MAPFRE RE COMPANIA DE REASEGUROS S.A.

Company number FC017994 ·

Active

14 officers / 32 resignations

Elena SANZ ISLA

Director Active
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2025-12-29
Nationality
Spanish
Country of residence
Spain
Date of birth
March 1970
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2025-12-29
Nationality
Spanish
Country of residence
Spain
Date of birth
August 1961

Fernando Mata VERDEJO

Director Active
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2024-11-24
Nationality
Spanish
Country of residence
Spain
Date of birth
March 1961

Rafael MINGUEZ PRIETO

Director Active
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2024-11-24
Nationality
Spanish
Country of residence
Spain
Date of birth
March 1962

Miguel Angel ROSA GAMEZ

Director Active
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2023-11-30
Nationality
Spanish
Country of residence
Spain
Date of birth
February 1978

Jose Luis PERELLI ALONSO

Director Active
Correspondence address
25 Paseo De Recoletos, Madrid, Spain, 28004
Appointed
2022-11-30
Nationality
Spanish
Country of residence
Spain
Date of birth
July 1961

Montserrat GUILLEN ESTANY

Director Active
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2022-11-30
Nationality
Spanish
Country of residence
Spain
Date of birth
January 1964

Alfredo CASTELO MARIN

Director Active
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2021-01-01
Nationality
Spanish
Country of residence
Spain
Date of birth
September 1967

Jean-Daniel LAFFELY

Director Active
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2020-09-21
Nationality
Swiss
Country of residence
Switzerland
Date of birth
May 1965
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2018-01-26
Nationality
Spanish
Country of residence
Spain
Date of birth
February 1959

Daniel QUERMIA

Director Active
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2016-04-05
Nationality
Belgian
Country of residence
Spain
Date of birth
August 1962

Mark Christopher John HEWS

Director Active
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2013-12-03
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2013-03-20
Nationality
Spanish
Country of residence
Spain
Date of birth
April 1971

Juan SANZ LOPEZ

Secretary Active
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2012-06-26

Jose Manuel CORRAL VAZQUEZ

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2024-11-24
Resigned
2025-12-31
Nationality
Spanish
Country of residence
Spain
Date of birth
December 1969

Giovanni MAZZUCCHELLI

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2012-06-26
Resigned
2016-02-25
Nationality
Italian
Country of residence
Italy
Date of birth
May 1946

Ricky MEANS

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2012-06-26
Resigned
2019-12-13
Nationality
American
Country of residence
United States
Date of birth
December 1954

Pedro LOPEZ SOLANES

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2010-03-22
Resigned
2024-12-31
Nationality
Spanish
Country of residence
Spain
Date of birth
September 1964

Philippe HEBEISEN

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2009-09-17
Resigned
2020-05-11
Nationality
Swiss
Country of residence
Switzerland
Date of birth
September 1955

Rafael SENEN GARCIA

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2008-03-28
Resigned
2016-10-25
Nationality
Spanish
Country of residence
Spain
Date of birth
March 1963

Javier FERNANDEZ-CID PLANIOL

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2007-12-04
Resigned
2026-01-10
Nationality
Spanish
Country of residence
Spain
Date of birth
January 1956

Claudio RAMOS RODRIGUEZ

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2007-12-04
Resigned
2015-03-07
Nationality
Spanish
Country of residence
Spain
Date of birth
April 1958
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2004-03-04
Resigned
2016-05-12
Nationality
Portuguese
Country of residence
Spain
Date of birth
April 1958

Ricardo BLANCO MARTINEZ

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2001-05-22
Resigned
2018-04-03
Nationality
Spanish
Country of residence
Spain
Date of birth
April 1948

Rafael CASAS GUTIERREZ

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2001-05-22
Resigned
2016-11-30
Nationality
Spanish
Country of residence
Spain
Date of birth
April 1954

Matias SALVA BENNASAR

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2000-04-04
Resigned
2015-03-30
Nationality
Spanish
Country of residence
Spain
Date of birth
March 1945

Gregorio ROBLES MORCHON

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
2000-04-04
Resigned
2018-04-03
Nationality
Spanish
Country of residence
Spain
Date of birth
April 1948

Lorenzo GARAGORRI OLAVARRIETA

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
1995-05-04
Resigned
2015-03-03
Nationality
Spanish
Country of residence
Spain
Date of birth
February 1945

