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GESTION DE CENTROS MEDICOS MAPFRE SA

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Reports

Extended Company Report with Annual Accounts GESTION DE CENTROS MEDICOS MAPFRE 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 2023)
  • 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 GESTION DE CENTROS MEDICOS MAPFRE 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 Gestion De Centros Medicos Mapfre S.A.

Financials

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

CLINICA CASTELLO S.A.
POLICLINICOS SALUD 4 SA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A83276543
Universal Entity Code2816-1828-0644-9661
Record last updated Friday, September 13, 2024 8:50:11 PM UTC
Official Address The De Pozuelo road 50 Edificio Mapfre Majadahonda
There are 218 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Sector medical

Charts

Visits

GESTION DE CENTROS MEDICOS MAPFRE SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 14, 2024 Reelection Reelection
Registry Aug 22, 2024 Aug 14, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 22, 2024 Aug 14, 2024 Reelection Reelection
Registry May 3, 2024 Apr 24, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 3, 2024 Apr 24, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 3, 2024 Apr 24, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 15, 2024 Mar 8, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 12, 2024 Feb 5, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 20, 2023 Oct 13, 2023 2 appointments , 2 appointments: a person and a woman,: a person and a woman 2 appointments , 2 appointments: a person and a woman,: a person and a woman
Registry Oct 5, 2023 Sep 28, 2023 Appointment of a man as Joint Representative and Joint And Several Representative, appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative, appointment of a man as Joint Representative and Joint And Several Representative
Registry Jul 17, 2023 Jul 10, 2023 Reelection Reelection
Registry May 22, 2023 May 12, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 22, 2023 May 12, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 2023 Mar 9, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Aug 12, 2022 Aug 5, 2022 Reelection Reelection
Registry Aug 1, 2022 Jul 22, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 1, 2022 Jul 22, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 1, 2022 Jul 22, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 24, 2022 Jun 17, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 24, 2022 Jun 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2022 Feb 22, 2022 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 21, 2021 Dec 14, 2021 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Nov 25, 2021 Nov 18, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2021 Nov 18, 2021 Two appointments: 2 men 5126... Two appointments: 2 men 5126...
Registry Nov 8, 2021 Oct 29, 2021 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 22, 2021 Oct 15, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 6, 2021 Jun 29, 2021 Reduction of capital Reduction of capital
Registry Jul 6, 2021 Jun 29, 2021 Statutory changes Statutory changes
Registry May 24, 2021 May 17, 2021 Two appointments: 2 women Two appointments: 2 women
Registry May 24, 2021 May 17, 2021 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2020 Aug 19, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 23, 2020 Mar 16, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 5, 2020 Jan 29, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 5, 2020 Jan 29, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 22, 2019 Nov 15, 2019 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 22, 2019 Nov 15, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 22, 2019 Nov 15, 2019 Appointment of a woman as Representative 4842... Appointment of a woman as Representative 4842...
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 18, 2019 Reduction of capital Reduction of capital
Registry Jul 12, 2019 Jul 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2019 Apr 5, 2019 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Mar 14, 2019 Mar 7, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 14, 2019 Mar 7, 2019 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 7, 2019 Jan 31, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 7, 2019 Jan 31, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative

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