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FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA

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Reports

Extended Company Report with Annual Accounts FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS 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 Fenix Directo Compañia De Seguros y Reaseguros S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80029150
Universal Entity Code0058-9833-0308-1108
Record last updated Friday, May 19, 2023 6:14:25 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28043
Sector operation, legal, force, allow, insurance

Charts

Visits

FENIX DIRECTO COMPAÑIA DE SEGUROS Y REASEGUROS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 12, 2023 May 5, 2023 Other items Other items
Registry Mar 24, 2023 Mar 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2022 Oct 18, 2022 Resignation of 2 people: one President and one Agent (a man) Resignation of 2 people: one President and one Agent (a man)
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a man as President Appointment of a man as President
Registry Sep 12, 2022 Sep 5, 2022 Reelection Reelection
Registry Jul 8, 2022 Jul 1, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 6, 2022 Jun 29, 2022 Sole proprietorship Sole proprietorship
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2022 May 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2022 Apr 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 6, 2022 Apr 28, 2022 Appointment of a woman as Representative 2023... Appointment of a woman as Representative 2023...
Registry Apr 20, 2022 Apr 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2022 Feb 2, 2022 Capital increase Capital increase
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Statement of individual company Statement of individual company
Registry Aug 24, 2021 Aug 17, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 24, 2021 Aug 17, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Aug 17, 2021 Aug 10, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 17, 2021 Aug 10, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 17, 2021 Aug 10, 2021 Reelection Reelection
Registry Jun 10, 2021 Jun 3, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 7, 2021 Apr 29, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 27, 2021 Apr 20, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 27, 2021 Apr 20, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 27, 2021 Apr 20, 2021 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 7, 2020 Sep 30, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 10, 2020 Sep 3, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 10, 2020 Sep 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2020 Aug 22, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Aug 28, 2020 Aug 22, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 27, 2020 Aug 20, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 29, 2020 Jan 22, 2020 Statutory changes Statutory changes
Registry Jan 24, 2020 Jan 17, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 24, 2020 Jan 17, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 26, 2019 Dec 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2019 Dec 5, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 12, 2019 Nov 5, 2019 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 12, 2019 Nov 5, 2019 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 7, 2019 Oct 30, 2019 Capital increase Capital increase
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 27, 2019 Statutory changes Statutory changes

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