PELAYO VIDA SEGUROS Y REASEGUROS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Pelayo Vida Seguros y Reaseguros S.A. |
PELAYO MONDIALE VIDA SEGUROS Y REASEGUROS SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A47091665 |
| Universal Entity Code | 4947-4478-6959-8042 |
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| Record last updated | Friday, February 14, 2025 7:15:32 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | insurance, life, reinsurance |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2025 | Feb 7, 2025 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 14, 2025 | Feb 7, 2025 | Appointment of a woman as Representative | |
| Registry | Feb 14, 2025 | Feb 7, 2025 | Two appointments: a woman and a man | |
| Financials | Feb 12, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Appointment of a person as Auditor | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Reelection | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Other items | |
| Financials | Jun 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Appointment of a man as Representative | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Resignation of 6 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jan 18, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Two appointments: a woman and a man | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Appointment of a man as Director | |
| Financials | Feb 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Statutory changes | |
| Registry | Jan 11, 2021 | Dec 31, 2020 | Resignation of one Independent Director | |
| Registry | Jan 11, 2021 | Dec 31, 2020 | Appointment of a man as Independent Director | |
| Registry | Jan 11, 2021 | Dec 31, 2020 | Reelection | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Resignation of one Representative (a man) | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Resignation of one Representative (a man) 1911... | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Appointment of a person as Representative | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Appointment of a woman as Representative | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Resignation of one Representative (a woman) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Appointment of a man as Representative | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Appointment of a man as Representative 5143... | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Reelection | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Appointment of a man as Director | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Two appointments: a man and a person | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of one Representative (a woman) | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 13, 2019 | May 6, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Reelection | |
| Registry | Jan 18, 2019 | Jan 4, 2019 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 27, 2018 | Dec 17, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Appointment of a man as Representative | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Nine appointments: 9 men | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Statutory changes | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Appointment of a man as Director | |
| Financials | Oct 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
