MAPFRE GLOBAL RISKS, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA

Profile MAPFRE GLOBAL RISKS, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA

Actual on 01.07.2021
Company name
MAPFRE GLOBAL RISKS, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA
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Company number
FC026822
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Company status
Active
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Company type
Other company type
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Incorporated on
Thursday, 01 June 2006
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Accounts

Overdue

Last accounts made up to 31.12.2011

Nature of business (SIC)
None Supplied
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Registered office address
BRANCH REGISTRATION, REFER TO PARENT REGISTER
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PSC and Officers MAPFRE GLOBAL RISKS, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA

Officers

(as of 24.09.2020)

BADIAS, Alfonso Rebulelta
Status: Active
Appointed on: Wednesday, 07 June 2006
Correspondence address: Calle Ayala N 48 Duplicado, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: January 1953
Role: Director
Occupation: Company Director
GUTIERREZ, Raphael Casas
Status: Active
Appointed on: Wednesday, 07 June 2006
Correspondence address: Comunidad De Canarias, 35. Urb. Sotocabanas, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: April 1954
Role: Director
Occupation: Company Director
JIMINEZ HERRADON, Andres
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Carretera De Pozuelo, 52, Majadahonda, Spain, Madrid 2822
Nationality: Spanish
Date of birth: January 1951
Role: Director
Occupation: None
Country of residence: Spain
PENA ECHARRI, Rocio
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Carretera De Pozuelo 52, Majadahonda, Spain, Madrid 28222
Role: Secretary
BATRES, Angez Alonso
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Friday, 01 January 2010
Correspondence address: Paseo De Recoletos, 23, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: January 1948
Role: Director
Occupation: Company Director
HERNANDEZ, Mariano De Diego
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Friday, 01 January 2010
Correspondence address: Avda, General Peron 40, Madrid, Spain, 28020
Nationality: Spanish
Date of birth: May 1940
Role: Director
Occupation: Company Director
MARTINEZ, Ricardo Blanco
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Friday, 01 January 2010
Correspondence address: Calle Marbella 66, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: April 1948
Role: Director
Occupation: Company Director
MEDIACION Y DIAGNOSTICOS SA
Status: Not active
Appointed on: Thursday, 26 July 2007
Resigned on: Friday, 01 January 2010
Correspondence address: Paseo De La Castellana, 189, Madrid, Spain, FOREIGN
Role: Director
PARTICIPACIONES Y CARTERA DE INVERSION SL
Status: Not active
Appointed on: Thursday, 17 July 2008
Resigned on: Friday, 01 January 2010
Correspondence address: Avda, General Peron 40, 28020, Madrid, Spain
Role: Director
PIEDRABUENA, Eduardo Rodriguez
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Friday, 01 January 2010
Correspondence address: La Navata Galapagar, Urb. Parquelagos, C Alsacia N8, Madrid, Spain
Nationality: Spanish
Date of birth: January 1943
Role: Director
Occupation: Company Director
QUERALT, Juan Martin
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Friday, 01 January 2010
Correspondence address: Avenida De Francia, N 2, Valencia, Spain, FOREIGN
Nationality: Spanish
Date of birth: September 1945
Role: Director
Occupation: Company Director
RUIZ, Tomas Perez
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Friday, 01 January 2010
Correspondence address: Plaza De Espana N 12, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: September 1943
Role: Director
Occupation: Company Director
SERRANO, Francisco Javier Bergamin
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Friday, 01 January 2010
Correspondence address: Calle Jose Bergamin N 44, Madrid, Spain, FOREIGN
Role: Secretary
VALORACION Y CONTROL SA
Status: Not active
Appointed on: Thursday, 17 July 2008
Resigned on: Friday, 01 January 2010
Correspondence address: Avda, General Peron 40, 28020, Madrid, Spain
Role: Director
LOPEX SOLANES, Pedro
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Friday, 07 March 2014
Correspondence address: Rafael Villa, 78e, Madrid, Spain, 28023
Nationality: Spanish
Date of birth: September 1964
Role: Director
Occupation: None
DE OLANO, Ignacio Miguel-Romero
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Friday, 18 December 2009
Correspondence address: Calle Ochanniano N 3, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: November 1958
Role: Director
Occupation: Company Director
MONTALVO, Esteban Tejera
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Monday, 11 June 2012
Correspondence address: Paseo De Recoletos, 29, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: September 1955
Role: Director
Occupation: Company Directot
PEDRAYES LARRAURI, Esteban
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Monday, 11 June 2012
Correspondence address: Cerro Del Espin, 8, Majadahonda, Spain, Madrid 28221
Nationality: Spanish
Date of birth: October 1961
Role: Director
Occupation: None
ROS, Francisco Manuel Arenas
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Monday, 28 April 2008
Correspondence address: Calle Commandante, Zorita 23, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: January 1967
Role: Director
Occupation: Company Directors
CASTELO MARIN, Alfredo
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Sunday, 01 January 2017
Correspondence address: Avenida Juan Carlos 1, 27, Majadahonda, Spain, Madrid 28227
Nationality: Spanish
Date of birth: September 1967
Role: Director
Occupation: None
BENNASAR, Matias Salva
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Sunday, 29 March 2015
Correspondence address: Avenida Jaime Iii, N 20, Palma De Mallorca, Spain, Mallorca
Nationality: Spanish
Date of birth: March 1945
Role: Director
Occupation: Company Director
CANDEL, Filomeno Mira
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Thursday, 01 January 2009
Correspondence address: Ctr. De Pozuelo De Alarcon A, Majadahonda 52, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: January 1947
Role: Director
Occupation: Company Director
LOPEZ, Jose Luis Calvo
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Thursday, 01 January 2009
Correspondence address: Avda, General Peron No. 40, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: June 1949
Role: Director
Occupation: Chief Execuitve Officer
DE ALMEIDA, Pedro Jose De Macedo Coutinho
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Thursday, 12 May 2016
Correspondence address: Paseo De Los Parques, 7 (6-1b), Madrid, Spain, 28109
Nationality: Portuguese
Date of birth: April 1958
Role: Director
Occupation: Company Director
RICARTE, Ramon Ferraz
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Thursday, 17 July 2008
Correspondence address: Calle Poniente, 160 - Urb. Montealina, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: July 1952
Role: Director
Occupation: Company Director
GARRIDO MARTINEZ, Jose Antonio
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Thursday, 21 October 2010
Correspondence address: Carretera De Pozuelo 52, Majadahonda, Spain, Madrid 28222
Nationality: Spanish
Date of birth: October 1960
Role: Director
Occupation: None
Country of residence: Spain
GARCIA - NORENA, Carlos Vela
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Thursday, 26 July 2007
Correspondence address: Calle Ana Teresa N19, Aarvaca, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: November 1952
Role: Director
Occupation: Company Director
ALLER, Carlos Llaneza
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Wednesday, 07 February 2007
Correspondence address: Plaza De Manolete, N2, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: May 1962
Role: Director
Occupation: Company Director
FERNANDEZ-CID-PLANIOL, Javier
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Wednesday, 11 March 2015
Correspondence address: Ronda De Las Sirenas, Majadahonda, Spain, Madrid 28220
Nationality: Spanish
Date of birth: January 1956
Role: Director
Occupation: None
MIGUEL ROMERO DE OLANO, Antonio
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Wednesday, 11 March 2015
Correspondence address: Carretera De Pozuelo 52, Madrid, Spain, 28222
Nationality: Spanish
Date of birth: July 1955
Role: Director
Occupation: None
Country of residence: Spain
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