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Guy Carpenter & Cia S.A.

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Directors and officers

  • Managing director · since 17/09/2025
    Bernal Zuñiga Maria Soledad
  • Chair · since 17/09/2025
    Guy Carpenter & Company LLC
  • Board member · since 17/09/2025
    Guy Carpenter & Company LLC
  • Board member · since 17/09/2025
    The Carpenter Management Corporation
  • Board member · since 17/09/2025
    Bernal Zuñiga Maria Soledad
  • Attorney · since 16/10/2025
    Vega Penichet Lopez Juan
  • Attorney · since 16/10/2025
    Vega-Penichet Lopez Graciela
  • Attorney · since 09/09/2022
    Martin-Falquina Garre Sara
  • Attorney · since 20/12/2022
    Porter Katherine-Nicola
  • Attorney · since 20/12/2022
    Cox Christina Aida
  • Attorney · since 27/03/2026
    Garcia Guisado Ana Belen
  • Attorney · since 29/12/2025
    Cantera Gonzalez Ignacio
  • Attorney · since 29/12/2025
    Bernal Zuñiga Maria Soledad
  • Attorney · since 27/03/2026
    Martin Pedraza Joaquin
  • Attorney · since 27/03/2026
    Escolano Benito Alejandro
  • Attorney · since 29/12/2025
    Duvall Thomas
  • Attorney · since 29/12/2025
    Moseley Vanessa
  • Attorney · since 29/12/2025
    Taylor Angela
  • Attorney · since 29/12/2025
    Cardwell Hayley
  • Attorney · since 29/12/2025
    Hatter Joe

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Guy Carpenter & Cia S.A.

Guy Carpenter & Cia S.A. is a company in the leisure, culture and events sector based in Madrid. By its corporate purpose, its activity matches CNAE 6622 (Actividades de agentes y corredores de seguros). The BORME lists 35 current officers. We don't have its phone or email yet.

Corporate purpose

I- La gestión, asesoramiento, promoción, contratación y todas las actividades relativas a la correduría y mediación de seguros y reaseguros privados de todas clases, por cuenta de terceras personas naturales o jurídicas, con cualquiera de las compañías de seguros y reaseguros legalmente autorizad.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Guy Carpenter & Cia S.A.

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  • Registry filings report (BORME)

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  • Directors report

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  • Connections report

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

91 entries published since 16/03/2009 · latest on 05/11/2026 · 14 in the last 24 months.

  1. 05/11/2026
    Other entries

    : Anotacion del cambio de denominacion social de los consejeros personas juridicas: "guy carpenter & company llc", que pasa a "marsh re llc" y "the carpenter managenent corporation, pasa a "marsh re management corporation"

  2. 11/06/2026
    Removals and resignations

    Board member: Reñe Cabezas Artur · Representan: Reñe Cabezas Artur · Representan: Reñe Cabezas Artur · Managing director: Reñe Cabezas Artur

  3. 11/06/2026
    Appointments

    Representan: Enoizi Julian Antony Peter · Representan: Enoizi Julian Antony Peter

  4. 27/03/2026
    Appointments

    Attorney: Martin Pedraza Joaquin · Attorney: Nieto Osuna Ana · Attorney: Escolano Benito Alejandro · Attorney: Drove Ubreva David H · Attorney: Garcia Guisado Ana Belen

  5. 27/03/2026
    Appointments

    Attorney: Martin Pedraza Joaquin · Attorney: Nieto Osuna Ana · Attorney: Garcia Guisado Ana Belen

  6. 27/03/2026
    Revocations

    Attorney: D'Achon Yann · Attorney: Paul Bernard · Attorney: Cantera Gonzalez Ignacio · Attorney: Bergarecche Echebarrena John · Attorney: Gomes Goncalves Joaquim Pedro · Attorney: Moura Henriques Tito Miguel · Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Garcia Guisado Ana Belen · Attorney: Escolano Benito Alejandro · Attorney: Drove Ubreva David H · Attorney: Fernandez Valle Ana Cristina · Attorney: De la Cueva Mendez David · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Nieto Osuna Ana · Attorney: Escolano Benito Alejandro · Attorney: Drove Ubreva David H · Attorney: Garcia Guisado Ana Belen · Attorney: Martin Falquina Garre Sara · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Nieto Osuna Ana · Attorney: Garcia Guisado Ana Belen · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin

