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Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros, Sociedad Anonima

Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros, Sociedad Anonima is a converted/closed company incorporated on 11 January 2005 with the registered office located in . Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros, Sociedad Anonima was registered 20 years ago.
Status
Converted/closed
Company No
FC021974
Overseas company
Age
20 years
Incorporated 11 January 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros, Sociedad Anonima
Contact
Address
52 Carretera De Pozvelo
Majadahonda
Madrid Cp28222
Spain
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
15
Shareholders
-
Controllers (PSC)
-
Mr Javier JosÉ FernÁndez-Cid PlaÑiol
Director • Spanish • Lives in Spain • Born in Jan 1956
Mrs MarÍa Del Pilar Perales Viscacillas
Director • Vice Chairman • Spanish • Lives in Spain • Born in Aug 1968
Mrs MarÍa Teresa Matiacci Marcos
Director • Spanish • Lives in Spain • Born in Apr 1953
Mr Rafael Casas GutiÉrrez
Director • Spanish • Lives in Spain • Born in Apr 1954
Mr JosÉ Antonio Arias Bermudez
Director • Spanish • Lives in Spain • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£178.87M
Increased by £110.43M (+161%)
Turnover
£551.5M
Increased by £90.48M (+20%)
Employees
4.7K
Increased by 3.67K (+357%)
Total Assets
£1.07B
Increased by £429.22M (+67%)
Total Liabilities
-£856.36M
Increased by £468.64M (+121%)
Net Assets
£213.65M
Decreased by £39.42M (-16%)
Debt Ratio (%)
80%
Increased by 19.53% (+32%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Years Ago on 2 Mar 2020
Mr Fernando Pindado Cardona Appointed
5 Years Ago on 30 Sep 2019
Mrs Leire Jimenez Ayesa Appointed
6 Years Ago on 21 Dec 2018
Mr José Antonio Arias Bermudez Appointed
8 Years Ago on 1 Jan 2017
Mr José Manuel Corral Vazquez Appointed
8 Years Ago on 1 Jan 2017
Mr Ignacio Baeza Gómez Appointed
9 Years Ago on 22 Dec 2015
Mrs María Del Pilar Perales Viscacillas Appointed
10 Years Ago on 17 Jun 2015
Mr Javier Del Rio Martín Appointed
11 Years Ago on 23 May 2014
Juan Antonio Pardo Ortiz Resigned
12 Years Ago on 7 Apr 2013
Mr Javier José Fernández-Cid Plañiol Appointed
16 Years Ago on 5 Jun 2009
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Documents
Submitted on 10 Jan 2022
Group of companies' accounts made up to 31 December 2018
Submitted on 2 Mar 2020
Appointment of Mr Fernando Pindado Cardona as a director on 30 September 2019
Submitted on 15 Oct 2019
Termination of appointment of Juan Antonio Pardo Ortiz as a director on 7 April 2013
Submitted on 1 Oct 2019
Termination of appointment of Cesar De Santiago Polo as a director on 5 July 2008
Submitted on 18 Sep 2019
Termination of appointment of Domingo Sugranyes Bickel as a director on 31 July 2007
Submitted on 18 Sep 2019
Termination of appointment of Esteban Tejera Montalvo as a director on 26 July 2012
Submitted on 18 Sep 2019
Termination of appointment of Gerardo Hernandez De Lugo as a director on 7 May 2012
Submitted on 18 Sep 2019
Termination of appointment of Jose Emilio Jimeno Chueca as a director on 13 January 2010
Submitted on 18 Sep 2019
Termination of appointment of Juan Manuel Lopez-Chicheri De La Torre as a director on 3 June 2008
Submitted on 18 Sep 2019
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Repayment History
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