SANCHEZ RUIZ SANTIAGO RODRIGO.  Datos registrales. T 34477 , F 188, S 8, H M 26384, I\/A 262\n( 5.07.17)."},{"id":"Madrid-286978","date":"2017-07-12","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones.  Apo.Manc.: PALOMO RUBIO FERNANDO.  Datos registrales. T 34477 , F 189, S 8, H M 26384, I\/A 263 ( 5.07.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 131 Miércoles 12 de julio de 2017 Pág. 30971\ncve: BORME-A-2017-131-28"},{"id":"Madrid-205734","date":"2017-05-18","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  MiemComDirec: PEREZ DE LEMA HOLWEG EDUARDO;ALONSO BATRES ANGEL;BLANCO MARTINEZ RICARDO.\nVte.Com.Dir.: ALONSO BATRES ANGEL. PresComDirec: PEREZ DE LEMA HOLWEG EDUARDO.  Datos registrales. T 34477 , F\n186, S 8, H M 26384, I\/A 255 ( 9.05.17)."},{"id":"Madrid-205735","date":"2017-05-18","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  Con.Delegado: PEREZ DE LEMA HOLWEG EDUARDO.  Datos registrales. T 34477 , F 186, S 8, H M 26384, I\/A 256\n( 9.05.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 92 Jueves 18 de mayo de 2017 Pág. 22102\ncve: BORME-A-2017-92-28"},{"id":"Madrid-205736","date":"2017-05-18","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  Consejero: ALONSO BATRES ANGEL;BLANCO MARTINEZ RICARDO;PEREZ DE LEMA HOLWEG\nEDUARDO;HEBEISEN PHILIPPE;JOHN HEWS MARK CHRISPOPHER. Vicepresid.: ALONSO BATRES ANGEL.  Datos registrales.\nT 34477 , F 187, S 8, H M 26384, I\/A 257 ( 9.05.17)."},{"id":"Madrid-205737","date":"2017-05-18","year":"2017","section":"1","province":"Madrid","type":"Otros conceptos:  SE AMPLIAN LOS PODERES CONFERIDOS A DON DANIEL QUERMIA","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Otros conceptos:  SE AMPLIAN LOS PODERES CONFERIDOS A DON DANIEL QUERMIA.  Datos registrales. T 34477 , F 187, S\n8, H M 26384, I\/A 258 ( 9.05.17)."},{"id":"Madrid-205738","date":"2017-05-18","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: CONDE GONZALEZ ROSARIO.  Datos registrales. T 34477 , F 188, S 8, H M 26384, I\/A 259 (\n9.05.17)."},{"id":"Madrid-205739","date":"2017-05-18","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: QUERMIA DANIEL;PEREZ DE LEMA HOLWEG EDUARDO;UTRILLA AGUERO FERNANDO.  Datos\nregistrales. T 34477 , F 188, S 8, H M 26384, I\/A 260 ( 9.05.17)."},{"id":"Madrid-77235","date":"2017-02-16","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apoderado: BENEITEZ CASADO ROSA MARIA;CERVANTES FERNANDEZ ANTONIO.  Datos registrales. T\n34477 , F 185, S 8, H M 26384, I\/A 253 ( 7.02.17)."},{"id":"Madrid-61005","date":"2017-02-07","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones.  Apoderado: MANZANO MARTOS ALBERTO;GONZALEZ PORRO JOSE MANUEL;ALMAGRO GARCIA JUAN\nJOSE;JIMENEZ HERRADON ANDRES;BULTO MILLET VICTOR;BALLESTEROS DE MINGO ENRIQUE. Apo.Man.Soli: GOMEZ\nBERMUDEZ MIGUEL. Apoderado: ATAZ ORIHUELA MARIA PRESENTACION;GOMEZ BERMUDEZ MIGUEL.  Otros conceptos:\nRevocado el poder conferido a favor de don José Manuel Martinez Martinez mediante escritura autorizada por el notario don José\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 26 Martes 7 de febrero de 2017 Pág. 6387\ncve: BORME-"},{"id":"Madrid-61006","date":"2017-02-07","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ceses\/Dimisiones.  Consejero: CASTELO MARIN ALFREDO;CASAS GUTIERREZ RAFAEL. MiemComDirec: FERNANDEZ CID\nPLAÑIOL JAVIER.  Datos registrales. T 34477 , F 185, S 8, H M 26384, I\/A 252 (31.01.17)."