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CARTERA MAPFRE SL

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Reports

Extended Company Report with Annual Accounts CARTERA MAPFRE S.L. 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 CARTERA MAPFRE S.L. 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 Cartera Mapfre S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B79187332
Universal Entity Code8844-7661-7546-6610
Record last updated Thursday, December 5, 2024 7:18:49 AM UTC
Official Address Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28222
Sector portfolio

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CARTERA MAPFRE SL (Spain) Page visits 2025

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CARTERA MAPFRE SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2024 Nov 28, 2024 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 5, 2024 Nov 28, 2024 Reelection Reelection
Registry Jul 24, 2024 Jul 17, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 20, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials May 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 8, 2024 Apr 29, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 8, 2024 Apr 29, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 8, 2024 Apr 29, 2024 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 7, 2024 Apr 26, 2024 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 7, 2024 Apr 26, 2024 Reelection Reelection
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 15, 2024 Feb 8, 2024 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2024 Jan 29, 2024 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 5, 2024 Jan 29, 2024 Appointment of a woman as Director Appointment of a woman as Director
Financials May 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials May 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 21, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry Feb 3, 2023 Jan 27, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 3, 2023 Jan 27, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 28, 2022 Jul 20, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 27, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 20, 2022 May 12, 2022 Reelection Reelection
Registry May 4, 2022 Apr 26, 2022 Five appointments: 5 men Five appointments: 5 men
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2022 Apr 25, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 1, 2021 Sep 24, 2021 Reelection Reelection
Registry Aug 10, 2021 Aug 3, 2021 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 28, 2021 May 21, 2021 Reelection Reelection
Financials May 20, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 11, 2021 May 4, 2021 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 11, 2021 May 4, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 12, 2021 Mar 5, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 18, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 6, 2019 Jan 30, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 6, 2019 Jan 30, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 14, 2018 Aug 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2018 Aug 7, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2018 Jun 13, 2018 Reelection Reelection
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 16, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry May 17, 2017 May 4, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 17, 2017 May 4, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Mar 14, 2017 Mar 7, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2017 Mar 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2017 Jan 24, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 16, 2016 Jun 9, 2016 Reelection Reelection
Registry May 10, 2016 May 3, 2016 Two appointments: 2 men Two appointments: 2 men

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