SANTANDER CAPITAL DESARROLLO SGEIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Santander Capital Desarrollo Sgeic S.A. |
SANTANDER CAPITAL DESARROLLO SGECR SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82936923 |
| Universal Entity Code | 0235-0948-7028-4817 |
|---|
| Record last updated | Friday, October 21, 2022 4:07:49 PM UTC |
| Postal Code | 28660 |
| Sector | intermediary, service, security, transaction, fund |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Other items | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Change of company name | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Change of company purpose | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Resignation of one Director (a woman) | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Appointment of a woman as Director | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Resignation of one Joint Representative | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Reelection | |
| Financials | Jul 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Resignation of one Director (a man) | |
| Financials | Apr 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Reelection | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Aug 23, 2019 | Aug 17, 2019 | Reelection | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 7, 2018 | May 30, 2018 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 7, 2018 | May 30, 2018 | Two appointments: a woman and a man | |
| Registry | Jun 1, 2018 | May 25, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 1, 2018 | May 25, 2018 | Two appointments: a man and a woman | |
| Financials | Oct 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Resignation of 3 people: one Representative (a woman) and one Joint Representative | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Six appointments: 4 men and 2 women | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Merger | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Resignation of 3 people: one Deputy Secretary, one Vice President (a man) and one President (a man) | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Four appointments: 3 men and a woman | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Resignation of one Secretary (a man) | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Resignation of 2 people: one Representative (a woman) and one Joint Representative | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Appointment of a man as Joint Representative | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 4, 2016 | | Merger by absorption projects deposits | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Resignation of 2 people: one Representative (a woman) and one Joint Representative | |
| Registry | May 19, 2016 | May 10, 2016 | Resignation of one Director (a man) | |
| Registry | May 19, 2016 | May 10, 2016 | Reelection | |
| Financials | Dec 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Reelection | |
| Registry | Mar 2, 2015 | Feb 20, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2015 | Feb 20, 2015 | Statutory changes | |
| Registry | Mar 2, 2015 | Feb 20, 2015 | Change of company name | |
| Registry | Mar 2, 2015 | Feb 20, 2015 | Change of company purpose | |
| Registry | Mar 2, 2015 | Feb 20, 2015 | Resignation of 18 people: one Representative (a woman) and one Joing Representative | |
| Registry | Jan 19, 2015 | Jan 8, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 19, 2015 | Jan 8, 2015 | Appointment of a woman as Representative | |
| Registry | Sep 29, 2014 | Sep 19, 2014 | Appointment of a woman as Joing Representative | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 21, 2014 | May 13, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 21, 2014 | May 13, 2014 | Appointment of a man as Joint Representative | |
| Registry | May 21, 2014 | May 13, 2014 | Resignation of one Representative (a woman) | |
| Registry | May 21, 2014 | May 13, 2014 | Appointment of a man as Joint And Several Representative | |
| Financials | May 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 30, 2014 | Apr 22, 2014 | Reelection | |
| Registry | Mar 7, 2014 | Feb 27, 2014 | Appointment of a man as Joint Representative | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Appointment of a man as Director | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Appointment of a man as Joint Representative | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Three appointments: 3 men | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Appointment of a woman as Joing Representative | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Five appointments: a person, a woman and 3 men | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Appointment of a man as Joint Representative | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Resignation of 16 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Six appointments: 6 men | |
