GACM SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS SA
RACC SEGUROS COMPAÑIA DE SEGUROS Y REASEGUROS SA.
AMGEN SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A59575365 |
| Universal Entity Code | 9701-5565-1876-1881 |
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| Record last updated | Wednesday, March 20, 2024 6:48:24 AM UTC |
| Official Address | Albert Bastardas 33 Barcelona 08028 |
| Postal Code | 08028 |
| Sector | operation, travel |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Resignation of one Joint And Several Representative (a man) |  |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Ten appointments: 2 men and 8 women | |
| Registry | Feb 29, 2024 | Feb 21, 2024 | Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one Delegate | |
| Registry | Jan 26, 2024 | Jan 17, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Six appointments: 6 men | |
| Registry | Dec 19, 2023 | Dec 11, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Resignation of one General Director | |
| Registry | Nov 10, 2023 | Oct 31, 2023 | Statutory changes | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Other items | |
| Registry | Oct 6, 2023 | Sep 28, 2023 | Three appointments: 3 women | |
| Registry | Aug 28, 2023 | Aug 18, 2023 | Six appointments: 6 men | |
| Registry | Aug 9, 2023 | Aug 1, 2023 | Resignation of 10 people: one Director, one President and one Representative Section 143 Register Regulations. | |
| Registry | Aug 9, 2023 | Aug 1, 2023 | Six appointments: 3 men and 3 women | |
| Financials | Jul 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Appointment of a person as Director | |
| Financials | Jul 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 25, 2022 | May 17, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | May 25, 2022 | May 17, 2022 | Appointment of a man as Joint And Several Representative 2358... | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 24, 2022 | Mar 14, 2022 | Appointment of a person as Director | |
| Registry | Mar 22, 2022 | Mar 14, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Nov 17, 2021 | Nov 9, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Statutory changes | |
| Registry | Oct 22, 2020 | Oct 14, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2020 | Aug 19, 2020 | Two appointments: 2 companies | |
| Financials | Aug 3, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 3, 2020 | Jul 24, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Change of company name | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Two appointments: a person and a woman | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 16, 2019 | Jul 5, 2019 | Appointment of a person as Auditor | |
| Financials | Jun 3, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Two appointments: 2 women | |
| Financials | Jul 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | Other items | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Two appointments: 2 men | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Appointment of a person | |
| Registry | Aug 3, 2017 | Jul 25, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 1, 2017 | May 25, 2017 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 17, 2017 | Apr 4, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 17, 2017 | Apr 4, 2017 | Appointment of a man as Joint And Several Representative 1649... | |
| Registry | Apr 17, 2017 | Apr 4, 2017 | Appointment of a man as Joint Representative | |
