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SANTANDER CONSUMER MOBILITY SERVICES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

HISPAMER RENTING SA

Details

Trade name Hispa Rentig, S.A.
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79909529
Universal Entity Code6220-0826-0546-7379
Record last updated Thursday, August 10, 2023 6:11:54 AM UTC
Official Address The Avda De Cantabria Boadilla Del Monte avenue 28660 Boadilla Del Monte
There are 549 companies registered at this street
Postal Code 28660
Phone number 915665500, Fax: 915665227
Sector administration, estate, property, purchase, real

Charts

Visits

SANTANDER CONSUMER MOBILITY SERVICES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 10, 2023 Aug 3, 2023 Reelection Reelection
Financials Jul 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 9, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 19, 2022 Sep 12, 2022 Reelection Reelection
Registry Sep 19, 2022 Sep 12, 2022 Change of registered office Change of registered office
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2022 Jul 6, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2022 Jul 6, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 13, 2022 Jul 6, 2022 Statutory changes Statutory changes
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 24, 2022 Feb 17, 2022 Appointment of a person as Representative 833... Appointment of a person as Representative 833...
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2022 Feb 10, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 28, 2022 Jan 21, 2022 Reelection Reelection
Registry Dec 21, 2021 Dec 14, 2021 Change of company name Change of company name
Registry Dec 20, 2021 Dec 13, 2021 Statutory changes Statutory changes
Registry Dec 20, 2021 Dec 13, 2021 Change of registered office Change of registered office
Registry Dec 20, 2021 Dec 13, 2021 Change of company purpose Change of company purpose
Registry Dec 20, 2021 Dec 13, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2021 Dec 13, 2021 Six appointments: 6 men Six appointments: 6 men
Registry Dec 20, 2021 Dec 13, 2021 Other items Other items
Registry Dec 20, 2021 Dec 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2021 Dec 13, 2021 Capital increase Capital increase
Registry Nov 5, 2021 Oct 28, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2020 Dec 9, 2020 Reelection Reelection
Registry Dec 1, 2020 Nov 24, 2020 Reelection 4215... Reelection 4215...
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Reelection Reelection
Financials Jun 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 13, 2019 May 6, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2019 May 6, 2019 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Dec 10, 2018 Dec 1, 2018 Reelection Reelection
Registry Jul 24, 2018 Jul 16, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 28, 2018 Jun 21, 2018 Resignation of one Representative (a man) 2721... Resignation of one Representative (a man) 2721...
Registry Feb 27, 2018 Feb 20, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2016 Dec 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2016 Dec 13, 2016 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 20, 2016 Dec 9, 2016 Reelection Reelection
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 26, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 14, 2016 Jan 4, 2016 Appointment of a woman as Joint And Several Representative 128... Appointment of a woman as Joint And Several Representative 128...
Registry Jan 14, 2016 Jan 4, 2016 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Oct 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 27, 2014 Reelection Reelection
Registry Jun 17, 2014 Jun 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 28, 2014 May 20, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 12, 2014 Feb 5, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 22, 2013 Nov 14, 2013 Resignation of 4 people: one Representative (a woman) and one Joing Representative Resignation of 4 people: one Representative (a woman) and one Joing Representative
Registry Dec 19, 2012 Dec 11, 2012 Resignation of 111 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 111 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 10, 2012 Aug 27, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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