Generali Espana DE Seguros Y Reaseguros, S.A.

ActiveFC037303

Incorporated: 1 April 2020 (6 years)
Industry: None Supplied (None Supplied)
Directors: Carlos Escudero Segura
Rosario Amelia Fernández-Ramos Oca
Jaime Anchustegui Melgarejo
all 5 directors
Accounts type: Full
Address: Paseo De Las Doce Estrellas 4
Madrod
Spain

Officers 6 active

Officer details are public data from the Companies House register.

Fernandez-Ramos Oca, Rosario Amelia

Secretary · Appointed 22 November 2024

Escudero Segura, Carlos

Director · Appointed 31 January 2024

Spanish

Born March 1981 (45)

Fernández-Ramos Oca, Rosario Amelia

Director · Appointed 31 January 2024

Spanish

Born September 1962 (64)

Melgarejo, Jaime Anchustegui

Director · Appointed 31 January 2024

Spanish

Born August 1961 (65)

Ridaura Rodriguez, Alberto

Director · Appointed 31 January 2024

Spanish

Born November 1956

Santiago Villa Ramos, Antonio

Director · Appointed 31 January 2024

Spanish

Born January 1968 (58)

Officer history (11 former)

19 December 2025

Resigned Artucha Telleria, Francisco as Director

19 December 2025

Resigned Francisco Carvalho, Pedro Luis as Director

22 November 2024

Resigned Barbadillo Lopez, Ana Victoria as Secretary

22 November 2024

Appointed Fernandez-Ramos Oca, Rosario Amelia as Secretary

31 January 2024

Resigned Czapla, James Matthew as Director

31 January 2024

Resigned Estallo Lasheras, Juan Miguel as Director

31 January 2024

Appointed Artucha Telleria, Francisco as Director

31 January 2024

Appointed Ridaura Rodriguez, Alberto as Director

31 January 2024

Appointed Francisco Carvalho, Pedro Luis as Director

31 January 2024

Appointed Melgarejo, Jaime Anchustegui as Director

31 January 2024

Appointed Fernández-Ramos Oca, Rosario Amelia as Director

31 January 2024

Resigned Barahona Flores, Pablo as Director

31 January 2024

Appointed Escudero Segura, Carlos as Director

31 January 2024

Resigned Lagrance, Virginie as Director

31 January 2024

Resigned Hidalgo, Antonio Greño as Director

31 January 2024

Appointed Santiago Villa Ramos, Antonio as Director

31 January 2024

Resigned Hayes, Cecil as Director

22 September 2021

Resigned Sojka, Lara Maria Alexandra as Director

26 February 2021

Appointed Estallo Lasheras, Juan Miguel as Director

31 December 2020

Resigned Mcilduff, Thomas as Director

17 December 2020

Appointed Lagrance, Virginie as Director

10 June 2020

Appointed Czapla, James Matthew as Director

10 June 2020

Appointed Barahona Flores, Pablo as Director

10 June 2020

Appointed Hayes, Cecil as Director

10 June 2020

Appointed Sojka, Lara Maria Alexandra as Director

10 June 2020

Appointed Hidalgo, Antonio Greño as Director

10 June 2020

Appointed Mcilduff, Thomas as Director

10 June 2020

Appointed Barbadillo Lopez, Ana Victoria as Secretary

Filings 48

Date	Description	Made Up To
19 October 2026	Termination of appointment of a director
15 October 2026	Termination of appointment of a director
31 July 2026	Full accounts	31 December 2025
23 April 2026	Details changed
2 April 2026	Change of registered name of an overseas company