SANTA LUCIA SA COMPANIA DE SEGUROS Y REASEGUROS

Company number OE025806 · Active · Madrid 28008

D
Firmoscan score 44/100

SANTA LUCIA SA COMPANIA DE SEGUROS Y REASEGUROS is an active private limited company (company number OE025806) incorporated on 12 February 2023, registered in Madrid. No accounts have been filed yet; the first accounts are due by 12 November 2024.

Key dates

Incorporated
12 February 2023
First accounts due
12 November 2024 — 705 days overdue
Confirmation statement due
26 February 2027 — in 131 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 12 November 2024; this page updates when they are filed.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • (persons with significant control statement) — · since 11 February 2026
  • (persons with significant control statement) — · since 11 February 2026
  • (persons with significant control statement) — · since 12 February 2023 · ceased 22 February 2024
  • (persons with significant control statement) — · since 22 February 2024 · ceased 11 February 2025
  • (persons with significant control statement) — · since 22 February 2024 · ceased 11 February 2025
  • (persons with significant control statement) — · since 11 February 2025 · ceased 11 February 2026
  • (persons with significant control statement) — · since 11 February 2025 · ceased 11 February 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for SANTA LUCIA SA COMPANIA DE SEGUROS Y REASEGUROS

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.