Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ibercaja Vida Compañia De Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46013058 |
| Universal Entity Code | 3058-5597-0945-0962 |
| Record last updated | Wednesday, July 24, 2024 6:32:13 AM UTC |
| Official Address | Zaragoza |
| Region | Aragon |
| Postal Code | 50008 |
| Sector | life |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2024 | Jul 17, 2024 | Resignation of one President (a man) | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Appointment of a person as President | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Errata | |
| Registry | Jun 27, 2024 | May 20, 2024 | Reelection | |
| Registry | May 6, 2024 | Apr 26, 2024 | Appointment of a woman as Director | |
| Registry | May 6, 2024 | Apr 26, 2024 | Appointment of a man as Director | |
| Registry | May 6, 2024 | Apr 26, 2024 | Appointment of a woman as Director | |
| Registry | May 6, 2024 | Apr 26, 2024 | Appointment of a woman as Director 2116... | |
| Registry | May 6, 2024 | Apr 26, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Appointment of a woman as Representative | |
| Financials | Apr 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 9, 2023 | Reelection | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Statutory changes | |
| Financials | May 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Reelection | |
| Registry | Jan 18, 2023 | Jan 12, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 16, 2022 | Nov 9, 2022 | Resignation of one Independent Director | |
| Registry | Nov 16, 2022 | Nov 9, 2022 | Appointment of a man as Independent Director | |
| Registry | Nov 16, 2022 | Nov 9, 2022 | Reelection | |
| Registry | Nov 16, 2022 | Nov 9, 2022 | Resignation of one Secretary (a man) | |
| Registry | Nov 16, 2022 | Nov 9, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 16, 2022 | Nov 9, 2022 | Resignation of one Joint Representative | |
| Registry | Nov 16, 2022 | Nov 9, 2022 | Four appointments: 3 women and a man | |
| Financials | May 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of one Representative (a man) | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Four appointments: a woman and 3 men | |
| Financials | May 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 10, 2021 | May 4, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Appointment of a person as Director | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Reelection | |
| Registry | Mar 8, 2021 | Mar 2, 2021 | Appointment of a man as Representative | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Reelection | |
| Registry | Dec 17, 2020 | Dec 11, 2020 | Resignation of one Representative (a man) | |
| Financials | Apr 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Appointment of a man as Independent Director | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Statutory changes | |
| Financials | May 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Appointment of a man as Secretary and Director | |
| Registry | Jun 11, 2015 | Merger by absorption projects deposits | | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1200... | |
| Registry | Apr 12, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 12, 2010 | Mar 30, 2010 | Reelection | |
| Registry | Mar 29, 2010 | Mar 17, 2010 | Reelection 1289... | |
| Registry | Feb 15, 2010 | Feb 4, 2010 | Two appointments: 2 men | |
| Registry | Dec 18, 2009 | Dec 4, 2009 | Appointment of a man as Representative | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Mar 31, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 13, 2009 | Feb 4, 2009 | Reelection | |
