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Dato Capital Spain

ASISA VIDA SEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A87425070
Universal Entity Code0552-2223-6447-2306
Record last updated Tuesday, October 1, 2024 6:15:19 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 28, 2024 Aug 21, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 28, 2024 Aug 21, 2024 Twelve appointments: 12 men Twelve appointments: 12 men
Registry Jul 5, 2024 Jun 27, 2024 Twelve appointments: 12 men 3024... Twelve appointments: 12 men 3024...
Registry May 7, 2024 Apr 26, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry May 7, 2024 Apr 26, 2024 Thirteen appointments: 13 men Thirteen appointments: 13 men
Registry Jan 16, 2024 Jan 9, 2024 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 16, 2024 Jan 9, 2024 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Registry Jan 16, 2024 Jan 9, 2024 Other items Other items
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2023 Oct 4, 2023 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2023 Oct 4, 2023 Thirteen appointments: 13 men Thirteen appointments: 13 men
Registry Sep 25, 2023 Sep 18, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 25, 2023 Sep 18, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Sep 25, 2023 Sep 18, 2023 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Sep 22, 2023 Sep 15, 2023 Reelection Reelection
Registry Jul 21, 2023 Jul 15, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 21, 2023 Jul 15, 2023 Thirteen appointments: 12 men and a woman Thirteen appointments: 12 men and a woman
Registry Jun 13, 2023 Jun 6, 2023 Twelve appointments: 12 men Twelve appointments: 12 men
Registry Jun 13, 2023 Jun 6, 2023 Other items Other items
Registry Jan 11, 2023 Jan 3, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 11, 2023 Jan 3, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2023 Jan 3, 2023 Eleven appointments: 11 men Eleven appointments: 11 men
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2022 Oct 4, 2022 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Sep 27, 2022 Sep 20, 2022 Reelection Reelection
Registry Aug 4, 2022 Jul 28, 2022 Resignation of 7 people: one Director (a man), one Independent Director, one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 7 people: one Director (a man), one Independent Director, one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Aug 4, 2022 Jul 28, 2022 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry May 3, 2022 Apr 25, 2022 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Registry Apr 29, 2022 Apr 22, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 29, 2022 Apr 22, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2022 Apr 22, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Apr 29, 2022 Apr 22, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 26, 2022 Apr 19, 2022 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2022 Apr 19, 2022 Other items Other items
Registry Mar 9, 2022 Mar 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2022 Feb 15, 2022 Reelection Reelection
Registry Jan 17, 2022 Jan 10, 2022 Resignation of one Independent Director Resignation of one Independent Director
Registry Jan 17, 2022 Jan 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2022 Jan 10, 2022 Reelection Reelection
Registry Dec 2, 2021 Nov 25, 2021 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 Dec 2, 2021 Nov 25, 2021 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Statutory changes Statutory changes
Registry Apr 30, 2021 Apr 23, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 2, 2021 Jan 26, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 10, 2020 Dec 1, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 10, 2020 Dec 1, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2020 Nov 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2020 Aug 12, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Aug 19, 2020 Aug 12, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2020 Aug 12, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 25, 2020 May 18, 2020 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 25, 2020 May 18, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2020 Feb 7, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Joint & Joint And Several Representative (a man) 4684... Resignation of one Joint & Joint And Several Representative (a man) 4684...
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 6, 2019 Oct 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 27, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 25, 2019 Jul 17, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 25, 2019 Jul 17, 2019 Other items Other items

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