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Dato Capital Spain

MAPFRE EMPRESAS COMPAÑIA DE SEGUROS Y REASEGUROS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Tuesday, April 16, 2013 1:08:16 PM UTC
Official Address The De Pozuelo road 52 Majadahonda,Madrid Majadahonda 28220
There are 218 companies registered at this street
Locality Majadahonda
Region Community Of Madrid
Postal Code 28220

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 28, 2010 Jan 18, 2010 Statutory changes Statutory changes
Registry Jan 28, 2010 Jan 18, 2010 Change of company name Change of company name
Registry Dec 21, 2009 Dec 9, 2009 Other items Other items
Registry Dec 21, 2009 Dec 9, 2009 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Registry Dec 21, 2009 Dec 9, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2009 Dec 9, 2009 Change of registered office Change of registered office
Registry Aug 19, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 19, 2009 Feb 12, 2010 Appointment of a person 3630... Appointment of a person 3630...
Registry Aug 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 19, 2009 Feb 12, 2010 Appointment of a person 3630... Appointment of a person 3630...
Registry Aug 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 13, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 1, 2009 Jun 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 9, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 4, 2009 Feb 13, 2010 Reelection Reelection
Registry May 6, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 24, 2009 Feb 16, 2010 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 26, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 16, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 16, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Feb 16, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 10, 2009 Jan 30, 2009 Resignation of 2 people: one Committee Member Address, one Vice President Management Committee and one President Board Of Directors Resignation of 2 people: one Committee Member Address, one Vice President Management Committee and one President Board Of Directors
Registry Feb 10, 2009 Jan 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2009 Jan 30, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2009 Jan 30, 2009 Appointment of a man as Representative 726... Appointment of a man as Representative 726...
Registry Feb 10, 2009 Jan 30, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2009 Jan 30, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2009 Jan 30, 2009 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 9, 2009 Jan 29, 2009 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 9, 2009 Jan 29, 2009 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 9, 2009 Jan 29, 2009 Appointment of a man as Representative and Ceo Appointment of a man as Representative and Ceo
Registry Feb 9, 2009 Jan 29, 2009 Resignation of one General Director Resignation of one General Director
Registry Feb 9, 2009 Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2009 Jan 9, 2009 Capital increase Capital increase
Registry Jan 21, 2009 Jan 9, 2009 Merger Merger

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