Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mapfre Caja Madrid Holding De Entidades Aseguradoras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78919495 |
| Record last updated | Saturday, December 13, 2014 5:33:00 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | hold, insurance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2008 | May 23, 2008 | Dissolution | |
| Registry | May 14, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2008 | Filing Of Financial Statement 1356... | | |
| Registry | Oct 25, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2007 | Aug 21, 2007 | Reelection | |
| Registry | Jul 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2007 | Jun 1, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | May 21, 2007 | May 7, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Feb 8, 2007 | Jan 26, 2007 | Reelection | |
| Registry | Oct 27, 2006 | Oct 16, 2006 | Appointment of a man as Representative | |
| Registry | Jun 16, 2006 | Jun 5, 2006 | Reelection | |
| Registry | May 26, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2006 | Mar 22, 2006 | Resignation of one Director (a man) | |
| Registry | Aug 18, 2005 | Appointment of a man as Representative | | |
| Registry | Aug 1, 2005 | Jul 15, 2005 | Statutory changes | |
| Registry | Jun 9, 2005 | Filing Of Financial Statement | | |
| Registry | May 31, 2005 | May 18, 2005 | Reelection | |
| Registry | Aug 3, 2004 | Jul 22, 2004 | Resignation of one Agent (a man) | |
| Registry | Jul 27, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2004 | Reelection | | |
| Registry | Apr 26, 2004 | Apr 13, 2004 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 15, 2004 | Mar 31, 2004 | Capital increase | |
| Registry | Feb 17, 2004 | Appointment of a man as Agent | | |
| Registry | Oct 23, 2003 | Three appointments: 2 women and a man | | |
| Registry | Sep 30, 2003 | Sep 17, 2003 | Resignation of one Director | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2003 | Jul 28, 2003 | Reelection | |
| Registry | Aug 6, 2003 | Jul 25, 2003 | Resignation of one Agent (a man) | |
| Registry | Jul 17, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2003 | Jun 12, 2003 | Two appointments: 2 men | |
| Registry | Jun 24, 2003 | Jun 11, 2003 | Resignation of one Director (a man) | |
| Registry | Jun 6, 2003 | May 22, 2003 | Capital increase | |
| Registry | Jan 16, 2003 | Resignation of one President (a man) | | |
| Registry | Oct 2, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2002 | Filing Of Financial Statement 2276... | | |
| Registry | Jan 2, 2002 | Dec 17, 2001 | Capital increase | |
| Registry | Jun 14, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2001 | Filing Of Financial Statement 1149... | | |
| Registry | Mar 12, 2001 | Feb 27, 2001 | Resignation of a woman | |
| Registry | Jan 2, 2001 | Dec 12, 2000 | Appointment of a person as Auditor Of Accounts and Auditor | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2000 | Oct 25, 2000 | Nine appointments: 7 men and 2 women | |
| Registry | Oct 17, 2000 | Resignation of 2 people: one Representative Judiciary and one Vocal Tip | | |
| Registry | Oct 17, 2000 | Resignation of one Deputy Chief No | | |
| Registry | Oct 13, 2000 | Sep 28, 2000 | Resignation of 5 people: one Representative (a man) | |
| Registry | Sep 15, 2000 | Capital increase | |