},{"id":"Madrid-479023","date":"2016-11-25","year":"2016","section":"1","province":"Madrid","type":"Otros conceptos:  Ampliados los poderes a D","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Otros conceptos:  Ampliados los poderes a D. Fernando Utrilla AgÕero otorgados en virtud de escrituras que causaron las\ninscripciones 87ª y 178ª de la hoja social.  Datos registrales. T 34477 , F 183, S 8, H M 26384, I\/A 250 (15.11.16)."},{"id":"Madrid-463077","date":"2016-11-16","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Consejero: TEJERA MONTALVO ESTEBAN. Apoderado: TEJERA MONTALVO ESTEBAN. Presidente: TEJERA\nMONTALVO ESTEBAN.  Datos registrales. T 34477 , F 181, S 8, H M 26384, I\/A 247 ( 8.11.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 218 Miércoles 16 de noviembre de 2016 Pág. 49999\ncve: BORME-A-2016-218-28"},{"id":"Madrid-324821","date":"2016-08-05","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apo.Sol.: CABALLERO SAVORIDO JOSE MARIA;GIL DIAZ PLAZA FRANCISCO JAVIER.  Datos registrales. T\n34477 , F 180, S 8, H M 26384, I\/A 244 (28.07.16)."},{"id":"Madrid-318968","date":"2016-08-02","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  Consejero: SENEN GARCIA RAFAEL;ROBLES MORCHON GREGORIO;CASAS GUTIERREZ RAFAEL;MEANS\nRICKY LOUIS.  Datos registrales. T 34477 , F 180, S 8, H M 26384, I\/A 243 (21.07.16)."},{"id":"Madrid-60259","date":"2016-02-10","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ceses\/Dimisiones.  PresComDirec: DE MACEDO CONTINHO DE ALMEIDA PEDRO JOSE. MiemComDirec: DE MACEDO\nCONTINHO DE ALMEIDA PEDRO JOSE.  Nombramientos.  Con.Delegado: PEREZ DE LEMA HOLWEG EDUARDO. PresComDirec:\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 27 Miércoles 10 de febrero de 2016 Pág. 6418\ncve: BORME-A-2016-27-28\nPEREZ DE LEMA HOLWEG EDUARDO.  Datos registrales. T 24587 , F 65, S 8, H M 26384, I\/A 237 ( 3.02.16)."},{"id":"Madrid-227650","date":"2015-06-05","year":"2015","section":"1","province":"Madrid","type":"Otros conceptos:  Refundición de los Estatutos Sociales","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Otros conceptos:  Refundición de los Estatutos Sociales.  Datos registrales. T 24587 , F 58, S 8, H M 26384, I\/A 233 (27.05.15)."},{"id":"Madrid-182741","date":"2015-05-05","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ceses\/Dimisiones.  Consejero: MARCO ORENES FRANCISCO JAVIER.  Datos registrales. T 24587 , F 57, S 8, H M 26384, I\/A 230\n(22.04.15)."},{"id":"Madrid-153479","date":"2015-04-14","year":"2015","section":"1","province":"Madrid","type":"Otros conceptos:  AMPLIACION DE LAS FACULTADES CONFERIDAS A FAVOR DE DON JUAN MARTIN SANZ LOPEZ QUE\nCAUSARON LA INSCRIPCION 222 Y LAS FACULTADES CONFERIDAS A FAVOR DE FRANCISCO JAVIER GIL DIAZ-PLAZA QUE\nCAUSARON LA INSCRIPCION 204","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Otros conceptos:  AMPLIACION DE LAS FACULTADES CONFERIDAS A FAVOR DE DON JUAN MARTIN SANZ LOPEZ QUE\nCAUSARON LA INSCRIPCION 222 Y LAS FACULTADES CONFERIDAS A FAVOR DE FRANCISCO JAVIER GIL DIAZ-PLAZA QUE\nCAUSARON LA INSCRIPCION 204.  Datos registrales. T 24587 , F 56, S 8, H M 26384, I\/A 227 ( 6.04.15)."},{"id":"Madrid-13700","date":"2015-01-15","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apo.Manc.: FRANCOY OLAGUE JUAN BOSCO.  Datos registrales. T 24587 , F 55, S 8, H M 26384, I\/A 223 (\n5.01.15)."