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SANTA LUCIA VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y REASEGURO S. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

SCOTTISH PROVIDENT SOCIEDAD ANONIMA ESPAÑOLA DE SEGUROS SOBRE LA VIDA
AVIVA VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79381729
Record last updated Thursday, November 23, 2017 6:40:01 AM UTC
Official Address Fuente De La Mora 9 Madrid 28050
There are 103 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Phone number 937244168
Sector field, form, legislation, management, private

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Nov 23, 2017 Nov 15, 2017 Statutory changes Statutory changes
Registry Nov 23, 2017 Nov 15, 2017 Change of company name Change of company name
Registry Nov 7, 2017 Oct 27, 2017 Sole proprietorship Sole proprietorship
Registry Nov 7, 2017 Oct 27, 2017 Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 7, 2017 Oct 27, 2017 Nine appointments: 3 companies, 5 men and a woman Nine appointments: 3 companies, 5 men and a woman
Registry Nov 7, 2017 Oct 27, 2017 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 7, 2017 Oct 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2017 Sep 1, 2017 Other items Other items
Registry Sep 13, 2017 Sep 1, 2017 Other items 3687... Other items 3687...
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 29, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2017 May 29, 2017 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 Jun 6, 2017 May 29, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2017 May 29, 2017 Resignation of one Representative (a man) 2341... Resignation of one Representative (a man) 2341...
Registry Jun 6, 2017 May 29, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2017 Feb 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2017 Feb 24, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 2016 Dec 21, 2016 Resignation of one Representative (a man) 5330... Resignation of one Representative (a man) 5330...
Registry Dec 28, 2016 Dec 20, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 28, 2016 Dec 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2016 Dec 9, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 29, 2016 Nov 21, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2016 Nov 21, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 4, 2016 Oct 26, 2016 Statutory changes Statutory changes
Registry Nov 4, 2016 Oct 27, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 4, 2016 Oct 27, 2016 Other items Other items
Registry Oct 18, 2016 Oct 6, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2016 Oct 6, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2016 Oct 6, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2016 Oct 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2016 Nov 21, 2011 Errata Errata
Registry Aug 8, 2016 Aug 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2016 Aug 1, 2016 Appointment of a man as Representative 3269... Appointment of a man as Representative 3269...
Registry Aug 8, 2016 Aug 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2016 Aug 1, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 7, 2016 Jun 30, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 7, 2016 Jun 30, 2016 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Registry Jul 7, 2016 Jun 30, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 1, 2016 Jun 21, 2016 Reelection Reelection
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 7, 2016 Dec 28, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 26, 2015 Nov 18, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 8, 2015 Aug 28, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 8, 2015 Aug 28, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 17, 2015 Jul 9, 2015 Statutory changes Statutory changes
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2015 Jun 24, 2015 Reelection Reelection
Registry Jun 15, 2015 Jun 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2015 Jun 8, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 15, 2015 Jun 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2015 Jun 8, 2015 Reelection Reelection
Registry Jan 16, 2015 Jan 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2015 Jan 7, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 13, 2015 Jan 2, 2015 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 27, 2014 Nov 19, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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