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Grupo Multiasistencia SA, Tres Cantos, Spain✝︎

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Name

Grupo Multiasistencia SA
Enelte Inversiones SL

Identification

Regmer
Registro Mercantil B83830802
Lei
959800PASHWZTX6H2J10
EUID
ES28065.080276970

Address

Tres Cantos, Spain

Corporate purpose

74.99
All other professional, scientific and technical activities n.e.c.

History

Persons

Network

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Publications

24 Sept 2025
Ter­mi­na­tion: 24/09/2025
31 Jul 2025
Otros conceptos: Con fecha 22 de julio de 2025, se ha expedido certificación acreditativa de que se han realizado …
28 May 2024 via Multiasistencia SA
No longer Director: Multiasistencia SA
22 May 2024 via Sigma Reparaciones SL
No longer Director: Sigma Reparaciones SL
19 Apr 2024
No longer Authorized signatory (ppa) (5)
3 Aug 2023
Auditor: Pricewaterhousecoopers Auditores SL
22 Jun 2023
Representative: L. Thierry Floquet · No longer Representative: Tomas Kunzmann · Director: Servicios Compartidos Multiasistencia SL
31 May 2023
Proprietor: Servicios Compartidos Multiasistencia SL
30 May 2023
Member of the board: Iñigo Astarloa · No longer Member of the board: Claudius Leibfritz
30 May 2023
Secretary: Carlos Mora Areitio · No longer Secretary (1)
30 May 2023
Representative: Tomas Kunzmann · No longer Chair: Dan Assouline · No longer Secretary: Carlos Mora Areitio · No longer Board (3) · Director: Servicios Compartidos Multiasistencia SL · Company statute
30 May 2023
Authorized signatory (ppa): Carlos Mora Areitio, Ana Segura Romero
30 May 2023
Authorized signatory (ppa) (4)
30 May 2023
Authorized signatory (ppa): Ana Segura Romero
30 May 2023
No longer Authorized signatory (ppa) (1)
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020
Shareholder: Allianz SE
17 Aug 2022 via Multiasistencia SA also 09/08/2016, 19/11/2010
Director: Multiasistencia SA
28 Sept 2020
No longer Vice chair of the board: Ulf Lange · No longer Member of the board: Ulf Lange
18 Sept 2020
No longer Member of the board: Sylvie Ouziel
2 Mar 2020
No longer Authorized signatory (ppa) (1)
8 Nov 2019
Auditor: Pricewaterhousecoopers Auditores SL · No longer Auditor: KPMG Auditores SL
5 Nov 2019
Chair of the board: Dan Assouline
31 Oct 2019
No longer Chair of the board: Remi Grenier · No longer Member of the board: Remi Grenier
26 Aug 2019 via Multiasistencia Gestion y Ayuda SA
No longer Director: Multiasistencia Gestion y Ayuda SA
26 Aug 2019 via Multiasistencia Proteccion SL
No longer Director: Multiasistencia Proteccion SL
19 Dec 2018
Chair: Remi Grenier · Vice Chair: Ulf Lange · No longer Board: J. Hormaechea Escos, Henri Laurent · No longer Secretary: R. Cerdeiras Checa · Board (6) · No longer Rep (5) · Secretary (1) …
3 Nov 2017
Auditor: KPMG Auditores SL
18 Oct 2017
Chair of the board: Portobello Alfa SL · Member of the board (5 companies)
3 Oct 2017
Representative: Carlos Dolz · No longer Representative: L. Peñarrocha Teres
9 Aug 2016
Member of the board: Francisco Bartolome, Henri Laurent
8 Aug 2016 via Multiasistencia Gestion y Ayuda SA also 22/11/2010
Director: Multiasistencia Gestion y Ayuda SA
3 Aug 2016
Member of the board: J. Hormaechea Escos
2 Aug 2016
Company statute
20 Jul 2016
Auditor: KPMG Auditores SL
20 Apr 2016
No longer Member of the board: Bernard Delas
5 May 2015
Auditor: Deloitte SL
27 Dec 2013 via Multicomunidades 2009 SL
No longer Director: Multicomunidades 2009 SL
14 Nov 2013 via Afinco SL
No longer Director: Afinco SL
24 Oct 2013 via Nirnet Invest SL
