AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Hoja BI70598· NIF A60917911
- Registered address :
- Activity :
- Seguros de vida
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 193 494 660,51 €
Legal information
Legal information for AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Activity
AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Seguros de vida” (CNAE 6511). The Spanish commercial register has published 106 filings for this company, from 26 February 2009 to 7 March 2018, across 9 distinct types of filing. Its registered share capital is 193 494 660,51 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6511 · Seguros de vida
Directors and representatives
Directors
Former
- Rignault Jean Paul FrancoisCeased on 27/02/2018PresidenteConsejero Delegado
- Veronique Denise Andree Lebey WeillCeased on 13/03/2017Presidente
- Sanchez Rodriguez OlgaCeased on 27/02/2018VicepresidenteConsejero
- De Busturia Jimeno DanielCeased on 27/02/2018Consejero
- Cargou Claude BernardCeased on 27/02/2018Consejero
- De Borbon Escasany AlfonsoCeased on 27/02/2018Consejero
- Cordon Muro Maria EstherCeased on 27/02/2018Consejero
- Bieger Mateos SaraCeased on 27/02/2018Consejero
- Ceased on 27/02/2018
- Reich Nils ChristopherCeased on 27/02/2018Consejero
- Bieger Mateos Sara AfricaCeased on 27/02/2018Consejero
- Deza Pulido MonicaCeased on 27/02/2018Consejero
- Jean Laurent Raymond Marie GranierCeased on 09/08/2016Consejero
- Wilm LangenbachCeased on 09/08/2016Consejero
- Llopis Rivas Ana MariaCeased on 08/07/2015Consejero
- Joao Mario Basto Ferreiro LeandroCeased on 17/07/2014Consejero
- Creuheras Margenat JoseCeased on 08/05/2014Consejero
- Ceased on 26/09/2013
- Elie HarariCeased on 26/09/2013Consejero
- Comenge Sanchez Real Jose IgnacioCeased on 26/09/2013Consejero
- De Agustin Martin JavierCeased on 15/02/2013Consejero
- Gerald Pierre HarlinCeased on 27/06/2012Consejero
- Jean Raymond AbatCeased on 31/08/2010Consejero
- Fuentes Gomez RodrigoCeased on 27/02/2018Secretario no Consejero
Authorised representatives
Former
- Muñoz Alonso MireyaCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Alonso Darias DavidCeased on 27/02/2018Apoderado Solidario
- Ropero Martinez RosaCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Martin Torres OlgaCeased on 27/02/2018Apoderado Solidario
- Ibarburu Blanco JuanCeased on 27/02/2018Apoderado Solidario
- De Jose Guijarro Maria AngelesCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Martin Almendro Ana IsabelCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Lafuente Gomez Maria De Los AngelesCeased on 27/02/2018Apoderado Solidario
- Moraleda Redecilla BlancaCeased on 27/02/2018Apoderado Solidario
- Salas Baños ElisabethCeased on 27/02/2018Apoderado Solidario
- Barba Rodriguez JesusCeased on 27/02/2018Apoderado Solidario
- Sagastizabal Cardelus Alfonso MariaCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Alfonso Caro JosepCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Moreno Diez ElenaCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Fuentes Gimenez Francisco AntonioCeased on 27/02/2018Apoderado Solidario
- Gonzalez Besteiro RuthCeased on 27/02/2018Apoderado Solidario
- Ortega Afonso FranciscoCeased on 27/02/2018Apoderado Solidario
- Almela Perales Jose ManuelCeased on 27/02/2018Apoderado Solidario
- Ramos Del Barrio RamonCeased on 27/02/2018Apoderado Solidario
- Querol Bertolucci MiguelCeased on 27/02/2018Apoderado Solidario
- Garcia Barros BegoñaCeased on 27/02/2018Apoderado Solidario
- Barros Feteira IgorCeased on 27/02/2018Apoderado Solidario
- Barull Soler JordiCeased on 27/02/2018Apoderado Solidario
- Terol Garcia BertaCeased on 27/02/2018Apoderado Solidario
- Garcia Martinez Jose AntonioCeased on 27/02/2018Apoderado Solidario
- Manzanares Almansa FelicidadCeased on 27/02/2018Apoderado Solidario
- Frederic Lucien A PalgenCeased on 27/02/2018Apoderado Solidario
- Bernaldo De Quiros Botia LauraCeased on 27/02/2018Apoderado Solidario
- Gonzalez Lopez Pantoja Francisco JavierCeased on 27/02/2018Apoderado Solidario
- Martinez Moral BeatrizCeased on 27/02/2018Apoderado Solidario
- Beitia Pastor ImanolCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Espartosa Guerra Maria BelenCeased on 27/02/2018Apoderado Solidario
- Requero Orrantia Jose AlfonsoCeased on 27/02/2018Apoderado Solidario
- Migallon Callejas BelenCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Monfort Serrano Francisco JavierCeased on 27/02/2018Apoderado Solidario
- Lopez Dieguez Jorge EmilioCeased on 27/02/2018Apoderado Solidario
- Villarino Diaz Francisco JavierCeased on 27/02/2018Apoderado Solidario
- Tena Venagas Francisco JavierCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Diaz Ubierna Frechoso Francisco JavierCeased on 27/02/2018Apoderado Solidario
- Garcia Perez AntonioCeased on 27/02/2018Apoderado Solidario
- Diaz Mallo Emilio ManuelCeased on 27/02/2018Apoderado Solidario
- Romero Paniagua Maria Del MarCeased on 27/02/2018Apoderado Solidario
- Monjo Acedo JulioCeased on 27/02/2018Apoderado Solidario
- Santana Lobillo FranciscoCeased on 27/02/2018Apoderado Solidario
- Zafra Guijarro AntonioCeased on 27/02/2018Apoderado Solidario
- Rodriguez Germa Ruben EstebanCeased on 27/02/2018Apoderado Solidario
- Rodriguez Del Rincon Guillermo MartinCeased on 27/02/2018Apoderado Solidario
- Rodriguez De Lema PalomaCeased on 27/02/2018Apoderado Solidario/Mancomunado
- Campos Prats Juan AntonioCeased on 27/02/2018Apoderado Solidario
- Roldan Sanchez FranciscoCeased on 27/02/2018Apoderado Solidario
Auditors
Former
- MAZARS AUDITORES SLCeased on 27/02/2018Auditor de Cuentas
- MAZARS AUDITORES SLPCeased on 27/02/2018Auditor de Cuentas
Directors network map
Registered actos
Changes
- 07/03/2018Disolución
- 07/03/2018Extinción
- 29/11/2017Cambio de domicilio social
C/ BUENOS AIRES 12 (BILBAO)
Timeline (BORME)
- 07/03/2018#4783302DisoluciónExtinción
AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Disolución. Fusion. Extinción. Datos registrales. T 5733 , F 134, S 8, H BI 70598, I/Acierr (27.02.18).
- 29/11/2017#4641431Cambio de domicilio social
AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Cambio de domicilio social. C/ BUENOS AIRES 12 (BILBAO). Datos registrales. T 5733 , F 134, S 8, H BI 70598, I/A 2 (21.11.17).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Seguros de vida — are listed together.