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AXA AURORA IBERICA DE SEGUROS Y REASEGUROS SA

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Extended Company Report AXA AURORA IBERICA DE SEGUROS Y REASEGUROS S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders AXA AURORA IBERICA DE SEGUROS Y REASEGUROS 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 Axa Aurora Iberica De Seguros y Reaseguros S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07002967
Record last updated Friday, November 14, 2014 7:12:14 AM UTC
Official Address Monseñor Palmer 1 Palma De Mallorca 07014
There are 39 companies registered at this street
Locality Palma De Mallorca
Region Madrid, Community Of Madrid
Postal Code 07014
Sector collective, fund, insurance, management, operation

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2008 Resignation of 13 people: one General Director, one Director, one Auditor, one Independent Expert, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 13 people: one General Director, one Director, one Auditor, one Independent Expert, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 31, 2008 Jan 15, 2008 Other items Other items
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Aug 23, 2007 Thirty Eight appointments: 15 men and 23 women Thirty Eight appointments: 15 men and 23 women
Registry May 25, 2007 May 24, 2007
Registry May 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2007 Filing Of Financial Statement 1750... Filing Of Financial Statement 1750...
Registry Mar 23, 2007 Mar 6, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Mar 23, 2007 Mar 6, 2007 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 26, 2006 Dec 1, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 26, 2006 Dec 1, 2006 Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 26, 2006 Dec 5, 2006 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 19, 2006 Sep 29, 2006 Resignation of 2 people: one Joint And Several Representative (a man) 5010... Resignation of 2 people: one Joint And Several Representative (a man) 5010...
Registry Oct 19, 2006 Oct 4, 2006 Twenty Five appointments: 20 men and 5 women Twenty Five appointments: 20 men and 5 women
Registry Sep 20, 2006 Aug 29, 2006 Resignation of 377 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 377 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 12, 2006 Aug 22, 2006 Resignation of 16 people: one Joint And Several Representative (a woman) Resignation of 16 people: one Joint And Several Representative (a woman)
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Jul 11, 2006 Two appointments: 2 women Two appointments: 2 women
Registry Jul 21, 2006 Jul 11, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 11, 2006 Apr 24, 2006 Twenty Three appointments: 13 women, 9 men and a person Twenty Three appointments: 13 women, 9 men and a person
Registry Apr 5, 2006 Mar 21, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2006 Mar 21, 2006 Two appointments: 2 men 1834... Two appointments: 2 men 1834...
Registry Apr 5, 2006 Mar 21, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2006 Mar 21, 2006 Two appointments: 2 women Two appointments: 2 women
Registry Mar 14, 2006 Feb 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2006 Feb 23, 2006 Seventeen appointments: 3 women and 14 men Seventeen appointments: 3 women and 14 men
Registry Feb 23, 2006 Feb 6, 2006 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 17, 2006 Feb 6, 2006 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Jan 26, 2006 Jan 12, 2006 Sixty Three appointments: a person, 49 men and 13 women Sixty Three appointments: a person, 49 men and 13 women
Registry Jan 23, 2006 Dec 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2006 Dec 13, 2005 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Jan 4, 2006 Dec 13, 2005 Eighteen appointments: 7 women and 11 men Eighteen appointments: 7 women and 11 men
Registry Jan 4, 2006 Dec 10, 2005 Twenty Six appointments: 24 men and 2 women Twenty Six appointments: 24 men and 2 women
Registry Jan 4, 2006 Dec 12, 2005 Thirteen appointments: 6 women and 7 men Thirteen appointments: 6 women and 7 men
Registry Jan 4, 2006 Twelve appointments: 10 men and 2 women Twelve appointments: 10 men and 2 women
Registry Jan 4, 2006 Dec 12, 2005 Eighteen appointments: 12 men and 6 women Eighteen appointments: 12 men and 6 women
Registry Sep 2, 2005 Aug 12, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 20, 2005 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry May 4, 2005 Apr 13, 2005 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 30, 2005 Mar 11, 2005 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 17, 2005 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 14, 2005 Jan 28, 2005 Fifteen appointments: 11 men, 3 women and a person Fifteen appointments: 11 men, 3 women and a person
