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Dato Capital Spain

NK MEDIACION DE SEGUROS SA. C.B

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FAM CAMINOS SA

Details

Company type Comunidad De Bienes (Joint ownership)
VAT Number (CIF) A80617707
Record last updated Friday, December 22, 2023 6:48:56 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

CBNK MEDIACION DE SEGUROS SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 22, 2023 Dec 15, 2023 Change of company name Change of company name
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a woman Appointment of a woman
Registry Sep 4, 2023 Aug 28, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 17, 2023 Aug 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2023 Jul 18, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 21, 2023 Resignation of a woman Resignation of a woman
Registry Jun 28, 2023 Jun 21, 2023 Reelection Reelection
Registry May 11, 2023 May 4, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2023 May 4, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 Jun 6, 2022 Reelection Reelection
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 29, 2022 Mar 22, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 1, 2021 Nov 24, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 1, 2021 Nov 24, 2021 Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Nov 24, 2021 Nov 17, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 3, 2021 Oct 26, 2021 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 3, 2021 Oct 26, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 25, 2021 Aug 18, 2021 Reelection Reelection
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 21, 2021 Apr 14, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 25, 2021 Mar 17, 2021 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2021 Feb 25, 2021 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Mar 4, 2021 Feb 25, 2021 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 12, 2021 Feb 5, 2021 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Feb 12, 2021 Feb 5, 2021 Reelection Reelection
Registry Oct 19, 2020 Oct 9, 2020 Statutory changes Statutory changes
Registry Oct 19, 2020 Oct 9, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2019 Nov 12, 2019 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 12, 2019 Nov 5, 2019 Statutory changes Statutory changes
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 27, 2019 May 20, 2019 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry May 27, 2019 May 20, 2019 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Feb 19, 2019 Feb 12, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 19, 2019 Feb 12, 2019 Two appointments: a woman and a man 766... Two appointments: a woman and a man 766...
Registry Jan 21, 2019 Jan 14, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Sep 11, 2018 Sep 4, 2018 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 11, 2018 Sep 4, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 16, 2018 Apr 9, 2018 Reelection Reelection
Financials Apr 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 29, 2018 Jan 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2017 Oct 19, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Oct 18, 2017 Oct 9, 2017 Resignation of 3 people: one Director (a man), one Deputy Chief No, one Agent (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No, one Agent (a man) and one Secretary (a man)
Registry Oct 18, 2017 Oct 9, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 21, 2017 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Jul 28, 2017 Jul 21, 2017 Reelection Reelection
Registry Jul 28, 2017 Jul 21, 2017 Resignation of 4 people: one Director (a man), one Vice President, one President (a man) and one Agent (a man) Resignation of 4 people: one Director (a man), one Vice President, one President (a man) and one Agent (a man)
Registry Aug 30, 2016 Aug 23, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 30, 2016 Aug 23, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials May 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 21, 2016 Apr 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2016 Apr 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2015 Dec 2, 2015 Reelection Reelection
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

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