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Companies House/Madrid/Company profile

MAPFRE RE COMPAÑÍA DE REASEGUROS, S.A.

Active
OE022058·incorporated 2023-02-02

MAPFRE RE COMPAÑÍA DE REASEGUROS, S.A. is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022058; OpenRegistry canonical ID GB-OE022058-mapfre-re-compania-de-reaseguros-s-a). Sophymarine's OpenRegistry indexes it as one of 75 active companies registered in Madrid. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
25 PASEO DE RECOLETOS, MADRID, 28004, SPAIN
Country of origin
SPAIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

MAPFRE RE COMPAÑÍA DE REASEGUROS, S.A. has 1 person with significant control on file:

  • Mapfre S.A. (reg. A08055741). Notified 1986-09-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-06.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-06.
  • (unnamed). Notified 2025-01-06. Ceased 2026-01-06.
  • (unnamed). Notified 2025-01-06. Ceased 2026-01-06.

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