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Dato Capital Spain

SALUD DIGITAL MAPFRE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A88079983
Universal Entity Code4668-0499-7488-6227
Record last updated Tuesday, September 24, 2024 9:12:56 PM UTC
Official Address The Maria Tubau street 10 Madrid 28050
There are 282 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050

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SALUD DIGITAL MAPFRE SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 12, 2024 Feb 5, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2023 Oct 13, 2023 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 17, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 24, 2023 May 17, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 19, 2023 Jan 12, 2023 Statutory changes Statutory changes
Registry Jan 19, 2023 Jan 12, 2023 Change of registered office Change of registered office
Registry Jan 19, 2023 Jan 12, 2023 Statutory changes Statutory changes
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 8, 2022 Oct 31, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 2, 2022 Jul 26, 2022 Resignation of one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Aug 1, 2022 Jul 22, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 14, 2022 Jul 7, 2022 Reelection Reelection
Registry Jun 29, 2022 Jun 22, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 14, 2022 Mar 7, 2022 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 1, 2021 Nov 24, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2021 Nov 24, 2021 Two appointments: 2 men 5212... Two appointments: 2 men 5212...
Registry Dec 1, 2021 Nov 24, 2021 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Nov 10, 2021 Nov 2, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 18, 2021 May 11, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Sep 7, 2020 Aug 31, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2019 Nov 12, 2019 Appointment of a woman as Representative 4781... Appointment of a woman as Representative 4781...
Registry Nov 4, 2019 Oct 25, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 8, 2019 Feb 1, 2019 Three appointments: 3 women Three appointments: 3 women
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a woman as Joint And Several Representative 594... Appointment of a woman as Joint And Several Representative 594...
Registry Feb 7, 2019 Jan 31, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 19, 2018 Nov 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2018 Nov 12, 2018 Appointment of a man as Representative 4609... Appointment of a man as Representative 4609...
Registry Jul 12, 2018 Jul 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2018 May 10, 2018 Twenty appointments: 11 men, 8 women and a person Twenty appointments: 11 men, 8 women and a person
Registry May 18, 2018 May 10, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 18, 2018 May 10, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 17, 2018 May 8, 2018
Registry May 17, 2018 May 8, 2018 Two appointments: a woman and a man Two appointments: a woman and a man

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