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MEDITERRANEO VIDA DE SEGUROS Y REASEGUROS SA

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Reports

Extended Company Report with Annual Accounts MEDITERRANEO VIDA DE SEGUROS Y REASEGUROS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders MEDITERRANEO VIDA DE SEGUROS Y REASEGUROS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mediterraneo Vida De Seguros y Reaseguros S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A03359635
Global Intermediary ID QGCVUA.99999.SL.724
Universal Entity Code9985-3717-5875-7876
Record last updated Tuesday, February 20, 2024 8:39:43 PM UTC
Official Address Alicante/Alacant
Postal Code 03006
Sector insurance, life, reinsurance

Charts

Visits

MEDITERRANEO VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 13, 2024 Resignation of 7 people: 5 men, a person and a woman Resignation of 7 people: 5 men, a person and a woman
Registry Feb 20, 2024 Feb 13, 2024 Extinction Extinction
Registry May 31, 2023 May 23, 2023 Statutory changes Statutory changes
Financials May 9, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials May 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 25, 2023 Resignation of one Committee Member Accounts Auditing Resignation of one Committee Member Accounts Auditing
Registry May 4, 2023 Apr 25, 2023 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Feb 9, 2023 Feb 1, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 9, 2023 Feb 1, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 30, 2023 Jan 20, 2023 Reelection Reelection
Registry Dec 27, 2022 Dec 15, 2022 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 27, 2022 Dec 15, 2022 Two appointments: 2 companies,: 2 companies Two appointments: 2 companies,: 2 companies
Registry Sep 27, 2022 Sep 21, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 20, 2022 Sep 13, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 20, 2022 Sep 13, 2022 Appointment of a man as Committee Member Accounts Auditing Appointment of a man as Committee Member Accounts Auditing
Registry Sep 20, 2022 Sep 13, 2022 Reelection Reelection
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a woman Appointment of a woman
Financials Jun 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 1, 2022 May 24, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Jan 14, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 2, 2021 Nov 26, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 18, 2021 Nov 10, 2021 Reelection Reelection
Registry Jul 19, 2021 Jul 9, 2021 Statutory changes Statutory changes
Registry Mar 17, 2021 Mar 9, 2021 Statutory changes 1254... Statutory changes 1254...
Registry Jan 19, 2021 Jan 8, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jan 8, 2021 Dec 31, 2020 Resignation of 3 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Deputy Chief No Resignation of 3 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Deputy Chief No
Registry Jan 8, 2021 Dec 31, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 8, 2021 Dec 31, 2020 Statutory changes Statutory changes
Registry Dec 4, 2020 Nov 26, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 4, 2020 Nov 26, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Oct 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 24, 2020 Sep 17, 2020 Ten appointments: 6 men, a person and 3 women Ten appointments: 6 men, a person and 3 women
Registry Aug 21, 2020 Aug 13, 2020 Reelection Reelection
Registry Jul 15, 2020 Jul 7, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 15, 2020 Jul 7, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 8, 2020 May 28, 2020 Reelection Reelection
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 21, 2019 Resignation of 2 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 29, 2019 Aug 21, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 29, 2019 Aug 21, 2019 Modification of powers of attorney Modification of powers of attorney
Financials Apr 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 11, 2019 Apr 3, 2019 Reelection Reelection
Registry Feb 18, 2019 Feb 8, 2019 Statutory changes Statutory changes
Registry Feb 15, 2019 Feb 7, 2019 Errata Errata
Registry Feb 15, 2019 Feb 7, 2019 Statutory changes Statutory changes
Registry Feb 14, 2019 Feb 7, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Feb 14, 2019 Feb 7, 2019 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 13, 2019 Feb 5, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 11, 2019 Feb 1, 2019 Appointment of a person Appointment of a person
Registry Feb 8, 2019 Jan 31, 2019 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Feb 22, 2018 Feb 14, 2018 Reelection Reelection
Registry Oct 16, 2017 Oct 5, 2017 Sole proprietorship Sole proprietorship
Registry Oct 13, 2017 Oct 4, 2017 Resignation of 6 people: one Audit Committee Chairman, one Committee Member Accounts Auditing, one Director (a woman), one Independent Director, one Vice President (a man), one Non-Board Secretary and one President (a woman) Resignation of 6 people: one Audit Committee Chairman, one Committee Member Accounts Auditing, one Director (a woman), one Independent Director, one Vice President (a man), one Non-Board Secretary and one President (a woman)
Registry Oct 13, 2017 Oct 4, 2017 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 13, 2017 Oct 4, 2017 Statutory changes Statutory changes
Registry Oct 13, 2017 Oct 4, 2017 Change of registered office Change of registered office
Registry Jun 5, 2017 May 26, 2017 Appointment of a woman as President Appointment of a woman as President
Registry Jun 1, 2017 May 23, 2017 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 1, 2017 May 23, 2017 Appointment of a person Appointment of a person
Financials May 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 12, 2016 Nov 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2016 Oct 21, 2016 Appointment of a man as Independent Director Appointment of a man as Independent Director

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