MAPFRE AMERICA SA
Company details
- Active NIF/CIF: A28306033
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Address: Carretera de Pozuelo, 52, 28220 Majadahonda, Madrid, España See in map
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More information on MAPFRE AMERICA SA
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GONZALEZ LLANO LUIS MARIAConsejeroAppointment: 19/07/2004Termination of employment: 11/08/2016
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TUÑON MERINO MARTAApoderado solidarioAppointment: 08/10/2015
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PEÑA ECHARRI ROCIOApoderado solidarioAppointment: 08/10/2015
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KPMG AUDITORES SLAuditor contableAppointment: 13/07/2015
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KPMG AUDITORES SLAuditorAppointment: 09/06/2015
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REBUELTA BADIAS ALFONSOMiembro del comité directorAppointment: 16/01/2003Termination of employment: 11/05/2015
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PEÑA ECHARRI ROCIODesconocidoAppointment: 07/05/2014Termination of employment: 11/05/2015
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BECA BORREGO RAFAELMiembro del comité directorAppointment: 16/01/2003Termination of employment: 11/05/2015
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CASAS GUTIERREZ RAFAELMiembro del comité directorAppointment: 27/02/2003Termination of employment: 11/05/2015
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CASAS GUTIERREZ RAFAELPresidente del comité directorAppointment: 22/05/2012Termination of employment: 11/05/2015
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20/12/2016 | BORME act no.: 514084 | Register: MADRIDCambio de denominación social
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20/12/2016 | BORME act no.: 514084 | Register: MADRIDFusión por unión
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11/08/2016 | BORME act no.: 334775 | Register: MADRIDCeses/Dimisiones
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03/06/2016 | BORME act no.: 236889 | Register: MADRIDReelecciones
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07/04/2016 | BORME act no.: 154017 | Register: MADRIDCeses/Dimisiones
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08/10/2015 | BORME act no.: 404841 | Register: MADRIDNombramientos
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13/07/2015 | BORME act no.: 285867 | Register: MADRIDNombramientos
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17/06/2015 | BORME act no.: 245286 | Register: MADRIDModificaciones estatutarias
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09/06/2015 | BORME act no.: 231645 | Register: MADRIDNombramientos
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22/05/2015 | BORME act no.: 208151 | Register: MADRIDReelecciones
Other information
The CIF of MAPFRE AMERICA SA is A28306033 and its current business status is active. Its economic sector is within the CNAE 6420 - Holding company activities. Its SIC classification is 6719 - Sociedades de cartera ("Holdings").
MAPFRE AMERICA SA employs approximately More than 50 employees and generates an annual turnover of more than 50 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 266 registration charges. Its most recent announcement in the Borme was published on 20/12/2016 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of MAPFRE AMERICA SA, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about MAPFRE AMERICA SA, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of MAPFRE AMERICA SA comes from official data sources and is automatically updated every day.
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