},{"id":"Madrid-13701","date":"2015-01-15","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apo.Manc.: TORRENTE REGIDOR DAVID ALEJANDRO.  Datos registrales. T 24587 , F 55, S 8, H M 26384, I\/A\n224 ( 7.01.15)."},{"id":"Madrid-496486","date":"2014-12-04","year":"2014","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Revocaciones.  Apoderado: SANZ LOPEZ JUAN MARTIN.  Nombramientos.  Apo.Sol.: SANZ LOPEZ JUAN MARTIN.  Datos\nregistrales. T 24587 , F 54, S 8, H M 26384, I\/A 222 (26.11.14)."},{"id":"Madrid-313605","date":"2014-07-30","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apo.Sol.: LAFUENTE GONZALEZ DE SUSO ANTONIO;FERNANZ LOBO JORGE GASPAR;NEBOT MATEOS\nJUAN MANUEL.  Datos registrales. T 24587 , F 53, S 8, H M 26384, I\/A 220 (23.07.14)."},{"id":"Madrid-198258","date":"2014-05-12","year":"2014","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL.  Datos registrales. T 24587 , F 52, S 8, H M\n26384, I\/A 219 (30.04.14)."},{"id":"Madrid-46279","date":"2014-01-31","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Consejero: JOHN HEWS MARK CHRISPOPHER.  Datos registrales. T 24587 , F 50, S 8, H M 26384, I\/A 213\n(23.01.14)."},{"id":"Madrid-437153","date":"2013-10-11","year":"2013","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  Consejero: HEBEISEN PHILIPPE.  Datos registrales. T 24587 , F 49, S 8, H M 26384, I\/A 210 ( 3.10.13)."},{"id":"Madrid-276188","date":"2013-06-17","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ceses\/Dimisiones.  Consejero: RUIZ RISUEÑO FRANCISCO.  Datos registrales. T 24587 , F 49, S 8, H M 26384, I\/A 208 ( 7.06.13)."},{"id":"Madrid-274472","date":"2013-06-14","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Consejero: PEREZ DE LEMA HOLWEG EDUARDO. MiemComDirec: PEREZ DE LEMA HOLWEG EDUARDO.\nReelecciones.  Consejero: ALONSO BATRES ANGEL;BLANCO MARTINEZ RICARDO;PARDO ORTIZ JUAN ANTONIO.  Datos\nregistrales. T 24587 , F 49, S 8, H M 26384, I\/A 207 ( 7.06.13)."},{"id":"Madrid-214619","date":"2013-05-09","year":"2013","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL.  Datos registrales. T 24587 , F 48, S 8, H M\n26384, I\/A 206 (29.04.13)."},{"id":"Madrid-168840","date":"2013-04-10","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Nombramientos.  Apo.Sol.: GIL DIAZ PLAZA FRANCISCO JAVIER.  Datos registrales. T 24587 , F 47, S 8, H M 26384, I\/A 204 (\n2.04.13)."},{"id":"Madrid-401222","date":"2012-10-02","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ceses\/Dimisiones.  Con.Delegado: DE MACEDO COUTINHO DE ALMEIDA PEDRO JOSE.  Nombramientos.  Consejero: CASAS\nGUTIERREZ RAFAEL.  Reelecciones.  Consejero: SENEN GARCIA RAFAEL. Vicepresid.: SALVA BENNASAR MATIAS. Consejero:\nDE MACEDO COUTINHO DE ALMEIDA PEDRO JOSE;ROBLES MORCHON GREGORIO;SALVA BENNASAR MATIAS;RUIZ\nRISUEÑO FRANCISCO. Presidente: DE MACEDO COUTINHO DE ALMEIDA PEDRO JOSE. PresComDirec: DE MACEDO\nCONTINHO DE ALMEIDA PEDRO JOSE. MiemComDirec: DE MACEDO CONTINHO DE ALMEIDA PEDRO JOSE;SALVA\nBENNASAR MATIAS."},{"id":"Madrid-401223","date":"2012-10-02","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ceses\/Dimisiones.  SecCmDirNCon: GOMEZ BERMUDEZ MIGUEL. Secretario: GOMEZ BERMUDEZ MIGUEL.  Nombramientos.\nSecreNoConsj: SANZ LOPEZ JUAN MARTIN. SecCmDirNCon: SANZ LOPEZ JUAN MARTIN.  Datos registrales. T 24587 , F 45, S 8,\nH M 26384, I\/A 199 (20.09.12)."