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Jméno	Ocaso S.A., Compania De Seguros Y Reaseguros
Adresa	Madrid
VAT ID (DIČ)	no VAT ID available
Company No.	FC009544 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Badiola Guerra, Álvaro Madrid, Madrid 28008, Spain Status: Active Notified: 13/10/2020 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Bautista Jimenez, Luis Madrid, Madrid 28008, Spain Status: Active Notified: 20/06/2019 Date of Birth: 02/1972 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Castelo D'Ortega Y CortÉs, Isabel Madrid, Madrid 28008, Spain Status: Active Notified: 21/04/1978 Occupation: None Role: Director Nationality: Spanish

De MandalÚniz Y Castelo D'Ortega, Isabel Madrid, Madrid 28008, Spain Status: Active Notified: 21/04/1978 Occupation: None Role: Director Nationality: Spanish

Del Valle Doblado, JosÉ Luis Madrid, Madrid 28008, Spain Status: Active Notified: 09/12/2015 Date of Birth: 04/1954 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

GonzÁlez Carazo, JosÉ Luis Madrid, Madrid 28008, Spain Status: Active Notified: 13/06/2017 Date of Birth: 10/1949 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Pau PedrÓn, Antonio Madrid, Madrid 28008, Spain Status: Active Notified: 23/06/2015 Role: Secretary

Pau PedrÓn, Antonio Madrid, Madrid 28008, Spain Status: Active Notified: 23/06/2015 Date of Birth: 09/1953 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

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Ocaso S.A., Compania De Seguros Y Reaseguros

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Officers (8)

Companies Controlled by This Company (9)