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MAPFRE CONSULTORES DE SEGUROS Y REASEGUROS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28270478
Universal Entity Code3533-6800-2186-2308
Record last updated Wednesday, November 22, 2023 7:01:15 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28222
Sector consultant

Charts

Visits

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

Searches

MAPFRE CONSULTORES DE SEGUROS Y REASEGUROS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 22, 2023 Nov 15, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 22, 2023 Nov 15, 2023 Dissolution Dissolution
Registry Nov 22, 2023 Nov 15, 2023 Extinction Extinction
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 2, 2022 Jul 26, 2022 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Aug 2, 2022 Jul 26, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 17, 2022 Jun 10, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 14, 2022 Mar 7, 2022 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Nov 23, 2021 Nov 16, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2021 Nov 16, 2021 Two appointments: 2 men 5087... Two appointments: 2 men 5087...
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 11, 2021 Oct 4, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 19, 2021 Aug 12, 2021 Reelection Reelection
Registry May 19, 2021 May 12, 2021 Two appointments: 2 women Two appointments: 2 women
Registry May 19, 2021 May 12, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 7, 2020 Aug 31, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 10, 2020 Aug 3, 2020 Reelection Reelection
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a woman as Representative 111... Appointment of a woman as Representative 111...
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2019 Jun 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 4, 2019 Jun 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2018 Nov 7, 2018 Appointment of a man as Representative 4548... Appointment of a man as Representative 4548...
Registry Nov 15, 2018 Nov 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 5, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a man as Representative 1421... Appointment of a man as Representative 1421...
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 31, 2017 Oct 23, 2017 Appointment of a woman as Representative 4296... Appointment of a woman as Representative 4296...
Registry Oct 31, 2017 Oct 23, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 31, 2017 Aug 24, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 31, 2017 Aug 24, 2017 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Aug 1, 2017 Jul 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2017 Jan 2, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 11, 2017 Jan 2, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 18, 2016 Jul 11, 2016 Reelection Reelection
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 18, 2015 Dec 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2015 Dec 9, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 13, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 20, 2015 Oct 13, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 24, 2015 Jul 16, 2015 Statutory changes Statutory changes
Registry Jul 24, 2015 Jul 16, 2015 Other items Other items
Registry Jul 23, 2015 Jul 16, 2015 Reelection Reelection
Registry Jul 23, 2015 Jul 16, 2015 Change of registered office Change of registered office
Registry Nov 24, 2014 Nov 17, 2014 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Nov 24, 2014 Nov 17, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 1, 2014 Reelection Reelection

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