- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A
MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A — Spanish company (lei:959800M5S8EHVXWG6P95). UBO chain traced 7 hops, 9 holdings. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 18 Aug 2023.18 Aug 2023gleif
- Registry-recorded parent relationship, effective 16 Apr 2020.16 Apr 2020gleif
- Registry-recorded parent relationship, effective 17 Mar 2020.17 Mar 2020gleif
- Registry-recorded parent relationship, effective 11 Dec 2019.11 Dec 2019gleif
- Registry-recorded parent relationship, effective 06 Apr 2018.06 Apr 2018gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 5RDO
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANKINTER SEGUROS GENERALES, S.A. DE SEGUROS Y REASEGUROSAlso holds roles at 1 other company
- FUNDACIÓN MAPFREultimate parent
- CENTRO DE EXPERIMENTACIÓN Y SEGURIDAD VIAL MAPFRE, S.A.Also holds roles at 1 other company
- FUNDACIÓN MAPFREultimate parent
- FUNDACIÓN MAPFREAlso holds roles at 29 other companies
- CLUB MAPFRE S.A.ultimate parent
- FUNESPAÑA SAultimate parent
- MAPFRE Uruguay Seguros S.A.ultimate parent
- SANTANDER MAPFRE SEGUROS Y REASEGUROS SAAlso holds roles at 1 other company
- FUNDACIÓN MAPFREultimate parent
- VERTI ASEGURADORA, COMPAÑIA DE SEGUROS Y REASEGUROS, SA.Also holds roles at 1 other company
- FUNDACIÓN MAPFREultimate parent
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A?
- What is MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A's risk level?
- Where does MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A — nothing is disclosed before that.