AGENCAIXA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Agencaixa S.A. |
AGENCAIXA SOCIEDAD ANONIMA AGENCIA DE SEGUROS
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78662319 |
| Universal Entity Code | 9370-9773-5209-0500 |
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| Record last updated | Friday, August 30, 2024 6:00:17 AM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 08003 There are 10,505 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 08003 |
| Phone number | 974213689 |
| Sector | insurance |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reelection | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | May 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Appointment of a man as Joint Administrator | |
| Financials | Jun 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 3, 2022 | Apr 25, 2022 | Twenty Two appointments: 20 men and 2 women | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of 22 people: one Representative (a man) | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 6, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Reelection | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection 3442... | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Resignation of 21 people: one Representative (a man) | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Twenty Two appointments: 2 women and 20 men | |
| Financials | Jul 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Reelection | |
| Financials | Oct 31, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 11, 2018 | Aug 28, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 11, 2018 | Aug 28, 2018 | Two appointments: 2 men | |
| Registry | Sep 11, 2018 | Aug 28, 2018 | Statutory changes | |
| Registry | Sep 11, 2018 | Aug 28, 2018 | Other items | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Appointment of a man as Representative | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Reelection | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Change of registered office | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Resignation of 22 people: one Representative (a man) | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Two appointments: 2 men | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Statutory changes | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Change of registered office | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Two appointments: a person and a man | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Other items | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Change of company name | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Change of company purpose | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Twenty appointments: 20 men | |
| Financials | Jun 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Change of registered office | |
| Registry | May 29, 2014 | May 22, 2014 | Appointment of a person as Auditor | |
| Financials | May 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 4, 2013 | Sep 27, 2013 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Oct 4, 2013 | Sep 27, 2013 | Two appointments: a man and a person | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 11, 2013 | May 31, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2012 | Jul 5, 2012 | Appointment of a woman as Representative | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 24, 2011 | Jun 10, 2011 | Appointment of a person as Auditor | |
