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SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A13823745
Universal Entity Code5516-8010-8390-2960
Record last updated Tuesday, January 7, 2025 7:04:31 AM UTC
Official Address The De La Castellana walk 24 Madrid 28046
There are 10,711 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Consultancy, advisory and legal practice of the Law

Charts

Visits

SANTANDER ALTERNATIVE INVESTMENTS, SGIIC SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 7, 2025 Dec 27, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 7, 2025 Dec 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2025 Dec 27, 2024 Fourteen appointments: 13 men and a woman Fourteen appointments: 13 men and a woman
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 19, 2024 Jul 12, 2024 Resignation of 10 people: one Representative resignation of 10 people: one Representative Resignation of 10 people: one Representative resignation of 10 people: one Representative
Registry Jul 19, 2024 Jul 12, 2024 Appointment of a man as Joint & Joint And Several Representative and Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative and Joint And Several Representative
Registry Jul 19, 2024 Jul 13, 2024 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Feb 19, 2024 Feb 12, 2024 Ten appointments: a person, 5 women and 4 men Ten appointments: a person, 5 women and 4 men
Registry Feb 14, 2024 Feb 7, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jun 21, 2023 Jun 14, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 21, 2023 Jun 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2023 Jun 14, 2023 Sixteen appointments: 4 women and 12 men Sixteen appointments: 4 women and 12 men
Registry Jun 12, 2023 Jun 2, 2023
Registry Jun 12, 2023 Jun 2, 2023 Statement of individual company Statement of individual company
Registry Jun 12, 2023 Jun 2, 2023 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman

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