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NATIONALE NEDERLANDEN GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS S.A.E
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Directors
Filings
Similar name
Details
Company type
Sociedad Anonima Española
VAT Number (CIF)
A81946501
Universal Entity Code
3396-2672-0213-4794
Record last updated
Friday, March 8, 2024 7:08:33 AM UTC
Official Address
Alcobendas
Postal Code
28108
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Directors
Carlos Gonzalez Perandones
, 4 companies
Alfonso Perez Campos
, 4 companies
Ana Vizan Rodriguez
, 2 companies
Angel Abril Garcia
, 3 companies
Carmen Coronado Herrero Maria Del
, 4 companies
Aurelia Acvilina Coman
Hein Kliphuis Rigt
, 4 companies
Engel Knibbe David
, 4 companies
Francisco Benito Ardura
, 4 companies
Juan Cañellas Balanza
, 3 companies
Jesus Fuentes De La Peña
, 3 companies
Manuel Lopez- Serrano Gila
Ana Oliva De La Torre
, 2 companies
Paul Van Acker
, 2 companies
Maria Victoria Salinero Martin
, 7 companies
Robin Buijs
, 3 companies
Antonio Javier Monis Ruiz
, 12 companies
Maria-Guadalupe Sanchez Ocharan
, 6 companies
Miguel Alvarez Vasserot
, 9 companies
Juan Carlos Cogollo Perez
, 4 companies
Julian Fernandez Mata
, 5 companies
Manuel Lopez-Serrano Gila
, 6 companies
Javier Pardo Espejo
, 3 companies
Angel Luis Cardo Lorenzo
, 3 companies
Jose Manuel Garcia Valdivia
, 3 companies
Alfonso Gil Del Real Eguiluz
, 4 companies
Rafael Guidet Sanchez
, 4 companies
Vicente Leal Serrano
, 2 companies
Ana Magro Mazo
, 4 companies
Carlos Martin Patier
, 3 companies
Marisa Negreira Juan
, 2 companies
Assad Ben Halima
, 4 companies
Jordi Bueno Molpeceres
, 3 companies
Alicia Exposito Nogales
, 2 companies
Luis Gamez Hernandez
, 2 companies
Luis Gomez Terroba
, 41 companies
Rafael Garcia Recio
, 6 companies
Françoise Gonzalez Virginie Evelyne
, 2 companies
Miguel Maylin Sanz
, 3 companies
Johannes Bonsel Jacobus
, 2 companies
Koen Dierckx
Louise Tannemaat Mariken
, 2 companies
Manuel Octavio Zaera Pascual
, 3 companies
Attila Bosnyak
, 2 companies
Aurelia-Acvilina Coman
, 4 companies
Carlos Casanueva Nardiz
, 13 companies
Juan Jose Manuel Castro
, 2 companies
Juan Marina Rufas
, 3 companies
Van Gemert Dorothee
, 2 companies
Maior Onoriu Vlad
, 2 companies
Filings
Document Type
Publication date
Registry Date
Download link
Registry
Mar 8, 2024
Mar 1, 2024
Twenty Four appointments: 18 men, a person and 5 women
Registry
Mar 8, 2024
Mar 1, 2024
Two appointments: a person and a woman
Registry
Mar 8, 2024
Mar 1, 2024
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)
Registry
Jan 2, 2024
Dec 22, 2023
Resignation of one President (a man)
Registry
Jan 2, 2024
Dec 22, 2023
Two appointments: 2 men
Registry
Jan 2, 2024
Dec 22, 2023
Reelection
Registry
Oct 2, 2023
Sep 25, 2023
Resignation of one Representative (a man)
Financials
Jun 15, 2023
Annual Accounts filing (2022 ordinary)
Registry
May 9, 2023
Apr 28, 2023
Resignation of one Representative (a woman)
Registry
Dec 1, 2022
Nov 24, 2022
Reelection
Financials
Jul 2, 2022
Annual Accounts filing (2021 ordinary)
Registry
Jun 16, 2022
Jun 9, 2022
Appointment of a woman as Representative
Registry
Jun 16, 2022
Jun 9, 2022
Resignation of one Joint & Joint And Several Representative (a woman)
Registry
May 10, 2022
May 3, 2022
Reelection
Registry
Jan 11, 2022
Jan 3, 2022
Reelection 107...
Registry
Dec 15, 2021
Dec 4, 2021
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...
Registry
Dec 14, 2021
Dec 4, 2021
Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry
Jul 13, 2021
Jul 6, 2021
Two appointments: 2 men
Registry
Jul 13, 2021
Jul 6, 2021
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
Financials
Jul 1, 2021
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)
Registry
Apr 21, 2021
Apr 14, 2021
Appointment of a man as President
Registry
Apr 21, 2021
Apr 14, 2021
Reelection
Registry
Dec 21, 2020
Dec 14, 2020
Resignation of one Director (a man)
Registry
Dec 21, 2020
Dec 14, 2020
Appointment of a man as Director
Registry
Dec 16, 2020
Dec 9, 2020
Reelection
Financials
Sep 8, 2020
Annual Accounts filing (2019 ordinary)
Financials
Jun 25, 2020
Annual Accounts filing (2018 ordinary)
Registry
Jun 17, 2020
Jun 10, 2020
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
Registry
Jan 21, 2020
Jan 14, 2020
Reelection
Registry
Sep 12, 2019
Sep 5, 2019
Resignation of one President (a man)
Registry
Sep 12, 2019
Sep 5, 2019
Two appointments: 2 men
Financials
Jun 29, 2018
Annual Accounts filing (2017 ordinary)
Registry
Jun 5, 2018
May 29, 2018
Appointment of a person as Representative
Registry
Jun 5, 2018
May 29, 2018
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)
Registry
Jul 27, 2017
Jul 19, 2017
Appointment of a man as Representative
Registry
Jul 26, 2017
Jul 18, 2017
Two appointments: 2 men
Registry
Jun 29, 2017
Jun 19, 2017
Two appointments: 2 men 2696...
Registry
Jun 29, 2017
Jun 19, 2017
Seven appointments: 6 men and a woman
Financials
Jun 17, 2017
Annual Accounts filing (2016 ordinary)
Registry
May 9, 2017
Apr 27, 2017
Reelection
Registry
Mar 22, 2017
Mar 14, 2017
Appointment of a woman as Representative
Registry
Mar 7, 2017
Feb 28, 2017
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)
Registry
Nov 29, 2016
Nov 22, 2016
Appointment of a man as Ceo
Registry
Oct 17, 2016
Oct 6, 2016
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)
Registry
Sep 27, 2016
Sep 20, 2016
Appointment of a man as Director and President
Registry
Sep 27, 2016
Sep 20, 2016
Statutory changes
Registry
Jul 7, 2016
Dec 26, 2006
Errata
Registry
Jul 5, 2016
Jun 28, 2016
Appointment of a person as Auditor
Financials
Jun 30, 2016
Annual Accounts filing (2015 ordinary)
Registry
Mar 4, 2016
Feb 26, 2016
Resignation of 2 people: one Director (a man)
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