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MAPFRE INMUEBLES SGA SA

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Reports

Extended Company Report with Annual Accounts MAPFRE INMUEBLES SGA 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 INMUEBLES SGA 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 Inmuebles Sga S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code3082-1284-6082-5744
Record last updated Wednesday, July 19, 2017 5:49:01 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector immovable

Charts

Visits

MAPFRE INMUEBLES SGA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 19, 2017 Jun 29, 2017 Reduction of capital Reduction of capital
Registry May 22, 2017 May 16, 2017 Reduction of capital 422... Reduction of capital 422...
Registry Dec 7, 2011 Nov 24, 2011 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)
Registry Aug 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2011 Other items Other items
Registry Aug 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2011 Other items Other items
Registry Aug 23, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 23, 2011 Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Aug 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2011 May 31, 2011 Statutory changes Statutory changes
Registry Jun 9, 2011 May 30, 2011 Reelection Reelection
Registry Jun 1, 2011 May 19, 2011 Resignation of 4 people: one Committee Member Address, one Vice President Management Committee, one Director, one President Board Of Directors and one President (a man) Resignation of 4 people: one Committee Member Address, one Vice President Management Committee, one Director, one President Board Of Directors and one President (a man)
Registry Mar 31, 2011 Mar 22, 2011 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 31, 2011 Mar 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2011 Mar 22, 2011 Appointment of a man as Representative 1453... Appointment of a man as Representative 1453...
Registry Mar 10, 2011 Feb 28, 2011 Resignation of 2 people: one Committee Member Address and one Director (a man) Resignation of 2 people: one Committee Member Address and one Director (a man)
Registry Jun 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5620... Filing Of Financial Statement 5620...
Registry Nov 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Oct 3, 2008 Reelection Reelection
Registry Sep 24, 2008 Sep 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2008 Sep 10, 2008 Resignation of one Director (a man) 4427... Resignation of one Director (a man) 4427...
Registry Apr 9, 2008 Mar 24, 2008 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 27, 2008 Feb 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2008 Jan 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2007 Nov 19, 2007 Resignation of one Vice President Management Committee Resignation of one Vice President Management Committee
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jul 3, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2007 Jul 3, 2007 Fourteen appointments: a person, 11 men and 2 women Fourteen appointments: a person, 11 men and 2 women
Registry Jul 16, 2007 Jul 3, 2007 Resignation of 2 people: one Committee Member Address Resignation of 2 people: one Committee Member Address
Registry Jul 16, 2007 Jul 3, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 16, 2007 Jul 3, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2007 Jun 29, 2007 Reelection Reelection
Registry Jul 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2007 Mar 8, 2007 Capital increase Capital increase
Registry Mar 6, 2007 Feb 22, 2007 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 19, 2007 Jan 8, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2007 Jan 5, 2007 Reelection Reelection
Registry Jan 15, 2007 Dec 28, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Dec 11, 2006 Capital increase Capital increase
Registry Nov 24, 2006 Nov 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2006 Nov 10, 2006 Appointment of a man as Representative 5649... Appointment of a man as Representative 5649...
Registry Nov 24, 2006 Nov 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2006 Nov 10, 2006 Appointment of a man as Representative 5649... Appointment of a man as Representative 5649...
Registry Nov 13, 2006 Oct 30, 2006 Reelection Reelection
Registry Sep 28, 2006 Sep 15, 2006 Change of registered office Change of registered office
Registry Aug 10, 2006 Jul 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2006 Jul 27, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 10, 2006 Jul 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2006 Jul 27, 2006 Reelection Reelection
Registry Aug 4, 2006 Jul 24, 2006 Resignation of 2 people: one Committee Member Address, one Director (a man), one Executive Committee President 2 and one President (a man) Resignation of 2 people: one Committee Member Address, one Director (a man), one Executive Committee President 2 and one President (a man)
Registry Aug 1, 2006 Jul 20, 2006 Appointment of a man as Committee Member Address and Director Appointment of a man as Committee Member Address and Director
Registry Jul 31, 2006 Jul 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2005 Jun 29, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2005 Jun 28, 2005 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 27, 2005 Jun 14, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 1, 2004 May 19, 2004 Reelection Reelection
Registry Apr 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2004 Filing Of Financial Statement 946... Filing Of Financial Statement 946...
Registry Apr 13, 2004 Mar 25, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2004 Feb 17, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 5, 2004 Jan 23, 2004 Reelection Reelection
Registry Oct 27, 2003 Oct 14, 2003 Reelection 4030... Reelection 4030...
Registry Jul 3, 2003 Jun 18, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2003 Filing Of Financial Statement 1316... Filing Of Financial Statement 1316...
Registry Apr 9, 2003 Mar 26, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 9, 2003 Mar 26, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 30, 2003 Other items Other items
Registry Oct 9, 2002 Sep 23, 2002 Reelection Reelection
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Filing Of Financial Statement 1834... Filing Of Financial Statement 1834...
Registry Jun 26, 2002 Jun 10, 2002 Resignation of a woman Resignation of a woman
Registry Feb 26, 2002 Feb 12, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2002 Feb 12, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 21, 2002 Resignation of 3 people: one Representative Judiciary and one Vocal Tip Resignation of 3 people: one Representative Judiciary and one Vocal Tip
Registry Jan 21, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Filing Of Financial Statement 6967... Filing Of Financial Statement 6967...
Registry Nov 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2001 Appointment of a man as Representative 1607... Appointment of a man as Representative 1607...
Registry Jan 12, 2001 Dec 28, 2000 Other items Other items
Registry Jan 8, 2001 Dec 13, 2000 Resignation of a person Resignation of a person
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2000 Resignation of 6 people: one Representative Judiciary and one Vocal Tip Resignation of 6 people: one Representative Judiciary and one Vocal Tip
Registry Jul 10, 2000 Jun 27, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Resignation of 3 people: one Deputy Secretary, one Vice President and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Vice President and one Secretary (a man)
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6282... Filing Of Financial Statement 6282...
Registry Nov 5, 1999 Oct 20, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 1999 Sep 16, 1999 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 4, 1999 Sep 17, 1999 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Sep 30, 1999 Sep 14, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 1998 Nov 27, 1998 Five appointments: 5 men Five appointments: 5 men
Registry Dec 10, 1998 Nov 25, 1998 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Nov 24, 1998 Nov 10, 1998 Appointment of a man as Representative Appointment of a man as Representative

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