MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SA
Extended Company Report with Annual Accounts   |
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
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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 España Compañia De Seguros y Reaseguros S.A. |
MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28141935 |
| Global Intermediary ID | T2JDLN.00002.ME.724 |
| Universal Entity Code | 7380-1872-2086-8011 |
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| Record last updated | Friday, March 22, 2024 6:51:34 AM UTC |
| Official Address | Majadahonda 50 Madrid 28024 There are 3 companies registered at this street |
| Postal Code | 28024 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Four appointments: 4 men | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Resignation of one Committee Member Address, one Director (a man), one President Board Of Directors, one Vice President (a man) and one Ceo (a man) | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Two appointments: 2 men | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Appointment of a woman as Ceo | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a man as Representative | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Two appointments: 2 men | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Nine appointments: 3 women and 6 men | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Two appointments: a woman and a man | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | 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 | Oct 17, 2023 | Oct 9, 2023 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Two appointments: a woman and a person | |
| Registry | Oct 2, 2023 | Aug 7, 2023 | Errata | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Errata | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Appointment of a man as Director and President | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Appointment of a person as Joint And Several Representative 3103... | |
| Financials | Jun 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Five appointments: 5 men | |
| Registry | Jun 7, 2023 | May 31, 2023 | Appointment of a man as Committee Member Address, Vice President, Director and President Board Of Directors | |
| Registry | Jun 7, 2023 | May 31, 2023 | Reelection | |
| Registry | Jun 7, 2023 | May 31, 2023 | Appointment of a man as Ceo | |
| Registry | May 31, 2023 | May 24, 2023 | Appointment cancellations ex officio | |
| Registry | May 31, 2023 | May 24, 2023 | Statutory changes | |
| Registry | May 31, 2023 | May 24, 2023 | Statutory changes 2472... | |
| Registry | May 31, 2023 | May 24, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Appointment of a man as Representative | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 17, 2023 | Mar 11, 2023 | Three appointments: 3 men | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 19, 2023 | Jan 4, 2023 | Errata | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a man as Representative | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Eleven appointments: 3 women, 7 men and a person | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a woman as Director | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Four appointments: 4 men | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Appointment of a man as Vice President and Vice President Management Committee | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Appointment of a man as Representative | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Two appointments: a woman and a man | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Appointment of a woman as Representative | |
