Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aegon España De Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A15003619 |
| Global Intermediary ID | BF9CFE.00000.LE.724 |
| Universal Entity Code | 1747-7464-4187-2834 |
| Record last updated | Wednesday, September 11, 2024 10:07:14 PM UTC |
| Official Address | Principe De Vergara 156 Madrid 28033 There are 5,937 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Phone number | 915636222, Fax: 915632764 |
| Website | www.aegon.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Other items | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Reelection | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Three appointments: 3 men | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Two appointments: 2 men | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of a person | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a man as President | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Appointment of a woman | |
| Registry | May 12, 2023 | May 5, 2023 | Reelection | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Statutory changes | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Three appointments: 2 men and a person | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Reelection | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Independent Director | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a woman | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Appointment of a person | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Appointment of a person 4130... | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Reelection | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Appointment cancellations ex officio | |
| Financials | Jun 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 27, 2022 | May 20, 2022 | Appointment of a woman as Representative | |
| Registry | May 27, 2022 | May 20, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Reelection 139... | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Statutory changes | |
| Financials | May 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of one Representative (a woman) | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Reelection | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Reelection | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Two appointments: 2 women | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Reelection 3637... | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Reelection | |
| Registry | May 30, 2019 | May 23, 2019 | Three appointments: 3 men | |
| Registry | May 30, 2019 | May 23, 2019 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Four appointments: 2 women and 2 men | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Four appointments: 4 men | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a man as Ceo | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Appointment of a woman as Representative | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Reelection | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Resignation of one Director (a man) | |
