HERMANDAD MADRILEÑA SA
Extended Company Report with Annual Accounts   |
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
|
| 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 Hermandad Madrileña S.A. |
HERMANDAD MADRILEÑA SOCIEDAD ANONIMA DE SEGUROS
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28081909 |
| Universal Entity Code | 9931-8603-3950-0119 |
|---|
| Record last updated | Sunday, January 7, 2024 9:54:07 PM UTC |
| Official Address | The Pedro Muñoz Seca street 2 Algete 28110 There are 11 companies registered at this street |
| Locality | Algete |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28110 |
| Phone number | 965929770 |
| Sector | insurance |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 7, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 26, 2022 | Sep 22, 2014 | Errata | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Statutory changes | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Other items | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Change of registered office | |
| Financials | Oct 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 15, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 19, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Reelection | |
| Financials | Oct 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 11, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 6, 2018 | Aug 30, 2018 | Reelection | |
| Financials | Aug 31, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Reduction of capital | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Other items | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Change of company name | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Change of company purpose | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Other items | |
| Financials | Jan 20, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Appointment of a woman as President and Director | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Other items | |
| Registry | Nov 28, 2014 | | Reduction of capital | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Reelection | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Appointment of a woman as Representative | |
| Registry | Jan 3, 2012 | Dec 23, 2011 | Appointment of a person as Auditor | |
| Registry | May 30, 2011 | May 18, 2011 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | May 30, 2011 | May 18, 2011 | Resignation of one Director (a woman) and one President (a woman) 2299... | |
| Registry | May 30, 2011 | May 18, 2011 | Two appointments: a woman and a man | |
| Registry | May 30, 2011 | May 18, 2011 | Capital increase | |
| Registry | Apr 11, 2011 | Mar 29, 2011 | Capital increase 1611... | |
| Registry | Apr 11, 2011 | Mar 29, 2011 | Capital increase | |
| Registry | Jan 12, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | | Filing Of Financial Statement 5536... | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Reelection 1314... | |
| Registry | Mar 13, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Nov 3, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 12, 2007 | | Filing Of Financial Statement 1169... | |
| Registry | Dec 18, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 5, 2006 | Jun 22, 2006 | Capital increase | |
| Registry | Sep 20, 2005 | | Other items | |
| Registry | May 12, 2005 | Apr 27, 2005 | Capital increase | |
| Registry | Apr 1, 2005 | Mar 18, 2005 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2004 | Nov 10, 2004 | Capital increase | |
| Registry | May 28, 2004 | May 26, 2004 | Capital increase 262... | |
| Registry | Oct 28, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 26, 2002 | | Filing Of Financial Statement 9002... | |
| Registry | Mar 4, 2002 | | Filing Of Financial Statement | |
| Registry | Jan 17, 2001 | | Filing Of Financial Statement 276... | |
| Registry | Oct 1, 1999 | | Filing Of Financial Statement | |
| Registry | Dec 10, 1998 | Nov 25, 1998 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 12, 1998 | | Filing Of Financial Statement | |
