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AXA GROUP OPERATIONS SPAIN 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 TECHNOLOGY REGIONAL SERVICES MEDITERRANEAN AND LATIN AMERICA SA
AXA SHARED SERVICES SPAIN SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86351426
Universal Entity Code1240-3064-6373-1201
Record last updated Friday, March 1, 2024 10:19:44 AM UTC
Official Address The Emilio Vargas street 6 Madrid 28043
There are 188 companies registered at this street
Postal Code 28043
Sector service

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AXA GROUP OPERATIONS SPAIN SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 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 Feb 26, 2024 Feb 19, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2024 Feb 16, 2024 Reelection Reelection
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 29, 2022 Aug 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2022 Aug 4, 2022 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Aug 11, 2022 Aug 4, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 4, 2021 Sep 27, 2021 Reelection Reelection
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Aug 8, 2021 Statutory changes Statutory changes
Registry Aug 13, 2021 Aug 8, 2021 Resignation of 20 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 13, 2021 Aug 8, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 10, 2021 Aug 3, 2021 Resignation of 2 people: one Vice President (a woman) and one President (a man) Resignation of 2 people: one Vice President (a woman) and one President (a man)
Registry Aug 10, 2021 Aug 3, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 10, 2021 Aug 3, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2021 Jun 8, 2021 Twenty Two appointments: 8 men and 14 women Twenty Two appointments: 8 men and 14 women
Registry Oct 7, 2020 Sep 30, 2020 Reelection Reelection
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 3, 2020 Jul 27, 2020 Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 4, 2020 Feb 26, 2020 Nineteen appointments: 8 men and 11 women Nineteen appointments: 8 men and 11 women
Registry Feb 17, 2020 Feb 10, 2020 Resignation of 12 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 21, 2019 Nov 14, 2019 Twenty One appointments: 9 men and 12 women Twenty One appointments: 9 men and 12 women
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a man as President Appointment of a man as President
Registry Aug 5, 2019 Jul 29, 2019 Reelection Reelection
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 14, 2019 Jun 7, 2019 Change of company name Change of company name
Registry Jun 3, 2019 May 27, 2019 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Jun 3, 2019 May 27, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2019 Jan 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2018 Nov 21, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 10, 2018 Reelection Reelection
Registry May 18, 2018 May 10, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 18, 2018 May 10, 2018 ThreE appointments: 2 women and a man ThreE appointments: 2 women and a man
Registry May 18, 2018 May 10, 2018 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Jan 30, 2018 Jan 19, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 30, 2018 Jan 19, 2018 Merger Merger
Registry Jan 15, 2018 Jan 5, 1918 Change of company name Change of company name
Registry Jan 15, 2018 Jan 5, 1918 Seventeen appointments: 10 men and 7 women Seventeen appointments: 10 men and 7 women
Registry Jan 11, 2018 Jan 3, 1918 Reelection Reelection
Financials Dec 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2017 Nov 6, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2017 Nov 6, 2017 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Oct 10, 2017 Oct 2, 2017 Reelection Reelection
Registry Sep 6, 2017 Aug 30, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2017 Aug 17, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 25, 2017 Aug 17, 2017 Reelection Reelection
Registry Aug 25, 2017 Aug 17, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 7, 2017 May 30, 2017 Resignation of 11 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 7, 2017 Mar 30, 2017 Fourteen appointments: 9 men and 5 women Fourteen appointments: 9 men and 5 women
Registry Sep 1, 2016 Aug 24, 2016 Reelection Reelection
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 23, 2016 Aug 16, 2016 Change of registered office Change of registered office
Registry Feb 10, 2016 Feb 3, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Jul 31, 2015 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2015 Aug 11, 2015 Reelection Reelection

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