Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Administracion De Bancos Latinoamericanos Santander S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B08584930 |
| Universal Entity Code | 7155-2669-0108-0707 |
| Record last updated | Thursday, December 22, 2022 7:10:50 AM UTC |
| Official Address | The De Canalejas plaza 1 28013 Madrid There are 39 companies registered at this street |
| Postal Code | 28013 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2022 | Dec 15, 2022 | Other items | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Other items 5589... | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Reelection | |
| Financials | Jul 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Reelection | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Two appointments: a woman and a man | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Two appointments: 2 men | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Reelection | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 16, 2019 | May 8, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | May 16, 2019 | May 8, 2019 | Resignation of 3 people: one Representative (a man) | |
| Financials | Oct 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Resignation of one Assistant Secretary | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Appointment of a man as Deputy Chief No | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Two appointments: a man and a woman | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a man as Representative | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Appointment of a person as Auditor | |
| Financials | May 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Appointment of a woman as Director | |
| Registry | Sep 2, 2015 | Aug 24, 2015 | Two appointments: 2 men | |
| Registry | Aug 4, 2015 | Jul 23, 2015 | Reelection | |
| Financials | May 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Two appointments: 2 men | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Reelection | |
| Financials | May 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Resignation of one Representative (a man) | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 5, 2013 | May 28, 2013 | Reelection | |
| Registry | May 24, 2012 | May 14, 2012 | Reelection 2202... | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Reelection 3231... | |
| Registry | Jun 8, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2011 | May 1, 2011 | Filing Of Financial Statement 1678... | |
| Registry | Sep 28, 2010 | Sep 16, 2010 | Appointment of a woman as Representative | |
| Registry | Jul 7, 2010 | Jun 25, 2010 | Reelection | |
| Registry | Jul 2, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2009 | Dec 4, 2009 | Appointment of a person as Representative | |
| Registry | Nov 3, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5608... | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 7, 2008 | Jun 25, 2008 | Reelection | |
| Registry | Jun 18, 2008 | Filing Of Financial Statement | | |
| Registry | May 29, 2008 | May 14, 2008 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | May 9, 2008 | Apr 24, 2008 | Appointment of a man as Director | |
| Registry | May 9, 2008 | Apr 24, 2008 | Appointment of a man as Representative | |
| Registry | May 9, 2008 | Apr 24, 2008 | Three appointments: 2 men and a woman | |
| Registry | Jun 6, 2007 | May 24, 2007 | Reelection | |
| Registry | Sep 26, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2006 | Aug 18, 2006 | Reelection | |
| Registry | Nov 2, 2005 | Oct 19, 2005 | Reelection 4607... | |
| Registry | Jul 15, 2004 | Resignation of 2 people: one Director (a man) | | |
| Registry | Sep 26, 2003 | Sep 15, 2003 | Reelection | |
| Registry | Sep 16, 2003 | Reduction of capital | | |
| Registry | Aug 18, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2003 | Feb 14, 2003 | Statutory changes | |
| Registry | Feb 12, 2003 | Jan 29, 2003 | Appointment of a woman as Joing Representative | |
| Registry | Feb 12, 2003 | Jan 29, 2003 | Resignation of 3 people: a person, a man and a woman | |
| Registry | Sep 27, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2002 | Sep 13, 2002 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2002 | Sep 10, 2002 | Change of company purpose | |
| Registry | Sep 12, 2002 | Aug 19, 2002 | Reduction of capital | |
