ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS
Active - Accounts Filed
General Information
NAME
ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS
COMPANY NUMBER
FC033828
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/10/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/10/2016
10/02/2017
COMPANIA ESPANOLA DE SEGUROS Y REASEGUROS DE CREDITO Y CAUCION, S.A.
28045
3 Harbour Drive
Capital Waterside
Cardiff
South Glamorgan
CF10 4WZ
Telephone: 20824000
Calle De M?Ndez ?Lvaro 31
Madrid
28045
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | David Capdevila (928142803) has left the board |
| 30/12/2024 | New Board Member Juan Ignacio Guerrero Gilabert (933065209) Appointed |
| 30/12/2024 | New Board Member Hugo Serra Calderon (933065147) Appointed |
Credit Risk Overview
Want to learn more about ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS?
Purchase the company report or an
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 ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS?
Purchase the company report or an
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 |
|---|---|---|---|---|
|
02/12/2020 - Present (4 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2020 - Present (4 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
10/12/2021 - Present (3years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Sep 1975 (age: 49) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | David Capdevila (928142803) has left the board |
| 30/12/2024 | New Board Member Juan Ignacio Guerrero Gilabert (933065209) Appointed |
| 30/12/2024 | New Board Member Hugo Serra Calderon (933065147) Appointed |
| 30/12/2024 | New Board Member Joaquin Guallar Perez (933065133) Appointed |
| 30/12/2024 | New Board Member Xavier Freixes Portes (924631779) Appointed |
| 30/12/2024 | New Board Member Desiree Maria Van Gorp (933065275) Appointed |
| 30/12/2024 | New Board Member Maria Isabel Gomez Cagigas (933065161) Appointed |
| 30/12/2024 | New Board Member Carlos Federico Halpern Serra (933065120) Appointed |
| 25/12/2024 | New Board Member John Patrick Hourican (926359030) Appointed |
| 10/09/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
| 26/05/2023 | Emilio Sanchez Cuartero (921829185) has left the board |
| 26/05/2023 | Jacinto Iglesias Rubio (921829190) has left the board |
| 26/05/2023 | Claus Gramlich-Eicher (921829189) has left the board |
| 25/02/2023 | New Accounts filed |
| 31/03/2021 | New Board Member David Capdevila (928142803) Appointed |
| 22/01/2021 | New Accounts filed |
| 07/11/2019 | New Accounts filed |
| 11/04/2019 | New Accounts filed |
| 09/01/2019 | Isidoro Francisco Undda Urzaiz (921829187) has left the board |
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