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ASOCIACION EUROPEA COMPAÑIA DE SEGUROS S.A.

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Details

Company type Asociacion (Association)
VAT Number (CIF) A28026482
Universal Entity Code3135-9992-8205-1413
Record last updated Wednesday, July 10, 2024 9:00:09 PM UTC
Official Address The Puerta Del Sol plaza 13 28013 Madrid Madrid
There are 106 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector association, european, insurance, safe

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 9, 2024 Dec 29, 2023 Reelection Reelection
Financials Jan 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 28, 2022 Dec 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 28, 2022 Dec 20, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 28, 2022 Dec 20, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 9, 2022 Sep 2, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2022 Sep 2, 2022 Reelection Reelection
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 17, 2021 Aug 10, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 17, 2021 Aug 10, 2021 Reelection Reelection
Registry Jul 8, 2021 Jul 1, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 29, 2020 Reelection Reelection
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2018 Oct 4, 2018 Reelection Reelection
Registry Aug 7, 2018 Jul 30, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 7, 2018 Jul 30, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 2018 Jul 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2018 Jan 17, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 24, 2018 Jan 17, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 24, 2018 Jan 17, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2018 Jan 17, 2018 Reelection Reelection
Registry Nov 29, 2017 Nov 21, 2017 Reelection 4694... Reelection 4694...
Registry Oct 5, 2017 Sep 27, 2017 Statutory changes Statutory changes
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2015 Jul 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2015 Nov 6, 2013 Errata Errata
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Jun 27, 2014 Notices of meetings Notices of meetings
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2013 Nov 6, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 2013 Nov 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Dec 21, 2012 Other items Other items
Registry Oct 30, 2012 Other items 4440... Other items 4440...
Registry Jul 20, 2012 Jul 10, 2012 Reelection Reelection
Registry Jun 11, 2012 May 31, 2012 Change of registered office Change of registered office
Registry Jun 5, 2012 May 25, 2012 Reelection Reelection
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Filing Of Financial Statement 9533... Filing Of Financial Statement 9533...
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Mar 14, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 12, 2007 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 20, 2007 Jun 6, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 29, 2007 May 16, 2007 Dividend payout liabilities Dividend payout liabilities
Registry May 22, 2007 May 8, 2007 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 21, 2007 May 7, 2007 Capital increase Capital increase
Registry Jan 16, 2007 Capital increase 148... Capital increase 148...
Registry Dec 14, 2006 Nov 29, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2006 Dec 29, 2006 Capital increase Capital increase
Registry Nov 22, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 13, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 13, 2003 Jul 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2003 Apr 23, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 17, 2003 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Jan 17, 2003 Resignation of 7 people: one Joint Ceo (a woman) and one Director (a man) Resignation of 7 people: one Joint Ceo (a woman) and one Director (a man)
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 4014... Filing Of Financial Statement 4014...
Registry Mar 23, 2001 Mar 12, 2001 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Mar 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2000 Jan 14, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1999 Nov 30, 1999 Resignation of 2 people: one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 2 people: one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Dec 23, 1999 Nov 30, 1999 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement

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