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Dato Capital Spain

SANTANDER AM HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 Limitada, Extinguished company
VAT Number (CIF) B81888216
Global Intermediary ID B64D0N.00196.ME.724
Universal Entity Code4666-7398-4216-2787
Record last updated Friday, March 3, 2017 7:50:22 AM UTC
Official Address The De Cantabria avenue Boadilla Del Monte 28660
There are 549 companies registered at this street
Postal Code 28660
Sector management, hold, holding

Charts

Visits

SANTANDER AM HOLDING SL (Spain) Page visits 2024

Searches

SANTANDER AM HOLDING SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 3, 2017 Feb 22, 2017 Other items Other items
Registry Mar 3, 2017 Feb 22, 2017 Dissolution Dissolution
Registry Mar 3, 2017 Feb 22, 2017 Extinction Extinction
Registry Jan 18, 2017 Jan 11, 2017 Other items Other items
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2016 May 10, 2016 Statement of individual company Statement of individual company
Registry Jan 20, 2016 Jan 13, 2016 Statutory changes Statutory changes
Registry Jan 13, 2016 Jan 5, 2016 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 13, 2016 Jan 5, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 13, 2016 Jan 5, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 24, 2015 Reelection Reelection
Registry Jul 17, 2015 Jul 9, 2015 Statutory changes Statutory changes
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2014 Nov 7, 2014 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 18, 2014 Sep 9, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 18, 2014 Sep 9, 2014 Resignation of 18 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 18 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 18, 2014 Sep 9, 2014 Appointment of a woman Appointment of a woman
Registry Sep 16, 2014 Sep 8, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 16, 2014 Sep 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2014 Sep 8, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 14, 2014 Aug 6, 2014 Reelection Reelection
Registry Sep 17, 2013 Sep 9, 2013 Reelection 4015... Reelection 4015...
Registry Aug 22, 2013 Aug 9, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 22, 2013 Aug 9, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Aug 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 27, 2013 Jun 19, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 27, 2013 Jun 19, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 5, 2013 Jan 29, 2013 Reelection Reelection
Registry Jan 16, 2013 Jan 8, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2013 Jan 8, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 9, 2011 Nov 24, 2011 Reelection Reelection
Registry Dec 9, 2011 Nov 24, 2011 Reelection 4896... Reelection 4896...
Registry Dec 5, 2011 Nov 23, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 5, 2011 Nov 23, 2011 Resignation of 2 people: one Representative (a man) 4849... Resignation of 2 people: one Representative (a man) 4849...
Registry Feb 15, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2011 Filing Of Financial Statement 755... Filing Of Financial Statement 755...
Registry Feb 8, 2011 Jan 27, 2011 Reelection Reelection
Registry Feb 8, 2011 Jan 27, 2011 Reelection 555... Reelection 555...
Registry Nov 16, 2010 Nov 2, 2010 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 16, 2010 Nov 2, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 21, 2010 Apr 12, 2010 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Apr 21, 2010 Apr 12, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 10, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Filing Of Financial Statement 1246... Filing Of Financial Statement 1246...
Registry Mar 3, 2010 Feb 22, 2010 Reelection Reelection
Registry Oct 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 2, 2009 Jan 22, 2009 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 23, 2009 Jan 12, 2009 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 23, 2009 Jan 12, 2009 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jul 3, 2008 Jun 19, 2008 Reelection Reelection
Registry Jun 30, 2008 Jun 18, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 19, 2008 Feb 6, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 26, 2007 Dec 11, 2007 Resignation of one Director Resignation of one Director
Registry Aug 27, 2007 Aug 9, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 27, 2007 Aug 9, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2007 Aug 8, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2007 Jun 19, 2007 Reelection Reelection
Registry Jun 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2007 Jan 25, 2007 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Oct 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2006 Oct 5, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 26, 2006 Sep 12, 2006 Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Jun 14, 2006 Jun 1, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 14, 2006 Jun 1, 2006 Appointment of a man as President Appointment of a man as President

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