SANTANDER MAPFRE SEGUROS Y REASEGUROS SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Santander Mapfre Seguros y Reaseguros S.A. |
GLOBAL GALANTIS SL
GLOBAL GALANTIS SA.
SANTANDER GLOBAL SEGUROS Y REASEGUROS SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A88256714 |
| Universal Entity Code | 7567-6872-7282-7397 |
|---|
| Record last updated | Thursday, August 1, 2024 7:27:27 AM UTC |
| Official Address | The Lluca De Tena street 11 Madrid 28045 There are 84 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Sector | Management activities of holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 1, 2024 | Jul 24, 2024 | Reelection | |
| Registry | Aug 1, 2024 | Jul 24, 2024 | Reelection 3407... | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Two appointments: a man and a woman | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Appointment of a man as President Committee Audit Of Accounts | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Reelection | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of one President | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a woman as President | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Appointment of a man as Joint And Several Representative and Joint & Joint And Several Representative | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Appointment of a person | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Three appointments: 3 men | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Appointment of a man as President | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Six appointments: 3 women, 2 companies and a man | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Appointment of a person | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Two appointments: 2 men | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Appointment of a person | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Appointment of a man as Representative | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Statutory changes | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Appointment of a man as Joint And Several Representative 274... | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Twelve appointments: 3 women and 9 men | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Appointment of a man as Director | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Appointment of a man as Representative | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Reelection | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Capital increase | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Eleven appointments: 4 women, a person and 6 men | |
| Financials | Jul 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Eight appointments: 2 women and 6 men | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Two appointments: a woman and a man | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Capital increase | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Capital increase | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a man as Director | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Appointment of a person as Representative | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Capital increase | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Ten appointments: 9 men and a woman | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Thirteen appointments: 12 men and a woman | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Three appointments: a woman and 2 men | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Capital increase | |
| Financials | Jul 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 30, 2020 | Apr 23, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 30, 2020 | Apr 23, 2020 | Two appointments: 2 men | |
