AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Axa Exclusiv Agencia De Seguros Vinculada S.A. |
AXA ASESORES, SEGUROS E INVERSIONES, AGENCIA DE SEGUROS SA
AXA EXCLUSIV SEGUROS E INVERSIONES AGENCIA DE SEGUROS SA.
| Trade name | Red Directa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A07465610 |
| Universal Entity Code | 2307-1176-7820-6123 |
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| Record last updated | Friday, January 17, 2025 7:12:51 AM UTC |
| Official Address | The Castellana walk 79 Madrid 28046 There are 1,428 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | agency |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Resignation of 52 people: one Representative (a man) | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Fifty Six appointments: 25 men and 31 women | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Appointment of a woman as Representative | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Reelection | |
| Financials | Jun 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 29, 2024 | May 22, 2024 | Appointment of a person as Representative | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of 53 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Jun 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 10, 2023 | May 3, 2023 | Fifty Three appointments: 25 men and 28 women | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of 47 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Appointment of a man as Director | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Fifty Two appointments: 28 women and 24 men | |
| Financials | Jul 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Resignation of 2 people: one Director (a woman), one Vice President (a woman), one President (a man) and one Ceo (a man) | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Two appointments: 2 men | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Resignation of 5 people: one Representative (a man) | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Five appointments: a woman and 4 men | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Reelection | |
| Financials | Sep 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Two appointments: a man and a woman | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Reelection | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Statutory changes | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of 8 people: one Representative (a man) | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a man as Representative | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Statutory changes | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Three appointments: 3 women | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Appointment of a woman as Vice President | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Reelection | |
| Financials | Sep 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Resignation of 46 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Appointment of a woman as Director | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Appointment of a woman as Representative | |
| Registry | Apr 30, 2020 | Apr 23, 2020 | Forty Two appointments: 17 women, 24 men and a person | |
| Financials | Oct 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Reelection | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of one Director (a woman) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Appointment of a man as Representative | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of 40 people: one Representative (a man) | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Forty Three appointments: 28 men and 15 women | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Change of company name | |
| Financials | Oct 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Six appointments: 3 men and 3 women | |
| Registry | Jul 27, 2018 | Jul 20, 2018 | Resignation of one Director (a woman) | |
| Financials | Feb 22, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Resignation of one Director (a woman) | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Two appointments: 2 men | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Reelection | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Resignation of 59 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 28, 2017 | Aug 21, 2017 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
