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SANTA LUCIA 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 2023)
  • 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), Active
VAT Number (CIF) A28039790
Global Intermediary ID AHUNUE.99999.SL.724
Universal Entity Code1262-1302-2863-2514
Record last updated Tuesday, July 23, 2024 9:23:58 PM UTC
Official Address The España plaza 15 Madrid 03202
There are 197 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 03202
Phone number 967501824, Fax: 967307081
Sector lose, pecuniary

Charts

Visits

SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 17, 2024 Jun 10, 2024 Resignation of 7 people: one Director, one President, one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director, one President, one Secretary (a woman) and one Ceo (a man)
Registry Jun 17, 2024 Jun 10, 2024 Seven appointments: 3 women, 2 men and 2 companies Seven appointments: 3 women, 2 men and 2 companies
Registry May 30, 2024 May 23, 2024 Resignation of one Representative Resignation of one Representative
Registry Mar 11, 2024 Mar 4, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2024 Feb 14, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 23, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2023 Jun 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a man as Representative 1920... Appointment of a man as Representative 1920...
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a man as Representative 785... Appointment of a man as Representative 785...
Registry Jan 27, 2023 Jan 20, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 27, 2023 Jan 20, 2023 Appointment of a man as Joint And Several Representative 466... Appointment of a man as Joint And Several Representative 466...
Registry Dec 16, 2022 Dec 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2022 Dec 10, 2022 Appointment of a man as Representative 5495... Appointment of a man as Representative 5495...
Registry Aug 31, 2022 Aug 24, 2022 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 31, 2022 Aug 24, 2022 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 19, 2022 Jul 12, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 7, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2022 Mar 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2021 Dec 7, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 20, 2021 Dec 7, 2021 Merger Merger
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Representative 5395... Appointment of a man as Representative 5395...
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Representative 5395... Appointment of a man as Representative 5395...
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a woman as Representative 5395... Appointment of a woman as Representative 5395...
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2021 Oct 22, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 19, 2021 Aug 12, 2021 Reelection Reelection
Registry Aug 9, 2021 Aug 2, 2021 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a man as Advisory Counsel Appointment of a man as Advisory Counsel
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 14, 2021 Jun 7, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 20, 2021 May 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2021 May 4, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 22, 2021 Apr 15, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 19, 2020 Oct 9, 2020 Appointment of a woman as Representative Appointment of a woman as Representative

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