MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA

Company number FC021974

Date	Type	Description	View / Download
10 Jan 2022	OSDS01	Closure of UK establishment(s) BR008042 and overseas company FC021974 on 31 December 2021	(2 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 31 December 2018	(243 pages)
15 Oct 2019	OSAP01	Appointment of Mr Fernando Pindado Cardona as a director on 30 September 2019	(3 pages)
01 Oct 2019	OSTM01	Termination of appointment of Juan Antonio Pardo Ortiz as a director on 7 April 2013	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Cesar De Santiago Polo as a director on 5 July 2008	(1 page)
18 Sep 2019	OSTM01	Termination of appointment of Domingo Sugranyes Bickel as a director on 31 July 2007	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Esteban Tejera Montalvo as a director on 26 July 2012	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Gerardo Hernandez De Lugo as a director on 7 May 2012	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Jose Emilio Jimeno Chueca as a director on 13 January 2010	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Juan Manuel Lopez-Chicheri De La Torre as a director on 3 June 2008	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Luis Gomez De Pablo as a director on 24 June 2006	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Primitivo De Vega Zamora as a director on 10 February 2006	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Angel Alonso Batres as a director on 1 January 2009	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Antonio Nunez Tovar as a director on 26 July 2012	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Augusto Huescar Martinez as a director on 2 August 2015	(2 pages)
18 Sep 2019	OSTM01	Termination of appointment of Rafael Senen Garcia as a director on 1 January 2016	(2 pages)
18 Sep 2019	OSAP05	Appointment of Irene García Saézz as a person authorised to represent UK establishment BR008042 on 1 January 2019.	(3 pages)
18 Sep 2019	OSAP01	Appointment of Mr Rafael Casas Gutiérrez as a director on 1 January 2017	(3 pages)
18 Sep 2019	OSAP01	Appointment of Mr Vicente Francisco Imbroda Santamaría as a director on 1 January 2016	(3 pages)
18 Sep 2019	OSAP01	Appointment of Mr Andrés Jimenez Herradón as a director on 18 April 2017	(3 pages)
18 Sep 2019	OSAP01	Appointment of Mrs María Teresa Matiacci Marcos as a director on 8 January 2018	(3 pages)
18 Sep 2019	OSAP01	Appointment of Mr José Manuel Corral Vazquez as a director on 1 January 2017	(3 pages)
18 Sep 2019	OSAP01	Appointment of Mrs Leire Jimenez Ayesa as a director on 21 December 2018	(3 pages)
18 Sep 2019	OSAP01	Appointment of Mrs María Del Pilar Perales Viscacillas as a director on 17 June 2015	(3 pages)
18 Sep 2019	OSAP01	Appointment of Mr Ignacio Baeza Gómez as a director on 22 December 2015	(3 pages)