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Atradius CréDito Y CaucióN S.A. De Seguros Y Reaseguros

FC033828

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Calle De Méndez Álvaro 31, Madrid
Incorporated 01/10/2016

Previously known as

CompaňIa EspaňOla De Seguros Y Reaseguros De CréDito Y CaucióN, S.A. · until 17/02/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Carlos Federico Halpern Serra

director · Since 02/12/2020

DIRECTOR

SPANISH · SPAIN · Age 55

Jose Maria Sunyer Sendra

director · Since 02/12/2020

DIRECTOR

SPANISH · SPAIN · Age 57

Desiree Maria Van Gorp

director · Since 10/12/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 61

Joaquin Guallar Perez

director · Since 01/01/2023

DIRECTOR

SPANISH · SPAIN · Age 50

Juan Ignacio Guerrero Gilabert

director · Since 01/01/2024

DIRECTOR

SPANISH · SPAIN · Age 68

Hugo Serra Calderon

director · Since 01/01/2024

DIRECTOR

SPANISH · SPAIN · Age 51

Mr Xavier Freixes Portes

director · Since 01/01/2024

DIRECTOR

SPANISH · IRELAND · Age 56

Maria Isabel Gomez Cagigas

director · Since 04/09/2024

DIRECTOR

SPANISH · SPAIN · Age 56

Carlos Federico Halpern Serra

director · Since 02/12/2020

Spanish · Spain · Age 55

Jose Maria Sunyer Sendra

director · Since 02/12/2020

Spanish · Spain · Age 57

John Patrick Hourican

director · Since 02/12/2020

Irish · United Kingdom · Age 56

Desiree Maria Van Gorp

director · Since 10/12/2021

Dutch · Netherlands · Age 61

Joaquin Guallar Perez

director · Since 01/01/2023

Spanish · Spain · Age 50

Juan Ignacio Guerrero Gilabert

director · Since 01/01/2024

Spanish · Spain · Age 68

Xavier Freixes Portes

director · Since 01/01/2024

Spanish · Ireland · Age 56

Hugo Serra Calderon

director · Since 01/01/2024

Spanish · Spain · Age 51

Maria Isabel Gomez Cagigas

director · Since 04/09/2024

Spanish · Spain · Age 56

Former

Isidoro Francisco Undda Urzaiz

director · Resigned 06/09/2018

Jacinto Iglesias Rubio

director · Resigned 07/07/2021

Emilio Sanchez Cuartero

secretary · Resigned 02/03/2022

Claus Gramlich-Eicher

director · Resigned 04/04/2023

David Capdevila

director · Resigned 04/12/2024

Mr John Patrick Hourican

director · Resigned 04/06/2026

Change History

statusactive
2026-07-21

Active

typeoversea-company
2026-07-21

Other company type

address line1
2026-07-21

CALLE DE MÉNDEZ ÁLVARO 31

post townMadrid
2026-07-21

MADRID