},{"id":"Madrid-227166","date":"2012-05-29","year":"2012","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL.  Datos registrales. T 24587 , F 44, S 8, H M\n26384, I\/A 197 (17.05.12)."},{"id":"Madrid-245691","date":"2010-06-21","year":"2010","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ceses\/Dimisiones.  MiemComDirec: PRESCOTT GEORGE A. Consejero: PRESCOTT GEORGE A.  Nombramientos.  Consejero:\nTRIPP MICHAEL HOWARD.  Reelecciones.  Consejero: SUGRANYES BICKEL DOMINGO.  Datos registrales. T 24587 , F 35, S 8,\nH M 26384, I\/A 181 ( 8.06.10)."},{"id":"Madrid-245692","date":"2010-06-21","year":"2010","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Ceses\/Dimisiones.  Consejero: RODRIGUEZ GARCIA AGUSTIN. MiemComDirec: RODRIGUEZ GARCIA AGUSTIN.\nNombramientos.  Consejero: LOPEZ SOLANES PEDRO. MiemComDirec: LOPEZ SOLANES PEDRO.  Datos registrales. T 24587 ,\nF 35, S 8, H M 26384, I\/A 182 ( 8.06.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 116 Lunes 21 de junio de 2010 Pág. 30401\ncve: BORME-A-2010-116-28"},{"id":"Madrid-245693","date":"2010-06-21","year":"2010","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE RE COMPAÑIA DE REASEGUROS SA","details":"Reelecciones.  MiemComDirec: SUGRANYES BICKEL DOMINGO.  Datos registrales. T 24587 , F 35, S 8, H M 26384, I\/A 183 (\n8.06.10)."}],"officers":{"current":[{"name":"TRIPP MICHAEL HOWARD","person_slug":"tripp-michael-howard","role":"Consejero","since":"2010-06-21"},{"name":"SUGRANYES BICKEL DOMINGO","person_slug":"sugranyes-bickel-domingo","role":"Consejero","since":"2010-06-21"},{"name":"LOPEZ SOLANES PEDRO. MiemComDirec: LOPEZ SOLANES PEDRO","person_slug":"lopez-solanes-pedro-miemcomdirec-lopez-solanes-pedro","role":"Consejero","since":"2010-06-21"},{"name":"CASAS GUTIERREZ RAFAEL","person_slug":"casas-gutierrez-rafael","role":"Consejero","since":"2016-08-02"},{"name":"SENEN GARCIA RAFAEL. Vicepresid.: SALVA BENNASAR MATIAS","person_slug":"senen-garcia-rafael-vicepresid-salva-bennasar-matias","role":"Consejero","since":"2012-10-02"},{"name":"SALVA BENNASAR MATIAS","person_slug":"salva-bennasar-matias","role":"Consejero","since":"2012-10-02"},{"name":"SALVA BENNASAR MATIAS","person_slug":"salva-bennasar-matias","role":"Presidente","since":"2012-10-02"},{"name":"ALONSO BATRES ANGEL","person_slug":"alonso-batres-angel","role":"Consejero","since":"2017-05-18"},{"name":"PARDO ORTIZ JUAN ANTONIO","person_slug":"pardo-ortiz-juan-antonio","role":"Consejero","since":"2013-06-14"},{"name":"HEBEISEN PHILIPPE","person_slug":"hebeisen-philippe","role":"Consejero","since":"2017-05-18"},{"name":"JOHN HEWS MARK CHRISPOPHER","person_slug":"john-hews-mark-chrispopher","role":"Consejero","since":"2014-01-31"},{"name":"FRANCOY OLAGUE JUAN BOSCO","person_slug":"francoy-olague-juan-bosco","role":"Apoderado Mancomunado","since":"2015-01-15"},{"name":"TORRENTE REGIDOR DAVID ALEJANDRO","person_slug":"torrente-regidor-david-alejandro","role":"Apoderado Mancomunado","since":"2015-01-15"},{"name":"SENEN GARCIA RAFAEL","person_slug":"senen-garcia-rafael","role":"Consejero","since":"2016-08-02"},{"name":"MEANS RICKY LOUIS","person_slug":"means-ricky-louis","role":"Consejero","since":"2016-08-02"},{"name":"TEJERA MONTALVO ESTEBAN. Apoderado: TEJERA MONTALVO ESTEBAN","person_slug":"tejera-montalvo-esteban-apoderado-tejera-montalvo-esteban","role":"Consejero","since":"2016-11-16"},{"name":"TEJERA MONTALVO