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PELAYO VIDA SEGUROS Y REASEGUROS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PELAYO MONDIALE VIDA SEGUROS Y REASEGUROS SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A47091665
Universal Entity Code4947-4478-6959-8042
Record last updated Monday, August 26, 2024 6:07:28 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010
Sector insurance, life, reinsurance

Charts

Visits

PELAYO VIDA SEGUROS Y REASEGUROS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2024 Aug 19, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2023 Dec 12, 2023 Reelection Reelection
Registry Jul 28, 2023 Jul 21, 2023 Appointment of a person as Joint & Joint And Several Representative 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) Resignation of 4 people: one Representative (a woman)
Registry Jun 29, 2023 Jun 22, 2023 Other items Other items
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 15, 2022 Dec 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2022 Jul 22, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 27, 2022 Jul 19, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) 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) 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 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 Appointment of a woman as Joint & Joint And Several Representative
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 24, 2021 Dec 17, 2021 Appointment of a person as Auditor 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) 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 Two appointments: a woman and a man
Registry Jul 26, 2021 Jul 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2021 Jul 19, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Statutory changes Statutory changes
Registry Jan 11, 2021 Dec 31, 2020 Resignation of one Independent Director Resignation of one Independent Director
Registry Jan 11, 2021 Dec 31, 2020 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Jan 11, 2021 Dec 31, 2020 Reelection Reelection
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2020 Jun 16, 2020 Resignation of one Representative (a man) 1911... Resignation of one Representative (a man) 1911...
Registry Jun 18, 2020 Jun 11, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 18, 2020 Jun 11, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 17, 2020 Jun 10, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2019 Dec 4, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 13, 2019 Dec 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2019 Dec 4, 2019 Appointment of a man as Representative 5143... Appointment of a man as Representative 5143...
Registry Nov 6, 2019 Oct 29, 2019 Reelection Reelection
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2019 Oct 10, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 11, 2019 Oct 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 10, 2019 Oct 3, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) 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) 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 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) 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) Resignation of one Representative (a man)
Registry Feb 5, 2019 Jan 29, 2019 Reelection 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) 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 Four appointments: 2 men and 2 women
Registry Dec 20, 2018 Dec 12, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2018 Dec 12, 2018 Appointment of a man as Representative 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) 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 Nine appointments: 9 men
Registry Nov 14, 2018 Nov 6, 2018 Statutory changes Statutory changes
Registry Nov 5, 2018 Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Oct 26, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 22, 2018 Oct 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2018 Jan 4, 1918 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 11, 2018 Jan 4, 1918 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 11, 2018 Jan 4, 1918 Reelection Reelection
Registry Oct 18, 2017 Oct 9, 2017 Statutory changes Statutory changes

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