ATLANTIDA MEDICA DE ESPECIALIDADES DE SEGUROS SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Atlantida Medica De Especialidades De Seguros S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A08169633
Universal Entity Code	9811-0529-2227-1709
Record last updated	Saturday, January 8, 2022 7:38:23 AM UTC
Official Address	Enrique Granados 90 92 08008 Barcelona There are 950 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08008
Sector	insurance, medical, specialty

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Directors

Pere Abello Vila, 8 companies
Carles Rabassa Padro, 2 companies
Jose Maria Pueyo Zurdo, 7 companies
Pere Abello Mur, 14 companies
Carles Rabassa Ferrer, 14 companies
Claudia Pueyo Schmitt, 10 companies
Jaume Vidal Bigas, 3 companies
Carlos Rabassa Padro, 9 companies
Jose Antonio Parache Oros, 10 companies
Albert Almazor Mur, 32 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jan 7, 2022		Annual Accounts filing (2020 ordinary)
Financials	Oct 18, 2021		Annual Accounts filing (2020 consolidated)
Financials	Dec 2, 2020		Annual Accounts filing (2019 consolidated)
Financials	Sep 18, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jan 30, 2020	Jan 23, 2020	Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry	Jan 30, 2020	Jan 23, 2020	Three appointments: 3 men
Registry	Jan 30, 2020	Jan 23, 2020	Statutory changes
Financials	Jan 28, 2020		Annual Accounts filing (2018 ordinary)
Financials	Sep 26, 2019		Annual Accounts filing (2018 consolidated)
Registry	Mar 13, 2019	Mar 5, 2019	Appointment of a person as Accounting Auditor 2
Registry	Mar 5, 2019	Feb 22, 2019	Resignation of 7 people: one Honorary President, one Director (a man), one President, one Secretary (a woman) and one Ceo (a man)
Registry	Mar 5, 2019	Feb 22, 2019	Five appointments: a person and 4 men
Registry	Mar 5, 2019	Feb 22, 2019	Statutory changes
Financials	Oct 10, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 3, 2017		Annual Accounts filing (2016 ordinary)
Registry	May 11, 2017	May 4, 2017	Resignation of one Auditor
Registry	May 11, 2017	May 4, 2017	Appointment of a person as Auditor
Financials	May 10, 2017		Annual Accounts filing (2015 ordinary)
Registry	Feb 3, 2017	Jan 26, 2017	Resignation of one Secretary (a man)
Registry	Feb 3, 2017	Jan 26, 2017	Appointment of a woman as Secretary
Financials	Aug 17, 2016		Annual Accounts filing (2015 consolidated)
Financials	Oct 28, 2015		Annual Accounts filing (2014 consolidated)
Financials	Oct 31, 2014		Annual Accounts filing (2013 consolidated)
Registry	Apr 22, 2014	Apr 10, 2014	Appointment of a person as Accounting Auditor 2 and Auditor
Registry	Mar 31, 2014	Mar 21, 2014	Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Mar 31, 2014	Mar 21, 2014	Six appointments: a woman and 5 men
Registry	Mar 31, 2014	Mar 21, 2014	Statutory changes
Financials	Jul 29, 2013		Annual Accounts filing (2012 consolidated)
Financials	Jul 29, 2013		Annual Accounts filing (2012 ordinary)
Financials	Jul 29, 2013		Annual Accounts filing (2011 consolidated)
Financials	Jul 29, 2013		Annual Accounts filing (2011 ordinary)
Registry	Jun 28, 2012	Jun 19, 2012	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Feb 23, 2012	Feb 13, 2012	Appointment of a man as Representative
Registry	Oct 26, 2011		Filing Of Financial Statement
Registry	Oct 26, 2011	Sep 1, 2011	Filing Of Financial Statement 8503...
Registry	Oct 26, 2011	Sep 1, 2011	Consolidated Financial Statement
Registry	Jul 15, 2011		Filing Of Financial Statement
Registry	Jul 15, 2011		Filing Of Financial Statement 2086...
Registry	Jul 15, 2011	Jun 1, 2011	Filing Of Financial Statement
Registry	Jul 15, 2011	Jun 1, 2011	Filing Of Financial Statement 2086...
Registry	Jul 15, 2011	Jun 1, 2011	Consolidated Financial Statement
Registry	Jul 8, 2011	Jun 28, 2011	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Jul 8, 2011	Jun 28, 2011	Appointment of a person as Accounting Auditor 2 and Auditor
Registry	Jul 7, 2011	Jun 28, 2011	Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jul 7, 2011	Jun 28, 2011	Six appointments: a woman and 5 men
Registry	Jul 7, 2011	Jun 28, 2011	Statutory changes
Registry	Jul 7, 2011	Jun 28, 2011	Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	May 20, 2011	Apr 1, 2011	Consolidated Financial Statement
Registry	May 20, 2011	Apr 1, 2011	Consolidated Financial Statement 1530...
Registry	Jul 14, 2009	Jun 1, 2009	Consolidated Financial Statement
Registry	Jun 16, 2009	Jun 4, 2009	Appointment of a person as Auditor
Registry	May 20, 2009		Filing Of Financial Statement
Registry	May 20, 2009	Apr 1, 2009	Filing Of Financial Statement 1304...
Registry	May 28, 2008	May 14, 2008	Appointment of a person as Auditor
Registry	Apr 21, 2008		Filing Of Financial Statement
Registry	Mar 31, 2008		Filing Of Financial Statement 1097...
Registry	Jun 11, 2007	May 22, 2007	Resignation of one Representative (a woman)
Registry	Feb 26, 2007		Filing Of Financial Statement
Registry	Jun 20, 2006	May 30, 2006	Two appointments: 2 men
Registry	Jun 8, 2006	May 19, 2006	Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Nov 28, 2005		Filing Of Financial Statement
Registry	May 17, 2005		Filing Of Financial Statement 1161...
Registry	Apr 21, 2005	Mar 31, 2005	Appointment of a person as Auditor
Registry	Jun 24, 2004	May 28, 2004	Appointment of a person as Auditor 2872...
Registry	Oct 6, 2003		Filing Of Financial Statement
Registry	Jun 27, 2003		Change of registered office
Registry	Jun 19, 2003	May 28, 2003	Appointment of a person as Auditor
Registry	Jan 29, 2003		Appointment of a man as Representative
Registry	Jan 20, 2003	Dec 19, 2002	Resignation of one Director (a man)
Registry	Dec 3, 2002		Filing Of Financial Statement
Registry	Jul 24, 2002		Appointment of a person as Auditor
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Jun 11, 2001	May 17, 2001	Appointment of a person as Auditor
Registry	Jun 11, 2001	May 17, 2001	Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Oct 19, 2000		Filing Of Financial Statement
Registry	May 10, 2000	Apr 11, 2000	Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Dec 7, 1999		Filing Of Financial Statement
Registry	Mar 4, 1999	Feb 15, 1999	Appointment of a person as Auditor
Registry	Mar 1, 1999		Resignation of 2 people: one Representative (a man)
Registry	Sep 23, 1998		Capital increase
Registry	Mar 24, 1998	Feb 24, 1998	Appointment of a person as Auditor

ATLANTIDA MEDICA DE ESPECIALIDADES DE SEGUROS SA

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