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Dato Capital Spain

LA UNION ALCOYANA DE SEGUROS Y REASEGUROS SA

View details as a director

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) A03007770
Universal Entity Code5734-6088-3249-2607
Record last updated Wednesday, August 7, 2024 5:32:36 AM UTC
Official Address Alcoy/Alcoi
Region Alicante, Comunitat Valenciana
Postal Code 03801
Sector insurance, reinsurance, union

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 7, 2024 Jul 30, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 7, 2024 Jul 30, 2024 Reelection Reelection
Registry Aug 5, 2024 Jul 29, 2024 Reelection 3438... Reelection 3438...
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a person Appointment of a person
Registry Jan 19, 2024 Jan 11, 2024 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 19, 2024 Jan 11, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 26, 2023 May 17, 2023 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry May 22, 2023 May 11, 2023 Appointment of a man as Independent Director Appointment of a man as Independent Director
Financials May 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 19, 2023 May 9, 2023 Reelection Reelection
Registry Apr 13, 2023 Apr 3, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 25, 2022 Aug 17, 2022 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 16, 2022 Jun 8, 2022 Reelection Reelection
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2021 May 21, 2021 Reelection Reelection
Financials Oct 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 1, 2020 Aug 24, 2020 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 27, 2020 Aug 20, 2020 Reelection Reelection
Registry Aug 21, 2020 Aug 13, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 26, 2019 Nov 18, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 22, 2019 Jul 4, 2012 Errata Errata
Registry Nov 22, 2019 Nov 15, 2019 Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 22, 2019 Nov 15, 2019 Nineteen appointments: 15 men and 4 women Nineteen appointments: 15 men and 4 women
Financials Aug 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 23, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 30, 2019 Jul 22, 2019 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 25, 2019 Jul 17, 2019 Reelection Reelection
Registry Jul 23, 2019 Jul 15, 2019 Reelection 3181... Reelection 3181...
Registry Jul 16, 2019 Jul 8, 2019 Reelection Reelection
Registry Feb 26, 2019 Feb 18, 2019 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 26, 2019 Feb 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2019 Feb 18, 2019 Other items Other items
Registry Feb 26, 2019 Feb 18, 2019 Website of the company Website of the company
Registry Nov 27, 2018 Dec 27, 2018 Statutory changes Statutory changes
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 28, 2018 May 18, 2018 Resignation of one Deputy Secretary and one Independent Director Resignation of one Deputy Secretary and one Independent Director
Registry May 28, 2018 May 18, 2018 Appointment of a man as Director and Deputy Secretary Appointment of a man as Director and Deputy Secretary
Registry Nov 15, 2017 Nov 6, 2017 Reelection Reelection
Financials Jun 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 30, 2017 Reelection Reelection
Registry Jan 3, 2017 Dec 23, 2016 Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Jan 3, 2017 Dec 23, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 9, 2016 Sep 1, 2016 Reelection Reelection
Financials May 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 23, 2016 May 11, 2016 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Registry May 23, 2016 May 11, 2016 Reelection Reelection
Registry Aug 26, 2015 Aug 18, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 26, 2015 Aug 18, 2015 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Registry Jun 25, 2015 Jun 17, 2015 Reelection Reelection
Registry Jun 10, 2015 Jun 2, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2015 May 28, 2015 Three appointments: 3 men Three appointments: 3 men
Financials May 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 14, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 22, 2015 May 14, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 22, 2015 May 14, 2015 Reelection Reelection
Registry Oct 17, 2014 Oct 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2014 Reelection Reelection
Registry Jun 2, 2014 May 23, 2014 Reelection 2294... Reelection 2294...
Financials May 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 24, 2014 Mar 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)

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