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MAPFRE GESTION DE FLOTAS SA

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Reports

Extended Company Report with Annual Accounts MAPFRE GESTION DE FLOTAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
Full Report with initial Shareholders MAPFRE GESTION DE FLOTAS 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 Gestion De Flotas S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MAPFRE RENTING DE VEHICULOS SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79448965
Record last updated Friday, November 6, 2015 8:00:23 AM UTC
Official Address The De Pozuelo road 52 Majadahonda 28222
There are 218 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28222
Sector fleet

Charts

Visits

MAPFRE GESTION DE FLOTAS SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 6, 2015 Oct 28, 2015 Dissolution Dissolution
Registry Nov 6, 2015 Oct 28, 2015 Extinction Extinction
Registry Oct 23, 2015 Oct 13, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 23, 2015 Oct 13, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 9, 2015 Sep 1, 2015 Statutory changes Statutory changes
Registry Jul 8, 2015 Jun 30, 2015 Reelection Reelection
Registry Apr 21, 2015 Apr 13, 2015 Statement of individual company Statement of individual company
Registry Nov 27, 2014 Nov 19, 2014 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Nov 27, 2014 Nov 19, 2014 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2013 Nov 21, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 10, 2013 Oct 2, 2013 Reelection Reelection
Registry May 28, 2013 May 21, 2013 Statutory changes Statutory changes
Registry May 28, 2013 May 21, 2013 Change of company name Change of company name
Registry Apr 26, 2013 Apr 18, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 25, 2013 Mar 14, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 25, 2013 Mar 14, 2013 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 22, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 16, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2012 Aug 27, 2012 Reelection Reelection
Registry Aug 7, 2012 Jul 26, 2012 Reelection 3312... Reelection 3312...
Registry Jun 13, 2012 Jun 1, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2012 Feb 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 5, 2012 Feb 23, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7297... Filing Of Financial Statement 7297...
Registry Aug 30, 2011 Aug 18, 2011 Resignation of 54 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 54 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 30, 2011 Aug 18, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 30, 2011 Aug 18, 2011 Resignation of 44 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 44 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 22, 2011 Reelection Reelection
Registry Aug 22, 2011 Aug 8, 2011 Reelection 3463... Reelection 3463...
Registry Jul 18, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 18, 2011 Jul 6, 2011 Resignation of one Joint And Several Administrator (a man) 3004... Resignation of one Joint And Several Administrator (a man) 3004...
Registry Jul 18, 2011 Jul 6, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 7, 2011 Mar 28, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 7, 2011 Mar 28, 2011 Appointment of a woman as Representative 1553... Appointment of a woman as Representative 1553...
Registry Dec 20, 2010 Dec 9, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2010 Dec 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 16, 2010 Reelection Reelection
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Filing Of Financial Statement 1291... Filing Of Financial Statement 1291...
Registry Feb 9, 2010 Jan 27, 2010 Other items Other items
Registry Oct 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 16, 2009 Feb 12, 2010 Other items Other items
Registry Oct 7, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 6, 2009 Feb 12, 2010 Reelection 3462... Reelection 3462...
Registry Dec 22, 2008 Dec 10, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 10, 2008 Sep 26, 2008 Reelection Reelection
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Sep 2, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 14, 2008 Aug 1, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 5, 2008 Apr 16, 2008 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2008 Jan 11, 2008 Reelection Reelection
Registry Nov 19, 2007 Oct 31, 2007 Twelve appointments: 8 men, a person and 3 women Twelve appointments: 8 men, a person and 3 women
Registry Jan 5, 2007 Dec 19, 2006 Reelection Reelection
Registry Nov 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Sep 18, 2006 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 18, 2006 Apr 3, 2006 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 Apr 17, 2006 Nov 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2006 Jan 23, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 14, 2005 Other items Other items
Registry Jul 1, 2005 Jun 20, 2005 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 9, 2005 May 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2005 Feb 28, 2005 Appointment of a man as Representative 1152... Appointment of a man as Representative 1152...

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