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MAPFRE SEGUROS DE EMPRESAS COMPAÑIA DE SEGUROS Y REASEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

INTERBOLSA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28725331
Record last updated Thursday, January 7, 2016 7:55:20 AM UTC
Official Address The De Pozuelo De Alarcón road 52 Majadahonda 28220
There are 219 companies registered at this street
Postal Code 28220
Sector auxiliary, financial, intermediation

Charts

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Searches

MAPFRE SEGUROS DE EMPRESAS COMPAÑIA DE SEGUROS Y REASEGUROS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 7, 2016 Dec 29, 2015 Resignation of 8 people: 7 men and a woman Resignation of 8 people: 7 men and a woman
Registry Jan 7, 2016 Dec 29, 2015 Resignation of 313 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 313 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 7, 2016 Dec 29, 2015 Dissolution Dissolution
Registry Jan 7, 2016 Dec 29, 2015 Extinction Extinction
Registry Nov 24, 2015 Nov 16, 2015 Appointment of a man as Committee Member Address, Vice President and Vice President Management Committee Appointment of a man as Committee Member Address, Vice President and Vice President Management Committee
Registry Nov 23, 2015 Nov 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2015 Oct 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2015 Aug 5, 2015 Errata Errata
Registry Sep 23, 2015 Sep 2, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 2015 Aug 5, 2015 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Aug 5, 2015 Mar 7, 2013 Errata Errata
Registry Aug 3, 2015 Jul 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2015 Jul 27, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 17, 2015 Jul 10, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 15, 2015 Jul 7, 2015 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jul 6, 2015 Jun 26, 2015 Statement of individual company Statement of individual company
Registry Jul 3, 2015 Jun 26, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 3, 2015 Jun 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2015 Jun 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2015 Jun 24, 2015 Resignation of one Committee Member Address, one Vice President Management Committee, one Director (a man) and one Ceo (a man) Resignation of one Committee Member Address, one Vice President Management Committee, one Director (a man) and one Ceo (a man)
Registry Jun 25, 2015 Jun 17, 2015 Statutory changes Statutory changes
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2015 Apr 15, 2015 Resignation of one Committee Member Address, one Vice President Management Committee, one Director (a man) and one Vice President (a man) Resignation of one Committee Member Address, one Vice President Management Committee, one Director (a man) and one Vice President (a man)
Registry Apr 20, 2015 Apr 9, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2015 Feb 24, 2015 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 16, 2015 Feb 6, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 16, 2015 Feb 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2015 Feb 6, 2015 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 12, 2015 Feb 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2015 Mar 5, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 3, 2015 Jan 26, 2015 Resignation of 2 people: one Committee Member Address, one Vice President Management Committee, one Director (a man), one President Board Of Directors and one Vice President (a man) Resignation of 2 people: one Committee Member Address, one Vice President Management Committee, one Director (a man), one President Board Of Directors and one Vice President (a man)
Registry Feb 3, 2015 Jan 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2015 Mar 27, 2014 Resignation of 2 people: one Vice President Management Committee and one President Board Of Directors Resignation of 2 people: one Vice President Management Committee and one President Board Of Directors
Registry Jan 30, 2015 Mar 27, 2014 Errata Errata
Registry Jan 22, 2015 Jan 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2014 Nov 19, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2014 Nov 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2014 Nov 17, 2014 Twenty appointments: 2 women and 18 men Twenty appointments: 2 women and 18 men
Registry Nov 26, 2014 Nov 18, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 16, 2014 Oct 8, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 3, 2014 Sep 26, 2014 Appointment of a woman Appointment of a woman
Registry Aug 12, 2014 Aug 4, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Aug 12, 2014 Aug 4, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jun 16, 2014 Jun 6, 2014 Reelection Reelection
Registry Jun 12, 2014 Jun 4, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 2014 Jun 4, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Jun 12, 2014 Jun 4, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 12, 2014 Jun 5, 2014 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry May 30, 2014 May 21, 2014 Resignation of 12 people: one Committee Member Address, one Director (a man) and one Agent (a man) Resignation of 12 people: one Committee Member Address, one Director (a man) and one Agent (a man)
Registry May 30, 2014 May 21, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 30, 2014 May 21, 2014 Reelection Reelection
Financials May 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 11, 2014 Apr 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2014 Apr 3, 2014 Appointment of a man as Representative 1632... Appointment of a man as Representative 1632...

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