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MAPFRE 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) A08055741
Global Intermediary ID T2JDLN.00000.LE.724
Universal Entity Code5187-4006-9634-9145
Record last updated Tuesday, August 20, 2024 6:07:11 AM UTC
Official Address Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28222

Charts

Visits

MAPFRE SA (Spain) Page visits 2024

Searches

MAPFRE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 20, 2024 Aug 12, 2024 Appointment of a man as Member Audit And Remuneration Committee and Independent Director Appointment of a man as Member Audit And Remuneration Committee and Independent Director
Registry Jul 29, 2024 Jul 19, 2024 Resignation of one Member Commission Delegate, one Committee Member Of Nomination And Remuneration, one Committee Member Risk and one Member Audit And Remuneration Committee Resignation of one Member Commission Delegate, one Committee Member Of Nomination And Remuneration, one Committee Member Risk and one Member Audit And Remuneration Committee
Registry Jul 24, 2024 Jul 17, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 24, 2024 Jul 17, 2024 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 24, 2024 Jul 17, 2024 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Jul 24, 2024 Jul 17, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 11, 2024 Jul 4, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 11, 2024 Jul 4, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials May 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials May 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 8, 2024 Apr 29, 2024 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 May 7, 2024 Apr 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Representative 2132... Appointment of a man as Representative 2132...
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2024 Apr 26, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Representative 2132... Appointment of a man as Representative 2132...
Registry May 3, 2024 Apr 24, 2024 Resignation of one Secretary Audit And Remuneration Committee, one Non-Board Secretary and one Secretary Committee Appointments And Remuneration Resignation of one Secretary Audit And Remuneration Committee, one Non-Board Secretary and one Secretary Committee Appointments And Remuneration
Registry May 3, 2024 Apr 24, 2024 Appointment of a man as Secretary Committee Appointments And Remuneration, Secretary Audit And Remuneration Committee and Non-Board Secretary Appointment of a man as Secretary Committee Appointments And Remuneration, Secretary Audit And Remuneration Committee and Non-Board Secretary
Registry May 3, 2024 Apr 24, 2024 Reelection Reelection
Registry Apr 29, 2024 Apr 22, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 18, 2024 Apr 11, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 3, 2024 Mar 25, 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 Apr 3, 2024 Mar 25, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2024 Mar 25, 2024 Appointment of a man as Representative 1605... Appointment of a man as Representative 1605...
Registry Mar 22, 2024 Mar 17, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 20, 2024 Feb 13, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2024 Feb 13, 2024 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Representative 876... Appointment of a man as Representative 876...
Registry Feb 8, 2024 Feb 1, 2024 Resignation of a person Resignation of a person
Registry Feb 8, 2024 Feb 1, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 5, 2024 Jan 29, 2024 Resignation of 2 people: one Member Commission Delegate and one Vice President (a man) Resignation of 2 people: one Member Commission Delegate and one Vice President (a man)
Registry Dec 22, 2023 Dec 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2023 Nov 7, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 19, 2023 Oct 11, 2023 Resignation of a woman Resignation of a woman
Registry Oct 19, 2023 Oct 11, 2023 Appointment of a man as Audit And Remuneration Committee Chairman Appointment of a man as Audit And Remuneration Committee Chairman
Registry Aug 24, 2023 Aug 17, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2023 Aug 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 31, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry May 18, 2023 May 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2023 May 10, 2023 Appointment of a man as Representative 2255... Appointment of a man as Representative 2255...
Registry May 18, 2023 May 10, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials May 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 Apr 28, 2023 Statutory changes Statutory changes
Registry May 9, 2023 Apr 28, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 9, 2023 Apr 28, 2023 Reelection Reelection
Registry Apr 24, 2023 Apr 17, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Committee Member Of Nomination And Remuneration Resignation of one Committee Member Of Nomination And Remuneration

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