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MAPFRE MULTICENTRO DEL AUTOMOVIL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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), Active
VAT Number (CIF) A31746688
Record last updated Wednesday, November 11, 2015 8:04:46 AM UTC
Official Address The De Pozuelo road 52 Majadahonda 28222
There are 218 companies registered at this street
Postal Code 28222
Website http://www.mapfre.com
Sector Sale, maintenance and repair of motor vehicles and motorcycles, retail sale of fuel for motor vehicles

Charts

Visits

MAPFRE MULTICENTRO DEL AUTOMOVIL S.A. (Spain) Page visits 2024

Searches

MAPFRE MULTICENTRO DEL AUTOMOVIL S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 11, 2015 Nov 2, 2015 Statutory changes Statutory changes
Registry Nov 11, 2015 Nov 2, 2015 Change of company name Change of company name
Registry Nov 11, 2015 Nov 2, 2015 Change of registered office Change of registered office
Registry Nov 6, 2015 Oct 28, 2015 Merger Merger
Registry Oct 23, 2015 Oct 15, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 23, 2015 Oct 15, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 11, 2015 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 17, 2015 Jun 8, 2015 Statutory changes Statutory changes
Registry Jun 17, 2015 Jun 8, 2015 Change of company purpose Change of company purpose
Registry May 29, 2015 May 22, 2015 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 20, 2015 Apr 10, 2015 Statement of individual company Statement of individual company
Registry Nov 25, 2014 Nov 18, 2014 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Nov 25, 2014 Nov 18, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 10, 2014 Jan 31, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Feb 10, 2014 Jan 31, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 13, 2013 Nov 5, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2013 Oct 18, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 12, 2013 Sep 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2013 Mar 14, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 25, 2013 Mar 14, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 16, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2012 Aug 16, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 28, 2012 Aug 16, 2012 Reelection Reelection
Registry Jul 30, 2012 Jul 18, 2012 Reelection 3193... Reelection 3193...
Registry Mar 1, 2012 Feb 20, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 1, 2012 Feb 20, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7297... Filing Of Financial Statement 7297...
Registry Aug 29, 2011 Aug 17, 2011 Reelection Reelection
Registry Aug 29, 2011 Aug 17, 2011 Reelection 3543... Reelection 3543...
Registry Jul 21, 2011 Jul 11, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 21, 2011 Jul 11, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 21, 2011 Jul 11, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 4, 2011 Jan 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2011 Jan 25, 2011 Appointment of a man as Representative 491... Appointment of a man as Representative 491...
Registry Sep 21, 2010 Sep 9, 2010 Reelection Reelection
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement 3083... Filing Of Financial Statement 3083...
Registry Feb 9, 2010 Jan 27, 2010 Other items Other items
Registry Oct 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 16, 2009 Feb 12, 2010 Other items Other items
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement 6159... Filing Of Financial Statement 6159...
Registry Oct 7, 2009 Feb 12, 2010 Reelection Reelection
Registry Feb 3, 2009 Jan 21, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2009 Jan 21, 2009 Other items Other items
Registry Nov 17, 2008 Nov 4, 2008 Reelection Reelection
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Sep 2, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 31, 2008 Jul 18, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 20, 2008 Feb 28, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 12, 2008 Feb 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2008 Feb 28, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 15, 2008 Feb 5, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 24, 2008 Jan 11, 2008 Reelection Reelection
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2007 Dec 18, 2006 Reelection Reelection
Registry Nov 20, 2006 Nov 6, 2006 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Apr 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2006 Apr 3, 2006 Appointment of a man as Representative 2056... Appointment of a man as Representative 2056...
Registry Apr 10, 2006 Mar 28, 2006 Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Jan 9, 2006 Dec 22, 2005 Change of registered office Change of registered office
Registry Aug 25, 2005 Aug 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2005 Appointment of a man as Representative Appointment of a man as Representative

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