  7. 29/12/2025
    Revocations

    Attorney: Joy Stacey · Attorney: Hopgood Jemma Louise · Attorney: Grantham Lawrence Faron · Attorney: Bara Klaudia · Attorney: Bielecka Edyta Ida · Attorney: Biernacka Joanna Elzbieta · Attorney: Flack Renne Richards · Attorney: Hubble Tracey Louise · Attorney: Hul Bartlomiej · Attorney: Klicka Alina · Attorney: Czarnecka Elzbieta Maria · Attorney: Gwiazda Justyna Katarzyna · Attorney: Wright Laura Jane · Attorney: Acquah William Elinam · Attorney: Pearce Tracey · Attorney: Jones Gemma · Attorney: Page Matthew · Attorney: Mensah Raphael · Attorney: Pirog Aleksandra · Attorney: Pawlowska Izabela · Attorney: Konarska Anna

  8. 29/12/2025
    Appointments

    Attorney: Garcia Guisado Ana Belen · Attorney: Cantera Gonzalez Ignacio · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Escolano Benito Alejandro · Attorney: Duvall Thomas · Attorney: Moseley Vanessa · Attorney: Taylor Angela · Attorney: Cardwell Hayley · Attorney: Hatter Joe · Attorney: Wodarska Magdalena · Attorney: Bareham George Makis · Attorney: Seaman Amie Anne · Attorney: Bara Klaudia · Attorney: Bielecka Edyta Ida · Attorney: Biernacka Joanna Elzbieta · Attorney: Czarnecka Elzbieta Maria · Attorney: Grantham Lawrence Faron · Attorney: Hul Bartlomiej · Attorney: Joy Stacey · Attorney: Gwiazda Justyna Katarzyna · Attorney: Jones Gemma · Attorney: Klicka Alina · Attorney: Mensah Raphael · Attorney: Pawlowska Izabela · Attorney: Pirog Aleksandra · Attorney: Sayer Tracey Louise · Attorney: Blaszczuk Katarzyna

  9. 16/10/2025
    Appointments

    Attorney: Vega Penichet Lopez Juan · Attorney: Vega-Penichet Lopez Graciela

  10. 17/09/2025
    Appointments

    Board member: Bernal Zuñiga Maria Soledad · Managing director: Bernal Zuñiga Maria Soledad

  11. 17/09/2025
    Re-elections

    Board member: Guy Carpenter & Company LLC · Board member: The Carpenter Management Corporation · Chair: Guy Carpenter & Company LLC

  12. 03/12/2024
    Re-elections

    Auditor: Deloitte Auditores SL

See the 79 earlier entries
  1. 15/11/2024
    Revocations

    Attorney: Nicola Porte Katherine · Attorney: Flack Renne Richards · Attorney: Hubble Tracey Louise · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Cantera Gonzalez Ignacio · Attorney: Garcia Guisando Ana Belen · Attorney: Grantham Lawrence Faron · Attorney: Joy Stacey · Attorney: Hopgood Jemma Louise · Attorney: Gwiazda Justyna · Attorney: Czarnecka Elzbieta Maria · Attorney: Wright Laura Jane · Attorney: Acquah William Elinam · Attorney: Biernacka Joanna Elzbieta · Attorney: Bielecka Edyta Ida · Attorney: Hul Bartlomiej · Attorney: Bara Klaudia

  2. 15/11/2024
    Appointments

    Attorney: Joy Stacey · Attorney: Hopgood Jemma Louise · Attorney: Grantham Lawrence Faron · Attorney: Bara Klaudia · Attorney: Bielecka Edyta Ida · Attorney: Biernacka Joanna Elzbieta · Attorney: Flack Renne Richards · Attorney: Hubble Tracey Louise · Attorney: Hul Bartlomiej · Attorney: Klicka Alina · Attorney: Czarnecka Elzbieta Maria · Attorney: Gwiazda Justyna Katarzyna · Attorney: Wright Laura Jane · Attorney: Acquah William Elinam · Attorney: Pearce Tracey · Attorney: Jones Gemma · Attorney: Page Matthew · Attorney: Mensah Raphael · Attorney: Pirog Aleksandra · Attorney: Pawlowska Izabela · Attorney: Konarska Anna · Attorney: Martin Falquina Garre Sara · Attorney: Martin Falquina Garre Sara

