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HOWDEN ASSITECA ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts  HOWDEN ASSITECA ESPAÑA S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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  HOWDEN ASSITECA ESPAÑA S.A. 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 Howden Assiteca España S.A.

EOS RISQ ESPANA CORREDURIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA.
EOS GLOBAL CORREDURIA DE SEGUROS Y REASEGUROS SA.
ASSITECA BROKER INTERNACIONAL DE SEGUROS, SOCIEDAD ANÓNIMA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82407594
Universal Entity Code9772-4837-7589-6856
Record last updated Friday, June 28, 2024 6:07:41 AM UTC
Official Address Luchana 23 Madrid 28010
There are 558 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector auxiliary, insurance, pension

Charts

Visits

HOWDEN ASSITECA ESPAÑA SA. (Spain)Page visits ©2025 https://en.datocapital.com2024-122025-22025-60123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jun 28, 2024 Jun 21, 2024 Two appointments: 2 women Two appointments: 2 women
Registry May 29, 2024 May 22, 2024 Change of company name Change of company name
Registry May 29, 2024 May 22, 2024 Statement of individual company Statement of individual company
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2024 Mar 9, 2024 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 8, 2023 Oct 31, 2023 Change of registered office Change of registered office
Registry Nov 8, 2023 Oct 31, 2023 Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 8, 2023 Oct 31, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Sep 21, 2023 Sep 14, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 24, 2023 Jul 17, 2023 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jun 16, 2023 Jun 9, 2023 Six appointments: a man and 5 women Six appointments: a man and 5 women
Registry Jun 5, 2023 May 29, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2022 Oct 26, 2022 Statutory changes Statutory changes
Registry Sep 28, 2022 Sep 21, 2022 Resignation of 6 people: 4 men and 2 women Resignation of 6 people: 4 men and 2 women
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 28, 2022 Sep 21, 2022 Statutory changes Statutory changes
Registry Sep 28, 2022 Sep 21, 2022 Other items Other items
Registry Sep 28, 2022 Sep 21, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 29, 2022 Aug 22, 2022 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Aug 29, 2022 Aug 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2022 Jul 3, 2022 Seven appointments: a man, 5 women and a person Seven appointments: a man, 5 women and a person
Registry May 30, 2022 May 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2022 Mar 28, 2022 Statutory changes Statutory changes
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 4, 2022 Mar 28, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Reelection Reelection
Registry Jul 14, 2021 Jul 7, 2021 Capital increase Capital increase
Registry Jul 14, 2021 Jul 7, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 31, 2021 Mar 24, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 20, 2020 Oct 13, 2020 Merger Merger
Registry Sep 28, 2020 Sep 21, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 28, 2020 Sep 21, 2020 Reelection Reelection
Registry Sep 28, 2020 Sep 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2020 Sep 21, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2020 Sep 21, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 28, 2020 Sep 21, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 28, 2020 Sep 21, 2020 Change of registered office Change of registered office
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 3, 2019 Jun 26, 2019 Merger Merger
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 14, 2018 Sep 7, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 14, 2018 Sep 7, 2018 Reelection Reelection
Registry Sep 14, 2018 Sep 7, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 17, 2017 Oct 9, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2017 Sep 21, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 29, 2017 Sep 21, 2017 Reelection Reelection
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 2, 2016 Change of company name Change of company name
Registry May 30, 2016 May 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2016 May 5, 2016 Resignation of one Representative (a man) 2071... Resignation of one Representative (a man) 2071...
Registry Feb 5, 2016 Jan 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 18, 2015 Dec 10, 2015 Resignation of one Director Resignation of one Director
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