Mapfre Re Compania De Reaseguros S.A.

FC017994

active

Other company type

united kingdom

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PASEO DE RECOLETOS, 25, SPAIN

Incorporated 03/05/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Juan Sanz Lopez

secretary · Since 26/06/2012

Eduardo Perez De Lema Holweg

director · Since 20/03/2013

SPANISH · SPAIN · Age 55

Mr Mark Christopher John Hews

director · Since 03/12/2013

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

director · Since 05/04/2016

BELGIAN · SPAIN · Age 63

Ana Isabel Fernandez Alvarez

director · Since 26/01/2018

SPANISH · SPAIN · Age 67

Jean-Daniel Laffely

director · Since 21/09/2020

SWISS · SWITZERLAND · Age 61

Alfredo Castelo Marin

director · Since 01/01/2021

SPANISH · SPAIN · Age 58

Jose Luis Perelli Alonso

director · Since 30/11/2022

SPANISH · SPAIN · Age 64

Montserrat Guillen Estany

director · Since 30/11/2022

SPANISH · SPAIN · Age 62

Miguel Angel Rosa Gamez

director · Since 30/11/2023

SPANISH · SPAIN · Age 48

Rafael Minguez Prieto

director · Since 24/11/2024

SPANISH · SPAIN · Age 64

Fernando Mata Verdejo

director · Since 24/11/2024

SPANISH · SPAIN · Age 65

Maria De Los Angeles Santamaria Martin

director · Since 29/12/2025

SPANISH · SPAIN · Age 64

Elena Sanz Isla

director · Since 29/12/2025

SPANISH · SPAIN · Age 56

Charges3 outstanding

charge

outstanding

CITIBANK N.A. LONDON BRANCH

Created 06/01/2011Registered 08/01/2011

charge

outstanding

THE LOCAL AUTHORITIES'MUTUAL INVESTMENT TRUST

Created 01/10/2009Registered 09/10/2009

charge

outstanding

BARCLAYS BANK PLC

Created 21/02/1997Registered 07/03/1997