COMPANIA EUROPEA DE SEGUROS MADRID SA
Extended Company Report with Annual Accounts |
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Compania Europea De Seguros Madrid S.A. |
COMPAÑIA EUROPEA DE SEGUROS SA
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 |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 7, 2016 | Dec 28, 2015 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2016 | Dec 28, 2015 | Extinction | ![Extinction](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2015 | Nov 11, 2015 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2015 | Jun 22, 2015 | Other items 2681... | ![Other items 2681...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 24, 2015 | Jun 15, 2015 | Statement of individual company | ![Statement of individual company](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 23, 2015 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of one Joint Representative | ![Resignation of one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 24, 2014 | Oct 16, 2014 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 24, 2014 | Oct 16, 2014 | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 22, 2014 | Dec 2, 2013 | Errata | ![Errata](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 16, 2014 | May 7, 2014 | Appointment cancellations ex officio | ![Appointment cancellations ex officio](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 16, 2014 | May 7, 2014 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 8, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Mar 26, 2014 | | Annual Accounts filing (2012 ordinary) | ![Annual Accounts filing (2012 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Mar 26, 2014 | | Annual Accounts filing (2011 ordinary) | ![Annual Accounts filing (2011 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 12, 2014 | | Annual Accounts filing (2010 ordinary) | ![Annual Accounts filing (2010 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 12, 2013 | Dec 2, 2013 | Resignation of 5 people: one Representative (a man) | ![Resignation of 5 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 12, 2013 | Dec 2, 2013 | Six appointments: 2 women and 4 men | ![Six appointments: 2 women and 4 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 12, 2013 | Dec 3, 2013 | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 9, 2013 | Oct 1, 2013 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 9, 2013 | Oct 1, 2013 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 9, 2013 | Oct 1, 2013 | Resignation of 6 people: one Representative (a man) | ![Resignation of 6 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 9, 2013 | Oct 1, 2013 | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 24, 2013 | Jun 17, 2013 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 3, 2013 | Apr 23, 2013 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 3, 2013 | Apr 23, 2013 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 5, 2012 | Aug 14, 2012 | Appointment of a man as Director and President | ![Appointment of a man as Director and President](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 5, 2012 | Aug 14, 2012 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 5, 2012 | Aug 14, 2012 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 13, 2012 | May 31, 2012 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 15, 2011 | May 1, 2011 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 15, 2011 | | Filing Of Financial Statement 1742... | ![Filing Of Financial Statement 1742...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 10, 2011 | May 31, 2011 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 10, 2011 | May 31, 2011 | Reelection 2495... | ![Reelection 2495...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 7, 2010 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2010 | Nov 8, 2010 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 5, 2010 | Jul 26, 2010 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 5, 2010 | Jul 26, 2010 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 6, 2010 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2010 | Mar 12, 2010 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2010 | Mar 12, 2010 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2010 | Mar 12, 2010 | Appointment of a man as President and Director | ![Appointment of a man as President and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 17, 2010 | Mar 3, 2010 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 17, 2010 | Mar 3, 2010 | Reelection 1120... | ![Reelection 1120...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 12, 2010 | Mar 3, 2010 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 26, 2008 | Jun 12, 2008 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 29, 2007 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 2, 2007 | Jun 20, 2007 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 27, 2007 | Feb 15, 2007 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2007 | Jan 18, 2007 | Seven appointments: 4 men and 3 women | ![Seven appointments: 4 men and 3 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 2, 2006 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2006 | Jul 10, 2006 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2006 | | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2006 | Jul 10, 2006 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 7, 2006 | May 23, 2006 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 17, 2006 | Apr 28, 2006 | Resignation of one Non-Board Secretary | ![Resignation of one Non-Board Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 19, 2005 | | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 2, 2005 | May 19, 2005 | Other items 2465... | ![Other items 2465...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 2005 | Apr 26, 2005 | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 2005 | Apr 27, 2005 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 2005 | Apr 27, 2005 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 9, 2004 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 13, 2004 | | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 22, 2003 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 31, 2002 | | Filing Of Financial Statement 1830... | ![Filing Of Financial Statement 1830...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 14, 2001 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 9, 2001 | Apr 24, 2001 | Resignation of 4 people: one Representative (a man) | ![Resignation of 4 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 28, 2000 | Nov 15, 2000 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2000 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |