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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 2022)
  • 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 Monday, April 29, 2024 5:56:56 AM UTC
Official Address Majadahonda
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 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
Registry Dec 27, 2022 Dec 19, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 27, 2022 Dec 19, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a man as Representative 5659... Appointment of a man as Representative 5659...
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 27, 2022 Dec 19, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2022 Dec 12, 2022 Five appointments: a person, 2 men and 2 women,: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women,: a person, 2 men and 2 women
Registry Nov 23, 2022 Nov 16, 2022 Merger Merger
Registry Nov 8, 2022 Oct 31, 2022 Resignation of 2 people: one Member Commission Delegate, one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts and one Committee Member Risk Resignation of 2 people: one Member Commission Delegate, one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts and one Committee Member Risk
Registry Sep 23, 2022 Sep 16, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 20, 2022 Sep 13, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 20, 2022 Sep 13, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 20, 2022 Sep 13, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 26, 2022 Jul 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2022 Jul 13, 2022 Other items Other items
Registry Jul 20, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jun 24, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 17, 2022 Jun 10, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jun 8, 2022 Jun 1, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)

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