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HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL

Hoja M325327· NIF B83604363

ActiveMadrid
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Directors :
FOCUS INSURANCE HOLDING SL, Alonso Villalobos Martinez Juan Jose, CONCENTRA INSURANCE HOLDING SL

Legal information

Legal information for HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL

NIF
Hoja registral
IRUS1000270427754
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45844 · Folio 202 · Hoja M325327
Former names
GLOBAL & PARTNERS REINSURANCE BROKERS SL2013-02-21 → 2013-06-18

Activity

Economic activity (CNAE)

6512 — Seguros distintos de los seguros de vida

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • HISPANIA CAPITAL INVESTMENT SL100 %

    Legal entity · since 14/11/2023 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M439615 ↗ Exact

    Socio único : CONCENTRA INVERSIONES SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M293585 ↗ Exact

    Socio único : EL BODONAL DE INVERSIONES SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M319447 ↗ Exact

    Former (1)

    • DE URIARTE CHAVARRI CRISTINA— Apoderado

    Current (5)

    • FOCUS INSURANCE HOLDING SL— Adm. Unico

      ↳ Resolved via Spain (BORME) Hoja M763875 ↗ Exact

      Socio único : BLACKFIN III FINANCING BRIDGE SAS

      Current (4)

      • ALONSO VILLALOBOS MARTINEZ JUAN JOSE— Apo.Sol.
      • CUBILLO GOMEZ-ALONSO JAVIER— Apo.Sol.
      • GARCIA HERNANDEZ MARIA TERESA— Apo.Sol.
      • ERNST & YOUNG SL— Aud.C.Con.

        ↳ Resolved via Spain (BORME) Hoja M23123 ↗ Exact

        Current (157)

        • CAUDISA MGC COMPAÑIA DE AUDITORES SLP— Auditor
        • MAYNOU FERNANDEZ FRANCESC— Apoderado
        • RODRIGUEZ ALONSO MARIA DEL TRANSITO— Apoderado
        • DIEZ CERRATO ROBERTO— Apoderado
        • VELILLA VELASCO FRANCISCO DE ASIS— Apoderado

        Former (68)

        • ONDATEGUI PARRA SILVIA— Apoderado
        • DERTEANO MARAÑA ARTURO— Apoderado
        • BERZAL ALONSO MIGUEL ANGEL— Apoderado
        • COSTA CLIMENT JUAN— Apoderado
        • BUZZI FAGUNDO LUIS— Apoderado

      Former (11)

      • OCON ESCUDERO JOSE LUIS— Apoderado
      • LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER— Apoderado
      • GARRETSEN JOUKE GERRIT ABRAHAM— Consj.Domini
      • LESTANG DAMIEN SERGE LUIS RENE— Consj.Domini
      • ROSTAIN BRUNO LAURENT RENE— Presidente
    • CERQUEIRA MONTENEGRO SOARES INES MANUEL— Apoderado
    • GOMEZ PASCUAL JUAN CARLOS— Apoderado
    • PEREZ MAS JOSE MARIA— Apoderado
    • ALONSO VILLALOBOS MARTINEZ JUAN JOSE— Adm. Solid.

    Former (7)

    • LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER— Representan
    • LOPEZ-LINARES DEL CAMPO JUAN MANUEL— Apoderado
    • OCON ESCUDERO JOSE LUIS— Apo.Man.Soli
    • DE NAVASQUES TORROBA EMILIO— Apoderado
    • MANUEL CERQUEIRA MONTENEGRO SOARES INES— Apo.Man.Soli

    Current (3)

    • FOCUS INSURANCE HOLDING SL— Adm. Unico

      ↳ Resolved via Spain (BORME) Hoja M763875 ↗ Exact

    • DE NAVASQUES TORROBA EMILIO— Apo.Man.Soli
    • MANUEL CERQUEIRA MONTENEGRO SOARES INES— Apo.Man.Soli

    Former (6)

    • OCON ESCUDERO JOSE LUIS— Apo.Man.Soli
    • LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER— Apo.Man.Soli
    • VIDAL ASTOBIZA URTZI— Consejero
    • ORTEGA SANCHEZ EDUARDO— Consejero
    • GALCERAN HOMET CARLOS— Consejero

Shareholders network map

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Beneficial owner (UBO)

