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Gouvernance Mapfre S.A. Deutsche Boerse AG

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CMAB

ES0124244E34

Assureurs et courtiers généralistes

Temps réel estimé Tradegate
Autres places de cotation
 13:09:15 21/07/2026 		Varia. 5j. Varia. 1 janv.
4,496 EUR +1,44% Graphique intraday de Mapfre S.A. +2,02% +3,59%
16/07 Actions espagnoles - Les facteurs à suivre le 16 juillet RE
02/07 MAPFRE S.A. : AlphaValue/Baader Europe est désormais vendeur ZM

Comité Exécutif: Mapfre S.A.

Dirigeant
Fonctions occupéesDepuis
Antonio Huertas Mejías

Antonio Huertas Mejías

62 ans

Chief Executive Officer 13/03/2012
Taboada Carla

Taboada Carla

Chief Operating Officer 01/01/2022
Juan Bernal

Juan Bernal

Chief Investment Officer 01/05/2024
Vanessa Escrivá García

Vanessa Escrivá García

47 ans

Chief Tech/Sci/R&D Officer 01/01/2021
José Luís Gurtubay Francia

José Luís Gurtubay Francia

61 ans

Comptroller/Controller/Auditor -
Fernando Mata Verdejo

Fernando Mata Verdejo

65 ans

Director of Finance/CFO 01/01/2017
María Elena Sanz Isla

María Elena Sanz Isla

56 ans

Human Resources Officer 01/01/2005
Leandra Clark

Leandra Clark

Investor Relations Contact -
Miguel Serrano Loredo

Miguel Serrano Loredo

47 ans

Chief Administrative Officer -

Composition du Conseil d'Administration: Mapfre S.A.

Administrateur
ComitésDepuis
Antonio Huertas Mejías

Antonio Huertas Mejías

62 ans

Executive Committee Chair 25/10/2013
Rosa María García García

Rosa María García García

61 ans

Compensation Committee
Nominating Committee
Audit Committee
Governance Committee
Francesco Vanni d'Archirafi

Francesco Vanni d'Archirafi

66 ans

Audit Committee Chair
Compensation Committee
Governance Committee
Nominating Committee
Maria Amparo Jiménez Urgal

Maria Amparo Jiménez Urgal

60 ans

Compensation Committee 27/10/2022
Nominating Committee 27/10/2022
Antonio Gómez Ciria

Antonio Gómez Ciria

69 ans

Audit Committee Chair
Audit Committee 01/01/2019
Maria Letícia de Freitas Costa

Maria Letícia de Freitas Costa

66 ans

Audit Committee 01/01/2009
José Manuel Inchausti Pérez

José Manuel Inchausti Pérez

61 ans

Executive Committee 18/07/2018
Ana Isabel Fernández Álvarez

Ana Isabel Fernández Álvarez

67 ans

Audit Committee Chair 27/07/2016
Fernando Mata Verdejo

Fernando Mata Verdejo

65 ans

Executive Committee 01/01/2017
Maria del Pilar Perales Viscasillas

Maria del Pilar Perales Viscasillas

57 ans

Audit Committee 01/01/2018
Francisco José Marco Orenes

Francisco José Marco Orenes

68 ans

Director/Board Member 01/01/2024
José Luis Perelli Alonso

José Luis Perelli Alonso

Director/Board Member 04/07/2024
Independent Dir/Board Member 04/07/2024
Eduardo Perez de Lema Holweg

