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MUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS A PRIMA FIJA

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
VAT Number (CIF) V28027118
Universal Entity Code3286-6256-4082-2094
Record last updated Tuesday, September 17, 2024 5:52:19 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28028
Sector life, insurance

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MUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS A PRIMA FIJA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 17, 2024 Sep 10, 2024 Resignation of 48 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 48 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 Sep 17, 2024 Sep 10, 2024 Thirty Nine appointments: 7 women, a person and 31 men Thirty Nine appointments: 7 women, a person and 31 men
Registry Sep 12, 2024 Sep 5, 2024 Twenty Eight appointments: 8 women and 20 men Twenty Eight appointments: 8 women and 20 men
Registry Aug 9, 2024 Aug 2, 2024 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jul 10, 2024 Jul 3, 2024 Reelection Reelection
Registry Jul 10, 2024 Jul 3, 2024 Reelection 3084... Reelection 3084...
Financials Jun 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2023 Jun 26, 2023 Errata Errata
Registry Aug 3, 2023 Jul 26, 2021 Resignation of a person Resignation of a person
Registry Aug 3, 2023 Jul 26, 2021 Errata Errata
Registry Jul 3, 2023 Jun 26, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jul 3, 2023 Jun 26, 2023 Reelection Reelection
Financials Jun 23, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 7, 2022 Nov 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2022 Aug 11, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2022 Jun 29, 2022 Statutory changes Statutory changes
Registry Jul 6, 2022 Jun 29, 2022 Resignation of 2 people: one Executive Committee President 2, one Member Executive Committee and one Ceo (a man) Resignation of 2 people: one Executive Committee President 2, one Member Executive Committee and one Ceo (a man)
Registry Jul 6, 2022 Jun 29, 2022 Reelection Reelection
Registry Jul 6, 2022 Jun 29, 2022 Statutory changes Statutory changes
Financials Jul 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 16, 2022 Jun 9, 2022 Resignation of 8 people: one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Jun 16, 2022 Jun 9, 2022 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Mar 1, 2022 Feb 22, 2022 Resignation of 33 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 33 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Mar 1, 2022 Feb 22, 2022 Thirty Five appointments: 26 men, 2 companies and 7 women Thirty Five appointments: 26 men, 2 companies and 7 women
Registry Mar 1, 2022 Feb 22, 2022 Twenty Two appointments: a person, 16 men and 5 women Twenty Two appointments: a person, 16 men and 5 women
Registry Feb 3, 2022 Jan 27, 2022 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Financials Nov 4, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2021 Dec 28, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 14, 2021 Dec 28, 2020 Errata Errata
Registry Aug 5, 2021 Jul 29, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 2, 2021 Jul 26, 2021 Statutory changes Statutory changes
Registry Aug 2, 2021 Jul 26, 2021 Other items Other items
Registry Aug 2, 2021 Jul 26, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 2, 2021 Jul 26, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry Jan 5, 2021 Dec 28, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 5, 2021 Dec 28, 2020 Sixteen appointments: 3 women, a person and 12 men Sixteen appointments: 3 women, a person and 12 men
Financials Dec 11, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 12, 2020 Nov 4, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 30, 2020 Sep 23, 2020 Resignation of 3 people: one Member Executive Committee Resignation of 3 people: one Member Executive Committee
Registry Sep 30, 2020 Sep 23, 2020 Reelection Reelection
Registry Sep 21, 2020 Sep 14, 2020 Reelection 3158... Reelection 3158...
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a woman as Joing Representative 2259... Appointment of a woman as Joing Representative 2259...
Registry Mar 2, 2020 Feb 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2020 Feb 24, 2020 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Mar 2, 2020 Feb 24, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 2, 2020 Feb 24, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 2, 2020 Feb 24, 2020 Other items Other items
Registry Feb 10, 2020 Feb 4, 2020 Merger Merger
Registry Dec 19, 2019 Dec 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 9, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)

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