ESTEBAN","person_slug":"tejera-montalvo-esteban","role":"Presidente","since":"2016-11-16"},{"name":"PEREZ DE LEMA HOLWEG EDUARDO","person_slug":"perez-de-lema-holweg-eduardo","role":"Consejero","since":"2017-05-18"},{"name":"JOHN HEWS MARK CHRISPOPHER. Vicepresid.: ALONSO BATRES ANGEL","person_slug":"john-hews-mark-chrispopher-vicepresid-alonso-batres-angel","role":"Consejero","since":"2017-05-18"},{"name":"KANEYOSHI KATSUHIKO","person_slug":"kaneyoshi-katsuhiko","role":"Consejero","since":"2018-06-07"},{"name":"ALONSO PUENTE JAVIER","person_slug":"alonso-puente-javier","role":"Apoderado Mancomunado","since":"2018-06-18"},{"name":"MATOS MARIA JOAO","person_slug":"matos-maria-joao","role":"Apoderado Mancomunado","since":"2018-06-18"},{"name":"INCHAUSTI PEREZ JOSE MANUEL","person_slug":"inchausti-perez-jose-manuel","role":"Consejero","since":"2019-06-18"},{"name":"FERNANDEZ CID PLAÑIOL JAVIER","person_slug":"fernandez-cid-planiol-javier","role":"Consejero","since":"2019-06-18"},{"name":"FERNANDEZ ALVAREZ ANA ISABEL","person_slug":"fernandez-alvarez-ana-isabel","role":"Consejero","since":"2026-06-08"},{"name":"GUILLEN ESTANY MONTSERRAT","person_slug":"guillen-estany-montserrat","role":"Consejero","since":"2026-06-08"},{"name":"PERELLI ALONSO JOSE LUIS","person_slug":"perelli-alonso-jose-luis","role":"Consejero","since":"2026-06-08"}],"historical":[{"name":"PRESCOTT GEORGE A","person_slug":"prescott-george-a","role":"Consejero","since":"","until":"2010-06-21"},{"name":"RODRIGUEZ GARCIA AGUSTIN. MiemComDirec: RODRIGUEZ GARCIA AGUSTIN","person_slug":"rodriguez-garcia-agustin-miemcomdirec-rodriguez-garcia-agustin","role":"Consejero","since":"","until":"2010-06-21"},{"name":"GOMEZ BERMUDEZ MIGUEL","person_slug":"gomez-bermudez-miguel","role":"Secretario","since":"","until":"2012-10-02"},{"name":"RUIZ RISUEÑO FRANCISCO","person_slug":"ruiz-risueno-francisco","role":"Consejero","since":"2012-10-02","until":"2013-06-17"},{"name":"MARCO ORENES FRANCISCO JAVIER","person_slug":"marco-orenes-francisco-javier","role":"Consejero","since":"","until":"2015-05-05"},{"name":"CASTELO MARIN ALFREDO","person_slug":"castelo-marin-alfredo","role":"Consejero","since":"","until":"2017-02-07"},{"name":"CASAS GUTIERREZ RAFAEL. MiemComDirec: FERNANDEZ CID PLAÑIOL JAVIER","person_slug":"casas-gutierrez-rafael-miemcomdirec-fernandez-cid-planiol-javier","role":"Consejero","since":"","until":"2017-02-07"},{"name":"PALOMO RUBIO FERNANDO","person_slug":"palomo-rubio-fernando","role":"Apoderado Mancomunado","since":"","until":"2017-07-12"},{"name":"ROBLES MORCHON GREGORIO","person_slug":"robles-morchon-gregorio","role":"Consejero","since":"2016-08-02","until":"2018-06-08"},{"name":"BLANCO MARTINEZ RICARDO","person_slug":"blanco-martinez-ricardo","role":"Consejero","since":"2017-05-18","until":"2018-06-08"},{"name":"RODRIGUEZ PEÑUELAS CORAL","person_slug":"rodriguez-penuelas-coral","role":"Apoderado Mancomunado","since":"","until":"2019-10-10"}]},"summary_text":"MAPFRE RE COMPAÑIA DE REASEGUROS SA: 72 actos registrados. Primera aparicion 2010-06-21, ultima aparicion 2026-07-09. Actividad en 1 provincias.","_data_sources_used":[{"slug":"borme","name":"Boletín Oficial del Registro Mercantil","license":"public_domain","official_url":"https:\/\/www.boe.es\/diario_borme\/","attribution_text":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}],"_attributions":{"borme":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}}