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AMEX ASESORES DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SA

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Reports

Extended Company Report with Annual Accounts AMEX ASESORES DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders AMEX ASESORES DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Amex Asesores De Seguros Sociedad De Agencia De Seguros Vinculada S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79770608
Universal Entity Code4967-4432-2469-5123
Record last updated Monday, September 16, 2024 5:50:57 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28042

Charts

Visits

AMEX ASESORES DE SEGUROS, SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SA (Spain) Page visits 2024

Searches

AMEX ASESORES DE SEGUROS, SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2024 Sep 9, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 16, 2024 Sep 9, 2024 Reelection Reelection
Registry Feb 9, 2024 Feb 2, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 9, 2024 Feb 2, 2024 Other items Other items
Registry Jan 23, 2024 Jan 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 15, 2023 Sep 8, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 15, 2023 Sep 8, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 15, 2023 Sep 8, 2023 Statutory changes Statutory changes
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 23, 2023 Mar 15, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 15, 2023 Feb 8, 2023 Statutory changes Statutory changes
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Nov 22, 2022 Nov 15, 2022 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Nov 22, 2022 Nov 15, 2022 Other items Other items
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 13, 2022 Apr 6, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2022 Mar 30, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 6, 2022 Mar 30, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2022 Mar 30, 2022 Other items Other items
Financials Dec 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2020 Sep 30, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 5, 2020 Sep 28, 2020 Reelection Reelection
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 27, 2019 May 20, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 29, 2018 Nov 20, 2018 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2018 Nov 20, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 24, 2018 Oct 17, 2018 Reelection Reelection
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2018 Aug 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2018 Aug 2, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2018 Aug 2, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2018 Aug 2, 2018 Reelection Reelection
Registry Jun 22, 2018 Jun 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2018 Feb 15, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 20, 2017 Dec 12, 2017 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 20, 2017 Dec 12, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 27, 2017 Nov 16, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2017 Nov 20, 2017 Change of registered office Change of registered office
Registry Nov 8, 2017 Oct 30, 2017 Reelection Reelection
Registry Sep 22, 2017 Sep 14, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 6, 2017 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Jun 14, 2017 Jun 6, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 1, 2017 Feb 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2016 Sep 30, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 16, 2016 Reelection Reelection
Registry Jun 24, 2016 Jun 14, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 24, 2016 Jun 14, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2016 Jun 14, 2016 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Jun 21, 2016 Mar 25, 1991 Errata Errata
Registry Mar 7, 2016 Feb 26, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 7, 2016 Feb 26, 2016 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 7, 2016 Feb 26, 2016 Appointment of a woman Appointment of a woman
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 18, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Aug 19, 2015 Aug 10, 2015 Reelection Reelection

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