GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A.

Q: What is the latest filing for GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A.?

The latest filing was on 02/04/2026: **Change of registered name** of an overseas company on 2026-03-11 from Generalia espana de seguros y reaseguros, sa.

Key Data

Status

Active

Company No.

FC037303

Incorporation date

01/04/2020

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/2020)

02/04/2026

Change of registered name of an overseas company on 2026-03-11 from Generalia espana de seguros y reaseguros, sa

View PDF (4 pages)

23/03/2026

Change of registered name of an overseas company on 2026-03-11 from Generali seguros y reaseguros, S.A.

View PDF (4 pages)

03/03/2026

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

View PDF (4 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (294 pages)

22/07/2025

Termination of appointment of Ana Victoria Barbadillo Lopez as secretary on 2024-11-22

View PDF (2 pages)

22/07/2025

Appointment of Rosario Amelia Fernandez-Ramos Oca as a secretary on 2024-11-22

View PDF (3 pages)

08/04/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Represent terminated 21/03/2025 eoin lennon

View PDF (3 pages)

08/04/2025

Appointment of Slyvia Coldrick as a person authorised to represent UK establishment BR022393 on 2025-03-21.

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (256 pages)

04/06/2024

Change of registered name of an overseas company on 2024-05-22 from Liberty insurance

View PDF (4 pages)

28/05/2024

Appointment of Jaime Anchustegui Melgarejo as a director on 2024-01-31

View PDF (16 pages)

28/05/2024

Appointment of Rosario Amelia Fernández-Ramos Oca as a director on 2024-01-31

View PDF (16 pages)

20/05/2024

Appointment of Alberto Ridaura Rodriguez as a director on 2024-01-31

View PDF (16 pages)

20/05/2024

Appointment of Francisco Artucha Telleria as a director on 2024-01-31

View PDF (16 pages)

20/05/2024

Appointment of Antonio Santiago Villa Ramos as a director on 2024-01-31

View PDF (17 pages)

20/05/2024

Appointment of Carlos Escudero Segura as a director on 2024-01-31

View PDF (53 pages)

16/05/2024

Appointment of Pedro Luis Francisco Carvalho as a director on 2024-01-31

View PDF (15 pages)

19/04/2024

Alteration of constitutional documents on 2024-03-30

View PDF (41 pages)

18/04/2024

Termination of appointment of James Matthew Czapla as a director on 2024-01-31

View PDF (2 pages)

18/04/2024

Termination of appointment of Antonio Greño Hidalgo as a director on 2024-01-31

View PDF (2 pages)

18/04/2024

Termination of appointment of Virginie Lagrance as a director on 2024-01-31

View PDF (2 pages)

18/04/2024

Termination of appointment of Pablo Barahona Flores as a director on 2024-01-31

View PDF (2 pages)

18/04/2024

Details changed for an overseas company - Liberty Insurance Compania De Seguros Y Reaseguros S.A., Paseo De Las Doce Estrellas 4, Madrod, 28042, Spain

View PDF (4 pages)

18/04/2024

Termination of appointment of Juan Miguel Estallo Lasheras as a director on 2024-01-31

View PDF (2 pages)

18/04/2024

Termination of appointment of Cecil Hayes as a director on 2024-01-31

View PDF (2 pages)

05/03/2024

Details changed for a UK establishment - BR022393 Name Change Liberty insurance,2024-02-16

View PDF (3 pages)

06/11/2023

Details changed for a UK establishment - BR022393 Address Change Liberty insurance customer contact centre, 3 lawnakilla way carran business park, enniskillen, fermanagh, BT74 4RZ, northern ireland,2023-10-26

View PDF (3 pages)

31/08/2023

Full accounts made up to 2022-12-31

View PDF (249 pages)

05/06/2023

Termination of appointment of Lara Maria Alexandra Sojka as a director on 2021-09-22

View PDF (2 pages)

31/10/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Accept terminated 28/09/2022 carmel fitzpatrick

View PDF (3 pages)

14/10/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Represent terminated 21/09/2021 lara maria alexandra sojka

View PDF (3 pages)

03/10/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Represent terminated 28/09/2022 carmel fitzpatrick

View PDF (3 pages)

03/10/2022

Appointment of Eoin Lennon as a person authorised to represent UK establishment BR022393 on 2022-09-28.

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (259 pages)

12/05/2022

Full accounts made up to 2020-12-31

View PDF (229 pages)

05/05/2022

Appointment of Virginie Lagrance as a director on 2020-12-17

View PDF (3 pages)

05/05/2022

Termination of appointment of Thomas Mcilduff as a director on 2020-12-31

View PDF (2 pages)

27/04/2022

Appointment of Juan Miguel Estallo Lasheras as a director on 2021-02-26

View PDF (3 pages)

09/11/2020

Details changed for an overseas company - Change in Objects 03/11/20 Null

View PDF (0 pages)

09/11/2020

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

View PDF (0 pages)

09/11/2020

Details changed for an overseas company - Change in Accounts Details Ec

View PDF (0 pages)

10/06/2020

Appointment at registration for BR022393 - person authorised to represent, Fitzpatrick Carmel Liberty Insurance Customer Contact Centre Enniskillen Fermanagh Northern Irelandbt74 4Rz

View PDF (0 pages)

10/06/2020

Appointment at registration for BR022393 - person authorised to accept service, Fitzpatrick Carmel 3 3 Lawnakilla Way Enniskillen Fermanagh Northern Irelandbt74 4Rz

View PDF (0 pages)

10/06/2020

Registration of a UK establishment of an overseas company

View PDF (361 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

See more events →

Business linkages

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Financial Ratios

GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A. has not submitted financial statements

GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

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SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A.

GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A. is an(a) Active company incorporated on 01/04/2020 with the registered office located at Paseo De Las Doce Estrellas 4, Madrod, 28042. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A.?

GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A. is currently Active. It was registered on 01/04/2020 .

Where is GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A. located?

GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A. is registered at Paseo De Las Doce Estrellas 4, Madrod, 28042.

What is the latest filing for GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A.?

The latest filing was on 02/04/2026: Change of registered name of an overseas company on 2026-03-11 from Generalia espana de seguros y reaseguros, sa.