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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 40
  • 1
    Romero De Olano, Antonio Miguel
    Deputy Executive Chairman born in July 1955
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
  • 2
    MartÍn, Javier Del Rio
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 3
    De Santiago Polo, Cesar
    Director born in March 1936
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2008-07-05
    OF - Director → CIF 0
  • 4
    Senen Garcia, Rafael
    General Manager, Director born in March 1963
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Hernandez De Lugo, Gerardo
    Director born in May 1942
    Individual (1 offspring)
    Officer
    1999-08-22 ~ 2012-05-07
    OF - Director → CIF 0
  • 6
    Gomez De Pablo, Luis
    Director born in June 1936
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2006-06-24
    OF - Director → CIF 0
  • 7
    Mansilla Y Arcos, Felix
    Individual (1 offspring)
    Officer
    2005-01-11 ~ now
    OF - Secretary → CIF 0
    1999-08-22 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 8
    FernÁndez-cid PlaÑiol, Javier José
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 9
    De Vega Zamora, Primitivo
    Executive Chairman born in December 1943
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 2006-02-10
    OF - Director → CIF 0
  • 10
    Estrada Roig, Antonio
    General Manager born in September 1946
    Individual (2 offsprings)
    Officer
    1999-08-22 ~ 1999-12-03
    OF - Director → CIF 0
  • 11
    Gomez Uria, Maria Luisa
    Treasurer born in October 1955
    Individual (1 offspring)
    Officer
    1999-08-22 ~ 2000-04-05
    OF - Director → CIF 0
  • 12
    Matiacci Marcos, María Teresa
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Blazquez Bueno, Pablo
    Chairman born in May 1952
    Individual (1 offspring)
    Officer
    1999-08-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Baeza GÓmez, Ignacio
    Chairman born in January 1962
    Individual (1 offspring)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Naves Muniz, Jose Antonio
    Director Of Mapfre Asistencia born in May 1930
    Individual (1 offspring)
    Officer
    1999-08-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    De Lecea Pamplona, Rafael
    Communication Manager born in May 1957
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Ocon Terrasa, Manuel
    Chairman born in November 1929
    Individual (1 offspring)
    Officer
    1999-08-22 ~ 1999-11-23
    OF - Director → CIF 0
  • 18
    Bickel, Domingo Sugranyes
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    1999-08-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Alonso Batres, Angel
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 20
    Maaoui, Mohamed Monced
    Member Of The Board Of born in February 1934
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2005-01-11
    OF - Director → CIF 0
  • 21
    Lorca Corrons, Alejandro
    Director born in December 1935
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2005-12-18
    OF - Director → CIF 0
  • 22
    Alvarez Oblanca, Javier
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
    Alvarez Oblanca, Alberto Javier
    General Manager & C.E.O. Of born in January 1959
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2005-01-11
    OF - Director → CIF 0
  • 23
    Unzueta Uzcanga, Pedro
    Vice Chairman Board Of Directo born in May 1934
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2005-01-11
    OF - Director → CIF 0
  • 24
    Jimenez HerradÓn, Andrés
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 25
    Charlo De Paul, Luis
    Executive Co-Ordinator Of The born in October 1968
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2005-01-11
    OF - Director → CIF 0
  • 26
    Tejera Montalvo, Esteban
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2012-07-26
    OF - Director → CIF 0
  • 27
    Pilar Perales Viscacillas, María Del
    Vice Chairman born in August 1968
    Individual (1 offspring)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 28
    Imbroda SantamarÍa, Vicente Francisco
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Pindado Cardona, Fernando
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Castrillo Criado, Miguel
    General born in December 1942
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 1999-12-03
    OF - Director → CIF 0
  • 31
    Lopez-chicheri De La Torre, Juan Manuel
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2008-06-03
    OF - Director → CIF 0
  • 32
    Arias Bermudez, José Antonio
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Corral Vazquez, José Manuel
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Nunez Tovar, Antonio
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1999-08-22 ~ 2012-07-26
    OF - Director → CIF 0
  • 35
    Huescar Martinez, Augusto
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2015-08-02
    OF - Director → CIF 0
  • 36
    Jimenez Ayesa, Leire
    Chief Executive Officer born in August 1980
    Individual (1 offspring)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 37
    GutiÉrrez, Rafael Casas
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Jimeno Chueca, Jose Emilio
    Director born in January 1940
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2010-01-13
    OF - Director → CIF 0
  • 39
    Pardo Ortiz, Juan Antonio
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1999-08-22 ~ 2013-04-07
    OF - Director → CIF 0
  • 40
    Avenida General Peron, 40, Madrid, Spain
    Corporate (1 offspring)
    Officer
    1999-08-22 ~ 1999-12-03
    OF - Director → CIF 0
parent relation
Company in focus

MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA

Period: 2005-01-11 ~ 2022-01-10
Company number: FC021974
Registered name
MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA - now

  • MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA
    Info
    Registered number FC021974
    52 Carretera De Pozvelo, Majadahonda, Madrid Cp28222
    OVERSEAS COMPANY incorporated on 2005-01-11 and dissolved on 2022-01-10 (16 years 11 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.