CompaniesInTheUK

MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA

Company number FC021974 ·

Converted / Closed

15 officers / 27 resignations

MR FERNANDO PINDADO CARDONA

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2019-09-30
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
April 1954

MRS LEIRE JIMENEZ AYESA

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2018-12-21
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
August 1980

MRS MARÍA TERESA MATIACCI MARCOS

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2018-01-08
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
April 1953

MR ANDRÉS JIMENEZ HERRADÓN

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2017-04-18
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
January 1951

MR RAFAEL CASAS GUTIÉRREZ

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2017-01-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
April 1954

MR JOSÉ ANTONIO ARIAS BERMUDEZ

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2017-01-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
June 1967

MR JOSÉ MANUEL CORRAL VAZQUEZ

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2017-01-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
December 1969

MR VICENTE FRANCISCO IMBRODA SANTAMARÍA

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2016-01-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
March 1954

MR IGNACIO BAEZA GÓMEZ

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2015-12-22
Occupation
CHAIRMAN
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
January 1962

MRS MARÍA DEL PILAR PERALES VISCACILLAS

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2015-06-17
Occupation
VICE CHAIRMAN
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
August 1968

MR JAVIER DEL RIO MARTÍN

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2014-05-23
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
February 1964

MR JAVIER JOSÉ FERNÁNDEZ-CID PLAÑIOL

Director
Correspondence address
52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID, CP28222, SPAIN
Appointed
2009-06-05
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
January 1956

FELIX MANSILLA Y ARCOS

Secretary
Correspondence address
MAPFRE ASSISTANCE 5TH FLOOR ALPHA HOUSE, 24A LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HS
Appointed
2005-01-11
Nationality
BRITISH

JAVIER ALVAREZ OBLANCA

Director
Correspondence address
URBANIZACION EL MONTICO, 50, LEON 24196, SPAIN
Appointed
2005-01-11
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
January 1959

ANTONIO MIGUEL ROMERO DE OLANO

Director
Correspondence address
PASEO DE LA HABANA, 42, MADRID 28036, SPAIN, FOREIGN
Appointed
2005-01-11
Occupation
DEPUTY EXECUTIVE CHAIRMAN
Nationality
SPANISH
Date of birth
July 1955

ESTEBAN TEJERA MONTALVO

Director Resigned
Correspondence address
AVDA DE VALDESPINA, NO 8, 5TH 2, MADRID 28046, SPAIN, FOREIGN
Appointed
2005-01-11
Resigned
2012-07-26
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
September 1955

ANGEL ALONSO BATRES

Director Resigned
Correspondence address
C/ PRIETO URENA, NO 6, 3RD A, MADRID 28016, SPAIN, FOREIGN
Appointed
2005-01-11
Resigned
2009-01-01
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
January 1948

JUAN MANUEL LOPEZ-CHICHERI DE LA TORRE

Director Resigned
Correspondence address
C/ MONACO, 3, GUADARRAMA, MADRID 28440, SPAIN, FOREIGN
Appointed
2005-01-11
Resigned
2008-06-03
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
August 1966

LUIS CHARLO DE PAUL

Director Resigned
Correspondence address
PANAMA, 2 - PORTAL 5 - 20C, LAS ROSAS - MADRID, SPAIN, 28230
Appointed
2000-04-05
Resigned
2005-01-11
Occupation
EXECUTIVE CO-ORDINATOR OF THE
Nationality
SPANISH
Date of birth
October 1968

PEDRO UNZUETA UZCANGA

Director Resigned
Correspondence address
PASEO DEL PUERTO, 23-20, GETXO-VIZCAYA, SPAIN
Appointed
1999-12-03
Resigned
2005-01-11
Occupation
VICE CHAIRMAN BOARD OF DIRECTO
Nationality
SPANISH
Date of birth
May 1934

CESAR DE SANTIAGO POLO

Director Resigned
Correspondence address
PASEO CONDE DE LOS GAITANES, 59, LA MORALEJA, MADRID 28109, SPAIN, FOREIGN
Appointed
1999-12-03
Resigned
2008-07-05
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
March 1936

LUIS GOMEZ DE PABLO

Director Resigned
Correspondence address
AVDA DE LOS ARQUEROS, 17 - 2ND B, MADRID 28024, SPAIN, FOREIGN
Appointed
1999-12-03
Resigned
2006-06-24
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
June 1936

AUGUSTO HUESCAR MARTINEZ

Director Resigned
Correspondence address
RONDA DEL CABELLERO DE LA MANCHA 208, MADRID 28034, SPAIN, FOREIGN
Appointed
1999-12-03
Resigned
2015-08-02
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
August 1945

JOSE EMILIO JIMENO CHUECA

Director Resigned
Correspondence address
C/ NUNEZ DE BALBOA, NO 73 6TH I., MADRID 28001, SPAIN, FOREIGN
Appointed
1999-12-03
Resigned
2010-01-13
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
January 1940

ALBERTO JAVIER ALVAREZ OBLANCA

Director Resigned
Correspondence address
URBANIZACION EL MONTICO,50, 50, LEON, CARBAJAL DE LA LEGUA-LEON, SPAIN
Appointed
1999-12-03
Resigned
2005-01-11
Occupation
GENERAL MANAGER & C.E.O. OF
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
January 1959

