MAPFRE ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
MAPFRE INVERSION DOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79227039 |
| Universal Entity Code | 1714-9678-4179-4165 |
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| Record last updated | Wednesday, January 22, 2025 7:09:14 AM UTC |
| Official Address | Majadahonda |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28222 |
| Sector | auxiliary, financial, intermediation |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of one Representative (a man) |  |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment of a man as Representative | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reelection | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Appointment of a man as Director | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Resignation of one President (a woman) | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Two appointments: a woman and a man | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Three appointments: a man, a woman and a person | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a man as Representative | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a woman as Representative | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a woman as Representative 3023... | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a man as Representative | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Statutory changes | |
| Financials | May 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of a woman | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a woman | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Independent Director | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a man as Director | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Two appointments: 2 men | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Three appointments: a woman and 2 men | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Two appointments: 2 men | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a man as Representative | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of 6 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a man as Director and President | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a man as Representative | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Statutory changes | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Appointment of a man as Committee Member Accounts Auditing | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Appointment of a man as Director | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Resignation of one Committee Member Accounts Auditing and one Director (a man) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Statutory changes | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Statutory changes 2879... | |
| Financials | May 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Appointment of a man as Ceo | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of one Ceo (a man) | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Reelection | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Reelection 682... | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | May 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 23, 2022 | May 13, 2022 | Reelection | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Appointment of a woman as Representative | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Reelection | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Two appointments: a man and a woman | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Five appointments: 4 men and a woman | |