  3. 20/02/2024
    Appointments

    Attorney: Bara Klaudia

  4. 27/12/2023
    Re-elections

    Auditor: Deloitte SL

  5. 14/12/2023
    Revocations

    Attorney: Carrio Junco Maximino Armando · Attorney: Cantera Gonzalez Ignacio · Attorney: Garcia Guisado Ana Belen · Attorney: Grantham Lawrence Faron · Attorney: Joy Stacey · Attorney: Hopgood Jemma Louise · Attorney: Wright Laura

  6. 14/12/2023
    Appointments

    Attorney: Nicola Porte Katherine · Attorney: Flack Renne Richards · Attorney: Hubble Tracey Louise · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Cantera Gonzalez Ignacio · Attorney: Garcia Guisando Ana Belen · Attorney: Grantham Lawrence Faron · Attorney: Joy Stacey · Attorney: Hopgood Jemma Louise · Attorney: Gwiazda Justyna · Attorney: Czarnecka Elzbieta Maria · Attorney: Wright Laura Jane · Attorney: Acquah William Elinam · Attorney: Biernacka Joanna Elzbieta · Attorney: Bielecka Edyta Ida · Attorney: Hul Bartlomiej

  7. 02/11/2023
    Appointments

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Nieto Osuna Ana · Attorney: Garcia Guisado Ana Belen

  8. 02/11/2023
    Appointments

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Nieto Osuna Ana · Attorney: Garcia Guisado Ana Belen · Attorney: Gonzalez Bordes Ismael · Attorney: Borgo Viviana Ingrid · Attorney: Mateos San Juan Marta · Attorney: Haughton Carl · Attorney: Barrigon Dominguez Sergio · Attorney: Fernandez Roses Raul · Attorney: Shinner Richard · Attorney: Van Den Boom Kevin Marc Dominique · Attorney: Pons Garulo Carles · Attorney: Guilmain Yela Alvaro · Attorney: Diaz de Diego Pilar

  9. 25/10/2023
    Appointments

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Nieto Osuna Ana · Attorney: Escolano Benito Alejandro · Attorney: Drove Ubreva David H · Attorney: Garcia Guisado Ana Belen · Attorney: Martin Falquina Garre Sara

  10. 23/10/2023
    Appointments

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Garcia Guisado Ana Belen · Attorney: Escolano Benito Alejandro · Attorney: Drove Ubreva David H · Attorney: Fernandez Valle Ana Cristina · Attorney: De la Cueva Mendez David

  11. 18/10/2023
    Revocations

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Garcia Guisado Ana Belen · Attorney: De la Cueva Mendez David · Attorney: Fernandez Valle Ana Cristina · Attorney: Drove Ubreva David H · Attorney: Escolano Benito Alejandro · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Drove Ubreva David H · Attorney: Escolano Benito Alejandro · Attorney: Garcia Guisado Ana Belen · Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Gonzalez Bordes Ismael · Attorney: Borgo Viviana Ingrid · Attorney: Nuñez Ponce Jose Maria · Attorney: Mateos San Juan Marta · Attorney: Haughton Carl · Attorney: Barrigon Dominguez Sergio · Attorney: Fernandez Roses Raul · Attorney: Shinner Richard · Attorney: Van Den Boom Kevin Marc Dominique

  12. 30/08/2023
    Removals and resignations

    Representan: Reina Massimo

  13. 30/08/2023
    Appointments

    Representan: Reñe Cabezas Artur

  14. 30/08/2023
    Removals and resignations

    Representan: Reina Massimo

  15. 30/08/2023
    Appointments

    Representan: Reñe Cabezas Artur

  16. 20/12/2022
    Revocations

    Attorney: Porter Katherine-Nicola · Attorney: Flack Renne Richards · Attorney: Hubble Tracey Louise · Attorney: Fernandes Severina · Attorney: Cox Christina Aida · Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Cantera Gonzalez Ignacio · Attorney: Garcia Guisado Ana Belen · Attorney: Grantham Lawrence Faron · Attorney: Joy Stacey · Attorney: Hopgood Jemma Louise

  17. 20/12/2022
    Appointments

    Attorney: Porter Katherine-Nicola · Attorney: Flack Renne Richards · Attorney: Hubble Tracey Louise · Attorney: Cox Christina Aida · Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Cantera Gonzalez Ignacio · Attorney: Garcia Guisado Ana Belen · Attorney: Grantham Lawrence Faron · Attorney: Joy Stacey · Attorney: Hopgood Jemma Louise · Attorney: Wright Laura

