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AGRUPACION MUTUAL ASEGURADORA A PRIMA FIJA MUTUA SEGUROS

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Details

Company type Sociedad Mutua De Seguros
VAT Number (CIF) G28177657
Universal Entity Code1923-5619-3220-1002
Record last updated Monday, August 5, 2024 6:10:07 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28033

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 5, 2024 Jul 29, 2024 Resignation of 3 people: one Deputy Secretary, one Member Commission Delegate, one Director (a man), one Chairman Executive Committee and one President (a man) Resignation of 3 people: one Deputy Secretary, one Member Commission Delegate, one Director (a man), one Chairman Executive Committee and one President (a man)
Registry Aug 5, 2024 Jul 29, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 5, 2024 Jul 29, 2024 Reelection Reelection
Financials Jun 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 3, 2024 Apr 24, 2024 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 3, 2024 Apr 24, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 3, 2024 Apr 24, 2024 Appointment of a woman Appointment of a woman
Registry Aug 4, 2023 Jul 28, 2023 Reelection Reelection
Registry Aug 4, 2023 Jul 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Resignation of 9 people: one Member Commission Delegate, one President Committee Investments, one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Chairman Executive Committee Resignation of 9 people: one Member Commission Delegate, one President Committee Investments, one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Chairman Executive Committee
Registry Jun 14, 2023 Jun 7, 2023 Sixteen appointments: a woman, 14 men and a person Sixteen appointments: a woman, 14 men and a person
Registry Jun 14, 2023 Jun 7, 2023 Other items Other items
Registry Apr 20, 2023 Apr 13, 2023 Resignation of 2 people: one Secretary Committee Investments, one Delegate Committee Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 2 people: one Secretary Committee Investments, one Delegate Committee Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Apr 20, 2023 Apr 13, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 12, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Sep 13, 2022 Sep 6, 2022 Resignation of 10 people: one Member Commission Delegate, one Delegate Committee Secretary, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Director (a man), one Vice President (a man), one Chairman Executive Committee and one President (a man) Resignation of 10 people: one Member Commission Delegate, one Delegate Committee Secretary, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Director (a man), one Vice President (a man), one Chairman Executive Committee and one President (a man)
Registry Sep 13, 2022 Sep 6, 2022 Thirteen appointments: 13 men Thirteen appointments: 13 men
Registry Sep 13, 2022 Sep 6, 2022 Reelection Reelection
Registry Sep 13, 2022 Sep 6, 2022 Reelection 4132... Reelection 4132...
Registry Sep 13, 2022 Sep 6, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2022 Sep 6, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 17, 2022 Mar 10, 2022 Sixteen appointments: 7 women and 9 men Sixteen appointments: 7 women and 9 men
Financials Nov 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 12, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 6, 2021 Jul 30, 2021 Reelection Reelection
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 23, 2021 Mar 15, 2021 Reelection Reelection
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2020 Jul 30, 2020 Appointment of a man as Delegate Committee Secretary Appointment of a man as Delegate Committee Secretary
Registry Jun 1, 2020 May 25, 2020 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jun 1, 2020 May 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 1, 2020 May 25, 2020 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 1, 2020 May 25, 2020 Reelection Reelection
Registry May 20, 2020 May 12, 2020 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Financials Oct 15, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Oct 10, 2019 Oct 3, 2019 Resignation of one General Director Resignation of one General Director
Registry Oct 10, 2019 Oct 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 6, 2019 Aug 30, 2019 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Sep 6, 2019 Aug 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2019 Aug 30, 2019 Reelection Reelection
Registry Sep 6, 2019 Aug 30, 2019 Appointment of a man as Member Commission Delegate Appointment of a man as Member Commission Delegate
Financials Aug 30, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 23, 2019 May 16, 2019 Statutory changes Statutory changes
Registry Nov 27, 2018 Nov 20, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 27, 2018 Nov 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 20, 2018 Sep 13, 2018 Statutory changes Statutory changes
Registry Jul 23, 2018 Jul 16, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2018 Jun 8, 2018 Reelection Reelection
Registry Nov 30, 2017 Nov 23, 2017 Resignation of 9 people: one Deputy Secretary, one Member Commission Delegate, one Secretary Committee Investments, one Delegate Committee Secretary, one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one Vice President (a man), one Chairman Executive Committee and one President (a man) Resignation of 9 people: one Deputy Secretary, one Member Commission Delegate, one Secretary Committee Investments, one Delegate Committee Secretary, one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one Vice President (a man), one Chairman Executive Committee and one President (a man)
Registry Nov 30, 2017 Nov 23, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 30, 2017 Nov 23, 2017 Eleven appointments: a person, 9 men and a woman Eleven appointments: a person, 9 men and a woman
Registry Nov 30, 2017 Nov 23, 2017 Reelection Reelection
Financials Jun 28, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 15, 2017 Feb 8, 2017 Resignation of 51 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 51 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Feb 15, 2017 Feb 8, 2017 Fifty Four appointments: 11 companies, 35 men and 8 women Fifty Four appointments: 11 companies, 35 men and 8 women
Financials Jun 23, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)

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