AUGROUP IBERICA SA

Hoja M265046· NIF A82819459

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)
Directors :
De Lassee Vivien, De Thore Baudouin, Haushofer Stephan
Former name :
BROKER ASSURANCE-CREDIT IBERICA SA

Legal information

Legal information for AUGROUP IBERICA SA

NIF
Hoja registral
IRUS1000265596480
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 42793 · Folio 200 · Hoja M265046
Former names
BROKER ASSURANCE-CREDIT IBERICA SA2010-10-20 → 2012-01-24
StatusVigente

Activity

AUGROUP IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 19 filings for this company, from 20 October 2010 to 16 June 2025, across 8 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
AUGROUP IBERICA SADe Lassee VivienDe Lassee VivienDe Thore BaudouinDe Thore BaudouinHaushofer StephanHaushofer Stephan

Cap table · shareholdings

  • AU GROUP SWISS SA100 %

    Legal entity · since 10/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AUGROUP IBERICA SAAU GROUP SWISS SAAU GROUP SWISS SA

Beneficial owner (UBO)

AU GROUP SWISS SA100 %

Legal entity · since 10/05/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AUGROUP IBERICA SAAU GROUP SWISS SAAU GROUP SWISS SA

Registered actos

  1. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 16
  2. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 15
  3. RevocacionesPublished 28/12/2022· Registered 20/12/2022· I/A 15
  4. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 15
  5. RevocacionesPublished 15/03/2022· Registered 08/03/2022· I/A 14
  6. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 14
  7. ReeleccionesPublished 17/02/2022· Registered 10/02/2022· I/A 13
  8. Ceses/DimisionesPublished 08/10/2018· Registered 01/10/2018· I/A 12
  9. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 12
  10. Modificaciones estatutariasPublished 08/10/2018· Registered 01/10/2018· I/A 12
  11. Declaración de unipersonalidadPublished 10/05/2016· Registered 29/04/2016· I/A 11
  12. Ceses/DimisionesPublished 10/05/2016· Registered 29/04/2016· I/A 11
  13. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 11
  14. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 10
  15. Cambio de denominación socialPublished 24/01/2012· Registered 11/01/2012· I/A 9
  16. Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 8
  17. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 8
  18. Cambio de domicilio socialPublished 20/10/2010· Registered 06/10/2010· I/A 7
  19. NombramientosPublished 20/10/2010· Registered 06/10/2010· I/A 6

Changes

  1. 08/10/2018Modificaciones estatutarias
  2. 10/05/2016Declaración de unipersonalidad

    AU GROUP SWISS SA

  3. 16/02/2012Cambio de denominación social

    BROKER ASSURANCE-CREDIT IBERICA SA→AUGROUP IBERICA SA

  4. 20/10/2010Cambio de domicilio social

    C/ SERRANO 38 2º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 16/06/2025#8687355
    Nombramientos
    AUGROUP IBERICA SA. Nombramientos. Apoderado: MERODIO DE LA SOTA JOSE ANTONIO. Datos registrales. S 8 , H M 265046, I/A 16 ( 9.06.25).
  2. 28/12/2022#7311860
    Ceses/DimisionesRevocacionesNombramientos
    AUGROUP IBERICA SA. Ceses/Dimisiones. Dir. General: FERNANDEZ LOPEZ ANGEL. Revocaciones. Apo.Sol.: DE MOUCHERON MATHIEU. Apoderado: FERNANDEZ LOPEZ ANGEL. Nombramientos. Dir. General: MERODIO DE LA SOTA JOSE ANTONIO. Apoderado: MERODIO DE LA SOTA JOS…
  3. 15/03/2022#6858296
    RevocacionesNombramientos
    AUGROUP IBERICA SA. Revocaciones. Apoderado: FERNANDEZ LOPEZ CALEFA ANGEL. Nombramientos. Apoderado: MERODIO DE LA SOTA JOSE ANTONIO. Datos registrales. T 15724 , F 203, S 8, H M 265046, I/A 14 ( 8.03.22).
  4. 17/02/2022#6817573
    Reelecciones
    AUGROUP IBERICA SA. Reelecciones. Consejero: DE LASSEE VIVIEN;DE THORE BAUDOUIN;HAUSHOFER STEPHAN. Presidente: DE LASSEE VIVIEN. Secretario: HAUSHOFER STEPHAN. Con.Delegado: DE LASSEE VIVIEN. Datos registrales. T 15724 , F 203, S 8, H M 265046, I/A 1…
  5. 08/10/2018#5077613
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUGROUP IBERICA SA. Ceses/Dimisiones. Consejero: FERNANDEZ LOPEZ ANGEL. Con.Delegado: FERNANDEZ LOPEZ ANGEL. Nombramientos. Dir. General: FERNANDEZ LOPEZ ANGEL. Con.Delegado: DE LASSEE VIVIEN. Apoderado: FERNANDEZ LOPEZ ANGEL. Modificaciones estatuta…
  6. 10/05/2016#3849613
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUGROUP IBERICA SA. Declaración de unipersonalidad. Socio único: AU GROUP SWISS SA. Ceses/Dimisiones. Consejero: DE LASSEE JEAN CLAUDE;HAUSHOFER STEPHAN;FERNANDEZ LOPEZ ANGEL;DE MOUCHERON MATHIEU;DE MARCOARTU ROTAECHE PATRIK. Con.Delegado: DE MARCOAR…
  7. 16/02/2012#1596682
    Nombramientos
    AUGROUP IBERICA SA. Nombramientos. Apoderado: FERNANDEZ LOPEZ CALEFA ANGEL. Datos registrales. T 15724 , F 201, S 8, H M 265046, I/A 10 ( 6.02.12).
  8. 24/01/2012#1551521

    Company name: BROKER ASSURANCE-CREDIT IBERICA SA

    Cambio de denominación social
    BROKER ASSURANCE-CREDIT IBERICA SA. Cambio de denominación social. AUGROUP IBERICA SA. Datos registrales. T 15724 , F 200, S 8, H M 265046, I/A 9 (11.01.12).
  9. 21/10/2011#1423273

    Company name: BROKER ASSURANCE-CREDIT IBERICA SA

    Ceses/DimisionesNombramientos
    BROKER ASSURANCE-CREDIT IBERICA SA. Ceses/Dimisiones. Consejero: D'HALLUIN PATRICK ANDRE ANNE MARIE. Secretario: D'HALLUIN PATRICK ANDRE ANNE MARIE. Presidente: DE LASSEE JEAN CLAUDE. Consejero: MARCOARTU ROTAECHE PATRIK;DE MOUCHERON MATHIEU;DE LASSE…
  10. 20/10/2010#914242

    Company name: BROKER ASSURANCE-CREDIT IBERICA SA

    Cambio de domicilio social
    BROKER ASSURANCE-CREDIT IBERICA SA. Cambio de domicilio social. C/ SERRANO 38 2º - IZQUIERDA (MADRID). Datos registrales. T 15724 , F 199, S 8, H M 265046, I/A 7 ( 6.10.10).
  11. 20/10/2010#914241

    Company name: BROKER ASSURANCE-CREDIT IBERICA SA

    Nombramientos
    BROKER ASSURANCE-CREDIT IBERICA SA. Nombramientos. Apo.Sol.: DE MOUCHERON MATHIEU. Datos registrales. T 15724 , F 198, S 8, H M 265046, I/A 6 ( 6.10.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 38 2º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

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