Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Empresarial Santander S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B82077744 |
| Global Intermediary ID | B64D0N.00183.ME.724 |
| Universal Entity Code | 5368-4625-7458-2867 |
| Record last updated | Monday, August 26, 2024 6:09:58 AM UTC |
| Official Address | The De San Jeronimo career 7 28013 Madrid There are 276 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Sector | group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2024 | Aug 19, 2024 | Reelection | |
| Financials | Jun 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Reelection | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Reelection 3327... | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of one Deputy Chief No | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment of a man as Deputy Chief No | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Reduction of capital | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Statutory changes | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Partial excision | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
| Registry | Jun 4, 2021 | May 28, 2021 | Reelection 2718... | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Reelection | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Two appointments: a woman and a man | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Two appointments: 2 men | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Reelection | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of 3 people: one Representative (a man) | |
| Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 18, 2018 | Sep 10, 2018 | Reelection | |
| Registry | Mar 28, 2018 | Mar 21, 2018 | Resignation of a woman | |
| Registry | Mar 28, 2018 | Mar 21, 2018 | Appointment of a man as Deputy Chief No | |
| Registry | Jun 29, 2017 | Jun 19, 2017 | Reelection | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Appointment of a man as Representative | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Reduction of capital | |
| Registry | Nov 16, 2016 | Nov 8, 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 | Mar 15, 2016 | Mar 8, 2016 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Appointment of a woman as Director | |
| Registry | Sep 2, 2015 | Aug 24, 2015 | Two appointments: 2 men | |
| Registry | Aug 4, 2015 | Jul 24, 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 | Jun 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 3, 2013 | May 27, 2013 | Reelection | |
| Registry | May 22, 2012 | May 10, 2012 | Reelection 2150... | |
| 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 1679... | |
| Registry | Jul 6, 2010 | Jun 24, 2010 | Reelection | |
| Registry | Jul 1, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2009 | Dec 4, 2009 | Appointment of a person as Representative | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
