MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA
MAJADAHONDA


Company number FC021974
Status Active
Incorporation Date 11 January 2005
Company Type Other company type
Address 52 CARRETERA DE POZVELO, MAJADAHONDA, MADRID CP28222, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment for a UK establishment - Transaction OSTM03- BR008042 Person Authorised to Represent terminated 04/05/2016 pablo alvert sanz; Appointment of Jair Marrugo Rojas as a person authorised to represent UK establishment BR008042 on 4 May 2016.. The most likely internet sites of MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA are www.mapfreasistenciacompaniainternacionaldesegurosyreasegurossociedad.co.uk, and www.mapfre-asistencia-compania-internacional-de-seguros-y-reaseguros-sociedad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros Sociedad Anonima is a Other company type. The company registration number is FC021974. Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros Sociedad Anonima has been working since 11 January 2005. The present status of the company is Active. The registered address of Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros Sociedad Anonima is 52 Carretera De Pozvelo Majadahonda Madrid Cp28222 Spain. . MANSILLA Y ARCOS, Felix is a Secretary of the company. ALONSO BATRES, Angel is a Director of the company. ALVAREZ OBLANCA, Javier is a Director of the company. BICKEL, Domingo Sugranyes is a Director of the company. DE SANTIAGO POLO, Cesar is a Director of the company. DE VEGA ZAMORA, Primitivo is a Director of the company. GOMEZ DE PABLO, Luis is a Director of the company. HERNANDEZ DE LUGO, Gerardo is a Director of the company. HUESCAR MARTINEZ, Augusto is a Director of the company. JIMENO CHUECA, Jose Emilio is a Director of the company. LOPEZ-CHICHERI DE LA TORRE, Juan Manuel is a Director of the company. NUNEZ TOVAR, Antonio is a Director of the company. PARDO ORTIZ, Juan Antonio is a Director of the company. ROMERO DE OLANO, Antonio Miguel is a Director of the company. SENEN GARCIA, Rafael is a Director of the company. TEJERA MONTALVO, Esteban is a Director of the company. Secretary MANSILLA Y ARCOS, Felix has been resigned. Director ALVAREZ OBLANCA, Alberto Javier has been resigned. Director BLAZQUEZ BUENO, Pablo has been resigned. Director CASTRILLO CRIADO, Miguel has been resigned. Director CHARLO DE PAUL, Luis has been resigned. Director DE LECEA PAMPLONA, Rafael has been resigned. Director ESTRADA ROIG, Antonio has been resigned. Director GOMEZ URIA, Maria Luisa has been resigned. Director LORCA CORRONS, Alejandro has been resigned. Director MAAOUI, Mohamed Monced has been resigned. Director MAPFRE VIDA, SOCIEDDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANA has been resigned. Director NAVES MUNIZ, Jose Antonio has been resigned. Director OCON TERRASA, Manuel has been resigned. Director UNZUETA UZCANGA, Pedro has been resigned.


Current Directors

Secretary
MANSILLA Y ARCOS, Felix
Appointed Date: 11 January 2005
Director
ALONSO BATRES, Angel
Appointed Date: 11 January 2005
77 years old
Director
ALVAREZ OBLANCA, Javier
Appointed Date: 11 January 2005
66 years old
Director
BICKEL, Domingo Sugranyes
Appointed Date: 22 August 1999
80 years old
Director
DE SANTIAGO POLO, Cesar
Appointed Date: 03 December 1999
89 years old
Director
DE VEGA ZAMORA, Primitivo
Appointed Date: 23 August 1999
81 years old
Director
GOMEZ DE PABLO, Luis
Appointed Date: 03 December 1999
89 years old
Director
HERNANDEZ DE LUGO, Gerardo
Appointed Date: 22 August 1999
83 years old
Director
HUESCAR MARTINEZ, Augusto
Appointed Date: 03 December 1999
80 years old
Director
JIMENO CHUECA, Jose Emilio
Appointed Date: 03 December 1999
85 years old
Director
LOPEZ-CHICHERI DE LA TORRE, Juan Manuel
Appointed Date: 11 January 2005
59 years old
Director
NUNEZ TOVAR, Antonio
Appointed Date: 22 August 1999
72 years old
Director
PARDO ORTIZ, Juan Antonio
Appointed Date: 22 August 1999
82 years old
Director
ROMERO DE OLANO, Antonio Miguel
Appointed Date: 11 January 2005
70 years old
Director
SENEN GARCIA, Rafael
Appointed Date: 03 December 1999
62 years old
Director
TEJERA MONTALVO, Esteban
Appointed Date: 11 January 2005
70 years old

Resigned Directors

Secretary
MANSILLA Y ARCOS, Felix
Resigned: 11 January 2005
Appointed Date: 22 August 1999
Director
ALVAREZ OBLANCA, Alberto Javier
Resigned: 11 January 2005
Appointed Date: 03 December 1999
66 years old
Director
BLAZQUEZ BUENO, Pablo
Resigned: 30 November 1999
Appointed Date: 22 August 1999
73 years old
Director
CASTRILLO CRIADO, Miguel
Resigned: 03 December 1999
Appointed Date: 23 August 1999
82 years old
Director
CHARLO DE PAUL, Luis
Resigned: 11 January 2005
Appointed Date: 05 April 2000
57 years old
Director
DE LECEA PAMPLONA, Rafael
Resigned: 30 November 1999
Appointed Date: 23 August 1999
68 years old
Director
ESTRADA ROIG, Antonio
Resigned: 03 December 1999
Appointed Date: 22 August 1999
79 years old
Director
GOMEZ URIA, Maria Luisa
Resigned: 05 April 2000
Appointed Date: 22 August 1999
70 years old
Director
LORCA CORRONS, Alejandro
Resigned: 18 December 2005
Appointed Date: 03 December 1999
89 years old
Director
MAAOUI, Mohamed Monced
Resigned: 11 January 2005
Appointed Date: 03 December 1999
91 years old
Director
MAPFRE VIDA, SOCIEDDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANA
Resigned: 03 December 1999
Appointed Date: 22 August 1999
Director
NAVES MUNIZ, Jose Antonio
Resigned: 30 November 1999
Appointed Date: 22 August 1999
95 years old
Director
OCON TERRASA, Manuel
Resigned: 23 November 1999
Appointed Date: 22 August 1999
95 years old
Director
UNZUETA UZCANGA, Pedro
Resigned: 11 January 2005
Appointed Date: 03 December 1999
91 years old

MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA Events

04 Nov 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR008042 Person Authorised to Represent terminated 04/05/2016 pablo alvert sanz
20 May 2016
Appointment of Jair Marrugo Rojas as a person authorised to represent UK establishment BR008042 on 4 May 2016.
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
02 Jun 2015
Group of companies' accounts made up to 31 December 2013
...
... and 45 more events
04 May 2001
Pa:res/app
04 May 2001
Adopt new charter
03 Feb 2000
Accounting reference date shortened from 31/07/00 to 31/12/99
22 Aug 1999
Business address philpot lane 2-3 london EC3M 8BL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 1999
Place of business registration

MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA Charges

1 October 2009
Deed of deposit
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: The Local Authorities' Mutual Investment Trust
Description: The deposit account or otherwise termainted by virtue of…

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