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MERIDIANO COMPAÑIA ESPAÑOLA DE SEGUROS SA

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Reports

Extended Company Report with Annual Accounts MERIDIANO COMPAÑIA ESPAÑOLA DE SEGUROS 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 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
Full Report with initial Shareholders MERIDIANO COMPAÑIA ESPAÑOLA DE SEGUROS 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 Meridiano Compañia Española De Seguros S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A18006296
Universal Entity Code0901-8373-3633-9109
Record last updated Monday, December 23, 2024 6:34:06 AM UTC
Official Address Alicante/Alacant
Region Comunitat Valenciana
Postal Code 03008
Sector life, illness, insurance, accident

Charts

Visits

MERIDIANO SOCIEDAD ANONIMA COMPAÑIA ESPAÑOLA DE SEGUROS (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2024 Dec 16, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 18, 2024 Jul 11, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2024 Jan 16, 2024 Resignation of one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Independent Director Resignation of one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Independent Director
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a man as Committee Member Accounts Auditing, Independent Director and Audit Committee Chairman Appointment of a man as Committee Member Accounts Auditing, Independent Director and Audit Committee Chairman
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 26, 2023 May 17, 2023 Reelection Reelection
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 26, 2021 Oct 18, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2021 Oct 11, 2021 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Oct 20, 2021 Oct 11, 2021 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 20, 2021 Oct 11, 2021 Reelection Reelection
Registry Oct 20, 2021 Oct 11, 2021 Other items Other items
Financials Oct 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 20, 2021 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2021 Apr 19, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 21, 2021 Apr 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2020 Dec 1, 2020 Reelection Reelection
Registry Nov 27, 2020 Nov 19, 2020 Reelection 4157... Reelection 4157...
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 21, 2020 Apr 14, 2020 Appointment of a man as Committee Member Accounts Auditing, Independent Director and President Committee Audit Of Accounts Appointment of a man as Committee Member Accounts Auditing, Independent Director and President Committee Audit Of Accounts
Registry Jan 21, 2020 Oct 14, 2019 Resignation of a woman Resignation of a woman
Registry Oct 21, 2019 Oct 14, 2019 Resignation of a woman 4344... Resignation of a woman 4344...
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 2, 2018 Statutory changes Statutory changes
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 22, 2016 Nov 14, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 2016 Nov 14, 2016 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Nov 22, 2016 Nov 14, 2016 Statutory changes Statutory changes
Registry Nov 22, 2016 Nov 14, 2016 Other items Other items
Registry Oct 7, 2016 Sep 29, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 21, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 21, 2016 Jul 12, 2016 Change of registered office Change of registered office
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 23, 2015 Jan 14, 2015 Reelection Reelection
Financials Oct 30, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 30, 2014 Oct 21, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Oct 15, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Oct 15, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 15, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Aug 2, 2013 Jul 24, 2013 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 2, 2013 Jul 24, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 2, 2013 Jul 24, 2013 Statutory changes Statutory changes
Registry Aug 2, 2013 Jul 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Sep 25, 2001 Dissolution Dissolution

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