CENTRO DE SEGUROS Y SERVICIOS ECI AGENCIA DE SEGUROS VINCULADA SA
CENTRO DE SEGUROS Y SERVICIOS CORREDURIA DE SEGUROS SA GRUPO DE SEGUROS EL CORTE INGLES
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28128189 |
| Universal Entity Code | 8459-2568-4066-1374 |
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| Record last updated | Friday, March 1, 2024 1:58:00 PM UTC |
| Official Address | Hermosilla 112 Madrid 28013 There are 2,640 companies registered at this street |
| Postal Code | 28013 |
| Phone number | 914068900, Fax: 914029146 |
| Sector | insurance |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of one Representative (a man) |  |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Appointment of a woman as Representative | |
| Registry | Nov 22, 2023 | Nov 14, 2023 | Other items | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Resignation of one Permanent Legal Representative | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Resignation of 21 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Appointment of a man as Representative | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Appointment of a man as Representative 3651... | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jul 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 3, 2023 | Apr 24, 2023 | Statutory changes | |
| Registry | May 3, 2023 | Apr 24, 2023 | Expansion of corporate purpose | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Auditor | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of one Representative (a man) 5105... | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Appointment of a man as Representative | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a man as Representative 4432... | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Representative (a man) 4432... | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Representative (a man) 4432... | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Representative (a man) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Lost character of sole shareholder company | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of 4 people: one Director (a man), one Managing Director and one President (a man) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Seven appointments: 6 men and a person | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a person as Representative | |
| Registry | Sep 28, 2022 | May 10, 2022 | Appointment of a man as President | |
| Registry | Sep 28, 2022 | May 10, 2022 | Errata | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Other items | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Change of company name | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Change of company purpose | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | May 18, 2022 | May 10, 2022 | Two appointments: 2 men | |
| Financials | Aug 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Resignation of one Representative (a man) | |
| Financials | Sep 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Reelection | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Appointment of a man as Representative | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Appointment of a man as Representative 2312... | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Appointment of a man as Representative | |
| Registry | May 6, 2020 | Apr 28, 2020 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | May 6, 2020 | Apr 28, 2020 | Two appointments: 2 men | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Two appointments: 2 men | |
| Financials | Aug 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Resignation of one Representative (a man) | |
