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MM GLOBALIS DE SEGUROS Y REASEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A85669604
Universal Entity Code8467-6187-2747-6215
Record last updated Friday, October 21, 2022 3:57:01 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2019 Jan 23, 2019 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jan 30, 2019 Jan 23, 2019 Resignation of 29 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 29 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 30, 2019 Jan 23, 2019 Dissolution Dissolution
Registry Jan 30, 2019 Jan 23, 2019 Extinction Extinction
Registry Jul 17, 2018 Jul 10, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 23, 2018 Mar 15, 2018 Other items Other items
Registry Sep 21, 2017 Sep 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2017 Aug 23, 2017 Six appointments: 6 men Six appointments: 6 men
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 9, 2017 Mar 1, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 2017 Mar 1, 2017 Other items Other items
Registry Mar 9, 2017 Mar 1, 2017 Resignation of one General Director Resignation of one General Director
Registry Mar 9, 2017 Mar 1, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2017 Feb 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2017 Feb 7, 2017 Other items Other items
Registry Aug 10, 2016 Aug 3, 2016 Reelection Reelection
Registry Jul 7, 2016 Jun 29, 2016 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 7, 2016 Jun 29, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 7, 2016 Jun 29, 2016 Statutory changes Statutory changes
Registry Jul 7, 2016 Jun 29, 2016 Other items Other items
Registry Jul 7, 2016 Jun 29, 2016 Website of the company Website of the company
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2016 Jun 14, 2016 Resignation of one Joint Representative and one Joint & Joint And Several Representative Resignation of one Joint Representative and one Joint & Joint And Several Representative
Registry Apr 22, 2016 Apr 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2016 Mar 14, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 29, 2016 Feb 18, 2016 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 24, 2016 Feb 16, 2016 Capital increase Capital increase
Registry Jan 15, 2016 Jan 5, 2016 Other items Other items
Registry Jan 15, 2016 Jan 5, 2016 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 15, 2016 Jan 5, 2016 Twelve appointments: 9 men, 2 women and a person Twelve appointments: 9 men, 2 women and a person
Registry Dec 16, 2015 Dec 9, 2015 Resignation of 21 people: one Representative (a man) Resignation of 21 people: one Representative (a man)
Registry Dec 16, 2015 Dec 9, 2015 Twenty Four appointments: 2 women, 21 men and a person Twenty Four appointments: 2 women, 21 men and a person
Registry Sep 22, 2015 Sep 15, 2015 Statutory changes Statutory changes
Registry Sep 17, 2015 Sep 10, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 6, 2015 Jul 30, 2015 Resignation of one General Director Resignation of one General Director
Registry Aug 6, 2015 Jul 30, 2015 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a man as General Director Appointment of a man as General Director
Registry Jul 1, 2015 Jun 24, 2015 Reelection Reelection
Registry Jul 1, 2015 Jun 24, 2015 Statutory changes Statutory changes
Financials Jun 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2014 Nov 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2014 Nov 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2014 Sep 10, 2014 Twelve appointments: a woman, a person and 10 men Twelve appointments: a woman, a person and 10 men
Registry Jun 16, 2014 Jun 9, 2014 Reelection Reelection
Financials May 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 29, 2014 May 21, 2014 Reelection Reelection
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 11, 2013 Oct 3, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 9, 2013 Oct 1, 2013 Reduction of capital Reduction of capital
Registry Oct 9, 2013 Oct 1, 2013 Capital increase Capital increase
Registry Oct 9, 2013 Oct 1, 2013 Other items Other items
Registry May 23, 2013 May 14, 2013 Reduction of capital Reduction of capital
Registry Nov 8, 2012 Reelection Reelection
Registry Jun 29, 2012 Jun 18, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2012 Feb 15, 2012 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 10, 2011 May 31, 2011 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jun 10, 2011 May 31, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 10, 2011 May 31, 2011 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jun 10, 2011 May 31, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2011 Filing Of Financial Statement 1679... Filing Of Financial Statement 1679...

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