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MAPFRE RE COMPAÑIA DE REASEGUROS SA

View details as a director

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) A78346558
Universal Entity Code7531-9099-5666-3549
Record last updated Wednesday, August 28, 2024 5:49:17 AM UTC
Official Address The Parques walk 7 28109 Alcobendas Alcobendas
There are 247 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28109
Sector international, reinsurance

Charts

Visits

MAPFRE RE COMPAÑIA DE REASEGUROS SA (Spain) Page visits 2024

Searches

MAPFRE RE COMPAÑIA DE REASEGUROS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 28, 2024 Aug 21, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 28, 2024 Aug 21, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 28, 2024 Aug 21, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2024 Aug 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2024 Aug 6, 2024 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Jun 28, 2024 Jun 21, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 28, 2024 Jun 21, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 3, 2024 Apr 24, 2024 Reelection Reelection
Registry May 3, 2024 Apr 24, 2024 Reelection 2078... Reelection 2078...
Registry Apr 12, 2024 Apr 5, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 12, 2024 Apr 5, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 22, 2024 Feb 15, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2024 Feb 15, 2024 Other items Other items
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Feb 15, 2024 Feb 8, 2024 Resignation of one Committee Member Address, one President Board Of Directors, one Vice President (a man) and one Ceo (a man) Resignation of one Committee Member Address, one President Board Of Directors, one Vice President (a man) and one Ceo (a man)
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a man as Vice President, Representative, Committee Member Address and President Board Of Directors Appointment of a man as Vice President, Representative, Committee Member Address and President Board Of Directors
Registry Jan 16, 2024 Jan 9, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2024 Jan 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2023 Nov 15, 2023 Twenty Five appointments: 5 women, a person and 19 men Twenty Five appointments: 5 women, a person and 19 men
Registry Nov 22, 2023 Nov 15, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 16, 2023 Nov 8, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2023 Oct 3, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 4, 2023 Aug 28, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 4, 2023 Aug 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 4, 2023 Aug 28, 2023 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 11, 2023 Aug 4, 2023 Resignation of one Director Resignation of one Director
Financials May 19, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials May 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 27, 2023 Reelection Reelection
Registry May 8, 2023 Apr 27, 2023 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry May 8, 2023 Apr 27, 2023 Statutory changes Statutory changes
Registry May 8, 2023 Apr 27, 2023 Reelection Reelection
Registry Apr 26, 2023 Apr 19, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 17, 2023 Mar 10, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 2, 2023 Feb 23, 2023 Capital increase Capital increase
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2023 Jan 30, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 24, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 28, 2022 Dec 20, 2022 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 11, 2022 Nov 3, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 24, 2022 Aug 17, 2022 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Aug 10, 2022 Aug 3, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 29, 2022 Jul 21, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 20, 2022 Jul 13, 2022 Reelection Reelection
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)

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