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Dato Capital Spain

COMPANIA EUROPEA DE SEGUROS MADRID SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

COMPAÑIA EUROPEA DE SEGUROS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28008480
Record last updated Thursday, November 3, 2022 8:14:16 AM UTC
Postal Code 28108
Sector insurance

Charts

Visits

Compania Europea de Seguros S.A. Madrid (Spain) Page visits 2024

Searches

Compania Europea de Seguros S.A. Madrid (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 7, 2016 Dec 28, 2015 Other items Other items
Registry Jan 7, 2016 Dec 28, 2015 Extinction Extinction
Registry Nov 19, 2015 Nov 11, 2015 Other items Other items
Registry Jun 30, 2015 Jun 22, 2015 Other items 2681... Other items 2681...
Registry Jun 24, 2015 Jun 15, 2015 Statement of individual company Statement of individual company
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 24, 2014 Oct 16, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 2014 Dec 2, 2013 Errata Errata
Registry May 16, 2014 May 7, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 16, 2014 May 7, 2014 Reelection Reelection
Financials May 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2013 Dec 2, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 12, 2013 Dec 2, 2013 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Dec 12, 2013 Dec 3, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 9, 2013 Oct 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2013 Oct 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 9, 2013 Oct 1, 2013 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 9, 2013 Oct 1, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 24, 2013 Jun 17, 2013 Reelection Reelection
Registry May 3, 2013 Apr 23, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2013 Apr 23, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2013 Apr 23, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 5, 2012 Aug 14, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 5, 2012 Aug 14, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 5, 2012 Aug 14, 2012 Other items Other items
Registry Sep 5, 2012 Aug 14, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2012 May 31, 2012 Reelection Reelection
Registry Jun 15, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2011 Filing Of Financial Statement 1742... Filing Of Financial Statement 1742...
Registry Jun 10, 2011 May 31, 2011 Reelection Reelection
Registry Jun 10, 2011 May 31, 2011 Reelection 2495... Reelection 2495...
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2010 Nov 8, 2010 Reelection Reelection
Registry Aug 5, 2010 Jul 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2010 Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Mar 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Mar 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2010 Mar 12, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 25, 2010 Mar 12, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 17, 2010 Mar 3, 2010 Reelection Reelection
Registry Mar 17, 2010 Mar 3, 2010 Reelection 1120... Reelection 1120...
Registry Mar 12, 2010 Mar 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2008 Jun 12, 2008 Capital increase Capital increase
Registry Aug 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2007 Jun 20, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 2, 2007 Jun 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2007 Feb 15, 2007 Change of registered office Change of registered office
Registry Jan 31, 2007 Jan 18, 2007 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Jul 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 20, 2006 Jul 10, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2006 May 23, 2006 Resignation of one Director Resignation of one Director
Registry May 17, 2006 Apr 28, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 19, 2005 Other items Other items
Registry Jun 2, 2005 May 19, 2005 Other items 2465... Other items 2465...
Registry May 12, 2005 Apr 26, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 12, 2005 Apr 27, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2005 Apr 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2003 Jul 28, 2003 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry May 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Filing Of Financial Statement 1830... Filing Of Financial Statement 1830...
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2001 Apr 24, 2001 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 28, 2000 Nov 15, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2000 Filing Of Financial Statement Filing Of Financial Statement

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