Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Santander Fintech Holdings S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88408885 |
| Global Intermediary ID | B64D0N.00864.ME.724 |
| Universal Entity Code | 0562-4098-5214-2335 |
| Record last updated | Wednesday, March 13, 2024 7:08:37 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28660 |
| Sector | holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 13, 2024 | Mar 6, 2024 | Resignation of one Joint Administrator | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Appointment of a woman as Joint Administrator | |
| Financials | Oct 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a person as Joint Administrator | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of 9 people: one Joint Representative | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Resignation of 8 people: one Director (a man), one Deputy Chief No, one Vice President and one Secretary (Non Member Of The Board) | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Two appointments: 2 men | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Other items | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Statutory changes | |
| Financials | Aug 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Five appointments: 5 men | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Two appointments: 2 men | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Capital increase | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Appointment of a person as Representative | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Six appointments: 4 men and 2 women | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Lost character of sole shareholder company | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Eight appointments: a person and 7 men | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Statutory changes | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Other items | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Change of company name | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Change of registered office | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Change of company purpose | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Two appointments: 2 men | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Other items | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Sole proprietorship | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Statement of individual company | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Appointment of a man as Sole Administrator | |
