MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA
Other
General Information
NAME
MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA
COMPANY NUMBER
FC021974
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/01/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SPAIN
52 Carretera De Pozvelo
Majadahonda
Madrid
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPFRE SA | N/A | N/A |
| MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA | Other | View Report |
| INSURE & GO INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2020 | New Accounts filed |
| 18/10/2019 | New Board Member Fernando Pindado Cardona (926340515) Appointed |
| 03/10/2019 | Juan Antonio Pardo Ortiz (906573038) has left the board |
Credit Risk Overview
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Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA?
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Want to learn more about MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA?
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Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2005 - Present (19 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2005 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2005 - Present (19 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2009 - Present (15 years and 6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2014 - Present (10 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPFRE SA | N/A | N/A |
| MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA | Other | View Report |
| INSURE & GO INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVEL CLAIMS SERVICES LIMITED | Company is dissolved | View Report |
| TRAVEL CLAIMS SERVICES LIMITED | Company is dissolved | View Report |
| MAPFRE ASISTENCIA SA | N/A | N/A |
| MAPFRE ASISTENCIA COMPANIA INTERNACIONAL | N/A | N/A |
| IRELAND ASSIST LIMITED | N/A | N/A |
| MAPFRE ABRAXAS SOFTWARE LIMITED | Company is dissolved | View Report |
| ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2020 | New Accounts filed |
| 18/10/2019 | New Board Member Fernando Pindado Cardona (926340515) Appointed |
| 03/10/2019 | Juan Antonio Pardo Ortiz (906573038) has left the board |
| 20/09/2019 | Antonio Nunez Tovar (906573039) has left the board |
| 20/09/2019 | New Board Member Jose Antonio Arias Bermudez (926251464) Appointed |
| 20/09/2019 | New Board Member Javier Jose Fernandez-Cid Planiol (926251493) Appointed |
| 20/09/2019 | New Board Member Javier Del Rio Martin (926251518) Appointed |
| 20/09/2019 | New Board Member Ignacio Baeza Gomez (926251531) Appointed |
| 20/09/2019 | New Board Member Maria Del Pilar Perales Viscacillas (926251544) Appointed |
| 20/09/2019 | New Board Member Leire Jimenez Ayesa (926251577) Appointed |
| 20/09/2019 | New Board Member Jose Manuel Corral Vazquez (926251597) Appointed |
| 20/09/2019 | New Board Member Maria Teresa Matiacci Marcos (926251643) Appointed |
| 20/09/2019 | New Board Member Andres Jimenez Herradon (926251693) Appointed |
| 20/09/2019 | New Board Member Rafael Casas Gutierrez (926251744) Appointed |
| 20/09/2019 | Domingo Sugranyes Bickel (902668912) has left the board |
| 20/09/2019 | New Board Member Vicente Francisco Imbroda Santamaria (926251723) Appointed |
| 20/09/2019 | Rafael Senen Garcia (910645145) has left the board |
| 20/09/2019 | Gerardo Hernandez De Lugo (906573042) has left the board |
| 20/09/2019 | Angel Alonso Batres (910320663) has left the board |
| 20/09/2019 | Esteban Tejera Montalvo (910320661) has left the board |
| 20/09/2019 | Jose Emilio Jimeno Chueca (907779283) has left the board |
| 20/09/2019 | Juan Manuel Lopez-Chicheri De La Torre (910320660) has left the board |
| 20/09/2019 | Luis Gomez De Pablo (907778644) has left the board |
| 20/09/2019 | Augusto Huescar Martinez (907778528) has left the board |
| 20/09/2019 | Primitivo De Vega Zamora (906572947) has left the board |
| 20/09/2019 | Cesar De Santiago Polo (907778943) has left the board |
| 27/04/2019 | New Accounts filed |
| 03/12/2017 | New Accounts filed |
| 13/11/2016 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 10/06/2015 | New Accounts filed |
| 25/06/2014 | Change in Reg. Office |
| 11/12/2013 | New Accounts filed |
| 25/10/2012 | New Accounts filed |
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