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Dato Capital Spain

SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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)
VAT Number (CIF) A86426335
Universal Entity Code1617-0206-8655-8566
Record last updated Friday, October 21, 2022 3:04:48 PM UTC
Postal Code 28660

Charts

Visits

Santander Brasil Establecimiento Financiero De Credito SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 23, 2020 Oct 16, 2020 Statutory changes Statutory changes
Registry Oct 23, 2020 Oct 16, 2020 Other items Other items
Registry Oct 23, 2020 Oct 16, 2020 Change of company name Change of company name
Financials Aug 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Dec 2, 2019 Reelection Reelection
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 10, 2018 Oct 3, 2018 Reelection Reelection
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 6, 2016 Sep 28, 2016 Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Secretary (a man)
Registry Oct 6, 2016 Sep 28, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 4, 2016 Apr 26, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2015 Oct 9, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 20, 2015 Oct 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2015 Jun 17, 2015 Reelection Reelection
Financials May 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 19, 2015 Jan 12, 2015 Resignation of 2 people: one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of 2 people: one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Jan 19, 2015 Jan 12, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 21, 2014 Oct 13, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 21, 2014 Oct 13, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 19, 2013 Nov 12, 2013 Statutory changes Statutory changes
Registry Nov 19, 2013 Nov 12, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry May 30, 2012 May 18, 2012 Ten appointments: a person, 3 women and 6 men Ten appointments: a person, 3 women and 6 men
Registry May 30, 2012 May 18, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 30, 2012 May 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2012 May 18, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 26, 2012 Apr 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2012 Apr 3, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 2, 2012 Mar 21, 2012 Statement of individual company Statement of individual company
Registry Apr 2, 2012 Mar 21, 2012 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Apr 2, 2012 Mar 21, 2012

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