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AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

AXA ASESORES, SEGUROS E INVERSIONES, AGENCIA DE SEGUROS SA
AXA EXCLUSIV SEGUROS E INVERSIONES AGENCIA DE SEGUROS SA.

Details

Trade name Red Directa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A07465610
Universal Entity Code2307-1176-7820-6123
Record last updated Friday, July 21, 2023 5:58:13 AM UTC
Official Address The Castellana walk 79 Madrid 28046
There are 1,415 companies registered at this street
Postal Code 28046
Sector agency

Charts

Visits

AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 21, 2023 Jul 14, 2023 Resignation of one Representative (a man) 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) 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) Annual Accounts filing (2022 ordinary)
Registry May 10, 2023 May 3, 2023 Fifty Three appointments: 25 men and 28 women 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) 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) Resignation of one Director (a man)
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2022 Jul 27, 2022 Fifty Two appointments: 28 women and 24 men Fifty Two appointments: 28 women and 24 men
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) 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) 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 Two appointments: 2 men
Registry Oct 19, 2021 Oct 11, 2021 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 19, 2021 Oct 11, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 4, 2021 Sep 27, 2021 Reelection Reelection
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 31, 2021 Aug 24, 2021 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 31, 2021 Aug 24, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 31, 2021 Aug 24, 2021 Reelection Reelection
Registry Aug 31, 2021 Aug 24, 2021 Statutory changes Statutory changes
Registry May 24, 2021 May 17, 2021 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry May 24, 2021 May 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2021 May 17, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 7, 2021 Dec 29, 2020 Statutory changes Statutory changes
Registry Nov 26, 2020 Nov 19, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 26, 2020 Nov 19, 2020 Three appointments: 3 women Three appointments: 3 women
Registry Nov 25, 2020 Nov 18, 2020 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Oct 7, 2020 Sep 30, 2020 Reelection Reelection
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) 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) 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) 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 Appointment of a woman as Director
Registry Jul 24, 2020 Jul 17, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2020 Apr 23, 2020 Forty Two appointments: 17 women, 24 men and a person Forty Two appointments: 17 women, 24 men and a person
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2019 Sep 16, 2019 Reelection Reelection
Registry Aug 7, 2019 Jul 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 7, 2019 Jul 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2019 Jul 31, 2019 Reelection Reelection
Registry Aug 7, 2019 Jul 31, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2019 Jan 15, 2019 Resignation of 40 people: one Representative (a man) Resignation of 40 people: one Representative (a man)
Registry Nov 23, 2018 Nov 15, 2018 Forty Three appointments: 28 men and 15 women Forty Three appointments: 28 men and 15 women
Registry Oct 23, 2018 Oct 16, 2018 Change of company name Change of company name
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 21, 2018 Reelection Reelection
Registry Jul 30, 2018 Jul 20, 2018 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Jul 27, 2018 Jul 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2018 Jan 12, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 19, 2018 Jan 12, 2018 Two appointments: 2 men 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) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Sep 25, 2017 Sep 18, 2017 Reelection 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) 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) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Aug 28, 2017 Aug 21, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 12, 2017 Jul 4, 2017 Forty appointments: 12 women and 28 men Forty appointments: 12 women and 28 men
Registry Nov 2, 2016 Oct 24, 2016 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Nov 2, 2016 Oct 24, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 18, 2016 Reelection Reelection
Registry Aug 22, 2016 Aug 11, 2016 Change of registered office Change of registered office
Registry Aug 3, 2016 Jul 26, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)

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