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GRUPO CATALANA OCCIDENTE SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08168064
Universal Entity Code9388-6284-4039-7403
Record last updated Friday, August 16, 2024 6:04:45 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046
Sector insurance, issue, legal, deposit, operate

Charts

Visits

GRUPO CATALANA OCCIDENTE, S.A. (Spain) Page visits 2024

Searches

GRUPO CATALANA OCCIDENTE, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Resignation of 136 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 136 people: one Representative (a man) and one Joint & Joint And Several Representative
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 9, 2024 Apr 2, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a person Appointment of a person
Registry Jan 25, 2024 Jan 18, 2024 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Dec 20, 2023 Dec 13, 2023 Other items Other items
Financials Dec 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 29, 2023 Aug 22, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 17, 2023 Jul 10, 2023 Reelection Reelection
Registry Jun 20, 2023 Jun 13, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 20, 2023 Jun 13, 2023 Reelection Reelection
Registry Jun 19, 2023 Jun 12, 2023 Resignation of one Independent Director Resignation of one Independent Director
Registry Jun 19, 2023 Jun 12, 2023 Appointment of a woman Appointment of a woman
Financials Jun 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 25, 2023 May 18, 2023 Website of the company Website of the company
Registry Apr 5, 2023 Mar 29, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a person Appointment of a person
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 2 people: one Deputy Chief No and one Secretary Resignation of 2 people: one Deputy Chief No and one Secretary
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 17, 2022 Oct 7, 2022 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 9, 2022 Aug 2, 2022 Other items Other items
Registry Aug 2, 2022 Jul 26, 2022 Resignation of 8 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director and one Agent (a man) Resignation of 8 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director and one Agent (a man)
Registry Aug 2, 2022 Jul 26, 2022 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Aug 2, 2022 Jul 26, 2022 Reelection Reelection
Registry Aug 2, 2022 Jul 26, 2022 Statutory changes Statutory changes
Registry Aug 2, 2022 Jul 26, 2022 Other items Other items
Registry Jul 19, 2022 Jul 12, 2022 Reelection Reelection
Financials Jun 18, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jun 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 7, 2022 Mar 31, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a person Appointment of a person
Registry Feb 10, 2022 Feb 3, 2022 Other items Other items
Registry Feb 1, 2022 Jan 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2022 Jan 24, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 28, 2021 Reelection Reelection
Registry Jun 16, 2021 Jun 9, 2021 Statutory changes Statutory changes
Registry Jun 16, 2021 Jun 9, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 16, 2021 Jun 9, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 16, 2021 Jun 9, 2021 Appointment of a person Appointment of a person
Registry Jun 16, 2021 Jun 9, 2021 Reelection Reelection
Financials Jun 1, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Mar 11, 2021 Feb 25, 2021 Appointment of a person Appointment of a person
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 28, 2021 Jan 21, 2021 Other items Other items
Registry Jan 28, 2021 Jan 21, 2021 Resignation of one Committee Member Of Nomination And Remuneration and one Vice President Resignation of one Committee Member Of Nomination And Remuneration and one Vice President
Registry Jan 28, 2021 Jan 21, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2020 Dec 3, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Jun 20, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jun 16, 2020 Jun 9, 2020 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Jun 16, 2020 Jun 9, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 16, 2020 Jun 9, 2020 Reelection Reelection
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a person Appointment of a person
Registry Jan 30, 2020 Jan 23, 2020 Other items Other items
Registry Jan 16, 2020 Jan 9, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 27, 2019 Resignation of one Chairman Of Nomination And Remuneration Resignation of one Chairman Of Nomination And Remuneration
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a man as Committee Member Of Nomination And Remuneration and Chairman Of Nomination And Remuneration Appointment of a man as Committee Member Of Nomination And Remuneration and Chairman Of Nomination And Remuneration
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a man as President Committee Audit Of Accounts Appointment of a man as President Committee Audit Of Accounts

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