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Dato Capital Spain

H.N.A.SERVICIOS CORPORATIVOS DE SEGUROS Y PENSIONES SA

Reports

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
  • 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)
VAT Number (CIF) A82411984
Universal Entity Code6944-1164-9796-4365
Record last updated Tuesday, July 23, 2024 9:15:49 PM UTC
Official Address The Avda De Burgos avenue 17 Madrid 28013
There are 327 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector corporate, insurance, pension, retail, service

Charts

Visits

H.N.A. SERVICIOS CORPORATIVOS DE SEGUROS Y PENSIONES SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 28, 2023 Feb 21, 2023 Statutory changes Statutory changes
Registry Aug 17, 2022 Aug 9, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2022 May 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2021 Nov 4, 2021 Change of registered office Change of registered office
Registry Aug 9, 2021 Aug 2, 2021 Merger Merger
Registry Jun 11, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Financials May 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 13, 2021 Resignation of 8 people: one Director (a man), one President and one Secretary (a man) Resignation of 8 people: one Director (a man), one President and one Secretary (a man)
Registry Apr 20, 2021 Apr 13, 2021 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Apr 20, 2021 Apr 13, 2021 Statutory changes Statutory changes
Registry Jan 29, 2021 Jan 22, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 29, 2021 Jan 22, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 29, 2021 Jan 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2020 Sep 24, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Jul 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2019 Apr 10, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 28, 2019 Jan 18, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 28, 2019 Jan 18, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2019 Jan 18, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 25, 2018 Oct 18, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Oct 25, 2018 Oct 18, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 12, 2016 Jul 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2016 Jun 8, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2016 Jun 8, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Jun 15, 2016 Jun 8, 2016 Reelection Reelection
Financials Jun 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 24, 2015 Dec 16, 2015 Merger Merger
Registry Nov 6, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 8, 2015 May 27, 2015 Reelection Reelection
Financials May 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 23, 2014 Jun 11, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 29, 2013 Nov 19, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2013 Jun 25, 2013 Reelection Reelection
Registry Jan 28, 2013 Jan 21, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 27, 2012 Jul 16, 2012 Reelection Reelection
Registry Jun 21, 2012 Jun 11, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 21, 2012 Jun 11, 2012 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jun 21, 2012 Jun 11, 2012 Reelection Reelection
Registry Mar 27, 2012 Mar 14, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 26, 2011 Aug 10, 2011 Reelection Reelection
Registry Jul 19, 2011 Jul 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2011 Jan 13, 2011 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2009 Jun 1, 2009 Filing Of Financial Statement 1544... Filing Of Financial Statement 1544...
Registry Mar 5, 2009 Feb 16, 2010 Resignation of one Director Resignation of one Director

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