MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA

Company number FC021974

42 officers / 27 resignations

MANSILLA Y ARCOS, Felix

• Correspondence address: Mapfre Assistance, 5th Floor Alpha House, 24a Lime Street, London, United Kingdom, EC3M 7HS
• Role: Secretary
• Appointed on: 11 January 2005
• Nationality: British

ALVAREZ OBLANCA, Javier

• Correspondence address: Urbanizacion El Montico, 50, Leon 24196, Spain
• Role: Director
• Date of birth: January 1959
• Appointed on: 11 January 2005
• Nationality: Spanish
• Occupation: Director

ARIAS BERMUDEZ, José Antonio

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 January 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BAEZA GÓMEZ, Ignacio

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: January 1962
• Appointed on: 22 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chairman

CORRAL VAZQUEZ, José Manuel

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 January 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FERNÁNDEZ-CID PLAÑIOL, Javier José

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: January 1956
• Appointed on: 5 June 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GUTIÉRREZ, Rafael Casas

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: April 1954
• Appointed on: 1 January 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

IMBRODA SANTAMARÍA, Vicente Francisco

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: March 1954
• Appointed on: 1 January 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

JIMENEZ AYESA, Leire

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: August 1980
• Appointed on: 21 December 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

JIMENEZ HERRADÓN, Andrés

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: January 1951
• Appointed on: 18 April 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARTÍN, Javier Del Rio

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: February 1964
• Appointed on: 23 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MATIACCI MARCOS, María Teresa

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: April 1953
• Appointed on: 8 January 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PILAR PERALES VISCACILLAS, María Del

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: August 1968
• Appointed on: 17 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Vice Chairman

PINDADO CARDONA, Fernando

• Correspondence address: 52 Carretera De Pozvelo, Majadahonda, Madrid, Cp28222, Spain
• Role: Director
• Date of birth: April 1954
• Appointed on: 30 September 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ROMERO DE OLANO, Antonio Miguel

• Correspondence address: Paseo De La Habana, 42, Madrid 28036, Spain, FOREIGN
• Role: Director
• Date of birth: July 1955
• Appointed on: 11 January 2005
• Nationality: Spanish
• Occupation: Deputy Executive Chairman

MANSILLA Y ARCOS, Felix

• Correspondence address: Ronda Caballero De La Mancha, 64, Madrid, 28034, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 August 1999
• Resigned on: 11 January 2005
• Nationality: Spanish

ALONSO BATRES, Angel

• Correspondence address: C/ Prieto Urena, No 6, 3rd A, Madrid 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 January 2005
• Resigned on: 1 January 2009
• Nationality: Spanish
• Occupation: Director

ALVAREZ OBLANCA, Alberto Javier

• Correspondence address: Urbanizacion El Montico,50, 50, Leon, Carbajal De La Legua-Leon, Spain
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 December 1999
• Resigned on: 11 January 2005
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager & C.E.O. Of

BICKEL, Domingo Sugranyes

• Correspondence address: Calle Velayos, 26, Madrid 28035, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 August 1999
• Resigned on: 31 July 2007
• Nationality: Spanish
• Occupation: Director

BLAZQUEZ BUENO, Pablo

• Correspondence address: C/ La Maso, 4, Madrid, 28034, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 August 1999
• Resigned on: 30 November 1999
• Nationality: Spanish
• Occupation: Chairman

CASTRILLO CRIADO, Miguel

• Correspondence address: C/ La Maso 4, Madrid, 28034, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 August 1999
• Resigned on: 3 December 1999
• Nationality: Spanish
• Occupation: General

CHARLO DE PAUL, Luis

• Correspondence address: Panama, 2 - Portal 5 - 20c, Las Rosas - Madrid, Spain, 28230
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 April 2000
• Resigned on: 11 January 2005
• Nationality: Spanish
• Occupation: Executive Co-Ordinator Of The

DE LECEA PAMPLONA, Rafael

• Correspondence address: Lagasca 54, Madrid, 28001, Spanish
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 August 1999
• Resigned on: 30 November 1999
• Nationality: Spanish
• Occupation: Communication Manager

DE SANTIAGO POLO, Cesar

• Correspondence address: Paseo Conde De Los Gaitanes, 59, La Moraleja, Madrid 28109, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 3 December 1999
• Resigned on: 5 July 2008
• Nationality: Spanish
• Occupation: Director

DE VEGA ZAMORA, Primitivo

• Correspondence address: Plaza De Sagrados Corazones, 1 3rd Dcha, Madrid, 28036, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 August 1999
• Resigned on: 10 February 2006
• Nationality: Spanish
• Occupation: Executive Chairman

ESTRADA ROIG, Antonio

• Correspondence address: Playa El Rompido, 7, Boadilla Del Monte, Madrid 28660, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 August 1999
• Resigned on: 3 December 1999
• Nationality: Spanish
• Occupation: General Manager

GOMEZ DE PABLO, Luis

• Correspondence address: Avda De Los Arqueros, 17 - 2nd B, Madrid 28024, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 3 December 1999
• Resigned on: 24 June 2006
• Nationality: Spanish
• Occupation: Director

GOMEZ URIA, Maria Luisa

• Correspondence address: Martin De Los Heros, 4, Madrid, 28008, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 August 1999
• Resigned on: 5 April 2000
• Nationality: Spanish
• Occupation: Treasurer

HERNANDEZ DE LUGO, Gerardo

• Correspondence address: Juan Bravo, 3a, 3rd A, Madrid 28006, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 August 1999
• Resigned on: 7 May 2012
• Nationality: Spanish
• Occupation: Director

HUESCAR MARTINEZ, Augusto

• Correspondence address: Ronda Del Cabellero De La Mancha 208, Madrid 28034, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 December 1999
• Resigned on: 2 August 2015
• Nationality: Spanish
• Occupation: Director

JIMENO CHUECA, Jose Emilio

• Correspondence address: C/ Nunez De Balboa, No 73 6th I., Madrid 28001, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 3 December 1999
• Resigned on: 13 January 2010
• Nationality: Spanish
• Occupation: Director

LOPEZ-CHICHERI DE LA TORRE, Juan Manuel

• Correspondence address: C/ Monaco, 3, Guadarrama, Madrid 28440, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 January 2005
• Resigned on: 3 June 2008
• Nationality: Spanish
• Occupation: Director

LORCA CORRONS, Alejandro

• Correspondence address: C/ Contreras, 11, Tres Cantos, Madrid 28761, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 3 December 1999
• Resigned on: 18 December 2005
• Nationality: Spanish
• Occupation: Director

MAAOUI, Mohamed Monced

• Correspondence address: 82 Rue De Palestine, 1002, Tunis, Tonisia, 1002
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 3 December 1999
• Resigned on: 11 January 2005
• Nationality: Tunish
• Occupation: Member Of The Board Of

NAVES MUNIZ, Jose Antonio

• Correspondence address: Santiago Compostela, 62, Madrid, 28034, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 22 August 1999
• Resigned on: 30 November 1999
• Nationality: Spanish
• Occupation: Director Of Mapfre Asistencia