Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Cajamar Vida De Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A04465555 |
| Global Intermediary ID | GFYUYY.00263.ME.724 |
| Universal Entity Code | 8108-0269-3902-7512 |
| Record last updated | Monday, August 5, 2024 5:34:38 AM UTC |
| Official Address | The Ciudad Financiera street 1 Almería 04006 There are 12 companies registered at this street |
| Locality | Almería |
| Region | Almeria, Andalusia |
| Postal Code | 04006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2024 | Jul 29, 2024 | Other items | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Change of registered office | |
| Financials | May 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 3, 2024 | Apr 23, 2024 | Resignation of one Independent Director | |
| Registry | May 3, 2024 | Apr 23, 2024 | Appointment of a woman | |
| Registry | May 3, 2024 | Apr 23, 2024 | Reelection | |
| Registry | May 3, 2024 | Apr 23, 2024 | Seven appointments: 4 men and 3 women | |
| Registry | Jan 3, 2024 | Dec 22, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | Jan 3, 2024 | Dec 22, 2023 | Two appointments: 2 men | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a man as Director | |
| Financials | Jun 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 27, 2023 | Mar 8, 2023 | Resignation of one Joing Representative | |
| Registry | Mar 27, 2023 | Mar 8, 2023 | Appointment of a woman as Joing Representative | |
| Registry | Mar 27, 2023 | Mar 8, 2023 | Resignation of 8 people: one Joint Representative | |
| Registry | Mar 27, 2023 | Mar 8, 2023 | Seven appointments: a woman and 6 men | |
| Registry | Feb 20, 2023 | Feb 7, 2023 | Other items | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Statutory changes | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Other items | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Appointment of a woman as Joing Representative | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Appointment of a man as Director | |
| Registry | Jun 3, 2022 | May 26, 2022 | Errata | |
| Registry | Jun 3, 2022 | May 26, 2022 | Errata 2578... | |
| Registry | Jun 3, 2022 | May 25, 2022 | Errata | |
| Financials | May 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 11, 2022 | May 3, 2022 | Two appointments: a woman and a man | |
| Registry | May 11, 2022 | May 3, 2022 | Two appointments: 2 men | |
| Registry | May 11, 2022 | May 3, 2022 | Three appointments: 2 women and a man | |
| Registry | May 11, 2022 | May 3, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 11, 2022 | May 3, 2022 | Two appointments: a woman and a man | |
| Registry | May 11, 2022 | May 3, 2022 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 20, 2022 | Apr 4, 2022 | Resignation of one Secretary (a man) | |
| Registry | Apr 20, 2022 | Apr 4, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 5, 2022 | Mar 28, 2022 | Two appointments: a man and a woman | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a person as Auditor | |
| Registry | Apr 5, 2022 | Mar 28, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 1, 2021 | Sep 23, 2021 | Statutory changes | |
| Registry | Oct 1, 2021 | Sep 23, 2021 | Other items | |
| Registry | Aug 3, 2021 | Jul 23, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2021 | Jul 23, 2021 | Appointment of a man as Director | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 13, 2021 | May 5, 2021 | Reelection | |
| Financials | Jan 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 15, 2020 | Oct 2, 2020 | Resignation of one Independent Director | |
| Registry | Oct 15, 2020 | Oct 2, 2020 | Appointment of a man as Independent Director | |
| Registry | Jun 24, 2020 | Jun 12, 2020 | Five appointments: 5 men | |
| Registry | Jun 24, 2020 | Jun 15, 2020 | Other items | |
| Registry | Mar 20, 2020 | Mar 11, 2020 | Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 20, 2020 | Mar 11, 2020 | Two appointments: 2 men | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Appointment of a man as Joint Representative | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Two appointments: a woman and a man | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Jan 14, 2015 | Errata | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Reelection | |
| Registry | Sep 3, 2019 | Aug 23, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 3, 2019 | Aug 23, 2019 | Two appointments: 2 men | |
| Registry | Sep 3, 2019 | Aug 23, 2019 | Reelection | |