Registry Jan 26, 2005 Jan 13, 2005 Merger Merger
Registry Jan 26, 2005 Jan 10, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2004 Jul 21, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 23, 2004 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 7, 2004 Apr 20, 2004 Resignation of 50 people: one Joint And Several Representative (a man) Resignation of 50 people: one Joint And Several Representative (a man)
Registry Mar 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2004 Feb 16, 2004 Resignation of one Representative Resignation of one Representative
Registry Jan 8, 2004 Dec 19, 2003 Reelection Reelection
Registry Dec 30, 2003 Dec 10, 2003 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 21, 2003 Thirty Five appointments: 7 companies, 2 women and 26 men Thirty Five appointments: 7 companies, 2 women and 26 men
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2003 Jul 14, 2003 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 24, 2003 Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2003 May 24, 2003 Resignation of 22 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 22 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 3, 2003 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 28, 2003 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 3, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Oct 21, 2002 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 29, 2002 Resignation of 10 people: one Joint And Several Representative (a woman) Resignation of 10 people: one Joint And Several Representative (a woman)
Registry Mar 1, 2002 Feb 15, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2001 Nov 29, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2001 Other items Other items
Registry Sep 25, 2001 Aug 10, 2001 Reelection Reelection
Registry Sep 25, 2001 Aug 21, 2001 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2001 Jun 15, 2001 Resignation of 19 people: one Director (a man), one Member Executive Committee, one President (a man) and one Ceo (a man) Resignation of 19 people: one Director (a man), one Member Executive Committee, one President (a man) and one Ceo (a man)
Registry May 17, 2001 Resignation of 22 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 29, 2001 Feb 12, 2001 Resignation of 37 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 37 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Feb 27, 2001 Mar 15, 2001 Statutory changes Statutory changes
Registry Nov 20, 2000 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 17, 2000 Oct 26, 2000 Resignation of one Director Resignation of one Director
Registry Oct 5, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Aug 17, 2000 Resignation of 22 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 5, 2000 Aug 24, 2000 Sixteen appointments: 16 men Sixteen appointments: 16 men
Registry Jul 25, 2000 Jun 26, 2000 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jul 5, 2000 Jun 22, 2000 Resignation of one Auditor Resignation of one Auditor
Registry Jul 5, 2000 Jun 12, 2000 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 15, 2000 May 30, 2000 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 7, 2000 Mar 17, 2000 Six appointments: 6 men Six appointments: 6 men
Registry Mar 6, 2000 Eighty appointments: 15 women and 65 men Eighty appointments: 15 women and 65 men
Registry Jan 13, 2000 Dec 24, 1999 Eighty Six appointments: 2 companies, 26 women and 58 men Eighty Six appointments: 2 companies, 26 women and 58 men
Registry Nov 29, 1999 Nov 15, 1999 Nine appointments: 9 men Nine appointments: 9 men
Registry Nov 24, 1999 Oct 21, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Aug 18, 1999 Thirty Two appointments: 4 women, 26 men and 2 companies Thirty Two appointments: 4 women, 26 men and 2 companies
Registry Jul 21, 1999 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Jul 12, 1999 Jun 22, 1999 Sixty Five appointments: 7 women and 58 men Sixty Five appointments: 7 women and 58 men
Registry May 28, 1999 May 14, 1999 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 13, 1999 Apr 23, 1999 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Apr 28, 1999 Apr 13, 1999 Twenty Three appointments: 3 women and 20 men Twenty Three appointments: 3 women and 20 men
Registry Apr 13, 1999 Mar 25, 1999 Fourteen appointments: 10 men and 4 women Fourteen appointments: 10 men and 4 women
Registry Apr 6, 1999 Mar 17, 1999 Twenty Three appointments: 2 women and 21 men Twenty Three appointments: 2 women and 21 men
Registry Mar 24, 1999 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Mar 2, 1999 261 appointments: 187 men, 73 women and a person 261 appointments: 187 men, 73 women and a person
Registry Jan 13, 1999 Dec 22, 1998 Change of company name Change of company name

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