Eduardo Perez de Lema Holweg

Director/Board Member 01/11/2015
María Elena Sanz Isla

María Elena Sanz Isla

56 ans

Director/Board Member 01/01/2024

Anciens Dirigeants et Administrateurs: Mapfre S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Antonio Miguel-Romero de Olano
Antonio Miguel-Romero de Olano
Director/Board Member 17/04/1999 04/07/2024
José Luis Jiménez Guajardo-Fajardo
José Luis Jiménez Guajardo-Fajardo
Chief Investment Officer 01/09/2015 01/05/2024
José Ramón Alegre
José Ramón Alegre
Corporate Officer/Principal 01/01/2021 01/01/2024
Ignacio Baeza Gómez
Ignacio Baeza Gómez
Director/Board Member 04/06/2010 01/01/2024
Corporate Officer/Principal 08/03/2008 05/12/2014
José Antonio Colomer Guiu
José Antonio Colomer Guiu
Director/Board Member 01/07/2019 01/10/2022
Independent Dir/Board Member 01/07/2019 01/10/2022
Luis Hernando de Larramendi Martínez
Luis Hernando de Larramendi Martínez
Director/Board Member 17/04/1999 12/02/2022
Felipe Nascimento
Felipe Nascimento
Chief Tech/Sci/R&D Officer - 01/01/2021
Natalia Núñez Arana
Natalia Núñez Arana
Investor Relations Contact 01/09/2015 01/01/2021
Nikkolaos Antimissaris
Nikkolaos Antimissaris
Corporate Officer/Principal 01/01/2014 01/07/2020
Georg Daschner
Georg Daschner
Director/Board Member 10/02/2015 25/07/2019
Independent Dir/Board Member 10/02/2015 25/07/2019
Antonio Triguero Sánchez
Antonio Triguero Sánchez
Public Communications Contact 07/06/2010 01/03/2019
Rafael Márquez Osorio
Rafael Márquez Osorio
Director/Board Member 29/12/2006 29/12/2018
Jose Maria del Pozo
Jose Maria del Pozo
Corporate Officer/Principal 01/04/2018 -
Esteban Tejera Montalvo
Esteban Tejera Montalvo
Director/Board Member 01/01/2002 31/12/2016
Director of Finance/CFO 01/01/2011 31/12/2016
Francisco Vallejo Vallejo
Francisco Vallejo Vallejo
Director/Board Member 07/06/2010 29/10/2015
Independent Dir/Board Member 29/12/2006 05/12/2014
Matías Salvá Bennasar
Matías Salvá Bennasar
Director/Board Member 07/06/2010 29/03/2015
Independent Dir/Board Member 29/12/2006 29/03/2015
Luigi Lubelli
Luigi Lubelli
Director of Finance/CFO 28/05/2010 01/01/2015
Public Communications Contact 10/07/2009 01/01/2015
Esteban Pedrayes Larrauri
Esteban Pedrayes Larrauri
Director/Board Member 09/05/2012 18/06/2014
Corporate Officer/Principal 01/01/1985 18/06/2014
María Francisca Martin Tabernero
María Francisca Martin Tabernero
Director/Board Member 07/06/2010 24/04/2014
Independent Dir/Board Member 17/01/2012 24/04/2014
Filomeno Mira Candel
Filomeno Mira Candel
Director/Board Member 07/06/2010 31/12/2013
Catalina Miñarro Brugarolas
Catalina Miñarro Brugarolas
Director/Board Member 30/10/2013 -
Independent Dir/Board Member 30/10/2013 -
Manuel Lagares Gómez Abascal
Manuel Lagares Gómez Abascal
Director/Board Member - 30/09/2013
Francisco Ruiz Risueño
Francisco Ruiz Risueño
Director/Board Member 04/06/2010 08/05/2013
Susana Diaz
Susana Diaz
Public Communications Contact - 01/04/2013
Adriana Casademont I. Ruhí
Adriana Casademont I. Ruhí
Director/Board Member 09/03/2013 -
Independent Dir/Board Member 09/03/2013 -
Rafael Casas Gutiérrez
Rafael Casas Gutiérrez
Director/Board Member 09/03/2013 -
Santiago Gayarre Bermejo
Santiago Gayarre Bermejo
Director/Board Member 07/06/2010 31/12/2012
José Antonio Moral Santín
José Antonio Moral Santín
Director/Board Member 07/06/2010 20/07/2012
Rodrigo de Rato Figaredo
Rodrigo de Rato Figaredo
Director/Board Member 07/06/2010 09/05/2012
José Manuel Martínez Martínez
José Manuel Martínez Martínez
Director/Board Member 04/06/2010 04/06/2010
Chairman 04/06/2010 12/03/2012
Sebastián Homet Duprá
Sebastián Homet Duprá
Director/Board Member 29/12/2011 29/12/2011
Álvaro Castro
Álvaro Castro
Corporate Officer/Principal - 30/09/2011
Manuel Jesús Lagares Calvo
Manuel Jesús Lagares Calvo
Director/Board Member 17/04/2011 17/04/2011
Independent Dir/Board Member 17/04/2011 17/04/2011
María Luisa Gordillo Gutiérrez
María Luisa Gordillo Gutiérrez
Comptroller/Controller/Auditor 01/01/2019 -
José Manuel González Porro
José Manuel González Porro
Director/Board Member 07/06/2010 07/06/2010
Corporate Secretary 07/06/2010 -
Miguel Blesa de la Parra
Miguel Blesa de la Parra
Director/Board Member 08/03/2008 06/03/2010
Miguel Ángel Almazán Manzano
Miguel Ángel Almazán Manzano
Chief Investment Officer 01/01/2007 -
Corporate Officer/Principal 01/01/2007 25/11/2014
Domingo Sugranyes Bickel
Domingo Sugranyes Bickel
Director/Board Member - -
Rafael Beca Borrego
Rafael Beca Borrego
Director/Board Member 29/12/2006 -
Independent Dir/Board Member 29/12/2006 -
Rafael Fontoira Suris
Rafael Fontoira Suris
Director/Board Member 07/06/2010 -
Independent Dir/Board Member 17/01/2012 -
Luis Iturbe Sanz de Madrid
Luis Iturbe Sanz de Madrid
Director/Board Member 07/06/2010 -
Independent Dir/Board Member 17/01/2012 -
Mayer Nahum
Mayer Nahum
Chief Executive Officer 01/01/1987 01/01/2001
Javier Fernández-Cid Plañiol
Javier Fernández-Cid Plañiol
Corporate Officer/Principal 01/01/1994 01/01/2000
Public Communications Contact - -
Alfonso Rebuelta Badías
Alfonso Rebuelta Badías
Director/Board Member 17/04/1999 -
Antonio Nuñez Tovar
Antonio Nuñez Tovar
Comptroller/Controller/Auditor 01/01/1992 01/01/1997
Andrés Jiménez Herradón
Andrés Jiménez Herradón
Director/Board Member 29/12/2006 -
Corporate Officer/Principal 07/05/1994 22/02/2012
Ángel Luis Dávila Bermejo
Ángel Luis Dávila Bermejo
General Counsel 01/01/2009 -
Corporate Secretary 01/01/2011 -
José Manuel Muries Navarro
José Manuel Muries Navarro
Comptroller/Controller/Auditor 01/01/2003 -
Mario Payá Arregui
Mario Payá Arregui
Comptroller/Controller/Auditor - -
Corporate Officer/Principal - -
Dino Mon
Dino Mon
Corporate Officer/Principal - -
Rodrigo Peters
Rodrigo Peters
Corporate Officer/Principal - -
Raquel Riveros
Raquel Riveros
Corporate Officer/Principal - -
Ramón Carrasco
Ramón Carrasco
Corporate Officer/Principal - -
Luis la Ó
Luis la Ó
Corporate Officer/Principal - -
Carlos Álvarez Jiménez
Carlos Álvarez Jiménez
Chairman - -
Jaime Alvarez de las A. B. Rumeu
Jaime Alvarez de las A. B. Rumeu
Corporate Secretary - -
María Echanove
María Echanove
Public Communications Contact - -
Pedro López Solanes
Pedro López Solanes
Corporate Officer/Principal - -
Andrés Dulanto Scott
Andrés Dulanto Scott
Public Communications Contact - -
Ricardo Blanco Martinez
Ricardo Blanco Martinez
President 18/01/2012 -
Juan José Almagro García
Juan José Almagro García
Public Communications Contact - -
Drago Kisic
Drago Kisic
Director/Board Member 15/09/2011 -
Independent Dir/Board Member - -
Alberto Fernández-Sanguino
Alberto Fernández-Sanguino
Public Communications Contact 07/06/2010 -
Jesús Amadori Carrillo
Jesús Amadori Carrillo
Investor Relations Contact - -
Miguel Gozalbo
Miguel Gozalbo
Corporate Officer/Principal - -
Alberto Manzano Martos
Alberto Manzano Martos
Director/Board Member 04/06/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme20
Femme9

