Introduction
Watch Company
A
ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS is an active company incorporated on 1 October 2016 with the registered office located in Madrid. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC033828
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 1 October 2016
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
COMPAŇIA ESPAŇOLA DE SEGUROS Y REASEGUROS DE CRÉDITO Y CAUCIÓN, S.A.
From: 11 November 2016To: 17 February 2017
Address
Calle De Méndez Álvaro 31 Madrid, ,
No significant events found
Officers
14
9 Active
5 Resigned
Name
Role
Appointed
Status
FREIXES PORTES, Xavier
ActiveCalle Mendez Alvaro,, Madrid
Born November 1969
Director
Appointed 01 Jan 2024
FREIXES PORTES, Xavier
Calle Mendez Alvaro,, Madrid
Born November 1969
Director
01 Jan 2024
Active
GOMEZ CAGIGAS, Maria Isabel
ActiveCalle Mendez Alvaro, Madrid
Born August 1970
Director
Appointed 04 Sept 2024
GOMEZ CAGIGAS, Maria Isabel
Calle Mendez Alvaro, Madrid
Born August 1970
Director
04 Sept 2024
Active
GUALLAR PEREZ, Joaquin
ActiveCalle Mendez Alvaro, Madrid
Born October 1975
Director
Appointed 01 Jan 2023
GUALLAR PEREZ, Joaquin
Calle Mendez Alvaro, Madrid
Born October 1975
Director
01 Jan 2023
Active
GUERRERO GILABERT, Juan Ignacio
ActiveCalle Mendez Alvaro, Madrid
Born August 1958
Director
Appointed 01 Jan 2024
GUERRERO GILABERT, Juan Ignacio
Calle Mendez Alvaro, Madrid
Born August 1958
Director
01 Jan 2024
Active
HALPERN SERRA, Carlos Federico
ActiveCalle Mendez Alvaro, Madrid
Born December 1970
Director
Appointed 02 Dec 2020
HALPERN SERRA, Carlos Federico
Calle Mendez Alvaro, Madrid
Born December 1970
Director
02 Dec 2020
Active
HOURICAN, John Patrick
ActiveCall Mendez Alvaro, Madrid
Born July 1970
Director
Appointed 02 Dec 2020
HOURICAN, John Patrick
Call Mendez Alvaro, Madrid
Born July 1970
Director
02 Dec 2020
Active
SERRA CALDERON, Hugo
ActiveCalle Mendez Alvaro, Madrid
Born September 1975
Director
Appointed 01 Jan 2024
SERRA CALDERON, Hugo
Calle Mendez Alvaro, Madrid
Born September 1975
Director
01 Jan 2024
Active
SUNYER SENDRA, Jose Maria
ActiveCalle Mendez Alvaro, Madrid
Born March 1969
Director
Appointed 02 Dec 2020
SUNYER SENDRA, Jose Maria
Calle Mendez Alvaro, Madrid
Born March 1969
Director
02 Dec 2020
Active
VAN GORP, Desiree Maria
ActiveCalle Mendez Alvaro, Madrid
Born July 1965
Director
Appointed 10 Dec 2021
VAN GORP, Desiree Maria
Calle Mendez Alvaro, Madrid
Born July 1965
Director
10 Dec 2021
Active
SANCHEZ CUARTERO, Emilio
ResignedPaseo De La Castellana, Madrid
Secretary
Appointed 11 Nov 2016
Resigned 02 Mar 2022
SANCHEZ CUARTERO, Emilio
Paseo De La Castellana, Madrid
Secretary
11 Nov 2016
Resigned 02 Mar 2022
Resigned
CAPDEVILA, David
ResignedPaseo De La Castellana
Born January 1966
Director
Appointed 01 Jan 2020
Resigned 04 Dec 2024
CAPDEVILA, David
Paseo De La Castellana
Born January 1966
Director
01 Jan 2020
Resigned 04 Dec 2024
Resigned
GRAMLICH-EICHER, Claus
ResignedPaseo De La Castellana, Madrid
Born February 1965
Director
Appointed 11 Nov 2016
Resigned 04 Apr 2023
GRAMLICH-EICHER, Claus
Paseo De La Castellana, Madrid
Born February 1965
Director
11 Nov 2016
Resigned 04 Apr 2023
Resigned
IGLESIAS RUBIO, Jacinto
ResignedPaseo De La Castellana, Madrid
Born July 1957
Director
Appointed 11 Nov 2016
Resigned 07 Jul 2021
IGLESIAS RUBIO, Jacinto
Paseo De La Castellana, Madrid
Born July 1957
Director
11 Nov 2016
Resigned 07 Jul 2021
Resigned
UNDDA URZAIZ, Isidoro Francisco
ResignedPaseo De La Castellana, Madrid
Born September 1952
Director
Appointed 11 Nov 2016
Resigned 06 Sept 2018
UNDDA URZAIZ, Isidoro Francisco
Paseo De La Castellana, Madrid
Born September 1952
Director
11 Nov 2016
Resigned 06 Sept 2018
Resigned
Filing History
41
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 May 2023
Change Company Details Overseas Company
20 February 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
20 February 2023
No document
Change Company Details Overseas Company With Change Details
20 February 2023
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
20 February 2023
No document
Change Company Details Overseas Company
20 February 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
20 February 2023
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 March 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
11 January 2021
11 January 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 January 2019
Change Company Details By Uk Establishment Overseas Company With Change Details
13 March 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 March 2018
No document
13 March 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 March 2018
Appointment At Registration Of Person Authorised To Represent
11 November 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 November 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
11 November 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 November 2016
No document