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PREVISION SANITARIA NACIONAL PSN A PRIMA FIJA MUTUA SEGUROS

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Details

Company type Sociedad Mutua De Seguros
VAT Number (CIF) V28230688
Universal Entity Code3063-9257-5334-4931
Record last updated Saturday, January 6, 2024 9:51:23 PM UTC
Official Address Madrid
Postal Code 28004
Sector agency, branch, fix, forecast, health

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2023 Nov 28, 2023 Statutory changes Statutory changes
Registry Oct 4, 2023 Sep 27, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2023 Jul 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2023 Jul 11, 2023 Resignation of one Director (a man) 3246... Resignation of one Director (a man) 3246...
Registry Jul 18, 2023 Jul 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2023 Jun 20, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Nov 8, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 7, 2022 Oct 28, 2022 Reelection Reelection
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 12, 2022 May 5, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 12, 2022 May 5, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 17, 2022 Jan 10, 2022 Other items Other items
Financials Nov 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2021 Jun 7, 2021 Other items Other items
Registry Feb 12, 2021 Feb 5, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 4, 2021 Jan 28, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Feb 4, 2021 Jan 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 10, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 19, 2020 Nov 12, 2020 Reelection Reelection
Registry Oct 19, 2020 Oct 9, 2020 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Oct 19, 2020 Oct 9, 2020 Reelection Reelection
Registry Oct 19, 2020 Oct 9, 2020 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 23, 2020 Mar 16, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2020 Feb 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2020 Feb 21, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 27, 2020 Feb 20, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Nov 19, 2019 Nov 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 11, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 10, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 8, 2019 Jul 1, 2019 Reelection Reelection
Financials Oct 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 17, 2018 Oct 8, 2018 Reelection Reelection
Registry Oct 3, 2018 Sep 26, 2018 Reelection 3979... Reelection 3979...
Registry Sep 10, 2018 Sep 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2018 Sep 3, 2018 Reelection Reelection
Registry Mar 1, 2018 Feb 22, 2018 Reelection 998... Reelection 998...
Registry Oct 27, 2017 Oct 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2017 Jul 14, 2017 Reelection Reelection
Financials Jun 16, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2017 May 16, 2017 Change of registered office Change of registered office
Registry May 25, 2017 May 16, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2017 Feb 6, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 3, 2017 Jan 26, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2017 Jan 23, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 25, 2016 Oct 17, 2016 Reelection Reelection
Registry Oct 24, 2016 Oct 17, 2016 Statutory changes Statutory changes
Registry Oct 24, 2016 Oct 17, 2016 Other items Other items
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 1, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 10, 2016 Aug 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2016 Aug 1, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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