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Dato Capital Spain

MAPFRE AMERICA VIDA SA

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Reports

Extended Company Report MAPFRE AMERICA VIDA S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders MAPFRE AMERICA VIDA 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 Vida S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79147401
Record last updated Saturday, November 15, 2014 10:24:46 AM UTC
Sector hold, management

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Visits

MAPFRE AMERICA VIDA S.A. (Spain) Page visits 2024

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MAPFRE AMERICA VIDA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 31, 2008 Oct 20, 2008 Resignation of 17 people: one Committee Member Address, one Vice President Management Committee, one Director (a man), one President Board Of Directors, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 17 people: one Committee Member Address, one Vice President Management Committee, one Director (a man), one President Board Of Directors, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2008 Filing Of Financial Statement 1966... Filing Of Financial Statement 1966...
Registry Jun 19, 2008 Resignation of one Committee Member Address and one Director (a man) Resignation of one Committee Member Address and one Director (a man)
Registry Jun 18, 2008 Jun 4, 2008 Resignation of 3 people: one Vice President Management Committee, one Director, one President Board Of Directors and one President (a man) Resignation of 3 people: one Vice President Management Committee, one Director, one President Board Of Directors and one President (a man)
Registry May 9, 2008 Apr 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2007 Dec 10, 2007 Appointment of a man as Representative 6335... Appointment of a man as Representative 6335...
Registry Dec 20, 2007 Dec 10, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 8, 2007 Oct 26, 2007 Capital increase Capital increase
Registry Oct 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Filing Of Financial Statement 8569... Filing Of Financial Statement 8569...
Registry Oct 15, 2007 Oct 1, 2007 Reelection Reelection
Registry Jul 17, 2007 Jul 5, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 24, 2007 May 9, 2007 Resignation of 2 people: one Committee Member Address and one Vice President Management Committee Resignation of 2 people: one Committee Member Address and one Vice President Management Committee
Registry Dec 14, 2006 Nov 29, 2006 Capital increase Capital increase
Registry Nov 28, 2006 Dec 16, 2006 Reelection Reelection
Registry Aug 22, 2006 Aug 8, 2006 Reelection 4175... Reelection 4175...
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Filing Of Financial Statement 1719... Filing Of Financial Statement 1719...
Registry Jul 13, 2006 Jun 30, 2006 Reelection Reelection
Registry May 24, 2006 May 9, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2006 May 9, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 10, 2006 Apr 25, 2006 Appointment of a man as Committee Member Address Appointment of a man as Committee Member Address
Registry May 10, 2006 Apr 25, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 10, 2006 Apr 25, 2006 Resignation of one Committee Member Address Resignation of one Committee Member Address
Registry Apr 4, 2006 Mar 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2005 Aug 30, 2005 Other items Other items
Registry Sep 13, 2005 Aug 30, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 8, 2005 Jul 27, 2005 Reelection Reelection
Registry Jul 7, 2005 Jun 24, 2005 Reelection 3089... Reelection 3089...
Registry Jan 24, 2005 Jan 10, 2005 Reelection Reelection
Registry Jan 24, 2005 Jan 10, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2004 Jul 22, 2004 Reelection Reelection
Registry Jul 19, 2004 Reelection 3243... Reelection 3243...
Registry Jul 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2004 Filing Of Financial Statement 1465... Filing Of Financial Statement 1465...
Registry Feb 5, 2004 Jan 20, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2003 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 13, 2003 Sep 30, 2003 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2003 Jul 15, 2003 Errata Errata
Registry Jul 25, 2003 Jul 15, 2003 Statutory changes Statutory changes
Registry Jul 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Jun 27, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 22, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2003 Feb 13, 2003 Resignation of 9 people: one Committee Member Address, one Director, one President Board Of Directors, one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 9 people: one Committee Member Address, one Director, one President Board Of Directors, one President (a man), one Agent (a man) and one Ceo (a man)
Registry Jan 10, 2003 Dec 26, 2002 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 10, 2003 Dec 26, 2002 Reelection Reelection
Registry Nov 18, 2002 Capital increase Capital increase
Registry Oct 1, 2002 Sep 16, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 17, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 2, 2002 Aug 19, 2002 Reelection Reelection
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2002 Filing Of Financial Statement 1900... Filing Of Financial Statement 1900...
Registry Jul 9, 2002 Jun 20, 2002 Reelection Reelection
Registry Mar 27, 2002 Mar 13, 2002 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Jan 14, 2002 Dec 26, 2001 Two appointments: a man and a person,: a man and a person Two appointments: a man and a person,: a man and a person
Registry Jan 14, 2002 Dec 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2002 Dec 11, 2001 Capital increase Capital increase
Registry Jul 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2001 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 16, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jul 10, 2001 Jun 27, 2001 Resignation of one One Ceo Resignation of one One Ceo
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1128... Filing Of Financial Statement 1128...
Registry Jun 11, 2001 May 29, 2001 Capital increase Capital increase
Registry Apr 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2001 Reduction of capital Reduction of capital
Registry Dec 22, 2000 Dec 11, 2000 Statutory changes Statutory changes
Registry Oct 10, 2000 Sep 28, 2000 Resignation of 7 people: one Vice President (a man), one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 7 people: one Vice President (a man), one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Nov 5, 1999 Oct 18, 1999 Capital increase Capital increase
Registry Jul 28, 1999 Jul 13, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 1999 Jun 25, 1999 Capital increase Capital increase
Registry Jun 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 1999 May 17, 1999 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 1999 Mar 11, 1999 Capital increase Capital increase
Registry Nov 30, 1998 Nov 17, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 1998 Appointment of a man as Representative 4466... Appointment of a man as Representative 4466...
Registry Jul 29, 1998 Jul 17, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 28, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 1998 Change of company name Change of company name
Registry Apr 30, 1998 Apr 15, 1998 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 2, 1998 Feb 16, 1998 Appointment of a man as Representative and Vice President Appointment of a man as Representative and Vice President

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