MAPFRE AUTOMOCION SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Mapfre Automocion S.A. |
MAPFRE MULTICENTRO DEL AUTOMOVIL S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31746688 |
| Universal Entity Code | 9939-5671-9690-7099 |
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| Record last updated | Friday, September 13, 2024 8:50:16 PM UTC |
| Official Address | Majadahonda |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28222 |
| Sector | Maintenance and repair of motor vehicles |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Reelection | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Reelection | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Two appointments: 2 men | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Three appointments: 2 companies and a woman | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Statutory changes | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Reduction of capital | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of one Representative (a man) | |
| Registry | May 23, 2023 | May 16, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Expansion of corporate purpose | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Statutory changes | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Joing Representative | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Appointment of a man as Representative | |
| Financials | Oct 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Three appointments: 2 women and a man | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Reelection | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Four appointments: 3 men and a woman | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a man as Representative | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of 8 people: one Representative (a man) | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Eight appointments: 6 men and 2 women | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Two appointments: 2 men | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Two appointments: 2 men 5087... | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Reelection | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Reelection 3754... | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 24, 2021 | May 17, 2021 | Two appointments: 2 women | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Three appointments: a woman and 2 men | |
| Financials | Jul 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Appointment of a woman as Representative 4663... | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a man as Representative | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Appointment of a woman as Joing Representative | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Appointment of a woman as Representative | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Representative | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Representative 4579... | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Reelection | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Appointment of a man as Joint And Several Administrator | |
| Financials | Jul 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a man as Representative | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a woman as Representative | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Appointment of a woman as Representative | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Appointment of a woman as Representative 4433... | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Resignation of one Joint And Several Administrator (a man) | |
