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INVERSEGUROS SOCIEDAD DE VALORES SA

Reports

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
  • 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) B79261178
Universal Entity Code7395-2385-3573-4783
Record last updated Friday, June 21, 2024 6:16:36 AM UTC
Official Address Madrid
Postal Code 28014
Sector reference, section, instrument, list, law

Charts

Visits

INVERSEGUROS SOCIEDAD DE VALORES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 20, 2023 Reelection Reelection
Registry Jun 20, 2023 Jun 13, 2023 Reelection 2792... Reelection 2792...
Registry May 18, 2023 May 10, 2023 Reelection Reelection
Financials Feb 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 23, 2020 Mar 16, 2020 Reelection Reelection
Registry Feb 27, 2020 Feb 20, 2020 Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2019 Nov 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2019 Nov 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2019 Apr 30, 2019 Resignation of 3 people: one Representative (a woman) and one Joing Representative Resignation of 3 people: one Representative (a woman) and one Joing Representative
Registry May 10, 2019 Apr 30, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 29, 2019 Mar 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2019 Mar 21, 2019 Reelection Reelection
Registry Feb 4, 2019 Jan 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 5, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 6, 2018 May 29, 2018 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 Jun 6, 2018 May 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2018 Apr 3, 2018 Statutory changes Statutory changes
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 19, 2017 Oct 10, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2017 Oct 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2017 Oct 10, 2017 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 19, 2017 Oct 10, 2017 Appointment of a person as Independent Director and President Appointment of a person as Independent Director and President
Registry Aug 10, 2017 Aug 2, 2017 Reelection Reelection
Registry Mar 1, 2017 Feb 20, 2017 Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary
Registry Mar 1, 2017 Feb 20, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 1, 2017 Feb 20, 2017 Statutory changes Statutory changes
Registry Mar 1, 2017 Feb 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2017 Feb 20, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 1, 2017 Feb 20, 2017 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 Nov 4, 2016 Oct 25, 2016 Change of registered office Change of registered office
Registry Nov 4, 2016 Oct 25, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 4, 2016 Oct 25, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 31, 2016 Oct 21, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Oct 31, 2016 Oct 21, 2016 Six appointments: 2 men, a woman and 3 companies Six appointments: 2 men, a woman and 3 companies
Registry Oct 31, 2016 Oct 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2016 Jun 27, 2016 Reelection Reelection
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 29, 2016 Reelection Reelection
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2015 Apr 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2015 Apr 24, 2015 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 5, 2015 Apr 24, 2015 Appointment of a man as Joint And Several Representative and Joint & Joint And Several Representative Appointment of a man as Joint And Several Representative and Joint & Joint And Several Representative
Registry Feb 5, 2015 Jan 27, 2015 Reelection Reelection
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2014 Nov 11, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 14, 2014 Nov 4, 2014 Statutory changes Statutory changes
Registry Nov 14, 2014 Nov 3, 2014 Resignation of 7 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 7 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Nov 14, 2014 Nov 3, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Aug 11, 2014 Aug 1, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2014 Aug 1, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2014 Jun 9, 2014 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 Jun 17, 2014 Jun 9, 2014 Appointment of a man as Representative Appointment of a man as Representative

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