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IMA IBERICA SEGUROS Y REASEGUROS SA

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Reports

Extended Company Report with Annual Accounts IMA IBERICA SEGUROS Y REASEGUROS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 IMA IBERICA SEGUROS Y REASEGUROS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ima Iberica Seguros y Reaseguros S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78689726
Universal Entity Code4763-7903-9658-8101
Record last updated Tuesday, August 27, 2024 10:44:26 PM UTC
Official Address The Julian Camarillo street 29 Madrid 28037
There are 644 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Phone number 913434900, Fax: 917672142
Sector insurance, travel, assistance, service

Charts

Visits

IMA IBERICA SEGUROS Y REASEGUROS SA (Spain) Page visits 2024

Searches

IMA IBERICA SEGUROS Y REASEGUROS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 27, 2024 Aug 20, 2024 Reelection Reelection
Registry Jul 5, 2024 Jun 27, 2024 Statement of individual company Statement of individual company
Registry May 27, 2024 May 17, 2024 Other items Other items
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 27, 2023 Dec 19, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 27, 2023 Dec 19, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 17, 2023 Nov 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 13, 2023 Jul 6, 2023 Resignation of one Independent Director Resignation of one Independent Director
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a man as Independent Director Appointment of a man as Independent Director
Financials Feb 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 29, 2022 Sep 22, 2022 Reelection Reelection
Registry Sep 29, 2022 Sep 22, 2022 Reelection 4324... Reelection 4324...
Registry Dec 22, 2021 Dec 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2021 Nov 15, 2021 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 10, 2021 Apr 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a man as Representative 3750... Appointment of a man as Representative 3750...
Financials Aug 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 24, 2020 Jun 17, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2020 Jun 17, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a person as Ceo Appointment of a person as Ceo
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2019 Sep 17, 2019 Resignation of 2 people: one Independent Director and one Ceo Resignation of 2 people: one Independent Director and one Ceo
Registry Sep 24, 2019 Sep 17, 2019 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Sep 24, 2019 Sep 17, 2019 Reelection Reelection
Registry Sep 24, 2019 Sep 17, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 26, 2018 Nov 19, 2018 Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one Vice President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one Vice President (a man)
Registry Nov 26, 2018 Nov 19, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 14, 2018 Nov 6, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 14, 2018 Nov 6, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 13, 2018 Nov 5, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 13, 2018 Nov 5, 2018 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 1, 2018 May 25, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 1, 2018 May 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2018 May 25, 2018 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Oct 26, 2017 Oct 18, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 1, 2017 Jul 24, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2017 Jul 24, 2017 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 20, 2017 Jun 12, 2017 Resignation of 2 people: one Secretary (a man) and one Ceo Resignation of 2 people: one Secretary (a man) and one Ceo
Registry Jun 20, 2017 Jun 12, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 20, 2017 Jun 13, 2017 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Jun 20, 2017 Jun 13, 2017 Statutory changes Statutory changes
Registry Mar 7, 2017 Feb 27, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 7, 2017 Feb 27, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 7, 2017 Feb 27, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 7, 2017 Feb 27, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 7, 2017 Feb 27, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 27, 2017 Feb 17, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Sep 2, 2016 Aug 26, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 4, 2016 Jul 27, 2016 Statutory changes Statutory changes
Registry Aug 1, 2016 Jul 21, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 13, 2016 Jul 5, 2016 Reelection Reelection
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 21, 2015 Dec 14, 2015 Reelection Reelection

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