  18. 11/11/2022
    Re-elections

    Auditor: Deloitte SL

  19. 14/10/2022
    Re-elections

    Auditor: Deloitte SL

  20. 09/09/2022
    Appointments

    Attorney: Martin-Falquina Garre Sara

  21. 19/08/2022
    Re-elections

    Board member: Reñe Cabezas Artur · Managing director: Reñe Cabezas Artur

  22. 17/03/2022
    Revocations

    Attorney: Porter Katherine-Nicola · Attorney: Robinson Katie-Joan · Attorney: Flack Renne Richards · Attorney: Harvey Arlene-Yvonne · Attorney: Griffin Ralph · Attorney: Holland Paul-Anthony · Attorney: Hardy Nicholas-Clive · Attorney: Hubble Tracey Louise · Attorney: Fernandes Severina · Attorney: Mateus Brookes Maria Antonia Louro · Attorney: Cox Christina Aida · Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Carrio Junco Maximino Armando · Attorney: Cantera Gonzalez Ignacio · Attorney: Garcia Guisado Ana Belen

  23. 17/03/2022
    Appointments

    Attorney: Porter Katherine-Nicola · Attorney: Flack Renne Richards · Attorney: Hubble Tracey Louise · Attorney: Fernandes Severina · Attorney: Cox Christina Aida · Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Cantera Gonzalez Ignacio · Attorney: Garcia Guisado Ana Belen · Attorney: Grantham Lawrence Faron · Attorney: Joy Stacey · Attorney: Hopgood Jemma Louise

  24. 10/08/2020
    Re-elections

    Auditor: Deloitte SL

  25. 28/07/2020
    Revocations

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Gonzalez Bordes Ismael · Attorney: Borgo Viviana Ingrid · Attorney: Ruidiaz Sanchez Emilio · Attorney: Nuñez Ponce Jose Maria · Attorney: Mateos San Juan Marta · Attorney: Haughton Carl

  26. 28/07/2020
    Appointments

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Gonzalez Bordes Ismael · Attorney: Borgo Viviana Ingrid · Attorney: Nuñez Ponce Jose Maria · Attorney: Mateos San Juan Marta · Attorney: Haughton Carl · Attorney: Barrigon Dominguez Sergio · Attorney: Fernandez Roses Raul · Attorney: Shinner Richard · Attorney: Van Den Boom Kevin Marc Dominique · Attorney: Gomes Goncalves Joaquim Pedro · Attorney: Moura Henriques Tito Miguel

  27. 28/07/2020
    Revocations

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Garcia Guisado Ana Belen

  28. 28/07/2020
    Appointments

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Garcia Guisado Ana Belen

  29. 21/07/2020
    Re-elections

    Board member: Guy Carpenter & Company LLC · Board member: The Carpenter Management Corporation · Chair: Guy Carpenter & Company LLC

  30. 06/03/2020
    Change of corporate purpose

    I- La gestión, asesoramiento, promoción, contratación y todas las actividades relativas a la correduría y mediación de seguros y reaseguros privados de todas clases, por cuenta de terceras personas naturales o jurídicas, con cualquiera de las compañías de seguros y reaseguros legalmente autorizad

  31. 25/11/2019
    Re-elections

    Auditor: Deloitte SL

  32. 06/11/2018
    Re-elections

    Auditor: Deloitte SL

  33. 07/02/2018
    Revocations

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Lozano Muñoz Arturo · Attorney: Carrio Junco Maximino Armando · Attorney: Hubble Tracey Louise · Attorney: Flack Renne Richards · Attorney: Fernandes Severina · Attorney: Hong Robert · Attorney: Zimmerman Barbara Roxane Nadira · Attorney: Barrett Dawn Sally-Ann Bell · Attorney: Daxbock Josef Patrick · Attorney: Snyder Sean Daniel · Attorney: Pulak JR Ronald Walter · Attorney: Mateus Brookes Maria Antonia Louro · Attorney: Cox Christina Aida · Attorney: Cantera Gonzalez Ignacio · Attorney: Garcia Guisado Ana Belen · Attorney: Rynor Gemma Ann

