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Dato Capital Spain

SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA

Reports

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
  • 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) A80481419
Universal Entity Code9326-5211-6606-7325
Record last updated Friday, May 31, 2024 8:49:53 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027
Sector constitution, administration, representation, legal, fund

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Directors

Document Type Publication date Registry Date Download link
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 14, 2024 May 3, 2024 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry May 14, 2024 May 3, 2024 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry May 14, 2024 May 3, 2024 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry May 14, 2024 May 3, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 9, 2024 Feb 1, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Dec 5, 2023 Nov 28, 2023 Reelection Reelection
Registry Nov 23, 2023 Nov 16, 2023 527 appointments: 12 companies, 293 men and 222 women 527 appointments: 12 companies, 293 men and 222 women
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 8, 2023 Aug 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2023 Apr 21, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2023 Mar 21, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 16, 2022 Aug 8, 2022 Reelection Reelection
Registry Jun 13, 2022 Jun 6, 2022 Nine appointments: a man, a person and 7 women Nine appointments: a man, a person and 7 women
Registry Apr 20, 2022 Apr 11, 2022 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2022 Apr 8, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 19, 2022 Apr 8, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Apr 18, 2022 Apr 7, 2022 Resignation of one General Director Resignation of one General Director
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a man as Joint & Joint And Several Representative and General Director Appointment of a man as Joint & Joint And Several Representative and General Director
Financials Apr 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 31, 2022 Mar 24, 2022 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Oct 22, 2021 Oct 15, 2021 Reelection Reelection
Registry Oct 22, 2021 Oct 15, 2021 Resignation of one Representative Resignation of one Representative
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 22, 2021 Oct 15, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 22, 2021 Oct 15, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Sep 27, 2021 Sep 20, 2021 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Registry Sep 27, 2021 Sep 20, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 27, 2021 Sep 20, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 27, 2021 Sep 20, 2021 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 27, 2021 Sep 20, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 9, 2021 Mar 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Apr 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 21, 2020 Jul 14, 2020 Reelection Reelection
Registry May 20, 2020 May 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2020 May 12, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials May 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Reelection Reelection
Registry Jul 17, 2019 May 24, 2019 Errata Errata
Registry Jun 13, 2019 Jun 6, 2019 Three appointments: 3 women Three appointments: 3 women
Registry May 31, 2019 May 24, 2019 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Financials Apr 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 8, 2019 Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2019 Apr 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2019 Apr 1, 2019 Reelection Reelection
Registry Apr 8, 2019 Apr 1, 2019 Change of registered office Change of registered office
Financials Mar 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 22, 2018 Mar 13, 2018 Resignation of one General Director Resignation of one General Director
Registry Mar 22, 2018 Mar 13, 2018 Appointment of a man as Joint & Joint And Several Representative and General Director Appointment of a man as Joint & Joint And Several Representative and General Director
Registry Mar 19, 2018 Mar 12, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 19, 2018 Mar 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2018 Mar 12, 2018 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Mar 19, 2018 Mar 12, 2018 Other items Other items
Registry Mar 19, 2018 Mar 12, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 7, 2017 Aug 25, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 19, 2017 Jun 9, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Mar 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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