MAPFRE RE COMPANIA DE REASEGUROS S.A.
Company number FC017994 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Full accounts made up to 2025-12-31 · 278 pages | View document |
| 14 Apr 2026 | Appointment of Mark Hews as a director on 2013-12-03 · 3 pages | View document |
| 14 Apr 2026 | Appointment of Alfredo Castelo Marin as a director on 2021-01-01 · 3 pages | View document |
| 14 Apr 2026 | Appointment of Fernando Mata Verdejo as a director on 2024-11-24 · 3 pages | View document |
| 14 Apr 2026 | Appointment of Maria De Los Angeles Santamaria Martin as a director on 2025-12-29 · 3 pages | View document |
| 14 Apr 2026 | Appointment of Elena Sanz Isla as a director on 2025-12-29 · 3 pages | View document |
| 14 Apr 2026 | Appointment of Miguel Angel Rosa Gamez as a director on 2023-11-30 · 3 pages | View document |
| 14 Apr 2026 | Appointment of Ana Isabel Fernandez Alvarez as a director on 2018-01-26 · 3 pages | View document |
| 9 Apr 2026 | Termination of appointment of Jose Manuel Corral Vazquez as a director on 2025-12-31 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Javier Fernandez-Cid Planiol as a director on 2026-01-10 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Pedro De Macedo Coutinho De Almeida as a director on 2016-05-12 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Philippe Hebeisen as a director on 2020-05-11 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Matias Salva Bennasar as a director on 2015-03-30 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Lorenzo Garagorri Olavarrieta as a director on 2015-03-03 · 2 pages | View document |
| 4 Mar 2026 | Appointment of Gregorio Robles Morchon as a director on 2000-04-04 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Rafael Senen Garcia as a director on 2008-03-28 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Rafael Casas Gutierrez as a director on 2001-05-22 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Giovanni Mazzucchelli as a director on 2012-06-26 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Pedro Lopez Solanes as a director on 2010-03-22 · 3 pages | View document |
| 4 Mar 2026 | Termination of appointment of Giovanni Mazzucchelli as a director on 2016-02-25 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Ricardo Blanco Martinez as a director on 2018-04-03 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Rafael Senen Garcia as a director on 2016-10-25 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Domingo Sugranyes Bickel as a director on 2015-04-29 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Angel Alonso Batres as a director on 2018-01-26 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Claudio Ramos Rodriguez as a director on 2015-03-07 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Rafael Casas Gutierrez as a director on 2016-11-30 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Pedro Lopez Solanes as a director on 2024-12-31 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Gregorio Robles Morchon as a director on 2018-04-03 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Ricky Means as a director on 2019-12-13 · 2 pages | View document |
| 4 Mar 2026 | Appointment of Ricky Means as a director on 2012-06-26 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Ricardo Blanco Martinez as a director on 2001-05-22 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Lorenzo Garagorri Olavarrieta as a director on 1995-05-04 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Pedro De Macedo Coutinho De Almeida as a director on 2024-03-04 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Matias Salva Bennasar as a director on 2000-04-04 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Angel Alonso Batres as a director on 1994-05-05 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Domingo Sugranyes Bickel as a director on 1994-05-03 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Claudio Ramos Rodriguez as a director on 2007-12-04 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Philippe Hebeisen as a director on 2009-09-17 · 3 pages | View document |
| 10 Feb 2026 | Appointment of Jose Luis Perelli Alonso as a director on 2022-11-30 · 3 pages | View document |
| 6 Feb 2026 | Appointment of Javier Fernandez-Cid Planiol as a director on 2007-12-04 · 3 pages | View document |
| 6 Feb 2026 | Appointment of Jean-Daniel Laffely as a director on 2020-09-21 · 3 pages | View document |