No longer Director: Nirnet Invest SL
18 Oct 2013 via Remirson Inversora SL
No longer Director: Remirson Inversora SL
18 Apr 2013 via Remirson Inversora SL
Director: Remirson Inversora SL
11 Apr 2013 via Nirnet Invest SL
Director: Nirnet Invest SL
11 Dec 2012
No longer Member of the board (1)
23 Jul 2012 via Afinco 1990 SL
No longer Director: Afinco 1990 SL
24 Feb 2012
Member of the board: Bernard Delas
23 Jan 2012 via Mantenimiento y Reparacion de Comunidades SL
No longer Director: Mantenimiento y Reparacion de Comunidades SL
23 Jan 2012 via Omega Servicios A Comunidades SL
No longer Director: Omega Servicios A Comunidades SL
23 Jan 2012 via Kinotita Rehabilitaciones SL
No longer Director: Kinotita Rehabilitaciones SL
17 Jan 2012 via Obras y Restauracion Integral de Comunidades SL
No longer Director: Obras y Restauracion Integral de Comunidades SL
7 Oct 2011
Representative: Manuel Gari Eguillor · Member of the board: MCB XXI Invest SL
25 Apr 2011
Rep: R. Cerdeiras Checa, S.-A. Mardones Iñigo, L. Peñarrocha Teres · No longer Rep (3) · No longer Manager (1) · No longer Secretary (1) …
21 Jan 2011
Company statute
20 Jan 2011
Auditor: Deloitte SL
9 Dec 2010
Representative: L. Peñarrocha Teres · No longer Representative: S.-A. Mardones Iñigo
9 Dec 2010
No longer Representative: L. Peñarrocha Teres · Representative (1)
9 Dec 2010
No longer Representative: L. Peñarrocha Teres · Manager (1)
9 Dec 2010
No longer Representative: R. Cerdeiras Checa · Representative (1)
23 Nov 2010
Company statute
19 Nov 2010 via Afinco SL
Director: Afinco SL
19 Nov 2010 via Sigma Reparaciones SL
Director: Sigma Reparaciones Siglo XXI SL
19 Nov 2010
Authorized signatory (ppa) (1)
16 Nov 2010 via Multiasistencia Proteccion SL
Director: Multiasistencia Proteccion SL
8 Nov 2010
Representative (4) · Member of the board (2) · Secretary (2) · No longer Director (1) · Chair of the board: Ibersuizas Gestion Alfa SL · Member of the board (4 companies) · Company statute
8 Nov 2010
Authorized signatory (ppa): Francisco Bartolome
28 Oct 2010 via Multicomunidades 2009 SL
Director: Multicomunidades 2009 SL
20 Sept 2010 via Mantenimiento y Reparacion de Comunidades SL
Director: Mantenimiento y Reparacion de Comunidades SL
20 Sept 2010 via Omega Servicios A Comunidades SL
Director: Omega Servicios A Comunidades SL
20 Sept 2010 via Kinotita Rehabilitaciones SL
Director: Kinotita Rehabilitaciones SL
20 Sept 2010 via Afinco 1990 SL
Director: Afinco 1990 SL
16 Sept 2010 via Obras y Restauracion Integral de Comunidades SL
Director: Obras y Restauracion Integral de Comunidades SL
3 Aug 2010
Authorized signatory (ppa) (2)
13 May 2010
Authorized signatory (ppa) (1)
15 Apr 2010
Authorized signatory (ppa): J. Molleda Fernandez
10 Feb 2010 via Multiasistencia Gestion y Ayuda SA
Proprietor: Multiasistencia Gestion y Ayuda SA
4 Feb 2010 via Multiasistencia SA
Proprietor: Multiasistencia SA
25 Jan 2010
Director (1) · Legal form · Name: Grupo Multiasistencia SA
31 Dec 2009 as Enelte Inversiones SL
Auditor: Deloitte SL
24 Dec 2009 as Enelte Inversiones SL
Other Announcements and Legal Notices
21 Dec 2009 as Enelte Inversiones SL
Capital: €3,692,800
4 Jun 2009 via Multicomunidades 2009 SL
Proprietor: Sum 2008 SL
3 Feb 2009 as Enelte Inversiones SL
Auditor: Deloitte SL
There are no publications matching your search.

Mentions

25 Nov 2025 in Ler
No longer Direct parent
9 Apr 2025 in Ler
Direct parent: Multiasistencia SA
7 Apr 2025 in Ler
Ultimate parent: Allianz SE
There are no publications matching your search.

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