logo-mapfre
Madrid 1,819 EUR 0,03 (+1,62 %)
Madrid 1,819 EUR 0,03 (+1,62 %)

Home > Corporate operations

Corporate operations

Information concerning the merger of MAPFRE, S.A., MAPFRE Participaciones S.A. Unipersonal and MAPFRE AM Investment Holding, S.A. Unipersonal

Pursuant to article 32 of Law 3/2009 of April 3 on Structural Changes in Mercantile Companies, the Common Draft Terms of Merger of MAPFRE, S.A., MAPFRE Participaciones S.A. Unipersonal and MAPFRE AM Investment Holding, S.A. Unipersonal, approved by the Board of Directors of MAPFRE, S.A. in its meeting held on June 29, 2022, and by the joint and several directors of MAPFRE Participaciones S.A. Unipersonal and MAPFRE AM Investment Holding, S.A. Unipersonal, on June 29, 2022, is included in this corporate website from June 30, 2022.

In addition, pursuant to article 39 in relation to articles 49 and 51, all of them of Law 3/2009 of April 3 on Structural Changes in Mercantile Companies, the following documents on the merger through absorption of MAPFRE Participaciones S.A. Unipersonal and MAPFRE AM Investment Holding, S.A. Unipersonal by MAPFRE, S.A. are included in this corporate website.

Documentation

Common draft terms of merger of MAPFRE, S.A., MAPFRE Participaciones S.A. Unipersonal and MAPFRE AM Investment Holding, S.A. Unipersonal (includes as Annex the bylaws of MAPFRE, S.A.) (only available in Spanish) (PDF, 244 KB)

Annual Accounts, Management Report, and Auditors’ Report of MAPFRE, S.A. Financial year 2019 – Individual (PDF 534 KB)

Annual Accounts, Management Report, and Auditors’ Report of MAPFRE, S.A. Financial year 2019 – Consolidated (PDF 2MB)

Annual Accounts, Management Report, and Auditors’ Report of MAPFRE, S.A. Financial year 2020 – Individual (PDF, 462 KB)

Annual Accounts, Management Report, and Auditors’ Report of MAPFRE, S.A. Financial year 2020 – Consolidated (PDF, 18 MB)

Annual Accounts, Management Report, and Auditors’ Report of MAPFRE, S.A. Financial year 2021 – Individual (includes merger balance)

Annual Accounts, Management Report, and Auditors’ Report of MAPFRE, S.A. Financial year 2021 – Consolidated (PDF, 1 MB)

Annual Accounts and Auditors’ Report of MAPFRE Participaciones S.A. Unipersonal. Financial year 2019 (only available in Spanish) (PDF, 1 MB)

Annual Accounts and Auditors’ Report of MAPFRE Participaciones S.A. Unipersonal. Financial year 2020 (only available in Spanish) (PDF, 6 MB)

Annual Accounts and Auditors’ Report of MAPFRE Participaciones S.A. Unipersonal. Financial year 2021 (includes merger balance) (only available in Spanish) (PDF, 3 MB)

Annual Accounts of MAPFRE AM Investment Holding, S.A. Unipersonal. Financial year 2019 (only available in Spanish) (PDF, 2MB)

Annual Accounts of MAPFRE AM Investment Holding, S.A. Unipersonal. Financial year 2020 (only available in Spanish) (PDF, 2 MB)

Annual Accounts of MAPFRE AM Investment Holding, S.A. Unipersonal. Financial year 2021 (includes merger balance) (only available in Spanish) (PDF, 26 MB)

Bylaws of MAPFRE Participaciones S.A. Unipersonal (only available in Spanish) (PDF, 120 KB)

Bylaws of MAPFRE AM Investment Holding, S.A. Unipersonal (only available in Spanish) (PDF, 113 KB)

Identity of the administrators of MAPFRE, S.A., MAPFRE Participaciones S.A. Unipersonal and MAPFRE AM Investment Holding, S.A. Unipersonal (only available in Spanish) (PDF, 109 KB)

Announcement of the Common draft terms of merger of MAPFRE, S.A., MAPFRE Participaciones S.A. Unipersonal and MAPFRE AM Investment Holding, S.A. Unipersonal (only available in Spanish) (PDF, 158 KB)