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HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A85158269
Universal Entity Code3494-0485-0188-0125
Record last updated Wednesday, March 27, 2024 7:16:05 AM UTC
Official Address The Antonio Gonzalez Echarte street 1 Madrid 28029
There are 46 companies registered at this street
Postal Code 28029

Charts

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Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Mar 20, 2024 Change of registered office Change of registered office
Financials Mar 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 27, 2023 Nov 20, 2023 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 27, 2023 Nov 20, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Nov 22, 2023 Nov 15, 2023 Statement of individual company Statement of individual company
Registry Jun 15, 2023 Jun 8, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 15, 2023 Jun 8, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 4 people: one Director (a man), one President and one Secretary Resignation of 4 people: one Director (a man), one President and one Secretary
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 24, 2023 Mar 16, 2023 Statutory changes Statutory changes
Registry Mar 24, 2023 Mar 16, 2023 Other items Other items
Financials Mar 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 17, 2022 Company transformation Company transformation
Financials Jan 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2019 Jul 24, 2019 Reelection Reelection
Registry Jul 31, 2019 Jul 24, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2017 Dec 14, 2017 Change of registered office Change of registered office
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 6, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry May 14, 2015 May 6, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Dec 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 3, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 10, 2014 Jul 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Jul 31, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 12, 2013 Jul 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2013 Jul 31, 2013 Reelection Reelection
Registry Apr 12, 2011 Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2011 Mar 31, 2011 Appointment of a man as Director 1634... Appointment of a man as Director 1634...
Registry Apr 11, 2011 Mar 30, 2011 Change of registered office Change of registered office
Registry Apr 11, 2011 Mar 30, 2011 Change of registered office 1614... Change of registered office 1614...
Registry Mar 21, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Filing Of Financial Statement 1102... Filing Of Financial Statement 1102...
Registry Mar 21, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2011 Filing Of Financial Statement 478... Filing Of Financial Statement 478...
Registry Apr 5, 2010 Mar 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Jan 16, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 24, 2007 Sep 4, 2007

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