ALEJANDRO LORCA CORRONS

Director Resigned
Correspondence address
C/ CONTRERAS, 11, TRES CANTOS, MADRID 28761, SPAIN, FOREIGN
Appointed
1999-12-03
Resigned
2005-12-18
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
December 1935

MOHAMED MONCED MAAOUI

Director Resigned
Correspondence address
82 RUE DE PALESTINE, 1002, TUNIS, TONISIA, 1002
Appointed
1999-12-03
Resigned
2005-01-11
Occupation
MEMBER OF THE BOARD OF
Nationality
TUNISH
Date of birth
February 1934

RAFAEL SENEN GARCIA

Director Resigned
Correspondence address
C/PEDRO TEIXEIRA, 3,, MADRID, 28020, SPAIN, FOREIGN
Appointed
1999-12-03
Resigned
2016-01-01
Occupation
GENERAL MANAGER, DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
March 1963

RAFAEL DE LECEA PAMPLONA

Director Resigned
Correspondence address
LAGASCA 54, MADRID, 28001, SPANISH
Appointed
1999-08-23
Resigned
1999-11-30
Occupation
COMMUNICATION MANAGER
Nationality
SPANISH
Date of birth
May 1957

MIGUEL CASTRILLO CRIADO

Director Resigned
Correspondence address
C/ LA MASO 4, MADRID, 28034, FOREIGN
Appointed
1999-08-23
Resigned
1999-12-03
Occupation
GENERAL
Nationality
SPANISH
Date of birth
December 1942

PRIMITIVO DE VEGA ZAMORA

Director Resigned
Correspondence address
PLAZA DE SAGRADOS CORAZONES, 1 3RD DCHA, MADRID, 28036, SPAIN, FOREIGN
Appointed
1999-08-23
Resigned
2006-02-10
Occupation
EXECUTIVE CHAIRMAN
Nationality
SPANISH
Date of birth
December 1943

JUAN ANTONIO PARDO ORTIZ

Director Resigned
Correspondence address
CALLE ATALAYA, 17, SOTO DEL REAL, MADRID 28791, SPANISH, FOREIGN
Appointed
1999-08-22
Resigned
2013-04-07
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
April 1943

PABLO BLAZQUEZ BUENO

Director Resigned
Correspondence address
C/ LA MASO, 4, MADRID, 28034, SPAIN, FOREIGN
Appointed
1999-08-22
Resigned
1999-11-30
Occupation
CHAIRMAN
Nationality
SPANISH
Date of birth
May 1952

FELIX MANSILLA Y ARCOS

Secretary Resigned
Correspondence address
RONDA CABALLERO DE LA MANCHA, 64, MADRID, 28034, SPAIN, FOREIGN
Appointed
1999-08-22
Resigned
2005-01-11
Nationality
SPANISH

DOMINGO SUGRANYES BICKEL

Director Resigned
Correspondence address
CALLE VELAYOS, 26, MADRID 28035, SPAIN, FOREIGN
Appointed
1999-08-22
Resigned
2007-07-31
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
April 1945

MAPFRE VIDA, SOCIEDDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANA

Director Resigned Corporate
Correspondence address
AVENIDA GENERAL PERON, 40, MADRID, SPAIN, FOREIGN
Appointed
1999-08-22
Resigned
1999-12-03
Occupation
COMAPNY
Nationality
SPANISH

ANTONIO ESTRADA ROIG

Director Resigned
Correspondence address
PLAYA EL ROMPIDO, 7, BOADILLA DEL MONTE, MADRID 28660, SPAIN, FOREIGN
Appointed
1999-08-22
Resigned
1999-12-03
Occupation
GENERAL MANAGER
Nationality
SPANISH
Date of birth
September 1946

JOSE ANTONIO NAVES MUNIZ

Director Resigned
Correspondence address
SANTIAGO COMPOSTELA, 62, MADRID, 28034, SPAIN, FOREIGN
Appointed
1999-08-22
Resigned
1999-11-30
Occupation
DIRECTOR OF MAPFRE ASISTENCIA
Nationality
SPANISH
Date of birth
May 1930

GERARDO HERNANDEZ DE LUGO

Director Resigned
Correspondence address
JUAN BRAVO, 3A, 3RD A, MADRID 28006, SPAIN, FOREIGN
Appointed
1999-08-22
Resigned
2012-05-07
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
May 1942

MARIA LUISA GOMEZ URIA

Director Resigned
Correspondence address
MARTIN DE LOS HEROS, 4, MADRID, 28008, SPAIN, FOREIGN
Appointed
1999-08-22
Resigned
2000-04-05
Occupation
TREASURER
Nationality
SPANISH
Date of birth
October 1955

ANTONIO NUNEZ TOVAR

Director Resigned
Correspondence address
CAMINO DE HOYARRASA, 168, LA MORALEJA, MADRID 28109, SPAIN, FOREIGN
Appointed
1999-08-22
Resigned
2012-07-26
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
July 1953

MANUEL OCON TERRASA

Director Resigned
Correspondence address
C/ PENASANTA, 25, MADRID, 28036, SPAIN, FOREIGN
Appointed
1999-08-22
Resigned
1999-11-23
Occupation
CHAIRMAN
Nationality
SPANISH
Date of birth
November 1929