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MAPFRE INTERNACIONAL SA

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Reports

Extended Company Report with Annual Accounts MAPFRE INTERNACIONAL 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 2023)
  • 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 INTERNACIONAL 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 Internacional S.A.

Financials

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

MAPFRE AMERICA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80434640
Global Intermediary ID T2JDLN.00011.ME.724
Universal Entity Code7665-7714-0860-5833
Record last updated Tuesday, July 30, 2024 6:17:47 AM UTC
Official Address Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28220
Sector real, estate

Charts

Visits

MAPFRE INTERNACIONAL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2024 Jul 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2024 Jun 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2024 Jun 7, 2024 Reelection Reelection
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 24, 2024 Apr 17, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Apr 24, 2024 Apr 17, 2024 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 11, 2023 Nov 30, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 17, 2023 Nov 12, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Nov 17, 2023 Nov 12, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 2023 Nov 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2023 Oct 17, 2023 Reelection Reelection
Registry Jun 15, 2023 Jun 8, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2023 Jun 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2023 Jun 8, 2023 Statutory changes Statutory changes
Registry May 19, 2023 May 11, 2023 Reelection Reelection
Registry May 19, 2023 May 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Apr 3, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 10, 2023 Feb 3, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 10, 2023 Feb 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2022 Dec 7, 2022 Resignation of one Director (a man) 5483... Resignation of one Director (a man) 5483...
Registry Dec 15, 2022 Dec 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2022 Oct 27, 2022 Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 4, 2022 Oct 27, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 26, 2022 Oct 19, 2022 Reelection Reelection
Registry Jun 9, 2022 Jun 2, 2022 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 9, 2022 Jun 2, 2022 Other items Other items
Registry Jun 8, 2022 Jun 1, 2022 Reelection Reelection
Financials May 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Apr 19, 2022 Resignation of one Director (a man) 1855... Resignation of one Director (a man) 1855...
Registry Apr 26, 2022 Apr 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2022 Mar 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2022 Mar 9, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 1, 2022 Feb 22, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2021 Oct 15, 2021 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 Aug 10, 2021 Aug 3, 2021 Reelection Reelection
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 24, 2021 Reelection Reelection
Registry May 28, 2021 May 21, 2021 Reelection 2582... Reelection 2582...
Registry May 28, 2021 May 21, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 28, 2021 May 21, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 28, 2021 Apr 21, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2021 Apr 21, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Apr 27, 2021 Apr 20, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2021 Apr 20, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 30, 2020 Dec 22, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 3, 2020 Nov 26, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 3, 2020 Nov 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2020 Nov 26, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 3, 2020 Nov 26, 2020 Other items Other items
Registry Sep 16, 2020 Sep 9, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 7, 2020 Aug 31, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative

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