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Dato Capital Spain

MAPFRE INVERSION SOCIEDAD DE VALORES SA

Reports

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
  • 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) A79227021
Global Intermediary ID T2JDLN.00004.ME.724
Universal Entity Code6381-5301-5769-0476
Record last updated Tuesday, August 27, 2024 6:02:18 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

MAPFRE INVERSION SOCIEDAD DE VALORES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 27, 2024 Aug 20, 2024 Thirty appointments: 8 women, 4 companies and 18 men Thirty appointments: 8 women, 4 companies and 18 men
Registry Aug 26, 2024 Aug 19, 2024 Resignation of 21 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 21 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 10, 2024 Jul 3, 2024 Fifteen appointments: 3 companies, 7 men and 5 women Fifteen appointments: 3 companies, 7 men and 5 women
Registry Jul 10, 2024 Jul 3, 2024 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jul 8, 2024 Mar 19, 2020 Appointment of a person Appointment of a person
Registry Jul 8, 2024 Mar 19, 2020 Errata Errata
Registry Jul 8, 2024 Jul 1, 2024 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 8, 2024 Jul 1, 2024 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jun 28, 2024 Jun 21, 2024 Statutory changes Statutory changes
Registry Jun 28, 2024 Jun 21, 2024 Resignation of 2 people: one Committee Member Accounts Auditing and one Independent Director Resignation of 2 people: one Committee Member Accounts Auditing and one Independent Director
Registry Jun 28, 2024 Jun 21, 2024 Appointment of a person as Committee Member Accounts Auditing Appointment of a person as Committee Member Accounts Auditing
Financials Jun 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 12, 2024 Jun 5, 2024 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Jun 11, 2024 Jun 4, 2024 Forty One appointments: 14 women, 4 companies and 23 men Forty One appointments: 14 women, 4 companies and 23 men
Registry May 20, 2024 May 8, 2024 Fourteen appointments: 4 men, 6 women and 4 companies Fourteen appointments: 4 men, 6 women and 4 companies
Registry May 20, 2024 May 8, 2024 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 17, 2024 Apr 10, 2024 Twenty Two appointments: 12 men, 7 companies and 3 women Twenty Two appointments: 12 men, 7 companies and 3 women
Registry Apr 15, 2024 Feb 6, 2024 Errata Errata
Registry Apr 12, 2024 Apr 5, 2024 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 11, 2024 Jun 8, 2021 Errata Errata
Registry Apr 11, 2024 Feb 23, 2024 Errata 1731... Errata 1731...
Registry Mar 21, 2024 Mar 14, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 21, 2024 Mar 14, 2024 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 Mar 20, 2024 Mar 13, 2024 Other items Other items
Registry Mar 12, 2024 Mar 5, 2024 Twenty Four appointments: 12 men, 3 women and 9 companies Twenty Four appointments: 12 men, 3 women and 9 companies
Registry Mar 11, 2024 Mar 4, 2024 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 1, 2024 Feb 23, 2024 Thirteen appointments: 3 companies, 8 men and 2 women Thirteen appointments: 3 companies, 8 men and 2 women
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman)
Registry Feb 28, 2024 Feb 21, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 28, 2024 Feb 21, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2024 Feb 6, 2024 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint And Several Representative
Registry Jan 12, 2024 Jan 5, 1924 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 12, 2024 Jan 5, 1924 Seventeen appointments: 7 companies, 7 men and 3 women Seventeen appointments: 7 companies, 7 men and 3 women
Registry Dec 26, 2023 Nov 29, 2023 Errata Errata
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 7, 2023 Nov 29, 2023 Thirty Six appointments: 9 women, 9 companies and 18 men Thirty Six appointments: 9 women, 9 companies and 18 men
Registry Nov 13, 2023 Nov 4, 2023 Nineteen appointments: 7 women, a person and 11 men Nineteen appointments: 7 women, a person and 11 men
Registry Nov 13, 2023 Nov 5, 2023 Resignation of 11 people: one Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative and one Joint And Several Representative (a woman)
Registry Oct 27, 2023 Oct 20, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 13, 2023 Oct 5, 2023 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 13, 2023 Oct 5, 2023 Twenty One appointments: 7 companies, 4 women and 10 men Twenty One appointments: 7 companies, 4 women and 10 men
Registry Aug 8, 2023 Aug 1, 2023 Seven appointments: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men
Registry Aug 8, 2023 Aug 1, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative
Registry Aug 3, 2023 Jul 27, 2023 Resignation of a person Resignation of a person
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a person Appointment of a person
Registry Jul 12, 2023 Jun 13, 2023 Errata Errata
Registry Jul 12, 2023 Jul 5, 2023 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 12, 2023 Jul 5, 2023 Ten appointments: 3 men, 5 companies and 2 women Ten appointments: 3 men, 5 companies and 2 women
Financials Jul 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)

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