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SEGURCAIXA ADESLAS 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)
VAT Number (CIF) A28011864
Universal Entity Code3673-4555-1603-5296
Record last updated Monday, July 15, 2024 6:05:37 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector country, direct, economic, european, extend

Charts

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SEGURCAIXA ADESLAS SA DE SEGUROS Y REASEGUROS (Spain) Page visits 2024

Searches

SEGURCAIXA ADESLAS SA DE SEGUROS Y REASEGUROS (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2024 Jul 8, 2024 Reelection Reelection
Registry Jul 2, 2024 Jun 25, 2024 Reelection 2963... Reelection 2963...
Financials Jun 6, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry May 28, 2024 May 20, 2024 Resignation of a woman Resignation of a woman
Registry May 28, 2024 May 20, 2024 Appointment of a woman Appointment of a woman
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 2, 2023 Sep 22, 2023 Thirty Nine appointments: 10 women and 29 men Thirty Nine appointments: 10 women and 29 men
Registry Oct 2, 2023 Sep 22, 2023 Resignation of 41 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 41 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 22, 2023 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Oct 2, 2023 Sep 22, 2023 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Oct 2, 2023 Sep 22, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 2, 2023 Sep 22, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2023 Sep 22, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 2, 2023 Sep 22, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: 3 men 4209... Three appointments: 3 men 4209...
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 25, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Jun 22, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Resignation of 3 people: one Director (a man), one Executive Chairman, one Agent (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Executive Chairman, one Agent (a man) and one Ceo (a man)
Registry Jun 14, 2023 Jun 7, 2023 Four appointments: a person and 3 men,: a person and 3 men Four appointments: a person and 3 men,: a person and 3 men
Registry Jun 14, 2023 Jun 7, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2023 Feb 14, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 15, 2022 Jun 28, 2022 Errata Errata
Registry Jul 13, 2022 Jun 28, 2022 Errata 3274... Errata 3274...
Registry Jul 5, 2022 Jun 28, 2022 Resignation of 5 people: one Director, one Independent Director and one Agent (a man) Resignation of 5 people: one Director, one Independent Director and one Agent (a man)
Registry Jul 5, 2022 Jun 28, 2022 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Jul 5, 2022 Jun 28, 2022 Reelection Reelection
Financials May 24, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2022 Apr 29, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 15, 2021 Nov 5, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2021 Nov 5, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2021 Nov 5, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Nov 15, 2021 Nov 5, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 15, 2021 Nov 5, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2021 Nov 5, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 15, 2021 Nov 5, 2021 Resignation of 10 people: one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2021 Nov 5, 2021 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Nov 12, 2021 Nov 3, 2021 Forty One appointments: 9 women, 31 men and a person Forty One appointments: 9 women, 31 men and a person
Registry Nov 12, 2021 Nov 3, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2021 Nov 3, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 12, 2021 Nov 3, 2021 Resignation of 38 people: one Representative (a man) Resignation of 38 people: one Representative (a man)
Registry Nov 12, 2021 Nov 4, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2021 Nov 4, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2021 Nov 4, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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