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Dato Capital Spain

NATIONALE NEDERLANDEN GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS S.A.E

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Details

Company type Sociedad Anonima Española
VAT Number (CIF) A81946501
Universal Entity Code3396-2672-0213-4794
Record last updated Monday, September 2, 2024 5:46:24 AM UTC
Official Address Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108

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NATIONALE NEDERLANDEN GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLA (Spain) Page visits 2024

Searches

NATIONALE NEDERLANDEN GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2024 Aug 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2024 Aug 26, 2024 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 8, 2024 Mar 1, 2024 Twenty Four appointments: 18 men, a person and 5 women Twenty Four appointments: 18 men, a person and 5 women
Registry Mar 8, 2024 Mar 1, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 8, 2024 Mar 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2024 Feb 29, 2024 Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2024 Dec 22, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 2, 2024 Dec 22, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2024 Dec 22, 2023 Reelection Reelection
Registry Oct 2, 2023 Sep 25, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 Apr 28, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 1, 2022 Nov 24, 2022 Reelection Reelection
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 16, 2022 Jun 9, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 16, 2022 Jun 9, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 10, 2022 May 3, 2022 Reelection Reelection
Registry Jan 11, 2022 Jan 3, 2022 Reelection 107... Reelection 107...
Registry Dec 15, 2021 Dec 4, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 15, 2021 Dec 4, 2021 Appointment of a man as Joint & Joint And Several Representative 5394... Appointment of a man as Joint & Joint And Several Representative 5394...
Registry Dec 14, 2021 Dec 4, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 13, 2021 Jul 6, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2021 Jul 6, 2021 Two appointments: 2 men 3373... Two appointments: 2 men 3373...
Registry Jul 8, 2021 Jul 1, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2021 Apr 14, 2021 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Apr 21, 2021 Apr 14, 2021 Appointment of a man as President Appointment of a man as President
Registry Apr 21, 2021 Apr 14, 2021 Reelection Reelection
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2020 Dec 9, 2020 Reelection Reelection
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2020 Jun 10, 2020 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Registry Sep 12, 2019 Sep 5, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 12, 2019 Sep 5, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 5, 2018 May 29, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 5, 2018 May 29, 2018 Appointment of a person as Representative 2366... Appointment of a person as Representative 2366...
Registry Aug 24, 2017 Aug 14, 2017 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 27, 2017 Jul 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2017 Jul 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2017 Jun 19, 2017 Two appointments: 2 men 2696... Two appointments: 2 men 2696...
Registry Jun 29, 2017 Jun 19, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 27, 2017 Reelection Reelection
Registry Mar 22, 2017 Mar 14, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 7, 2017 Feb 28, 2017 Resignation of 16 people: one Representative (a woman) Resignation of 16 people: one Representative (a woman)
Registry Mar 7, 2017 Feb 28, 2017 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2016 Nov 22, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 17, 2016 Oct 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2016 Sep 20, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 27, 2016 Sep 20, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 27, 2016 Sep 20, 2016 Statutory changes Statutory changes
Registry Jul 7, 2016 Dec 26, 2006 Errata Errata

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