  34. 07/02/2018
    Appointments

    Attorney: Porter Katherine-Nicola · Attorney: Robinson Katie-Joan · Attorney: Flack Renne Richards · Attorney: Harvey Arlene-Yvonne · Attorney: Griffin Ralph · Attorney: Holland Paul-Anthony · Attorney: Hardy Nicholas-Clive · Attorney: Hubble Tracey Louise · Attorney: Fernandes Severina · Attorney: Mateus Brookes Maria Antonia Louro · Attorney: Cox Christina Aida · Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Carrio Junco Maximino Armando · Attorney: Cantera Gonzalez Ignacio · Attorney: Garcia Guisado Ana Belen

  35. 21/12/2017
    Re-elections

    Auditor: Deloitte SL

  36. 06/09/2017
    Appointments

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Gonzalez Bordes Ismael · Attorney: Borgo Viviana Ingrid · Attorney: Ruidiaz Sanchez Emilio · Attorney: Nuñez Ponce Jose Maria · Attorney: Mateos San Juan Marta · Attorney: Haughton Carl

  37. 04/08/2017
    Revocations

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo · Attorney: Grider Suntrup Maureen Anne · Attorney: Heres Ramos Francisco Javier · Attorney: Drove Ubreva David H · Attorney: Garcia Guisado Ana Belen

  38. 04/08/2017
    Appointments

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Drove Ubreva David H · Attorney: Escolano Benito Alejandro · Attorney: Garcia Guisado Ana Belen · Attorney: Reñe Cabezas Artur

  39. 01/08/2017
    Revocations

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Grider Suntrup Maureen Anne · Attorney: De la Cueva Mendez David

  40. 01/08/2017
    Appointments

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Garcia Guisado Ana Belen · Attorney: De la Cueva Mendez David · Attorney: Fernandez Valle Ana Cristina · Attorney: Drove Ubreva David H · Attorney: Escolano Benito Alejandro

  41. 01/08/2017
    Revocations

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Grider Suntrup Maureen Anne · Attorney: Garcia Guisado Ana Belen

  42. 01/08/2017
    Appointments

    Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo Jesus · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Garcia Guisado Ana Belen

  43. 26/10/2016
    Re-elections

    Auditor: Deloitte SL

  44. 05/10/2016
    Revocations

    Attorney: Reñe Cabezas Artur · Attorney: Grider Suntrup Maureen Anne · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Lozano Muñoz Arturo · Attorney: Carrio Junco Maximino Armando · Attorney: Cheng Qi Ling · Attorney: Turturro Joseph Nicolas · Attorney: Gil Brenda Michelle · Attorney: Baerga Antonio

  45. 05/10/2016
    Appointments

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Lozano Muñoz Arturo · Attorney: Carrio Junco Maximino Armando · Attorney: Hubble Tracey Louise · Attorney: Flack Renne Richards · Attorney: Fernandes Severina · Attorney: Hong Robert · Attorney: Zimmerman Barbara Roxane Nadira · Attorney: Barrett Dawn Sally-Ann Bell · Attorney: Daxbock Josef Patrick · Attorney: Snyder Sean Daniel · Attorney: Pulak JR Ronald Walter · Attorney: Mateus Brookes Maria Antonia Louro · Attorney: Cox Christina Aida · Attorney: Cantera Gonzalez Ignacio · Attorney: Garcia Guisado Ana Belen · Attorney: Rynor Gemma Ann

  46. 22/06/2016
    Re-elections

    Board member: Reñe Cabezas Artur · Managing director: Reñe Cabezas Artur

  47. 04/03/2016
    Re-elections

    Auditor: Deloitte SL

  48. 26/11/2014
    Appointments

    Attorney: Garcia Guisado Ana Belen

  49. 26/11/2014
    Revocations

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Grider Suntrup Maureen Anne

  50. 26/11/2014
    Appointments

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Grider Suntrup Maureen Anne · Attorney: Garcia Guisado Ana Belen

  51. 03/10/2014
    Re-elections

    Auditor: Deloitte SL

  52. 05/08/2014
    Re-elections

    Board member: Guy Carpenter & Company LLC · Board member: The Carpenter Management Corporation · Chair: Guy Carpenter & Company LLC

