Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Santander Assurance Solutions S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | B88513676 |
| Universal Entity Code | 4285-7127-3556-2883 |
| Record last updated | Thursday, June 13, 2024 6:07:20 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 448 companies registered at this street |
| Postal Code | 28027 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2024 | Jun 6, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Dec 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Change of company purpose | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Reelection | |
| Registry | May 26, 2023 | May 19, 2023 | Appointment of a woman as Representative | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a person as Joint And Several Representative and Joint Representative | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Statutory changes | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Two appointments: a man and a woman | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Appointment of a woman as Representative | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Seven appointments: 5 men, a woman and a person,: 5 men, a woman and a person | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Statutory changes | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Other items | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Change of company name | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Change of registered office | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Change of company purpose | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Lost character of sole shareholder company | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Three appointments: a person and 2 women | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Company transformation | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Reelection | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Capital increase | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Statutory changes | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Statement of individual company | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Two appointments: 2 men | |
