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Dato Capital Spain

PELAYO A PRIMA FIJA MUTUA SEGUROS

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Details

Company type Sociedad Mutua De Seguros
VAT Number (CIF) G28031466
Universal Entity Code2961-2935-5328-0779
Record last updated Monday, April 8, 2024 5:51:50 AM UTC
Official Address Madrid
Postal Code 28010

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PELAYO MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2024 Apr 1, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 26, 2024 Feb 19, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 27, 2023 Dec 19, 2023 Resignation of one Representative (a man) 5512... Resignation of one Representative (a man) 5512...
Registry Dec 12, 2023 Dec 1, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2023 Oct 11, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 10, 2023 Aug 3, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 24, 2023 Jul 17, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 28, 2023 Jun 21, 2023 Five appointments: 2 women, a person and 2 men,: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men,: 2 women, a person and 2 men
Registry May 25, 2023 May 18, 2023 Reelection Reelection
Registry May 19, 2023 Apr 22, 2021 Appointment of a person Appointment of a person
Registry May 19, 2023 Apr 22, 2021 Errata Errata
Financials May 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Apr 21, 2023 Apr 14, 2023 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 23, 2023 Mar 10, 2023 Other items Other items
Registry Feb 27, 2023 Feb 20, 2023 Other items 1012... Other items 1012...
Registry Jan 23, 2023 Jan 16, 2023 Other items Other items
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2022 Jul 19, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry May 26, 2022 May 19, 2022 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry May 26, 2022 May 19, 2022 Reelection Reelection
Financials May 18, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 25, 2022 Jan 18, 2022 Resignation of 11 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 11 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Jan 7, 2022 Dec 30, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2021 Oct 19, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 2, 2021 Aug 26, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 2, 2021 Aug 26, 2021 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 1, 2021 Aug 25, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 31, 2021 Aug 24, 2021 Statutory changes Statutory changes
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 28, 2021 Jun 21, 2021 Six appointments: 2 women, a person and 3 men,: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men,: 2 women, a person and 3 men
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a man as Representative 3105... Appointment of a man as Representative 3105...
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a woman as Representative 3105... Appointment of a woman as Representative 3105...
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a woman as Representative 3105... Appointment of a woman as Representative 3105...
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2021 Jun 16, 2021 Appointment of a man as Representative 3059... Appointment of a man as Representative 3059...
Registry Jun 23, 2021 Jun 16, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials May 20, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 22, 2021 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Apr 29, 2021 Apr 22, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2021 Apr 22, 2021 Reelection Reelection
Registry Apr 23, 2021 Apr 16, 2021 Other items Other items
Registry Mar 30, 2021 Mar 23, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 5, 2020 Jul 29, 2020 Reelection Reelection
Financials Jul 23, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 11, 2020 Jun 4, 2020 Reelection Reelection
Registry May 4, 2020 Apr 25, 2020 Reelection 1516... Reelection 1516...

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