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Dato Capital Spain

MUTUALIDAD DE EMPLEADOS DEL BANCO DE ESPAÑA MUTUALIDAD DE PREVISION SOCIAL DE SEGUROS

Details

Company type Mutualidad, Active
VAT Number (CIF) V28234011
Universal Entity Code6312-1954-2885-5129
Record last updated Wednesday, July 10, 2024 8:59:39 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector insurance, life

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 19, 2023 May 11, 2023 Resignation of 16 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors and one Secretary Board Of Directors Resignation of 16 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors and one Secretary Board Of Directors
Registry May 19, 2023 May 11, 2023 Sixteen appointments: 2 companies, 13 men and a woman Sixteen appointments: 2 companies, 13 men and a woman
Registry May 19, 2023 May 11, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 19, 2023 May 11, 2023 Reelection Reelection
Registry Jul 26, 2022 Jul 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Nov 16, 2020 Reelection Reelection
Registry Jan 27, 2020 Jan 20, 2020 Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 17, 2019 Dec 10, 2019 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Registry Dec 16, 2019 Dec 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 16, 2019 Oct 9, 2019 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 5, 2019 Jul 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 23, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2019 Apr 22, 2019 Resignation of 15 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors and one Secretary Board Of Directors Resignation of 15 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors and one Secretary Board Of Directors
Registry Apr 29, 2019 Apr 22, 2019 Sixteen appointments: 2 companies and 14 men Sixteen appointments: 2 companies and 14 men
Registry Apr 29, 2019 Apr 22, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2019 Apr 22, 2019 Reelection Reelection
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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