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GRUPO BUPA SANITAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83501320
Universal Entity Code2604-0377-1108-1239
Record last updated Wednesday, July 31, 2024 6:19:52 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28042

Charts

Visits

GRUPO BUPA SANITAS S.L. (Spain) Page visits 2024

Searches

GRUPO BUPA SANITAS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 23, 2024 Reelection Reelection
Financials Jul 25, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 18, 2024 Apr 11, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2024 Jan 9, 2024 Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Jul 31, 2023 Jul 24, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 31, 2023 Jul 24, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Jul 6, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 29, 2023 Jun 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2023 Jun 22, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 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 May 12, 2023 May 5, 2023 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry May 11, 2023 May 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2023 May 4, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2023 Jan 26, 2023 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 Nov 24, 2022 Nov 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 15, 2022 Sep 8, 2022 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)
Financials Sep 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 28, 2022 Jul 20, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 28, 2022 Jul 20, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 28, 2022 Jul 20, 2022 Resignation of 9 people: one Joint Representative Resignation of 9 people: one Joint Representative
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 28, 2022 Feb 21, 2022 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Feb 28, 2022 Feb 21, 2022 Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 28, 2022 Feb 21, 2022 Fifteen appointments: 5 women, a person and 9 men Fifteen appointments: 5 women, a person and 9 men
Registry Jan 11, 2022 Jan 3, 2022 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2022 Jan 3, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 20, 2021 Dec 13, 2021 Resignation of 2 people: one Assistant Secretary and one Secretary (a woman) Resignation of 2 people: one Assistant Secretary and one Secretary (a woman)
Registry Dec 20, 2021 Dec 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Resignation of 14 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 14, 2021 Apr 7, 2021 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Mar 10, 2021 Mar 3, 2021 Capital increase Capital increase
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2021 Jan 11, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 18, 2021 Jan 11, 2021 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 18, 2021 Jan 11, 2021 Eleven appointments: 5 men, 5 women and a person Eleven appointments: 5 men, 5 women and a person
Registry Dec 24, 2020 Dec 17, 2020 Reelection Reelection
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 3, 2020 Jul 27, 2020 Reelection Reelection
Registry Aug 3, 2020 Jul 27, 2020 Statutory changes Statutory changes
Registry Aug 3, 2020 Jul 27, 2020 Eighteen appointments: 5 women, 2 companies and 11 men Eighteen appointments: 5 women, 2 companies and 11 men
Registry May 14, 2020 May 7, 2020 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Feb 24, 2020 Feb 17, 2020 Twelve appointments: a person, 3 women and 8 men Twelve appointments: a person, 3 women and 8 men
Registry Feb 21, 2020 Feb 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2020 Feb 16, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 21, 2020 Feb 16, 2020 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 Feb 19, 2020 Feb 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2020 Feb 12, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2019 Dec 2, 2019 Resignation of 11 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 14, 2019 Nov 7, 2019 Twelve appointments: 9 men, a person and 2 women Twelve appointments: 9 men, a person and 2 women
Registry Nov 14, 2019 Nov 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 16, 2019 Aug 8, 2019 Reelection Reelection
Registry Aug 7, 2019 Jul 31, 2019 Reelection 3459... Reelection 3459...

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