Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros, Sociedad Anonima in MAJADAHONDA -

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Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros, Sociedad Anonima MAJADAHONDA

Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros, Sociedad Anonima is an other company type situated at 52 Carretera De Pozvelo. Incorporated on 2005-01-11, this 16-year-old company is run by 14 directors and 1 secretary.
Director Fernando P., appointed on 30 September 2019. Director Leire J., appointed on 21 December 2018. Director María M., appointed on 08 January 2018.
Moving on to secretaries, we can name: Felix M., appointed on 11 January 2005. Furthermore, the annual accounts were filed on 31 December 2018.

Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros, Sociedad Anonima Address / Contact

Office Address	52 Carretera De Pozvelo
Town	Majadahonda
Post code
Country of origin	SPAIN

Company Information / Profile

Registration Number	FC021974
Date of Incorporation	Tue, 11th Jan 2005
Date of Dissolution	Mon, 10th Jan 2022
End of financial Year	31st December
Company age	17 years old
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 26th Jul 2016

Company staff

Fernando P.

Position: Director

Appointed: 30 September 2019

Leire J.

Position: Director

Appointed: 21 December 2018

María M.

Position: Director

Appointed: 08 January 2018

Andrés J.

Position: Director

Appointed: 18 April 2017

Rafael G.

Position: Director

Appointed: 01 January 2017

José C.

Position: Director

Appointed: 01 January 2017

José A.

Position: Director

Appointed: 01 January 2017

Vicente I.

Position: Director

Appointed: 01 January 2016

Ignacio B.

Position: Director

Appointed: 22 December 2015

María P.

Position: Director

Appointed: 17 June 2015

Javier M.

Position: Director

Appointed: 23 May 2014

Javier F.

Position: Director

Appointed: 05 June 2009

Felix M.

Position: Secretary

Appointed: 11 January 2005

Javier A.

Position: Director

Appointed: 11 January 2005

Antonio R.

Position: Director

Appointed: 11 January 2005

Juan L.

Position: Director

Appointed: 11 January 2005

Resigned: 03 June 2008

Angel A.

Position: Director

Appointed: 11 January 2005

Resigned: 01 January 2009

Luis C.

Position: Director

Appointed: 05 April 2000

Resigned: 11 January 2005

Mohamed M.

Position: Director

Appointed: 03 December 1999

Resigned: 11 January 2005

Luis G.

Position: Director

Appointed: 03 December 1999

Resigned: 24 June 2006

Augusto H.

Position: Director

Appointed: 03 December 1999

Resigned: 02 August 2015

Jose J.

Position: Director

Appointed: 03 December 1999

Resigned: 13 January 2010

Alberto A.

Position: Director

Appointed: 03 December 1999

Resigned: 11 January 2005

Cesar D.

Position: Director

Appointed: 03 December 1999

Resigned: 05 July 2008

Alejandro L.

Position: Director

Appointed: 03 December 1999

Resigned: 18 December 2005

Miguel C.

Position: Director

Appointed: 23 August 1999

Resigned: 03 December 1999

Rafael D.

Position: Director

Appointed: 23 August 1999

Resigned: 30 November 1999

Primitivo D.

Position: Director

Appointed: 23 August 1999

Resigned: 10 February 2006

Pablo B.

Position: Director

Appointed: 22 August 1999

Resigned: 30 November 1999

Gerardo H.

Position: Director

Appointed: 22 August 1999

Resigned: 07 May 2012

SOCIEDDAD M.

Position: Director

Appointed: 22 August 1999

Resigned: 03 December 1999

Antonio E.

Position: Director

Appointed: 22 August 1999

Resigned: 03 December 1999

Maria G.

Position: Director

Appointed: 22 August 1999

Resigned: 05 April 2000

Domingo B.

Position: Director

Appointed: 22 August 1999

Resigned: 31 July 2007

Felix M.

Position: Secretary

Appointed: 22 August 1999

Resigned: 11 January 2005

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 2nd, March 2020	accounts	Free Download (243 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 2nd, March 2020	accounts	Free Download (243 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, April 2019	accounts	Free Download (259 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 24th, November 2017	accounts	Free Download (497 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 4th, November 2016	accounts	Free Download (477 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (405 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 2nd, June 2015	accounts	Free Download (544 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 3rd, December 2013	accounts	Free Download (595 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 16th, October 2012	accounts	Free Download (386 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, February 2012	accounts	Free Download (365 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 26th, January 2011	accounts	Free Download (173 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 14th, December 2009	accounts	Free Download (178 pages)
OSCH01	Comoany details changed for a UK Establishment filed on: 6th, November 2009	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 10th, October 2008	accounts	Free Download (93 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, September 2007	accounts	Free Download (76 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, September 2007	accounts	Free Download (76 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (126 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (126 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 2004 filed on: 8th, February 2006	accounts	Free Download (234 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 2004 filed on: 8th, February 2006	accounts	Free Download (234 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 2002 filed on: 9th, March 2005	accounts	Free Download (323 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 9th, March 2005	accounts	Free Download (262 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 2002 filed on: 9th, March 2005	accounts	Free Download (323 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 9th, March 2005	accounts	Free Download (262 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 2001 filed on: 9th, March 2005	accounts	Free Download (316 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 2001 filed on: 9th, March 2005	accounts	Free Download (316 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, February 2005	accounts	Free Download (179 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, February 2005	accounts	Free Download (179 pages)
FPA	First pa details changed filed on: 6th, February 2004	officers	Free Download
FPA	First pa details changed filed on: 6th, February 2004	officers
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 8th, May 2001	accounts	Free Download (263 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 8th, May 2001	accounts	Free Download (263 pages)
692(1)(b)	Director resigned;new director appointed filed on: 4th, May 2001	officers	Free Download (2 pages)
FPA	First pa details changed filed on: 4th, May 2001	officers	Free Download
FPA	First pa details changed filed on: 4th, May 2001	officers
692(1)(b)	Director resigned;new director appointed filed on: 4th, May 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 4th, May 2001	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 4th, May 2001	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 3rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 3rd, February 2000	accounts	Free Download (1 page)
BUSADD	Business address philpot lane 2-3 london EC3M 8BL filed on: 22nd, August 1999	address
BUSADD	Business address philpot lane 2-3 london EC3M 8BL filed on: 22nd, August 1999	address	Free Download
691	Place of business registration filed on: 22nd, August 1999	incorporation	Free Download (182 pages)
691	Place of business registration filed on: 22nd, August 1999	incorporation	Free Download (182 pages)

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