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MAPFRE CAJA SALUD DE SEGUROS Y REASEGUROS SA

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Reports

Extended Company Report MAPFRE CAJA SALUD DE SEGUROS Y REASEGUROS 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 CAJA SALUD DE SEGUROS Y REASEGUROS 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 Caja Salud De Seguros y Reaseguros S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Thursday, November 13, 2014 7:09:37 AM UTC
Official Address The De Pozuelo Majadahonda road 50 Majadahonda 28222
There are 218 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28222
Sector insurance, life

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MAPFRE CAJA SALUD DE SEGUROS Y REASEGUROS SA (Spain) Page visits 2024

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MAPFRE CAJA SALUD DE SEGUROS Y REASEGUROS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Feb 19, 2009 Feb 16, 2010 Extinction Extinction
Registry Dec 31, 2008 Dec 17, 2008 Reelection Reelection
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2008 Aug 28, 2008 Reelection Reelection
Registry Sep 4, 2008 Aug 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2008 Jun 19, 2008 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Registry Jun 5, 2008 May 23, 2008 Change of registered office Change of registered office
Registry May 26, 2008 May 22, 2008 Dissolution Dissolution
Registry Apr 2, 2008 Change of registered office Change of registered office
Registry Mar 25, 2008 Mar 10, 2008 Twenty Seven appointments: 2 companies, 24 men and a woman Twenty Seven appointments: 2 companies, 24 men and a woman
Registry Feb 18, 2008 Feb 5, 2008 Twenty Five appointments: a person, a woman and 23 men Twenty Five appointments: a person, a woman and 23 men
Registry Dec 28, 2007 Change of registered office Change of registered office
Registry Dec 18, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 7, 2007 Nov 21, 2007 Nine appointments: 9 men Nine appointments: 9 men
Registry Oct 3, 2007 Sep 20, 2007 Reelection Reelection
Registry Aug 27, 2007 Aug 13, 2007 Twenty Two appointments: 21 men and a woman Twenty Two appointments: 21 men and a woman
Registry Aug 22, 2007 Aug 8, 2007 Reelection Reelection
Registry Aug 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Apr 23, 2007 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 23, 2007 Mar 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2007 Mar 7, 2007 Fourteen appointments: 4 women and 10 men Fourteen appointments: 4 women and 10 men
Registry Feb 1, 2007 Jan 18, 2007 Other items Other items
Registry Jan 5, 2007 Dec 21, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2006 Nov 27, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 2, 2006 Sep 19, 2006 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 11, 2006 Aug 29, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2006 Aug 14, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 29, 2006 Aug 14, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Aug 16, 2006 Aug 2, 2006 Reelection Reelection
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2005 Oct 17, 2005 Reelection Reelection
Registry Jul 15, 2005 Reelection 3212... Reelection 3212...
Registry Jun 21, 2005 Statutory changes Statutory changes
Registry Jun 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2005 May 12, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 25, 2005 Jan 12, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 8, 2004 Aug 20, 2004 Reelection Reelection
Registry Aug 4, 2004 Jul 22, 2004 Reelection 3494... Reelection 3494...
Registry Aug 3, 2004 Jul 21, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 12, 2004 Mar 26, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 12, 2004 Dec 23, 2003 Reelection Reelection
Registry Dec 17, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2003 Aug 26, 2003 Resignation of 3 people: one Director (a woman) and one Agent (a man) Resignation of 3 people: one Director (a woman) and one Agent (a man)
Registry Jul 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Jun 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2003 Jun 17, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 1, 2003 Jun 17, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Jun 24, 2003 Jun 11, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2003 Jun 11, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Apr 16, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2003 Feb 21, 2003 Merger Merger
Registry Feb 17, 2003 Other items Other items
Registry Nov 20, 2002 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Sep 16, 2002 Reelection Reelection
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 Other items Other items
Registry Jun 19, 2002 May 29, 2002 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jun 19, 2002 May 29, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2002 Apr 15, 2002 Other items Other items
Registry Jan 31, 2002 Jan 17, 2002 Change of registered office Change of registered office
Registry Jan 9, 2002 Dec 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2001 Jan 10, 2002 Statutory changes Statutory changes
Registry Dec 17, 2001 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Dec 11, 2001 Nov 26, 2001 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 23, 2001 Nov 12, 2001 Six appointments: 6 men Six appointments: 6 men
Registry Nov 23, 2001 Nov 12, 2001 Five appointments: 5 men Five appointments: 5 men
Registry Nov 23, 2001 Nov 12, 2001 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 23, 2001 Nov 12, 2001 Sixteen appointments: 2 women, a person and 13 men Sixteen appointments: 2 women, a person and 13 men
Registry Nov 22, 2001 Statutory changes Statutory changes
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Sep 17, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Aug 7, 2001 Jul 25, 2001 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Jul 20, 2001 Capital increase Capital increase
Registry Jul 17, 2001 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 16, 2001 Sixteen appointments: 2 women, 13 men and a person Sixteen appointments: 2 women, 13 men and a person
Registry Jun 28, 2001 Jun 13, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2001 May 28, 2001 Dissolution Dissolution
Registry Apr 3, 2001 Mar 21, 2001 Other items Other items
Registry Mar 1, 2001 Feb 15, 2001 Resignation of 20 people: one Representative (a woman) Resignation of 20 people: one Representative (a woman)
Registry Mar 1, 2001 Feb 15, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 1, 2001 Feb 15, 2001 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Feb 19, 2001 Capital increase Capital increase
Registry Feb 8, 2001 Jan 8, 2001 Capital increase 537... Capital increase 537...
Registry Jan 30, 2001 Jan 17, 2001 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jan 12, 2001 Dec 28, 2000 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement

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