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SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA

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Reports

Extended Company Report with Annual Accounts SANTANDER BACK-OFFICES GLOBALES MAYORISTAS 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 2023)
  • 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 MAYORISTAS 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 Mayoristas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81564361
Universal Entity Code8610-3886-1423-6325
Record last updated Thursday, August 22, 2024 6:09:00 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector global, office, wholesale

Charts

Visits

SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 13, 2024 Resignation of one Director Resignation of one Director
Registry Aug 22, 2024 Aug 13, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 2, 2024 Jun 25, 2024 Resignation of 2 people: one Director and one Vice President Resignation of 2 people: one Director and one Vice President
Registry Mar 13, 2024 Dec 14, 2016 Errata Errata
Registry Mar 13, 2024 Mar 6, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 24, 2023 Nov 17, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 24, 2023 Nov 17, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 8, 2023 Aug 1, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2023 Jul 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2023 Jul 21, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 3, 2023 Jan 27, 2023 Seventeen appointments: 2 companies, 6 men and 9 women Seventeen appointments: 2 companies, 6 men and 9 women
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2023 Jan 2, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 7, 2022 Nov 29, 2022 Reelection Reelection
Registry Dec 5, 2022 Nov 28, 2022 Reelection 5341... Reelection 5341...
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 14, 2022 Mar 7, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 30, 2021 Dec 23, 2021 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Dec 30, 2021 Dec 23, 2021 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 30, 2021 Nov 23, 2021 Resignation of 11 people: one Director (a man) and one Vice President (a man) Resignation of 11 people: one Director (a man) and one Vice President (a man)
Registry Nov 30, 2021 Nov 23, 2021 Twelve appointments: 5 companies, 2 women and 5 men Twelve appointments: 5 companies, 2 women and 5 men
Registry Nov 30, 2021 Nov 23, 2021 Reelection Reelection
Registry Aug 5, 2021 Jul 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2021 Jul 29, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 5, 2021 Jul 29, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 28, 2021 Apr 21, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 1, 2021 Feb 22, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 13, 2020 Oct 5, 2020 Reelection Reelection
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2020 Mar 9, 2020 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 14, 2020 Jan 7, 2020 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 7, 2019 Oct 30, 2019 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 27, 2019 Jun 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2019 Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2019 Feb 1, 2019 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Feb 8, 2019 Feb 1, 2019 Twelve appointments: 10 men and 2 women Twelve appointments: 10 men and 2 women
Registry Feb 8, 2019 Feb 1, 2019 Statutory changes Statutory changes
Registry Sep 24, 2018 Sep 17, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 3, 2018 Aug 27, 2018 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 23, 2018 Feb 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2018 Dec 20, 2017 Statutory changes Statutory changes
Registry Jan 2, 2018 Dec 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2018 Dec 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2017 Jun 29, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jul 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2016 Nov 11, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 21, 2016 Nov 11, 2016 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 Nov 21, 2016 Nov 11, 2016 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)

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