Fernando Restrepo RICAUTE

Director Resigned
Correspondence address
Carrera 11, No 936-09, Santafe De Bogota, Colombia
Appointed
1994-06-07
Resigned
2000-04-04
Nationality
Colombian
Date of birth
June 1948

Mapfre MUTUALIDAD

Director Resigned
Correspondence address
Mutualidad De Seguros, Y Reaseguros A Prima Fija, Edificio Mapfre, Ctra. De Pozuelo, De Alacon Madrid 28220, Spain
Appointed
1994-06-07
Resigned
2001-05-22
Nationality
British

Mayer NAHUM

Director Resigned
Correspondence address
Via Sassetti 8, Milan, Italy
Appointed
1994-06-07
Resigned
2000-04-04
Nationality
Italian
Date of birth
November 1949
Correspondence address
Calle Conde De Aranda 10, Madrid, Spain
Appointed
1994-06-07
Resigned
2002-04-18
Nationality
Spanish
Date of birth
November 1940

Alberto Manzano MARTOS

Director Resigned
Correspondence address
C/Burgo De Osma 2-7-1, Madrid 28033, Spain, FOREIGN
Appointed
1994-06-07
Resigned
2000-04-04
Nationality
Spanish
Date of birth
April 1946

Sebastian Homet DUPRA

Director Resigned
Correspondence address
Prieto Urena, 6, Madrid, Spain
Appointed
1994-06-07
Resigned
2000-04-04
Nationality
Spanish
Date of birth
July 1944

Primitivo De Vega ZAMORA

Director Resigned
Correspondence address
Doctor Alfredo Martinez 1-6, Piso Oviedo, Spain
Appointed
1994-06-07
Resigned
2000-04-04
Nationality
Spanish
Date of birth
December 1943

Andres Jiminez HERRADON

Director Resigned
Correspondence address
Toledo 168, Madrid 28005, Spain
Appointed
1994-06-07
Resigned
2000-04-04
Nationality
Spanish
Date of birth
January 1957

Jose Manuel MARTINEZ

Director Resigned
Correspondence address
Urbanizacion Las Norias Bloque 2, Majadahonda, Madrid, Spain
Appointed
1994-06-07
Resigned
2001-05-22
Nationality
Spanish
Date of birth
July 1947

Angel Alonso BATRES

Director Resigned
Correspondence address
C/Prieto Urena 6-3-A, Madrid 28016, Spain
Appointed
1994-06-07
Resigned
2018-01-26
Nationality
Spanish
Date of birth
January 1948

Andres Chaparro KAUFMAN

Director Resigned
Correspondence address
Bernado Carrain, La Dehesa, Santiago De Chile 12348, Chile
Appointed
1994-06-07
Resigned
2000-05-18
Nationality
Chilean
Date of birth
March 1945

Francisco Bravo GARCIA

Director Resigned
Correspondence address
Escalonia 48, Madrid 28024, Spain
Appointed
1994-06-07
Resigned
2000-04-04
Nationality
Spanish
Date of birth
September 1941

Juan Palop CARDONA

Director Resigned
Correspondence address
Blas Infante 8d-12-3a, Sevilla 41011, Spain
Appointed
1994-06-07
Resigned
2000-04-04
Nationality
Spanish
Date of birth
April 1943

Ricardo BLANCO MARTINEZ

Director Resigned
Correspondence address
Pena Santa 8, Madrid 28034, Spain
Appointed
1994-06-07
Resigned
2018-04-03
Nationality
Spanish
Date of birth
April 1948

Francisco Jose CANIZARES RUBINI

Secretary Resigned
Correspondence address
Calle Conde De Aranda 10, Madrid, Spain
Appointed
1994-06-07
Resigned
2002-04-18
Nationality
Spanish

Domingo Sugranyes BICKEL

Director Resigned
Correspondence address
Paseo De Recoletos 25, Madrid 28004, Spain
Appointed
1994-06-07
Resigned
2015-04-29
Nationality
Spanish
Date of birth
April 1945

Angel ALONSO BATRES

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
1994-05-05
Resigned
2018-01-26
Nationality
Spanish
Country of residence
Spain
Date of birth
January 1948

Domingo SUGRANYES BICKEL

Director Resigned
Correspondence address
25 Paseo De Recoletos, Madrid, 28004, Spain
Appointed
1994-05-03
Resigned
2015-04-29
Nationality
Spanish
Country of residence
Spain
Date of birth
April 1945