| 6 Feb 2026 | Appointment of Montserrat Guillen Estany as a director on 2022-11-30 · 3 pages | View document |
| 6 Feb 2026 | Appointment of Jose Manuel Corral Vazquez as a director on 2024-11-24 · 3 pages | View document |
| 6 Feb 2026 | Appointment of Eduardo Perez De Lema Holweg as a director on 2013-03-20 · 3 pages | View document |
| 5 Feb 2026 | Termination of appointment of Francisco Jose Canizares Rubini as secretary on 2002-04-18 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Rafael Minguez Prieto as a director on 2024-11-24 · 3 pages | View document |
| 4 Feb 2026 | Appointment of Daniel Quermia as a director on 2016-04-05 · 3 pages | View document |
| 4 Feb 2026 | Appointment of Juan Sanz Lopez as a secretary on 2012-06-26 · 3 pages | View document |
| 3 Feb 2026 | Termination of appointment of Mapfre Mutualidad as a director on 2001-05-22 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Juan Palop Cardona as a director on 2000-04-04 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Francisco Bravo Garcia as a director on 2000-04-04 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Angel Alonso Batres as a director on 2018-01-26 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Mayer Nahum as a director on 2000-04-04 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Francisco Jose Canizares Rubini as a director on 2002-04-18 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Fernando Restrepo Ricaute as a director on 2000-04-04 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Andres Jiminez Herradon as a director on 2000-04-04 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Domingo Sugranyes Bickel as a director on 2015-04-29 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Jose Manuel Martinez as a director on 2001-05-22 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Sebastian Homet Dupra as a director on 2000-04-04 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Primitivo De Vega Zamora as a director on 2000-04-04 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Ricardo Blanco Martinez as a director on 2018-04-03 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Andres Chaparro Kaufman as a director on 2000-05-18 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Alberto Manzano Martos as a director on 2000-04-04 · 2 pages | View document |
| 16 Jun 2025 | Full accounts made up to 2024-12-31 · 297 pages | View document |
| 8 May 2024 | Full accounts made up to 2023-12-31 · 253 pages | View document |
| 17 May 2023 | Group of companies' accounts made up to 2022-12-31 · 318 pages | View document |
| 8 Dec 2021 | Details changed for an overseas company - Change in Accounts Details Ec · 4 pages | View document |
| 18 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jan 2018 | BR002475 ADDRESS CHANGE 22/01/18 37-39 LIME STREET, LONDON, EC3M 7AY, ENGLAND | View document |
| 14 Sep 2017 | BR002475 ADDRESS CHANGE 04/09/17 24A/4TH FLOOR ALPHA HOUSE LIME STREET, LONDON, EC3M 7HJ | View document |
| 26 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jul 2014 | TRANSACTION OSAP05- BR002475 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2014 JAVIER SAN BASILIO -- ADDRESS: ALPHA HOUSE - 4TH FLOOR 24A LIME STREET, LONDON, EC3M 7HJ, ENGLAND | View document |
| 9 Jul 2014 | TRANSACTION OSAP05- BR002475 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2014 STEPHEN COCKS -- ADDRESS: ALPHA HOUSE - 4TH FLOOR 24A LIME STREET, LONDON, EC3M 7HJ, ENGLAND | View document |
| 11 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Nov 2009 | BR002475 ADDRESS CHANGE 09/11/09 MAPFRE HOUSE, 2-3 PHILPOT LANE, LONDON, EC3M 8AQ | View document |
| 9 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2008 | AA 31/12/2007 FULL | View document |
| 26 Jul 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jun 2006 | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2004 | FULL GROUP ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Oct 2001 | CHANGE OF ADDRESS 17/09/01 CARRE | View document |
| 3 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jun 1994 | BR002475 REGISTERED | View document |
| 7 Jun 1994 | INITIAL BRANCH REGISTRATION | View document |
| 7 Jun 1994 | BR002475 PAR APPOINTED ANTHONY DUNCAN GASKING CLAWS COTTAGE SHRUB LANE BURWASH ETCHINGHAM EAST SUSSEX TN19 7EB | View document |
| 7 Jun 1994 | BR002475 PA APPOINTED LESLIE JOHN MCKINNES 26 WOOD LANE LONDON N10 3DP | View document |