  53. 15/07/2014
    Removals and resignations

    Representan: Stubbings Peter

  54. 15/07/2014
    Appointments

    Representan: Reina Massimo

  55. 15/07/2014
    Removals and resignations

    Representan: Stubbings Peter

  56. 15/07/2014
    Appointments

    Representan: Reina Massimo

  57. 19/02/2014
    Amendments to the articles

    - Modificación del artículo 24 de los Estatutos Sociales

  58. 04/02/2014
    Re-elections

    Auditor: Deloitte SL

  59. 30/01/2013
    Re-elections

    Auditor: Deloitte SL

  60. 04/12/2012
    Amendments to the articles

    Modificacion de los estatutos sociales y refundicion de losmismos

  61. 20/11/2012
    Appointments

    Attorney: Reñe Cabezas Artur · Attorney: Grider Suntrup Maureen Anne · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Lozano Muñoz Arturo · Attorney: Carrio Junco Maximino Armando · Attorney: Cheng Qi Ling · Attorney: Turturro Joseph Nicolas · Attorney: Gil Brenda Michelle · Attorney: Baerga Antonio

  62. 20/04/2012
    Revocations

    Attorney: Alamo Mendiguren Miguel Angel

  63. 20/04/2012
    Appointments

    Attorney: Cantera Gonzalez Ignacio · Attorney: Bergarecche Echebarrena John

  64. 16/02/2012
    Removals and resignations

    Representan: Handler Michael

  65. 16/02/2012
    Appointments

    Representan: Stubbings Peter

  66. 16/02/2012
    Appointments

    Representan: Stubbings Peter

  67. 16/02/2012
    Other entries

    : Cesado don michael handler como representante de la entidadcarpenter management corporation

  68. 05/12/2011
    Re-elections

    Auditor: Deloitte SL

  69. 05/12/2011
    Re-elections

    Auditor: Deloitte SL

  70. 24/03/2011
    Revocations

    Attorney: Berges Paul Pierre · Attorney: Grider Maureen · Attorney: Ruidiaz Sanchez Emilio · Attorney: Berges Paul Pierre · Attorney: Le Guevel Patrice Rene · Attorney: D'Achon Yann · Attorney: Handler Michael · Attorney: Berges Paul Pierre · Attorney: Mussard Serge · Attorney: Aranda Godlewska Izabella · Attorney: Paul Bernard · Attorney: Berte Jean Francois · Attorney: Grider Maureen · Attorney: Ruidiaz Sanchez Emilio · Attorney: Handler Michael · Attorney: Aranda Godlewska Izabella · Attorney: Handler Michael · Attorney: Berte Jean Francois · Attorney: Ruidiaz Sanchez Emilio · Attorney: Grider Maureen

  71. 02/11/2010
    Appointments

    Attorney: Vega Penichet Lopez Juan · Attorney: Vega-Penichet Lopez Graciela

  72. 02/11/2010
    Appointments

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo · Attorney: Grider Suntrup Maureen Anne · Attorney: Heres Ramos Francisco Javier · Attorney: Drove Ubreva David H · Attorney: Alamo Mendiguren Miguel Angel

  73. 02/11/2010
    Appointments

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Lozano Muñoz Arturo · Attorney: Martin Pedraza Joaquin · Attorney: Carrio Junco Maximino Armando · Attorney: Grider Suntrup Maureen Anne

  74. 02/11/2010
    Appointments

    Attorney: Reñe Cabezas Artur · Attorney: Bernal Zuñiga Maria Soledad · Attorney: Martin Pedraza Joaquin · Attorney: Grider Suntrup Maureen Anne · Attorney: De la Cueva Mendez David

  75. 07/09/2010
    Removals and resignations

    Board member: Georges Bogaerts Jacques · Vice-chair: Georges Bogaerts Jacques · Board member: Berte Jean Francois

  76. 07/09/2010
    Appointments

    Board member: Reñe Cabezas Artur · Managing director: Reñe Cabezas Artur

  77. 16/03/2009
    Removals and resignations

    Managing director: Guy Carpenter & Company LLC · Managing director: Berte Jean Francois

  78. 16/03/2009
    Revocations

    Attorney: Lopez Galan Juan Carlos · Attorney: Lopez Galan Juan Carlos

  79. 16/03/2009
    Re-elections

    Board member: Guy Carpenter & Company LLC · Board member: The Carpenter Management Corporation · Board member: Berte Jean Francois · Chair: Guy Carpenter & Company LLC

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
6622 · Actividades de agentes y corredores de seguros
Sector
Leisure, culture and events
Province
Madrid
Data from
2009-03-16

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