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Dato Capital Spain

SANTANDER CARTERAS SGC

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type
Record last updated Saturday, December 6, 2014 6:55:55 PM UTC
Official Address Cantabria Boadilla Del Monte 28660
There are 551 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660
Sector portfolio

Charts

Visits

SANTANDER CARTERAS SGC (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2010 Nov 30, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 13, 2010 Nov 30, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 19, 2010 Oct 6, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2010 Oct 6, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2010 Jul 29, 2010 Reelection Reelection
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Filing Of Financial Statement 2774... Filing Of Financial Statement 2774...
Registry Apr 21, 2010 Apr 9, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 21, 2010 Apr 9, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 5, 2010 Jan 26, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 5, 2010 Jan 26, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 5, 2010 Jan 26, 2010 Reelection Reelection
Registry Sep 2, 2009 Feb 24, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 2, 2009 Feb 24, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2009 Feb 24, 2010 Resignation of 12 people: one Representative (a woman) Resignation of 12 people: one Representative (a woman)
Registry Sep 2, 2009 Feb 24, 2010 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Jun 23, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2009 Filing Of Financial Statement 1507... Filing Of Financial Statement 1507...
Registry Feb 25, 2009 Feb 16, 2010 Errata Errata
Registry Jan 21, 2009 Jan 9, 2009 Change of company purpose Change of company purpose
Registry May 28, 2008 May 16, 2008 Reelection Reelection
Registry Jan 28, 2008 Jan 15, 2008 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Registry Sep 17, 2007 Sep 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2007 Sep 4, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 12, 2007 Jul 2, 2007 Reelection Reelection
Registry Jun 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2006 Jul 13, 2006 Capital increase Capital increase
Registry Jun 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2006 May 23, 2006 Reelection Reelection
Registry Mar 14, 2006 Feb 28, 2006 Reelection 1361... Reelection 1361...
Registry Mar 4, 2005 Feb 18, 2005 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Jul 29, 2004 Jul 16, 2004 Change of company name Change of company name
Registry Jun 21, 2004 Reelection Reelection
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Resignation of 2 people: one Director (a man) and one Ceo Resignation of 2 people: one Director (a man) and one Ceo
Registry Jul 7, 2003 Jun 13, 2003 Errata Errata
Registry Jul 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Errata Errata
Registry Jun 27, 2003 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jun 25, 2003 Jun 13, 2003 Reelection Reelection
Registry Feb 17, 2003 Statutory changes Statutory changes
Registry Feb 17, 2003 Resignation of 2 people: one Director (a woman), one President and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one President and one Secretary (a woman)
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2002 Jun 11, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Jul 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2001 Jun 25, 2001 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)

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