PIB GROUP ESPAÑA CORREDURIA DE SEGUROS Y REASEGUROS SA
CONFIDE CORREDURIA DE SEGUROS Y REASEGUROS SA
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A58564816 |
Universal Entity Code | 4627-6983-1078-6540 |
Record last updated |
Thursday, September 19, 2024 5:49:45 AM UTC |
Official Address |
Aribau 198 Barcelona 08008
There are 3,794 companies registered at this street
|
Locality |
Barcelona |
Region |
Catalonia |
Postal Code |
08008
|
Phone number |
933065353
|
Sector |
INSURANCE COMPANIES |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Sep 19, 2024 |
Sep 12, 2024 |
Capital increase
|  |
Registry |
Sep 19, 2024 |
Sep 12, 2024 |
Merger
|  |
Registry |
Jul 17, 2024 |
Jul 10, 2024 |
Change of company purpose
|  |
Registry |
Jun 19, 2024 |
Jun 11, 2024 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
May 6, 2024 |
Apr 25, 2024 |
Change of company purpose
|  |
Registry |
Apr 8, 2024 |
Mar 27, 2024 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Apr 8, 2024 |
Mar 27, 2024 |
Four appointments: 4 men
|  |
Financials |
Feb 28, 2024 |
|
Annual Accounts filing (2022 ordinary)
|  |
Registry |
Dec 14, 2023 |
Dec 5, 2023 |
Change of company name
|  |
Registry |
Nov 27, 2023 |
Nov 17, 2023 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Nov 27, 2023 |
Nov 17, 2023 |
Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
|  |
Registry |
Nov 27, 2023 |
Nov 17, 2023 |
Four appointments: 4 men
|  |
Registry |
Jul 11, 2023 |
Jul 3, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Jul 11, 2023 |
Jul 3, 2023 |
Appointment of a person as Director
|  |
Registry |
Apr 13, 2023 |
Apr 3, 2023 |
Appointment of a person as Auditor
|  |
Registry |
Jan 24, 2023 |
Jan 17, 2023 |
Capital increase
|  |
Registry |
Jan 11, 2023 |
Jan 3, 2023 |
Resignation of 4 people: one Director and one Representative Section 143 Register Regulations.
|  |
Registry |
Jan 11, 2023 |
Jan 3, 2023 |
Two appointments: a person and a man
|  |
Registry |
Jan 11, 2023 |
Jan 3, 2023 |
Other items
|  |
Financials |
Nov 16, 2022 |
|
Annual Accounts filing (2021 ordinary)
|  |
Registry |
Sep 19, 2022 |
Sep 9, 2022 |
Resignation of one Joing Representative and one Joint And Several Representative (a woman)
|  |
Registry |
Aug 17, 2022 |
Aug 8, 2022 |
Appointment of a man as Director and President
|  |
Registry |
Apr 6, 2022 |
Mar 29, 2022 |
Three appointments: a woman and 2 men
|  |
Financials |
Sep 30, 2021 |
|
Annual Accounts filing (2020 ordinary)
|  |
Financials |
Nov 10, 2020 |
|
Annual Accounts filing (2019 ordinary)
|  |
Registry |
Feb 4, 2020 |
Jan 23, 2020 |
Appointment of a person as Auditor
|  |
Financials |
Aug 8, 2019 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
Apr 15, 2019 |
Apr 5, 2019 |
Statutory changes
|  |
Registry |
Mar 25, 2019 |
Mar 15, 2019 |
Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
|  |
Financials |
Aug 9, 2018 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Jul 4, 2018 |
Jun 26, 2018 |
Statutory changes
|  |
Registry |
Jul 4, 2018 |
Jun 26, 2018 |
Change of company purpose
|  |
Registry |
Feb 20, 2018 |
Feb 12, 2018 |
Four appointments: a woman and 3 men
|  |
Registry |
Feb 7, 2018 |
Jan 30, 2018 |
Resignation of 7 people: one Director, one Joint Representative, one Non-Board Secretary, one President and one Representative Article 143 Regulation Of The Commercial Register.