Dont comité exécutif

Homme5
Femme4

Dont Administrateurs

Homme10
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non

Profil Société

Logo Mapfre S.A.
Mapfre S.A. est un groupe d'assurance organisé autour de 4 pôles d'activités : - assurance non vie (59,1% des revenus) : assurance dommages (46,4% des revenus), assurance automobile (36,2%), assurance accident et santé (12,3%) et autres (5,1%) ; - assurance vie (12,7%) ; - réassurance non vie (26,3%) ; - réassurance vie (1,9%). A fin 2025, la commercialisation des produits est assurée au travers d'un réseau de 10 722 agences et de 84 774 courtiers.
Employés
30 846
Secteur
Assureurs et courtiers généralistes
Agenda
Publication des résultats - Q2 2026
Plus d'informations sur la société

Départs de Personnes Clées

José Manuel Martínez Martínez
-
José Manuel Martínez Martínez

Chairman

04/06/2010 12/03/2012

Mayer Nahum
-
Mayer Nahum

Chief Executive Officer

01/01/1987 01/01/2001

Carlos Álvarez Jiménez
-
Carlos Álvarez Jiménez

Chairman

  1. Bourse
  2. Actions
  3. Action MAP
  4. Action CMAB
  5. Société Mapfre S.A.
  6. Gouvernance

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