Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Mapfre RE Compania DE Reaseguros S.A.
- Incorporated
- 3 May 1994 (32 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Maria De Los Angeles Santamaria MartinElena Sanz IslaRafael Minguez Prieto
- Accounts type
- Full
- Address
- Paseo De Recoletos2528004 MadridSpainSpain
Officers 14 active
Officer details are public data from the Companies House register.
Santamaria Martin, Maria De Los Angeles
Director · Appointed 29 December 2025
Spanish
Born August 1961 (65)
Sanz Isla, Elena
Director · Appointed 29 December 2025
Spanish
Born March 1970 (56)
Minguez Prieto, Rafael
Director · Appointed 24 November 2024
Spanish
Born March 1962 (64)
Verdejo, Fernando Mata
Director · Appointed 24 November 2024
Spanish
Born March 1961 (65)
Rosa Gamez, Miguel Angel
Director · Appointed 30 November 2023
Spanish
Born February 1978 (48)
Guillen Estany, Montserrat
Director · Appointed 30 November 2022
Spanish
Born January 1964 (62)
Perelli Alonso, Jose Luis
Director · Appointed 30 November 2022
Spanish
Born July 1961 (65)
Castelo Marin, Alfredo
Director · Appointed 1 January 2021
Spanish
Born September 1967 (59)
Laffely, Jean-Daniel
Director · Appointed 21 September 2020
Swiss
Born May 1965 (61)
Fernandez Alvarez, Ana Isabel
Director · Appointed 26 January 2018
Spanish
Born February 1959 (67)
Quermia, Daniel
Director · Appointed 5 April 2016
Belgian
Born August 1962 (64)
Director · Appointed 3 December 2013
British
Born April 1969 (57)
Perez De Lema Holweg, Eduardo
Director · Appointed 20 March 2013
Spanish
Born April 1971 (55)
Sanz Lopez, Juan
Secretary · Appointed 26 June 2012
Officer history (32 former)
10 January 2026
Resigned Fernandez-Cid Planiol, Javier as Director
31 December 2025
Resigned Corral Vazquez, Jose Manuel as Director
29 December 2025
Appointed Sanz Isla, Elena as Director
29 December 2025
Appointed Santamaria Martin, Maria De Los Angeles as Director
31 December 2024
Resigned Lopez Solanes, Pedro as Director
24 November 2024
Appointed Minguez Prieto, Rafael as Director
24 November 2024
Appointed Verdejo, Fernando Mata as Director
24 November 2024
Appointed Corral Vazquez, Jose Manuel as Director
30 November 2023
Appointed Rosa Gamez, Miguel Angel as Director
30 November 2022
Appointed Guillen Estany, Montserrat as Director
30 November 2022
Appointed Perelli Alonso, Jose Luis as Director
1 January 2021
Appointed Castelo Marin, Alfredo as Director
21 September 2020
Appointed Laffely, Jean-Daniel as Director
11 May 2020
Resigned Hebeisen, Philippe as Director
13 December 2019
Resigned Means, Ricky as Director
3 April 2018
Resigned Robles Morchon, Gregorio as Director
3 April 2018
Resigned Blanco Martinez, Ricardo as Director
3 April 2018
Resigned Blanco Martinez, Ricardo as Director
26 January 2018
Resigned Alonso Batres, Angel as Director
26 January 2018
26 January 2018
Appointed Fernandez Alvarez, Ana Isabel as Director
30 November 2016
Resigned Casas Gutierrez, Rafael as Director
25 October 2016
Resigned Senen Garcia, Rafael as Director
12 May 2016
Resigned De Macedo Coutinho De Almeida, Pedro as Director
5 April 2016
Appointed Quermia, Daniel as Director
25 February 2016
Resigned Mazzucchelli, Giovanni as Director
29 April 2015
29 April 2015
Resigned Sugranyes Bickel, Domingo as Director
30 March 2015
Resigned Salva Bennasar, Matias as Director
7 March 2015
Resigned Ramos Rodriguez, Claudio as Director
3 March 2015
Resigned Garagorri Olavarrieta, Lorenzo as Director
3 December 2013
20 March 2013
Appointed Perez De Lema Holweg, Eduardo as Director
26 June 2012
Appointed Means, Ricky as Director
26 June 2012
Appointed Mazzucchelli, Giovanni as Director
26 June 2012
Appointed Sanz Lopez, Juan as Secretary
22 March 2010
Appointed Lopez Solanes, Pedro as Director
17 September 2009
Appointed Hebeisen, Philippe as Director
28 March 2008
Appointed Senen Garcia, Rafael as Director
4 December 2007
Appointed Fernandez-Cid Planiol, Javier as Director
4 December 2007
Appointed Ramos Rodriguez, Claudio as Director
4 March 2004
Appointed De Macedo Coutinho De Almeida, Pedro as Director
18 April 2002
18 April 2002
22 May 2001
Appointed Casas Gutierrez, Rafael as Director
22 May 2001
Appointed Blanco Martinez, Ricardo as Director
22 May 2001
Resigned Mutualidad, Mapfre as Director
22 May 2001
18 May 2000
Resigned Kaufman, Andres Chaparro as Director
4 April 2000
Resigned Dupra, Sebastian Homet as Director
4 April 2000
Resigned Garcia, Francisco Bravo as Director
4 April 2000
Resigned Martos, Alberto Manzano as Director
4 April 2000
Appointed Salva Bennasar, Matias as Director
4 April 2000
4 April 2000
Appointed Robles Morchon, Gregorio as Director
4 April 2000
Resigned Ricaute, Fernando Restrepo as Director
4 April 2000
Resigned Zamora, Primitivo De Vega as Director
4 April 2000
Resigned Cardona, Juan Palop as Director
4 April 2000
Resigned Herradon, Andres Jiminez as Director
4 May 1995
Appointed Garagorri Olavarrieta, Lorenzo as Director
7 June 1994
7 June 1994
Appointed Kaufman, Andres Chaparro as Director
7 June 1994
Appointed Mutualidad, Mapfre as Director
7 June 1994
7 June 1994
Appointed Martos, Alberto Manzano as Director
7 June 1994
Appointed Garcia, Francisco Bravo as Director
7 June 1994
7 June 1994
Appointed Dupra, Sebastian Homet as Director
7 June 1994
7 June 1994
Appointed Herradon, Andres Jiminez as Director
7 June 1994
7 June 1994
Appointed Cardona, Juan Palop as Director
7 June 1994
Appointed Blanco Martinez, Ricardo as Director
7 June 1994
Appointed Zamora, Primitivo De Vega as Director
7 June 1994
7 June 1994
Appointed Ricaute, Fernando Restrepo as Director
5 May 1994
Appointed Alonso Batres, Angel as Director
3 May 1994
Appointed Sugranyes Bickel, Domingo as Director
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director |
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