PIB GROUP ESPAÑA CORREDURIA DE SEGUROS Y REASEGUROS SA
CONFIDE CORREDURIA DE SEGUROS Y REASEGUROS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A58564816 |
| Universal Entity Code | 4627-6983-1078-6540 |
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| Record last updated | Thursday, September 19, 2024 5:49:45 AM UTC |
| Official Address | Aribau 198 Barcelona 08008 There are 3,792 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08008 |
| Phone number | 933065353 |
| Sector | INSURANCE COMPANIES |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Capital increase |  |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Merger | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Change of company purpose | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 6, 2024 | Apr 25, 2024 | Change of company purpose | |
| Registry | Apr 8, 2024 | Mar 27, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 8, 2024 | Mar 27, 2024 | Four appointments: 4 men | |
| Financials | Feb 28, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Change of company name | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Four appointments: 4 men | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Appointment of a person as Director | |
| Registry | Apr 13, 2023 | Apr 3, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Capital increase | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Resignation of 4 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Two appointments: a person and a man | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Other items | |
| Financials | Nov 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 19, 2022 | Sep 9, 2022 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Aug 17, 2022 | Aug 8, 2022 | Appointment of a man as Director and President | |
| Registry | Apr 6, 2022 | Mar 29, 2022 | Three appointments: a woman and 2 men | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 4, 2020 | Jan 23, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 15, 2019 | Apr 5, 2019 | Statutory changes | |
| Registry | Mar 25, 2019 | Mar 15, 2019 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Financials | Aug 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Statutory changes | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Change of company purpose | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Four appointments: a woman and 3 men | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Resignation of 7 people: one Director, one Joint Representative, one Non-Board Secretary, one President and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Eight appointments: 5 men and 3 companies | |
| Financials | Oct 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 7, 2017 | Jul 27, 2017 | Change of registered office | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Six appointments: 2 women, a person and 3 men | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Resignation of 6 people: one 2 Managing Director and one Representative (a man) | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Three appointments: 3 men | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Resignation of 2 people: one Joint Ceo (a man) and one Ceo (a man) | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Two appointments: 2 men | |
| Financials | Aug 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Appointment of a woman as Director | |
| Financials | Aug 8, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 8, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Mar 26, 2013 | Mar 18, 2013 | Appointment of a woman as Director | |
| Registry | Nov 20, 2012 | Nov 6, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement 7093... | |
| Registry | Aug 26, 2011 | Aug 17, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Aug 26, 2011 | Aug 17, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 26, 2011 | Aug 17, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Jan 20, 2011 | | Filing Of Financial Statement | |
| Registry | Mar 29, 2010 | Mar 11, 2010 | Resignation of one Joint Ceo (a man) | |
| Registry | Mar 29, 2010 | Mar 11, 2010 | Four appointments: 4 men | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement 604... | |
| Registry | Oct 30, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2008 | | Filing Of Financial Statement 7581... | |
| Registry | Oct 30, 2007 | Oct 9, 2007 | Appointment of a woman as Director | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 23, 2005 | Feb 28, 2005 | Four appointments: 4 men | |