|  |
Registry |
Feb 7, 2018 |
Jan 30, 2018 |
Eight appointments: 5 men and 3 companies
|  |
Financials |
Oct 11, 2017 |
|
Annual Accounts filing (2016 ordinary)
|  |
Registry |
Aug 7, 2017 |
Jul 27, 2017 |
Change of registered office
|  |
Registry |
Nov 21, 2016 |
Nov 11, 2016 |
Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one Non-Board Secretary and one President (a man)
|  |
Registry |
Nov 21, 2016 |
Nov 11, 2016 |
Six appointments: 2 women, a person and 3 men
|  |
Registry |
Nov 21, 2016 |
Nov 11, 2016 |
Resignation of 6 people: one 2 Managing Director and one Representative (a man)
|  |
Registry |
Nov 21, 2016 |
Nov 11, 2016 |
Three appointments: 3 men
|  |
Registry |
Nov 21, 2016 |
Nov 11, 2016 |
Appointment of a man as Joint And Several Representative
|  |
Financials |
Aug 2, 2016 |
|
Annual Accounts filing (2015 ordinary)
|  |
Financials |
Feb 26, 2016 |
|
Annual Accounts filing (2014 ordinary)
|  |
Registry |
Oct 20, 2015 |
Oct 13, 2015 |
Resignation of 2 people: one Joint Ceo (a man) and one Ceo (a man)
|  |
Registry |
Oct 20, 2015 |
Oct 13, 2015 |
Two appointments: 2 men
|  |
Financials |
Aug 1, 2014 |
|
Annual Accounts filing (2013 ordinary)
|  |
Registry |
Apr 10, 2014 |
Apr 1, 2014 |
Appointment of a woman as Director
|  |
Financials |
Aug 8, 2013 |
|
Annual Accounts filing (2012 ordinary)
|  |
Financials |
Aug 8, 2013 |
|
Annual Accounts filing (2011 ordinary)
|  |
Registry |
Mar 26, 2013 |
Mar 18, 2013 |
Appointment of a woman as Director
|  |
Registry |
Nov 20, 2012 |
Nov 6, 2012 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Oct 6, 2011 |
Aug 1, 2011 |
Filing Of Financial Statement
|  |
Registry |
Oct 6, 2011 |
|
Filing Of Financial Statement 7093...
|  |
Registry |
Aug 26, 2011 |
Aug 17, 2011 |
Resignation of one Non-Board Secretary
|  |
Registry |
Aug 26, 2011 |
Aug 17, 2011 |
Appointment of a man as Non-Board Secretary
|  |
Registry |
Aug 26, 2011 |
Aug 17, 2011 |
Resignation of one Non-Board Secretary
|  |
Registry |
Jan 20, 2011 |
|
Filing Of Financial Statement
|  |
Registry |
Mar 29, 2010 |
Mar 11, 2010 |
Resignation of one Joint Ceo (a man)
|  |
Registry |
Mar 29, 2010 |
Mar 11, 2010 |
Four appointments: 4 men
|  |
Registry |
Jan 27, 2010 |
Dec 1, 2009 |
Filing Of Financial Statement
|  |
Registry |
Jan 27, 2010 |
|
Filing Of Financial Statement 604...
|  |
Registry |
Oct 30, 2008 |
|
Filing Of Financial Statement
|  |
Registry |
Oct 6, 2008 |
|
Filing Of Financial Statement 7581...
|  |
Registry |
Oct 30, 2007 |
Oct 9, 2007 |
Appointment of a woman as Director
|  |
Registry |
Jan 8, 2007 |
|
Filing Of Financial Statement
|  |
Registry |
Mar 23, 2005 |
Feb 28, 2005 |
Four appointments: 4 men
|  |