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Dato Capital Spain

SANTANDER BACK-OFFICES GLOBALES ESPECIALIZADOS SA

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Reports

Extended Company Report with Annual Accounts SANTANDER BACK-OFFICES GLOBALES ESPECIALIZADOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
Full Report with initial Shareholders SANTANDER BACK-OFFICES GLOBALES ESPECIALIZADOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Santander Back-Offices Globales Especializados S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85967339
Universal Entity Code2731-4288-1127-4053
Record last updated Wednesday, July 6, 2016 7:02:00 AM UTC
Official Address The De Cantabria avenue S/n at Ciudad Grupo Santander Boadilla Del Monte 28660
There are 552 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660

Charts

Visits

SANTANDER BACK-OFFICES GLOBALES ESPECIALIZADOS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 6, 2016 Jun 29, 2016 Dissolution Dissolution
Registry Jul 6, 2016 Jun 29, 2016 Extinction Extinction
Registry Jun 2, 2016 May 24, 2016 Statement of individual company Statement of individual company
Registry Feb 23, 2016 Feb 12, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 23, 2016 Feb 12, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Feb 23, 2016 Feb 12, 2016 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 23, 2016 Feb 12, 2016 Appointment of a man as General Director and Representative Appointment of a man as General Director and Representative
Registry Feb 23, 2016 Feb 12, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 23, 2016 Feb 12, 2016 Other items Other items
Registry Jan 21, 2016 Jan 14, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 21, 2016 Jan 14, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2016 Jan 12, 2016 Reelection Reelection
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 27, 2015 Nov 20, 2015 Reelection Reelection
Registry Mar 23, 2015 Mar 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2014 Nov 26, 2014 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2014 Oct 8, 2014 Reelection Reelection
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 30, 2013 Dec 20, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 30, 2013 Dec 20, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 5, 2013 Oct 25, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 23, 2013 Sep 16, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 27, 2013 Aug 19, 2013 Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 27, 2013 Aug 19, 2013 Thirteen appointments: 6 women and 7 men Thirteen appointments: 6 women and 7 men
Registry Aug 23, 2013 Jul 22, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 27, 2013 Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 27, 2013 Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Feb 15, 2013 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 22, 2013 Feb 15, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 1, 2013 Jan 21, 2013 Reelection Reelection
Registry Oct 4, 2012 Statutory changes Statutory changes
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 4, 2012 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 23, 2011 Nov 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2011 Jul 12, 2011 Thirteen appointments: 6 women and 7 men Thirteen appointments: 6 women and 7 men
Registry Jul 22, 2011 Jul 12, 2011 Other items Other items
Registry May 27, 2011 May 17, 2011 Thirteen appointments: 6 women and 7 men Thirteen appointments: 6 women and 7 men
Registry May 18, 2011 Sep 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2011 Sep 21, 2010 Errata Errata
Registry Jan 24, 2011 Jan 12, 2011 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Sep 30, 2010 Sep 21, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 30, 2010 Sep 21, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 11, 2010 Jul 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2010 Jul 9, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 21, 2010 Jul 9, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 6, 2010 Jun 25, 2010
Registry Jul 6, 2010 Jun 25, 2010 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women

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