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AMAYA COMPAÑIA DE SEGUROS Y REASEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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)
VAT Number (CIF) A28496370
Universal Entity Code7534-2600-8361-6166
Record last updated Thursday, October 20, 2022 8:57:25 PM UTC
Postal Code 28043
Sector life, insurance

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2017 May 25, 2017 Other items Other items
Registry Jun 1, 2017 May 25, 2017 Dissolution Dissolution
Registry Jun 1, 2017 May 25, 2017 Extinction Extinction
Registry Dec 21, 2016 Dec 13, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2016 Nov 8, 2016 Statutory changes Statutory changes
Registry Nov 17, 2016 Nov 8, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 9, 2016 Sep 2, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 9, 2016 Sep 2, 2016 Resignation of one Representative (a woman) 3710... Resignation of one Representative (a woman) 3710...
Registry Jul 5, 2016 Jun 28, 2016 Other items Other items
Registry May 4, 2016 Apr 25, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 4, 2016 Apr 25, 2016 Two appointments: 2 women Two appointments: 2 women
Registry May 4, 2016 Apr 25, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 4, 2016 Apr 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2016 Apr 25, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 2016 Apr 25, 2016 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 21, 2016 Mar 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 28, 2015 Reelection Reelection
Registry Jul 28, 2015 Jul 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2015 Jul 2, 2015 Statutory changes Statutory changes
Registry Jul 9, 2015 Jul 2, 2015 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 9, 2015 Jul 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2015 May 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2015 May 5, 2015 Appointment of a man as Representative 1987... Appointment of a man as Representative 1987...
Registry May 18, 2015 May 5, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 22, 2014 Dec 12, 2014 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Dec 22, 2014 Dec 12, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2014 Jul 23, 2014 Reelection Reelection
Registry Nov 20, 2013 Nov 12, 2013 Resignation of 8 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 2, 2013 Reelection Reelection
Registry Jun 20, 2013 Jun 11, 2013 Three appointments: 3 women Three appointments: 3 women
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2013 Feb 26, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 6, 2013 Feb 26, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 4, 2013 Feb 22, 2013 Resignation of 8 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 4, 2013 Feb 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2013 Feb 22, 2013 Appointment of a man as Representative 1060... Appointment of a man as Representative 1060...
Registry Mar 4, 2013 Feb 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2013 Feb 22, 2013 Appointment of a man as Representative 1060... Appointment of a man as Representative 1060...
Registry Mar 4, 2013 Feb 22, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 4, 2013 Feb 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2013 Feb 25, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 24, 2012 Sep 13, 2012 Sole proprietorship Sole proprietorship
Registry Sep 17, 2012 Sep 4, 2012 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Sep 17, 2012 Sep 4, 2012 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 14, 2012 Sep 4, 2012 Resignation of one General Director Resignation of one General Director
Registry Sep 14, 2012 Sep 4, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 14, 2012 Sep 4, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 14, 2012 Sep 3, 2012 Change of registered office Change of registered office

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