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AGENAL AGENCIA DE SEGUROS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80684319
Universal Entity Code6343-6732-2392-9513
Record last updated Monday, July 15, 2024 6:12:05 AM UTC
Official Address The Quintero Baez plaza 7 21003 Huelva Huelva
There are 27 companies registered at this street
Locality Huelva
Region Madrid, Community Of Madrid
Postal Code 21003
Sector agency, safe

Charts

Visits

AGENAL AGENCIA DE SEGUROS S.A. (Spain) Page visits 2024

Searches

AGENAL AGENCIA DE SEGUROS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2024 Jul 8, 2024 Reelection Reelection
Financials Jun 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 13, 2024 Jun 6, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 4, 2023 Aug 28, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 4, 2023 Aug 28, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2022 Jul 13, 2022 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Jan 27, 2022 Jan 20, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 23, 2018 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 9, 2012 Jul 31, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2012 Jul 31, 2012 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jun 20, 2012 Jun 8, 2012 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 20, 2012 Jun 8, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 20, 2012 Jun 8, 2012 Statutory changes Statutory changes
Registry Jun 20, 2012 Jun 8, 2012 Statement of individual company Statement of individual company
Registry Feb 15, 2012 Feb 3, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 15, 2012 Feb 3, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Jan 5, 2010 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 15, 2010 Jan 5, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 12, 2010 Dec 28, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement 6638... Filing Of Financial Statement 6638...
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 29, 2008 Reelection Reelection
Registry Jun 20, 2008 Jun 10, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Filing Of Financial Statement 2655... Filing Of Financial Statement 2655...
Registry May 17, 2006 May 3, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2004 Jul 12, 2004 Other items Other items
Registry Mar 3, 2004 Feb 20, 2004 Change of registered office Change of registered office
Registry Oct 16, 2003 Reelection Reelection
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Sep 19, 2003 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jun 4, 2003 Change of registered office Change of registered office
Registry Oct 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2001 Jul 10, 2001 Capital increase Capital increase
Registry Jul 12, 2001 Jun 28, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2001 Mar 23, 2001 Capital increase Capital increase
Registry Jun 1, 2000 May 22, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 1, 2000 May 22, 2000 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 1, 2000 May 22, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 1, 2000 May 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 1999 Oct 28, 1999 Six appointments: 6 men Six appointments: 6 men
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 1998 Appointment of a woman as Representative Appointment of a woman as Representative

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