MAPFRE RE COMPANIA DE REASEGUROS S.A.
SPAIN


Company number FC017994
Status Active
Incorporation Date 3 May 1994
Company Type Other company type
Address PASEO DE RECOLETOS, 25, 28004 MADRID, SPAIN, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014; Appointment of Stephen Cocks as a person authorised to represent UK establishment BR002475 on 1 June 2014.. The most likely internet sites of MAPFRE RE COMPANIA DE REASEGUROS S.A. are www.mapfrerecompaniadereaseguros.co.uk, and www.mapfre-re-compania-de-reaseguros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Mapfre Re Compania De Reaseguros S A is a Other company type. The company registration number is FC017994. Mapfre Re Compania De Reaseguros S A has been working since 03 May 1994. The present status of the company is Active. The registered address of Mapfre Re Compania De Reaseguros S A is Paseo De Recoletos 25 28004 Madrid Spain Spain. . CANIZARES RUBINI, Francisco Jose is a Secretary of the company. BATRES, Angel Alonso is a Director of the company. BICKEL, Domingo Sugranyes is a Director of the company. BLANCO MARTINEZ, Ricardo is a Director of the company. CANIZARES RUBINI, Francisco Jose is a Director of the company. CARDONA, Juan Palop is a Director of the company. DUPRA, Sebastian Homet is a Director of the company. GARCIA, Francisco Bravo is a Director of the company. HERRADON, Andres Jiminez is a Director of the company. KAUFMAN, Andres Chaparro is a Director of the company. MARTINEZ, Jose Manuel is a Director of the company. MARTOS, Alberto Manzano is a Director of the company. MUTUALIDAD, Mapfre is a Director of the company. NAHUM, Mayer is a Director of the company. RICAUTE, Fernando Restrepo is a Director of the company. ZAMORA, Primitivo De Vega is a Director of the company.


Current Directors

Secretary
CANIZARES RUBINI, Francisco Jose
Appointed Date: 07 June 1994
Director
BATRES, Angel Alonso
Appointed Date: 07 June 1994
77 years old
Director
BICKEL, Domingo Sugranyes
Appointed Date: 07 June 1994
80 years old
Director
BLANCO MARTINEZ, Ricardo
Appointed Date: 07 June 1994
77 years old
Director
CANIZARES RUBINI, Francisco Jose
Appointed Date: 07 June 1994
84 years old
Director
CARDONA, Juan Palop
Appointed Date: 07 June 1994
82 years old
Director
DUPRA, Sebastian Homet
Appointed Date: 07 June 1994
81 years old
Director
GARCIA, Francisco Bravo
Appointed Date: 07 June 1994
84 years old
Director
HERRADON, Andres Jiminez
Appointed Date: 07 June 1994
68 years old
Director
KAUFMAN, Andres Chaparro
Appointed Date: 07 June 1994
80 years old
Director
MARTINEZ, Jose Manuel
Appointed Date: 07 June 1994
78 years old
Director
MARTOS, Alberto Manzano
Appointed Date: 07 June 1994
79 years old
Director
MUTUALIDAD, Mapfre
Appointed Date: 07 June 1994
Director
NAHUM, Mayer
Appointed Date: 07 June 1994
75 years old
Director
RICAUTE, Fernando Restrepo
Appointed Date: 07 June 1994
77 years old
Director
ZAMORA, Primitivo De Vega
Appointed Date: 07 June 1994
81 years old

MAPFRE RE COMPANIA DE REASEGUROS S.A. Events

03 Jun 2016
Group of companies' accounts made up to 31 December 2015
19 May 2015
Group of companies' accounts made up to 31 December 2014
09 Jul 2014
Appointment of Stephen Cocks as a person authorised to represent UK establishment BR002475 on 1 June 2014.
09 Jul 2014
Appointment of Javier San Basilio as a person authorised to represent UK establishment BR002475 on 1 June 2014.
11 Jun 2014
Group of companies' accounts made up to 31 December 2013
...
... and 23 more events
03 Aug 1995
Full group accounts made up to 31 December 1994
07 Jun 1994
BR002475 pa appointed leslie john mckinnes 26 wood lane london N10 3DP
07 Jun 1994
BR002475 par appointed anthony duncan gasking claws cottage shrub lane burwash etchingham east sussex TN19 7EB
07 Jun 1994
BR002475 registered
07 Jun 1994
Initial branch registration

MAPFRE RE COMPANIA DE REASEGUROS S.A. Charges

6 January 2011
Security deed
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Citibank N.A. London Branch
Description: First fixed security over all rights in respect of the…
1 October 2009
Deed of deposit
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: The Local Authorities'mutual Investment Trust
Description: The deposit account.
21 February 1997
Deposit charge
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in and all sums…

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