SANTANDER GENERALES SEGUROS Y REASEGUROS SA
AEGON SANTANDER GENERALES SEGUROS Y REASEGUROS SA.
SELLA GENERALES SEGUROS Y REASEGUROS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A86588050 |
| Universal Entity Code | 5887-4256-8786-3013 |
|---|
| Record last updated | Monday, April 22, 2024 6:03:46 AM UTC |
| Official Address | Boadilla Del Monte |
| Postal Code | 28660 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of one Director (a woman) |  |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Appointment of a person | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Appointment of a person as Joint & Joint And Several Representative | |
| Financials | Jan 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Appointment of a person | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Three appointments: a woman and 2 men | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Appointment cancellations ex officio | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Reelection | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Reelection 5667... | |
| Financials | Dec 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Statutory changes | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a woman as Director | |
| Financials | Oct 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Appointment of a man as Independent Director | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Appointment cancellations ex officio | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Capital increase | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Reelection | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a man as Director and Vice President | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of one Joint And Several Representative | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Two appointments: a woman and a person | |
| Registry | Sep 20, 2019 | Sep 13, 2019 | Appointment of a woman as Joint And Several Representative | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of 7 people: one Director, one President, one Agent (a man) and one Ceo (a man) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Four appointments: 4 men | |
| Registry | Jun 7, 2019 | May 31, 2019 | Appointment of a man as Representative | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Reelection | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Resignation of one Agent (a man) | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a man as Agent | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Resignation of one Agent (a man) | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Appointment of a man as Agent | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Appointment of a man as Vice President | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Reelection | |
| Financials | Jun 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Appointment of a man as Director | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Resignation of one Representative (a man) | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Reelection | |
| Registry | Jul 17, 2017 | Jul 7, 2017 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Jul 17, 2017 | Jul 7, 2017 | Two appointments: 2 men | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 28, 2017 | Mar 17, 2017 | Resignation of one Deputy Chief No | |
| Registry | Mar 28, 2017 | Mar 17, 2017 | Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 28, 2017 | Mar 17, 2017 | Appointment of a woman | |
| Registry | Mar 28, 2017 | Mar 17, 2017 | Change of company name | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Statutory changes | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Resignation of 3 people: one Director, one Vice President (a man) and one Agent (a woman) | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Three appointments: 3 men | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Resignation of one Agent (a man) | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Appointment of a man as Agent | |
| Financials | Jul 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | May 18, 2016 | May 10, 2016 | Resignation of 2 people: one Director (a man) | |