HISPANIA CAPITAL INVESTMENT SL100 %

Legal entity — see the chain below · since 14/11/2023

↳ Resolved via Spain (BORME) Hoja M439615 ↗ Exact

Socio único : CONCENTRA INVERSIONES SL — detailed below

↳ Resolved via Spain (BORME) Hoja M293585 ↗ Exact

Socio único : EL BODONAL DE INVERSIONES SL — detailed below

↳ Resolved via Spain (BORME) Hoja M319447 ↗ Exact

Former (1)

  • DE URIARTE CHAVARRI CRISTINA— Apoderado

Current (5)

  • FOCUS INSURANCE HOLDING SL— Adm. Unico

    ↳ Resolved via Spain (BORME) Hoja M763875 ↗ Exact

    Socio único : BLACKFIN III FINANCING BRIDGE SAS

    Current (4)

    • ALONSO VILLALOBOS MARTINEZ JUAN JOSE— Apo.Sol.
    • CUBILLO GOMEZ-ALONSO JAVIER— Apo.Sol.
    • GARCIA HERNANDEZ MARIA TERESA— Apo.Sol.
    • ERNST & YOUNG SL— Aud.C.Con.

      ↳ Resolved via Spain (BORME) Hoja M23123 ↗ Exact

      Current (157)

      • CAUDISA MGC COMPAÑIA DE AUDITORES SLP— Auditor
      • MAYNOU FERNANDEZ FRANCESC— Apoderado
      • RODRIGUEZ ALONSO MARIA DEL TRANSITO— Apoderado
      • DIEZ CERRATO ROBERTO— Apoderado
      • VELILLA VELASCO FRANCISCO DE ASIS— Apoderado

      Former (68)

      • ONDATEGUI PARRA SILVIA— Apoderado
      • DERTEANO MARAÑA ARTURO— Apoderado
      • BERZAL ALONSO MIGUEL ANGEL— Apoderado
      • COSTA CLIMENT JUAN— Apoderado
      • BUZZI FAGUNDO LUIS— Apoderado

    Former (11)

    • OCON ESCUDERO JOSE LUIS— Apoderado
    • LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER— Apoderado
    • GARRETSEN JOUKE GERRIT ABRAHAM— Consj.Domini
    • LESTANG DAMIEN SERGE LUIS RENE— Consj.Domini
    • ROSTAIN BRUNO LAURENT RENE— Presidente
  • CERQUEIRA MONTENEGRO SOARES INES MANUEL— Apoderado
  • GOMEZ PASCUAL JUAN CARLOS— Apoderado
  • PEREZ MAS JOSE MARIA— Apoderado
  • ALONSO VILLALOBOS MARTINEZ JUAN JOSE— Adm. Solid.

Former (7)

  • LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER— Representan
  • LOPEZ-LINARES DEL CAMPO JUAN MANUEL— Apoderado
  • OCON ESCUDERO JOSE LUIS— Apo.Man.Soli
  • DE NAVASQUES TORROBA EMILIO— Apoderado
  • MANUEL CERQUEIRA MONTENEGRO SOARES INES— Apo.Man.Soli

Current (3)

  • FOCUS INSURANCE HOLDING SL— Adm. Unico

    ↳ Resolved via Spain (BORME) Hoja M763875 ↗ Exact

  • DE NAVASQUES TORROBA EMILIO— Apo.Man.Soli
  • MANUEL CERQUEIRA MONTENEGRO SOARES INES— Apo.Man.Soli

Former (6)

  • OCON ESCUDERO JOSE LUIS— Apo.Man.Soli
  • LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER— Apo.Man.Soli
  • VIDAL ASTOBIZA URTZI— Consejero
  • ORTEGA SANCHEZ EDUARDO— Consejero
  • GALCERAN HOMET CARLOS— Consejero

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 16
  2. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 16
  3. RevocacionesPublished 26/02/2026· Registered 20/02/2026· I/A 15
  4. NombramientosPublished 26/02/2026· Registered 20/02/2026· I/A 15
  5. RevocacionesPublished 10/06/2024· Registered 03/06/2024· I/A 14
  6. Cambio de domicilio socialPublished 03/04/2024· Registered 25/03/2024· I/A 13
  7. Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 12
  8. RevocacionesPublished 14/11/2023· Registered 06/11/2023· I/A 11
  9. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 11
  10. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 10
  11. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 10
  12. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 9
  13. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 9
  14. Cambio de domicilio socialPublished 02/11/2021· Registered 25/10/2021· I/A 8
  15. Ceses/DimisionesPublished 29/10/2021· Registered 22/10/2021· I/A 7
  16. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 7
  17. Cambio de denominación socialPublished 18/06/2013· Registered 11/06/2013· I/A 6
  18. Ceses/DimisionesPublished 21/02/2013· Registered 11/02/2013· I/A 5
  19. NombramientosPublished 21/02/2013· Registered 11/02/2013· I/A 5
  20. Modificaciones estatutariasPublished 21/02/2013· Registered 11/02/2013· I/A 5

