MAPFRE ASSISTENCIA, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS (413 423 682) · Modifications diverses · n° 1160 · 03/04/2020

What does this modification say about MAPFRE ASSISTENCIA, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS?

The greffe of GREFFE DU TRIBUNAL DE COMMERCE DE PARIS has published in the BODACC a notice of modification concerning MAPFRE ASSISTENCIA, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS (SIREN 413423682), whose registered office is located at Paris. This announcement, entered in the register with effect from 03/04/2020, records a change of corporate officers within the company. According to the declared information, ceases its duties, while is appointed to succeed it and to assume management, with all the powers attached to the position.

For a company of type, the position concerned may be that of manager, president, chief executive officer or any other corporate officer whose appointment is entered in the register. The new appointee henceforth exercises responsibility for day-to-day management : it represents the company in its relations with third parties, binds the company by its signature, convenes shareholders' meetings and answers for the obligations attached to its mandate.

Its appointment takes effect on the date indicated in the shareholders' decision and may be subject to formal conditions specific to the company. The departure of an officer and the arrival of a successor are subject to precise formalities, carried out with the greffe, which verifies the regularity of the documents submitted, the capacity of the person concerned to exercise the duties and the legal publication of the decisions. This modification is referenced under number 1160 and published in the BODACC on 03/04/2020.

What should be understood for MAPFRE ASSISTENCIA, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS?

A change of corporate officers does not modify the company itself : MAPFRE ASSISTENCIA, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS retains its legal personality, its assets and all of its commitments. Only the person holding the power of representation and binding the company vis-à-vis third parties changes. For clients, suppliers and partners, this announcement is a useful reference point : it indicates who to contact from now on and whose signature is valid in agreements concluded with the company.

The incoming officer takes over the powers attached to the position, but also the responsibilities that come with it, particularly in terms of social and tax declarations, keeping of accounts and compliance with legal obligations. The outgoing officer, for its part, remains bound by the acts performed during the exercise of its duties : a departure does not erase prior commitments, and its management may still be examined.

Depending on the case, this change also reflects an evolution in shareholding, the appointment of a new manager or a new president often being accompanied by a movement in capital and governance. Publication in the BODACC thus allows everyone to follow the evolution of the company's management and to verify, before any business relationship, who currently manages it and how to contact them. Third parties can thus adapt their working habits and their contacts in full knowledge of the facts.

In what context does announcement B202000451160 for MAPFRE ASSISTENCIA, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS occur?

This is a long established company, created in 1997, which was only 22 years at the time of this change of management. Established in Paris, the company remains anchored in its local economic fabric.