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MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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)
VAT Number (CIF) A28204006
Universal Entity Code6495-6536-4491-8729
Record last updated Friday, October 21, 2022 4:17:26 PM UTC
Postal Code 28222

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2019 Apr 4, 2019 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Apr 11, 2019 Apr 4, 2019 Dissolution Dissolution
Registry Apr 11, 2019 Apr 4, 2019 Extinction Extinction
Registry Feb 14, 2019 Feb 7, 2019 Resignation of 4 people: one Committee Member Address, one Vice President Management Committee, one Director (a man) and one President Resignation of 4 people: one Committee Member Address, one Vice President Management Committee, one Director (a man) and one President
Registry Feb 14, 2019 Feb 7, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 19, 2018 Oct 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2018 Aug 29, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 21, 2018 Jun 13, 2018 Statement of individual company Statement of individual company
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 30, 2018 May 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2018 May 18, 2018 Reelection Reelection
Registry May 25, 2018 May 17, 2018 Reelection 2222... Reelection 2222...
Registry Apr 12, 2018 Apr 4, 2018 Appointment of a man as Committee Member Address Appointment of a man as Committee Member Address
Registry Apr 12, 2018 Apr 4, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 2, 2018 Mar 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2018 Feb 6, 2018 Resignation of one Committee Member Address and one Director (a man) Resignation of one Committee Member Address and one Director (a man)
Registry Nov 29, 2017 Nov 21, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 29, 2017 Nov 21, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 4, 2017 Sep 27, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 9, 2017 Jun 1, 2017 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jun 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 5, 2017 May 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2017 May 29, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 2, 2017 May 24, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2017 May 24, 2017 Reelection Reelection
Registry Jun 2, 2017 May 26, 2017 Reelection 2307... Reelection 2307...
Registry Apr 25, 2017 Apr 17, 2017 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2017 Feb 6, 2017 Appointment of a man as Committee Member Address Appointment of a man as Committee Member Address
Registry Jan 26, 2017 Jan 18, 2017 Resignation of 2 people: one Committee Member Address, one Director (a man), one President Board Of Directors, one President (a man) and one Ceo (a man) Resignation of 2 people: one Committee Member Address, one Director (a man), one President Board Of Directors, one President (a man) and one Ceo (a man)
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a man as Committee Member Address, President Board Of Directors, Director and President Appointment of a man as Committee Member Address, President Board Of Directors, Director and President
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2017 Jan 2, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 2016 Oct 26, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2016 Oct 26, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 30, 2016 Sep 21, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2016 Sep 21, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2016 Jun 9, 2016 Reelection Reelection
Registry Jun 16, 2016 Jun 9, 2016 Reelection 2548... Reelection 2548...
Financials Jun 8, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry May 11, 2016 May 3, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 22, 2016 Apr 14, 2016 Appointment of a man as Committee Member Address Appointment of a man as Committee Member Address
Registry Apr 22, 2016 Apr 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2016 Feb 26, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2016 Feb 26, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a man as Representative 1080... Appointment of a man as Representative 1080...
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2016 Feb 24, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2016 Feb 11, 2016 Resignation of one Committee Member Address Resignation of one Committee Member Address
Registry Feb 17, 2016 Feb 9, 2016 Other items Other items
Registry Feb 12, 2016 Feb 3, 2016 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 9, 2016 Feb 1, 2016 Statutory changes Statutory changes
Registry Jan 26, 2016 Jan 18, 2016 Appointment of a man as Committee Member Address Appointment of a man as Committee Member Address
Registry Dec 30, 2015 Dec 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2015 Nov 23, 2015 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)

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