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PREVENTIVA COMPAÑIA DE 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 2021)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28027332
Universal Entity Code1852-0216-5796-5593
Record last updated Tuesday, December 26, 2023 6:54:37 AM UTC
Official Address Madrid
Postal Code 28023
Sector insurance

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2023 Dec 18, 2023 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 24, 2023 Aug 17, 2023 Reelection Reelection
Financials Feb 9, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 10, 2023 Jan 2, 2023 Other items Other items
Registry Dec 5, 2022 Nov 28, 2022 Reelection Reelection
Registry Oct 7, 2022 Sep 30, 2022 Reelection 4431... Reelection 4431...
Financials Jul 19, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jul 18, 2022 Jul 11, 2022 Reelection Reelection
Financials Jul 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 15, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Statutory changes Statutory changes
Registry Aug 24, 2021 Aug 17, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 17, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Dec 30, 2020 Dec 22, 2020 Reelection Reelection
Registry Nov 5, 2020 Oct 28, 2020 Statutory changes Statutory changes
Registry Aug 12, 2020 Aug 5, 2020 Reelection Reelection
Registry Aug 12, 2020 Aug 5, 2020 Statutory changes Statutory changes
Financials Jan 31, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 4, 2019 Nov 27, 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 Dec 4, 2019 Nov 27, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Oct 30, 2019 Oct 22, 2019 Reelection Reelection
Financials Oct 25, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 9, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 9, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2019 May 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2019 May 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2019 May 9, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2019 May 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2019 May 9, 2019 Statutory changes Statutory changes
Registry Mar 11, 2019 Mar 4, 2019 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Mar 11, 2019 Mar 4, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 8, 2018 Oct 29, 2018 Reelection Reelection
Registry Nov 8, 2018 Oct 29, 2018 Reelection 4471... Reelection 4471...
Financials Sep 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 7, 2018 Jul 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 7, 2018 Jul 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2018 Jul 30, 2018 Reelection Reelection
Registry Feb 26, 2018 Feb 15, 2018 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Financials Feb 22, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 2, 2018 Jan 25, 2018 Reelection Reelection
Registry Dec 19, 2017 Dec 12, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2017 Nov 22, 2017 Statutory changes Statutory changes
Registry Oct 13, 2017 Oct 5, 2017 Reelection Reelection
Financials Dec 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 21, 2016 Oct 13, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 23, 2016 Sep 16, 2016 Reelection Reelection
Financials Jan 21, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 21, 2015 Dec 11, 2015 Reelection Reelection
Registry Dec 17, 2015 Dec 7, 2015 Reelection 5117... Reelection 5117...
Registry Dec 17, 2015 Dec 7, 2015 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Dec 15, 2015 Dec 7, 2015 Statutory changes Statutory changes
Registry May 18, 2015 May 7, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 18, 2015 May 8, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2015 Apr 9, 2015 Reelection Reelection
Financials Apr 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 5, 2014 Nov 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2014 Aug 13, 2014 Resignation of 3 people: one Director (a man), one Agent (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Agent (a man) and one Secretary (a man)

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