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IBEROASISTENCIA 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) A79505350
Universal Entity Code9273-7070-6446-1596
Record last updated Tuesday, February 13, 2024 6:58:42 AM UTC
Official Address The Ctra De Pozuelo road 52 Majadahonda 28222
There are 218 companies registered at this street
Postal Code 28222
Sector life, insurance

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Representative 754... Appointment of a man as Representative 754...
Registry Feb 13, 2024 Feb 6, 2024 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 10, 2023 Aug 3, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) 3632... Resignation of one Representative (a man) and one Joint And Several Representative (a man) 3632...
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 29, 2023 May 22, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 29, 2023 May 22, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 29, 2023 May 22, 2023 Reelection Reelection
Registry Feb 1, 2023 Jan 25, 2023 Reelection 543... Reelection 543...
Financials Dec 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 28, 2022 Nov 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 11, 2022 Jan 3, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 18, 2021 Nov 11, 2021 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021 May 12, 2021 Reelection Reelection
Financials Apr 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 4, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 27, 2021 Jan 20, 2021 Reelection Reelection
Registry Jul 4, 2019 Jun 27, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 4, 2019 Jun 27, 2019 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 18, 2018 Jan 10, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 26, 2017 Sep 18, 2017 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jun 23, 2017 Jun 14, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 7, 2017 Feb 24, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 3, 2017 Feb 24, 2017 Resignation of one General Director Resignation of one General Director
Registry Mar 3, 2017 Feb 24, 2017 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 29, 2016 Aug 19, 2016 Nine appointments: 9 men Nine appointments: 9 men
Registry Jul 11, 2016 Jul 4, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 11, 2016 Jul 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2016 Mar 17, 2016 Statutory changes Statutory changes
Registry Nov 25, 2015 Nov 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2014 Oct 8, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 16, 2014 Oct 8, 2014 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Aug 4, 2014 Jul 24, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 4, 2014 Jul 24, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 20, 2013 Aug 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2012 Aug 10, 2012 Reelection Reelection
Registry May 25, 2012 May 14, 2012 Change of registered office Change of registered office
Registry Feb 8, 2012 Jan 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2011 Dec 2, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 19, 2011 Dec 2, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 21, 2011 Reelection Reelection
Registry Jun 4, 2010 May 24, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2010 Mar 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2010 Feb 8, 2010 Other items Other items
Registry Feb 17, 2010 Feb 8, 2010 Capital increase Capital increase
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person 3976... Appointment of a person 3976...
Registry Jan 12, 2009 Feb 16, 2010 Reelection Reelection
Registry Jun 20, 2003 Dec 31, 2002 Reduction of capital Reduction of capital

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