GUY CARPENTER & CIA SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Guy Carpenter & Cia S.A. |
AGENCIA GENERAL DE REASEGUROS SA CORREDURIA DE REASEGUROS
AGENCIA GENERAL DE REASEGUROS SA CORREDURIA DE SEGUROS
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28033868 |
| Universal Entity Code | 6960-2048-1030-5240 |
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| Record last updated | Friday, November 8, 2024 10:00:33 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Sector | auxiliary, insurance, pension |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 8, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reelection | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of 7 people: one Representative (a man) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Eighteen appointments: 10 women, a person and 7 men | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Five appointments: 2 men and 3 women | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Sixteen appointments: 10 men and 6 women | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Eight appointments: a person, 3 men and 4 women | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Nine appointments: 5 men, 3 women and a person | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Resignation of 19 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Resignation of one Agent (a man) | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Appointment of a man as Agent | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Resignation of one Agent (a man) | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Appointment of a man as Agent | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of 14 people: one Joint Representative | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Fourteen appointments: 2 companies, 7 women and 5 men | |
| Financials | Dec 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reelection | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Reelection 4518... | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Reelection | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Resignation of 18 people: one Representative | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Fourteen appointments: 5 men, 7 women and 2 companies | |
| Financials | Aug 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 1, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Reelection | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Resignation of 10 people: one Joint And Several Representative (a woman) | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Fifteen appointments: 12 men and 3 women | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Resignation of 5 people: one Joint And Several Representative (a woman) | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Five appointments: 2 women and 3 men | |
| Financials | Jul 21, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Reelection | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Change of company purpose | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Reelection | |
| Registry | Nov 6, 2018 | Oct 26, 2018 | Reelection 4432... | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Resignation of 19 people: one Joint Representative | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Eighteen appointments: 5 women, 8 men and 5 companies | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Reelection | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Ten appointments: 3 women and 7 men | |
| Registry | Aug 4, 2017 | Jul 25, 2017 | Resignation of 7 people: one Representative (a man) | |
| Registry | Aug 4, 2017 | Jul 25, 2017 | Six appointments: 2 women, a person and 3 men | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Resignation of 5 people: one Representative (a man) | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Seven appointments: 3 women, 3 men and a person | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Five appointments: 3 men and 2 women | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 18, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 26, 2016 | Oct 17, 2016 | Reelection | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Resignation of 10 people: one Representative (a man) | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Nineteen appointments: 7 women, 9 men and 3 companies | |
| Registry | Jun 22, 2016 | Jun 14, 2016 | Reelection | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Reelection 1040... | |
| Financials | Nov 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Appointment of a woman as Representative | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Resignation of 6 people: one Representative (a man) | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Seven appointments: 4 men and 3 women | |
| Financials | Nov 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Reelection | |
| Registry | Aug 5, 2014 | Jul 25, 2014 | Reelection 3218... | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Resignation of one Agent (a man) | |
