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Dato Capital Spain

LORETO MUTUA SOCIAL MUTUALIDAD DE PREVISION

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Details

Company type Mutualidad De Prevision
VAT Number (CIF) V28277002
Universal Entity Code5548-0570-4871-2000
Record last updated Friday, November 29, 2024 7:17:02 AM UTC
Official Address The Quintana street 2 Madrid 28008
There are 285 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Phone number 917589650
Sector mutual, insurance

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LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2024 Nov 22, 2024 Reelection Reelection
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 26, 2024 Mar 19, 2024 Capital increase Capital increase
Registry Mar 26, 2024 Mar 19, 2024 Capital increase 1505... Capital increase 1505...
Registry Mar 26, 2024 Mar 19, 2024 Other items Other items
Registry Feb 9, 2024 Feb 2, 2024 Resignation of 16 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors, one Member Executive Committee and one Secretary Board Of Directors Resignation of 16 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors, one Member Executive Committee and one Secretary Board Of Directors
Registry Feb 9, 2024 Feb 2, 2024 Nineteen appointments: 13 men, 4 women and 2 companies Nineteen appointments: 13 men, 4 women and 2 companies
Registry Feb 9, 2024 Feb 2, 2024 Other items Other items
Registry Feb 9, 2024 Feb 2, 2024 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2024 Feb 2, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Sep 3, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 31, 2023 Aug 24, 2023 Resignation of one Board Of Directors Member Resignation of one Board Of Directors Member
Registry Aug 31, 2023 Aug 24, 2023 Appointment of a man as Board Of Directors Member Appointment of a man as Board Of Directors Member
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 9, 2023 Resignation of one President Board Of Directors and one Board Of Directors Member Resignation of one President Board Of Directors and one Board Of Directors Member
Registry May 17, 2023 May 9, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 17, 2023 May 9, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 28, 2023 Feb 21, 2023 Resignation of one Vice President Board Of Directors Resignation of one Vice President Board Of Directors
Registry Feb 28, 2023 Feb 21, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 28, 2023 Feb 21, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 20, 2022 Sep 13, 2022 Capital increase Capital increase
Registry Sep 20, 2022 Sep 13, 2022 Capital increase 4202... Capital increase 4202...
Registry Sep 20, 2022 Sep 13, 2022 Other items Other items
Financials Aug 25, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 13, 2022 Jan 5, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 13, 2022 Jan 5, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 15, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 29, 2021 Sep 22, 2021 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Sep 29, 2021 Sep 22, 2021 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Sep 29, 2021 Sep 22, 2021 Other items Other items
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Statutory changes Statutory changes
Registry Jul 29, 2021 Jul 22, 2021 Capital increase Capital increase
Registry Jul 29, 2021 Jul 22, 2021 Capital increase 3616... Capital increase 3616...
Registry Jul 29, 2021 Jul 22, 2021 Other items Other items
Financials Jan 24, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 4, 2020 Nov 29, 2020 Capital increase Capital increase
Registry Dec 4, 2020 Nov 29, 2020 Capital increase 4288... Capital increase 4288...
Registry Dec 4, 2020 Nov 29, 2020 Other items Other items
Registry Jan 3, 2020 Dec 26, 2019 Reelection Reelection
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Statutory changes Statutory changes
Registry Aug 9, 2019 Aug 2, 2019 Capital increase Capital increase
Registry Aug 9, 2019 Aug 2, 2019 Capital increase 3500... Capital increase 3500...
Registry Aug 9, 2019 Aug 2, 2019 Other items Other items
Registry Feb 1, 2019 Jan 24, 2019 Resignation of 18 people: 2 companies, 14 men and 2 women Resignation of 18 people: 2 companies, 14 men and 2 women
Registry Feb 1, 2019 Jan 24, 2019 Eighteen appointments: a person, 14 men and 3 women,: a person, 14 men and 3 women Eighteen appointments: a person, 14 men and 3 women,: a person, 14 men and 3 women
Registry Feb 1, 2019 Jan 24, 2019 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 1, 2019 Jan 24, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 15, 2019 Jan 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 Capital increase Capital increase
Registry Aug 29, 2018 Aug 22, 2018 Capital increase 3553... Capital increase 3553...
Registry Aug 29, 2018 Aug 22, 2018 Other items Other items
Registry Jan 23, 2018 Jan 15, 2018 Resignation of one Board Of Directors Member Resignation of one Board Of Directors Member
Registry Jan 23, 2018 Jan 15, 2018 Appointment of a man as Board Of Directors Member Appointment of a man as Board Of Directors Member
Financials Sep 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 20, 2017 Other items Other items
Financials Sep 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Oct 5, 2016 Capital increase Capital increase
Registry Oct 14, 2016 Oct 5, 2016 Capital increase 4147... Capital increase 4147...
Registry Oct 14, 2016 Oct 5, 2016 Other items Other items
Financials Jul 9, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 20, 2016 Jun 10, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 20, 2016 Jun 10, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 16, 2016 May 31, 2016 Resignation of 2 people: one Board Of Directors Member and one Deputy Secretary Board Of Directors Resignation of 2 people: one Board Of Directors Member and one Deputy Secretary Board Of Directors
Registry Jun 16, 2016 May 31, 2016 Appointment of a woman Appointment of a woman
Registry May 24, 2016 May 17, 2016 Change of registered office Change of registered office

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