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MAPFRE AMERICA SA, Spain

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Reports

Extended Company Report with Annual Accounts MAPFRE AMERICA 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 2020)
  • 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 MAPFRE AMERICA 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 Mapfre America S.A.

Financials

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

Details

Trade name Mapfre America
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28306033
Universal Entity Code2767-8205-3490-3657
Record last updated Tuesday, December 20, 2016 7:45:12 AM UTC
Official Address The Comarcal 503 Pozuelo road S-n Majadahonda Majadahonda
There are 218 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Phone number 915811100, Fax: 915811012
Sector insurance

Charts

Visits

MAPFRE AMERICA SA (Spain) Page visits 2024

Searches

MAPFRE AMERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2016 Dec 12, 2016 Change of company name Change of company name
Registry Dec 20, 2016 Dec 12, 2016 Merger by union Merger by union
Registry Aug 11, 2016 Aug 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 26, 2016 Reelection Reelection
Registry Apr 7, 2016 Mar 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2015 Sep 21, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Jul 13, 2015 Jul 3, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 17, 2015 Jun 9, 2015 Statutory changes Statutory changes
Registry Jun 9, 2015 Jun 1, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2015 May 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2015 May 14, 2015 Reelection Reelection
Registry May 11, 2015 Apr 30, 2015 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry May 8, 2015 Mar 28, 2014 Resignation of one Secretary (a man) and one Secretary Management Committee Resignation of one Secretary (a man) and one Secretary Management Committee
Registry May 8, 2015 Mar 28, 2014 Errata Errata
Registry Oct 3, 2014 Sep 26, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2014 Sep 26, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2014 Aug 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2014 Jun 24, 2014 Reelection Reelection
Registry Jun 12, 2014 Jun 4, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2014 Jun 2, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2014 May 26, 2014 Reelection Reelection
Registry May 7, 2014 Apr 25, 2014 Appointment of a woman Appointment of a woman
Registry Apr 7, 2014 Mar 28, 2014 Resignation of a woman Resignation of a woman
Registry Apr 7, 2014 Mar 28, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2014 Apr 4, 2013 Errata Errata
Registry Apr 1, 2014 Mar 24, 2014 Other items Other items
Financials Mar 25, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2013 May 29, 2013 Reelection Reelection
Registry May 30, 2013 May 22, 2013 Reelection 2493... Reelection 2493...
Registry May 30, 2013 May 22, 2013 Reelection Reelection
Registry May 30, 2013 May 22, 2013 Reelection 2494... Reelection 2494...
Registry Apr 17, 2013 Apr 9, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 12, 2013 Apr 4, 2013 Appointment of a woman Appointment of a woman
Registry Mar 4, 2013 Feb 21, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 4, 2013 Feb 21, 2013 Other items Other items
Registry Feb 25, 2013 Feb 15, 2013 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 12, 2013 Jan 31, 2013 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Feb 7, 2013 Jan 31, 2013 Other items Other items
Registry Dec 11, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 3, 2012 Appointment of a man as Vice President Management Committee and Vice President Appointment of a man as Vice President Management Committee and Vice President
Registry Aug 8, 2012 Jul 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2012 Jun 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2012 May 23, 2012 Reelection Reelection
Registry May 24, 2012 May 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2012 May 10, 2012 Reelection Reelection
Registry May 22, 2012 May 8, 2012 Appointment of a man as Representative, President and President Board Of Directors Appointment of a man as Representative, President and President Board Of Directors
Registry May 22, 2012 May 8, 2012 Resignation of 2 people: one Committee Member Address, one Vice President Management Committee, one Director (a man), one President Board Of Directors, one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Committee Member Address, one Vice President Management Committee, one Director (a man), one President Board Of Directors, one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 2, 2012 Feb 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2012 Jan 2, 2012 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2011 Dec 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2011 Dec 14, 2011 Resignation of one Director (a man) 5146... Resignation of one Director (a man) 5146...
Registry Aug 11, 2011 Jul 28, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 2, 2011 Jul 20, 2011 Appointment of a woman as Representative Appointment of a woman as Representative

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