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Dato Capital Spain

MAPFRE GUANARTEME COMPAÑIA DE SEGUROS Y REASEGUROS DE CANARIAS 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

Trade name Mafre Guanarteme
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35134089
Record last updated Monday, November 24, 2014 1:37:23 AM UTC
Official Address General Balmes S-n Las Palmas De Gran Canaria 35310
There are 14 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Madrid, Community Of Madrid
Postal Code 35310
Phone number 928454600, Fax: 928454702
Website www.lpa.servicom.es
Sector insurance, reinsurance

Charts

Visits

MAPFRE GUANARTEME, COMPAÑIA DE SEGUROS Y REASEGUROS DE CANARIAS, S.A. (Spain)Page visits ©2025 https://en.datocapital.com2012-32012-42012-122014-72014-82014-100123456

Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Aug 13, 2008 Reelection Reelection
Registry Jun 23, 2008 Jun 9, 2008 Statement of individual company Statement of individual company
Registry Jun 13, 2008 May 29, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 25, 2008 Feb 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2008 Feb 11, 2008 Statutory changes Statutory changes
Registry Nov 28, 2007 Reelection Reelection
Registry Nov 20, 2007 Oct 25, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 24, 2007 Oct 5, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Oct 24, 2007 Oct 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 31, 2007 Aug 17, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2007 Aug 17, 2007 Resignation of 16 people: one President Board Of Directors, one Board Of Directors Member, one Director (a man), one President (a man), one Secretary Board Of Directors and one Secretary (a man) Resignation of 16 people: one President Board Of Directors, one Board Of Directors Member, one Director (a man), one President (a man), one Secretary Board Of Directors and one Secretary (a man)
Registry Jul 9, 2007 Jun 14, 2007 Reelection Reelection
Registry Feb 14, 2007 Jan 30, 2007 Capital increase Capital increase
Registry May 31, 2006 May 15, 2006 Reelection Reelection
Registry May 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 17, 2006 Reelection Reelection
Registry Apr 5, 2006 Mar 22, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 10, 2006 Jan 27, 2006 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 25, 2006 Jan 10, 2006 Resignation of one Board Of Directors Member Resignation of one Board Of Directors Member
Registry Nov 3, 2005 Oct 18, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 19, 2005 Sep 30, 2005 Resignation of one President Board Of Directors Resignation of one President Board Of Directors
Registry Sep 8, 2005 Aug 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2005 Aug 22, 2005 Reelection Reelection
Registry Sep 8, 2005 Aug 22, 2005 Resignation of one Board Of Directors Member and one Director (a man) Resignation of one Board Of Directors Member and one Director (a man)
Registry Sep 8, 2005 Aug 22, 2005 Resignation of one Board Of Directors Member and one Director (a man) 3877... Resignation of one Board Of Directors Member and one Director (a man) 3877...
Registry Jun 14, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2005 Apr 13, 2005 Statutory changes Statutory changes
Registry Feb 16, 2005 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 16, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 16, 2005 Resignation of one President Board Of Directors Resignation of one President Board Of Directors
Registry Feb 11, 2005 Jan 28, 2005 Reelection Reelection
Registry Aug 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2004 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 2, 2004 May 17, 2004 Reelection Reelection
Registry May 27, 2004 May 11, 2004 Reelection 2441... Reelection 2441...
Registry Dec 29, 2003 Dec 12, 2003 Reduction of capital Reduction of capital
Registry Nov 25, 2003 Nov 11, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 25, 2003 Aug 11, 2003 Eleven appointments: 9 men, a woman and a person Eleven appointments: 9 men, a woman and a person
Registry Jul 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Jun 12, 2003 Reelection Reelection
Registry May 22, 2003 Reelection 2028... Reelection 2028...
Registry May 12, 2003 Apr 22, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 31, 2003 Mar 14, 2003 Other items Other items
Registry Feb 26, 2003 Feb 12, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2003 Feb 12, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2003 Jan 31, 2003 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 14, 2003 Jan 31, 2003 Resignation of 2 people: one President Board Of Directors, one Board Of Directors Member and one Secretary Board Of Directors Resignation of 2 people: one President Board Of Directors, one Board Of Directors Member and one Secretary Board Of Directors
Registry Feb 7, 2003 Jan 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2003 Jan 20, 2003 Reduction of capital Reduction of capital
Registry Dec 26, 2002 Dec 11, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2002 Oct 28, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 7, 2002 Oct 23, 2002 Other items Other items
Registry Jul 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2002 Jun 13, 2002 Reelection Reelection
Registry May 7, 2002 Apr 22, 2002 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 5, 2002 Mar 19, 2002 Resignation of 3 people: one Director and one President (a man) Resignation of 3 people: one Director and one President (a man)
Registry Apr 5, 2002 Mar 19, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2002 Mar 19, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Apr 5, 2002 Mar 19, 2002 Other items Other items
Registry Apr 5, 2002 Mar 19, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 5, 2002 Mar 19, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2002 Feb 19, 2002 Reelection Reelection
Registry Oct 22, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2001 Appointment of a man as Board Of Directors Member Appointment of a man as Board Of Directors Member
Registry Oct 22, 2001 Reelection Reelection
Registry Oct 22, 2001 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 27, 2001 Sep 10, 2001 Capital increase Capital increase
Registry Jul 6, 2001 Jun 22, 2001 Reduction of capital Reduction of capital
Registry Sep 5, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2000 Reelection Reelection
Registry Jul 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2000 Jun 14, 2000 Appointment of a person Appointment of a person
Registry Jul 4, 2000 Jun 14, 2000 Reelection Reelection
Registry May 29, 2000 Resignation of one Board Of Directors Member Resignation of one Board Of Directors Member
Registry Apr 25, 2000 Resignation of 6 people: one Director Resignation of 6 people: one Director
Registry Mar 31, 2000 Mar 13, 2000 Statutory changes Statutory changes
Registry Mar 31, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2000 Jan 13, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2000 Jan 13, 2000 Other items Other items
Registry Aug 10, 1999 Jul 19, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Jul 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 1999 May 17, 1999 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Jun 7, 1999 May 17, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Mar 12, 1999 Feb 15, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 1999 Feb 15, 1999 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 29, 1999 Dec 31, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 1999 Dec 17, 1998 Two appointments: 2 men 118... Two appointments: 2 men 118...
Registry Dec 14, 1998 Nov 13, 1998 Resignation of one General Director Resignation of one General Director
Registry Nov 27, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 1998 Oct 14, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 1998 Resignation of one Secretary Board Of Directors Resignation of one Secretary Board Of Directors
Registry Jul 14, 1998 Jun 19, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 1998 Jun 19, 1998 Statutory changes Statutory changes
Registry Mar 13, 1998 Feb 20, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 1998 Feb 26, 1998 Other items Other items

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