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NORTEHISPANA DE SEGUROS Y REASEGUROS SA

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Reports

Extended Company Report with Annual Accounts NORTEHISPANA DE SEGUROS Y REASEGUROS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders NORTEHISPANA DE SEGUROS Y REASEGUROS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Nortehispana De Seguros y Reaseguros S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08185589
Global Intermediary ID FARDEN.99999.SL.724
Universal Entity Code9870-9541-2208-0260
Record last updated Friday, May 31, 2024 8:49:20 PM UTC
Official Address The Bravo Murillo street 377 28020 Madrid Madrid
There are 1,541 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector insurance, agency, main, burial

Charts

Visits

NORTEHISPANA DE SEGUROS Y REASEGUROS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 3, 2024 Mar 25, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 13, 2024 Feb 6, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 26, 2024 Jan 19, 2024 Other items Other items
Registry Jan 2, 2024 Dec 22, 2023 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jun 1, 2023 May 25, 2023 Reelection Reelection
Financials May 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 5, 2023 Mar 29, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 18, 2022 Reelection Reelection
Registry Jul 2, 2021 Jun 25, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 2, 2021 Jun 25, 2021 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Financials May 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 11, 2021 Mar 4, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2020 Jun 24, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jun 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 12, 2020 Jun 5, 2020 Reelection Reelection
Registry Sep 2, 2019 Aug 26, 2019 Resignation of 6 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one Audit Committee Secretary, one Vice President, one Non-Board Secretary and one President Resignation of 6 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one Audit Committee Secretary, one Vice President, one Non-Board Secretary and one President
Registry Sep 2, 2019 Aug 26, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 2, 2019 Aug 26, 2019 Statutory changes Statutory changes
Registry Sep 2, 2019 Aug 26, 2019 Other items Other items
Registry Aug 6, 2019 Jul 30, 2019 Statement of individual company Statement of individual company
Registry Jul 15, 2019 Jul 8, 2019 Reelection Reelection
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 25, 2019 Mar 18, 2019 Eight appointments: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person
Registry Feb 12, 2019 Feb 5, 2019 Merger Merger
Registry Jul 10, 2018 Jul 2, 2018 Reelection Reelection
Registry Jun 25, 2018 Jun 18, 2018 Reelection 2656... Reelection 2656...
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 5, 2018 Mar 26, 2018 Capital increase Capital increase
Registry Feb 21, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 15, 2018 Merger by absorption projects deposits 69... Merger by absorption projects deposits 69...
Registry Jan 2, 2018 Dec 22, 2017 Change of registered office Change of registered office
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2017 Jun 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2017 Jun 22, 2017 Two appointments: 2 men 2689... Two appointments: 2 men 2689...
Registry Dec 14, 2016 Dec 1, 2016 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Sep 12, 2016 Sep 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2016 Aug 18, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 26, 2016 Aug 18, 2016 Statutory changes Statutory changes
Registry Aug 11, 2016 Aug 4, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 26, 2016 Statutory changes Statutory changes
Registry Nov 6, 2015 Oct 29, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Aug 5, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2015 Jul 1, 2015 Other items Other items
Registry May 5, 2015 Apr 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2014 Oct 24, 2014 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Nov 3, 2014 Oct 24, 2014 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Oct 22, 2014 Oct 14, 2014 Statutory changes Statutory changes
Registry Oct 22, 2014 Oct 14, 2014 Other items Other items
Registry Aug 11, 2014 Aug 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2014 Jan 29, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary

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