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AXA MEDITERRANEAN HOLDING SA

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Reports

Extended Company Report with Annual Accounts AXA MEDITERRANEAN HOLDING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders AXA MEDITERRANEAN HOLDING 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 Mediterranean Holding S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60769247
Universal Entity Code3445-0907-0388-4169
Record last updated Monday, November 25, 2024 9:55:34 PM UTC
Official Address Palma De Mallorca
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07014

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 5, 2024 Jul 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2024 Jul 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2024 Mar 22, 2024 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 Apr 3, 2024 Mar 22, 2024 Appointment of a person as Director Appointment of a person as Director
Financials Feb 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2023 Oct 4, 2023 Resignation of 17 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2023 Oct 4, 2023 Nineteen appointments: 9 women, a person and 9 men Nineteen appointments: 9 women, a person and 9 men
Registry Oct 10, 2023 Oct 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2023 Oct 2, 2023 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Financials Mar 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 7, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 18, 2022 Nov 14, 2022 Resignation of 14 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2022 Nov 14, 2022 Fifteen appointments: 2 companies, 7 men and 6 women Fifteen appointments: 2 companies, 7 men and 6 women
Registry Sep 1, 2022 Aug 24, 2022 Resignation of 19 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 12, 2022 May 3, 2022 Fifteen appointments: 8 men and 7 women Fifteen appointments: 8 men and 7 women
Registry May 12, 2022 May 3, 2022 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)
Registry May 12, 2022 May 3, 2022 Appointment of a woman as Director, President and Ceo Appointment of a woman as Director, President and Ceo
Financials May 11, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Mar 31, 2022 Mar 23, 2022 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Mar 31, 2022 Mar 23, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 31, 2022 Mar 23, 2022 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Feb 2, 2022 Jan 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2022 Jan 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2021 Dec 20, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 28, 2021 Dec 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 13, 2021 Sep 3, 2021 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 13, 2021 Sep 3, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2021 Feb 1, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2021 Jan 18, 2021 Reelection Reelection
Registry Dec 16, 2020 Dec 9, 2020 Three appointments: 3 women Three appointments: 3 women
Financials Oct 15, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 19, 2020 Aug 12, 2020 Resignation of 18 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 19, 2020 Aug 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 25, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2020 Apr 28, 2020 Fourteen appointments: 4 women and 10 men Fourteen appointments: 4 women and 10 men
Registry Mar 11, 2020 Mar 4, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 11, 2020 Mar 4, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 11, 2020 Mar 4, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2020 Mar 4, 2020 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Mar 11, 2020 Mar 4, 2020 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Mar 11, 2020 Mar 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2020 Feb 19, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 27, 2020 Feb 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2020 Feb 19, 2020 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Feb 27, 2020 Feb 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2020 Feb 19, 2020 Capital increase Capital increase
Registry Dec 2, 2019 Nov 26, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 19, 2019 Nov 11, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Nov 19, 2019 Nov 11, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 15, 2019 Oct 8, 2019 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2019 Sep 16, 2019 Reelection Reelection
Registry Sep 19, 2019 Aug 12, 2019 Errata Errata
Registry Aug 22, 2019 Aug 12, 2019 Resignation of one Director, one Vice President and one Ceo Resignation of one Director, one Vice President and one Ceo
Registry Aug 22, 2019 Aug 12, 2019 Appointment of a man as Joint And Several Representative and Director Appointment of a man as Joint And Several Representative and Director
Registry Aug 22, 2019 Aug 12, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 22, 2019 Aug 12, 2019 Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)

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