MAPFRE RE COMPANIA DE REASEGUROS S.A.
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-06-21.
Accounts
Insurer accounts —
filed under a financial-services statement format
(IFRS, premium-led).
Structured figures for this statement type aren't extracted yet,
so the table above is blank. Profile, filing history and the
going-concern position below are unaffected.
Audit & accounting basis
- Accounting basis
- Spanish Accounting Plan of Insurance Companies
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Auditores, S.L.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Conclude as to the appropriateness of the Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern.”
Group structure
- MAPFRE RE COMPANIA DE REASEGUROS S.A. · parent
- MAPFRE RE BR DO BRASIL 99.9999%
- MAPFRE CHILE 100%
- RMI 100%
Significant events
- “No material events took place after the fiscal year-end that may affect the results or future evolution of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANZ LOPEZ, Juan | Secretary | 2012-06-26 | — | — |
| CASTELO MARIN, Alfredo | Director | 2021-01-01 | Sep 1967 | Spanish |
| FERNANDEZ ALVAREZ, Ana Isabel | Director | 2018-01-26 | Feb 1959 | Spanish |
| GUILLEN ESTANY, Montserrat | Director | 2022-11-30 | Jan 1964 | Spanish |
| HEWS, Mark Christopher John | Director | 2013-12-03 | Apr 1969 | British |
| LAFFELY, Jean-Daniel | Director | 2020-09-21 | May 1965 | Swiss |
| MINGUEZ PRIETO, Rafael | Director | 2024-11-24 | Mar 1962 | Spanish |
| PERELLI ALONSO, Jose Luis | Director | 2022-11-30 | Jul 1961 | Spanish |
| PEREZ DE LEMA HOLWEG, Eduardo | Director | 2013-03-20 | Apr 1971 | Spanish |
| QUERMIA, Daniel | Director | 2016-04-05 | Aug 1962 | Belgian |
| ROSA GAMEZ, Miguel Angel | Director | 2023-11-30 | Feb 1978 | Spanish |
| SANTAMARIA MARTIN, Maria De Los Angeles | Director | 2025-12-29 | Aug 1961 | Spanish |
| SANZ ISLA, Elena | Director | 2025-12-29 | Mar 1970 | Spanish |
| VERDEJO, Fernando Mata | Director | 2024-11-24 | Mar 1961 | Spanish |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANIZARES RUBINI, Francisco Jose | Secretary | 1994-06-07 | 2002-04-18 |
| ALONSO BATRES, Angel | Director | 1994-05-05 | 2018-01-26 |
| BATRES, Angel Alonso | Director | 1994-06-07 | 2018-01-26 |
| BICKEL, Domingo Sugranyes | Director | 1994-06-07 | 2015-04-29 |
| BLANCO MARTINEZ, Ricardo | Director | 2001-05-22 | 2018-04-03 |
| BLANCO MARTINEZ, Ricardo | Director | 1994-06-07 | 2018-04-03 |
| CANIZARES RUBINI, Francisco Jose | Director | 1994-06-07 | 2002-04-18 |
| CARDONA, Juan Palop | Director | 1994-06-07 | 2000-04-04 |
| CASAS GUTIERREZ, Rafael | Director | 2001-05-22 | 2016-11-30 |
| CORRAL VAZQUEZ, Jose Manuel | Director | 2024-11-24 | 2025-12-31 |
| DE MACEDO COUTINHO DE ALMEIDA, Pedro | Director | 2004-03-04 | 2016-05-12 |
| DUPRA, Sebastian Homet | Director | 1994-06-07 | 2000-04-04 |
| FERNANDEZ-CID PLANIOL, Javier | Director | 2007-12-04 | 2026-01-10 |
| GARAGORRI OLAVARRIETA, Lorenzo | Director | 1995-05-04 | 2015-03-03 |
| GARCIA, Francisco Bravo | Director | 1994-06-07 | 2000-04-04 |
| HEBEISEN, Philippe | Director | 2009-09-17 | 2020-05-11 |
| HERRADON, Andres Jiminez | Director | 1994-06-07 | 2000-04-04 |
| KAUFMAN, Andres Chaparro | Director | 1994-06-07 | 2000-05-18 |
| LOPEZ SOLANES, Pedro | Director | 2010-03-22 | 2024-12-31 |
| MARTINEZ, Jose Manuel | Director | 1994-06-07 | 2001-05-22 |
| MARTOS, Alberto Manzano | Director | 1994-06-07 | 2000-04-04 |
| MAZZUCCHELLI, Giovanni | Director | 2012-06-26 | 2016-02-25 |
| MEANS, Ricky | Director | 2012-06-26 | 2019-12-13 |
| MUTUALIDAD, Mapfre | Director | 1994-06-07 | 2001-05-22 |
| NAHUM, Mayer | Director | 1994-06-07 | 2000-04-04 |
| RAMOS RODRIGUEZ, Claudio | Director | 2007-12-04 | 2015-03-07 |
| RICAUTE, Fernando Restrepo | Director | 1994-06-07 | 2000-04-04 |
| ROBLES MORCHON, Gregorio | Director | 2000-04-04 | 2018-04-03 |
| SALVA BENNASAR, Matias | Director | 2000-04-04 | 2015-03-30 |
| SENEN GARCIA, Rafael | Director | 2008-03-28 | 2016-10-25 |
| SUGRANYES BICKEL, Domingo | Director | 1994-05-03 | 2015-04-29 |
| ZAMORA, Primitivo De Vega | Director | 1994-06-07 | 2000-04-04 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-08 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-14 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-14 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-14 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-14 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-14 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-14 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-04-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.