Timeline (BORME)

  1. 21/04/2026#9185565
    Ceses/DimisionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Ceses/Dimisiones. Adm. Unico: CONCENTRA INSURANCE HOLDING SL. Representan: LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER. Nombramientos. Representan: LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER. Adm. …
  2. 26/02/2026#9094799
    RevocacionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Revocaciones. Apo.Man.Soli: DE NAVASQUES TORROBA EMILIO;OCON ESCUDERO JOSE LUIS;LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER;MANUEL CERQUEIRA MONTENEGRO SOARES INES. Nombramientos. Apo.Man.Soli: D…
  3. 10/06/2024#8116048
    Revocaciones
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Revocaciones. Apo.Man.Soli: VILLARREAL PALACIOS ESTHER MARIA. Datos registrales. S 8 , H M 325327, I/A 14 ( 3.06.24).
  4. 03/04/2024#8015836
    Cambio de domicilio social
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Cambio de domicilio social. C/ ALONSO GONZALEZ ECHARTE 1 - 3º IZQUIERDA (MADRID). Datos registrales. T 45844 , F 202, S 8, H M 325327, I/A 13 (25.03.24).
  5. 14/11/2023#7790281
    Declaración de unipersonalidad
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Declaración de unipersonalidad. Socio único: HISPANIA CAPITAL INVESTMENT SL. Datos registrales. T 45844 , F 201, S 8, H M 325327, I/A 12 ( 6.11.23).
  6. 14/11/2023#7790280
    RevocacionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Revocaciones. Apoderado: OCON ESCUDERO JOSE LUIS. Nombramientos. Apo.Man.Soli: DE NAVASQUES TORROBA EMILIO;OCON ESCUDERO JOSE LUIS;LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER;MANUEL CERQUEIRA MON…
  7. 15/06/2023#7580609
    Ceses/DimisionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Ceses/Dimisiones. Adm. Unico: OCON ESCUDERO JOSE LUIS. Nombramientos. Adm. Unico: FOCUS INSURANCE HOLDING SL. Representan: LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER. Datos registrales. T 18687 …
  8. 31/03/2023#7467315
    Ceses/DimisionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Ceses/Dimisiones. Consejero: OCON ESCUDERO JOSE LUIS. Presidente: OCON ESCUDERO JOSE LUIS. Consejero: LOPEZ- LINARES DEL CAMPO FRANCISCO JAVIER;GALCERAN HOMET CARLOS;ORTEGA SANCHEZ EDUARDO;VID…
  9. 02/11/2021#6663740
    Cambio de domicilio social
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Cambio de domicilio social. C/ FRANCISCO REMIRO 2 Ptl.H 3 (MADRID). Datos registrales. T 18687 , F 113, S 8, H M 325327, I/A 8 (25.10.21).
  10. 29/10/2021#6662081
    Ceses/DimisionesNombramientos
    HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Ceses/Dimisiones. Consejero: PEREZ VILA FERNANDO. Secretario: PEREZ VILA FERNANDO. Nombramientos. Consejero: GALCERAN HOMET CARLOS;ORTEGA SANCHEZ EDUARDO;VIDAL ASTOBIZA URTZI. Secretario: LOPE…
  11. 18/06/2013#2329713

    Company name: GLOBAL & PARTNERS REINSURANCE BROKERS SL

    Cambio de denominación social
    GLOBAL & PARTNERS REINSURANCE BROKERS SL. Cambio de denominación social. HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL. Datos registrales. T 18687 , F 110, S 8, H M 325327, I/A 6 (11.06.13).
  12. 21/02/2013#2138751

    Company name: GLOBAL & PARTNERS REINSURANCE BROKERS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL & PARTNERS REINSURANCE BROKERS SL. Ceses/Dimisiones. Adm. Unico: SOLANS NUÑO JOSE LUIS. Nombramientos. Consejero: PEREZ VILA FERNANDO. Secretario: PEREZ VILA FERNANDO. Consejero: OCON ESCUDERO JOSE LUIS. Presidente: OCON ESCUDERO JOSE LUIS. Co…

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