SANTANDER ESPAÑA SERVICIOS LEGALES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Santander España Servicios Legales S.L. |
SANTANDER SPAIN LEGAL & COMPLIANCE SERVICES SL
SANTANDER ESPAÑA SERVICIOS LEGALES Y DE CUMPLIMIENTO SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B88355326 |
| Universal Entity Code | 7142-6558-1445-8074 |
|---|
| Record last updated | Thursday, January 23, 2025 7:17:15 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 447 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 23, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 13, 2025 | Jan 4, 2025 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Reelection | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Appointment of a person as Representative | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Statutory changes | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Change of company name | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Four appointments: a woman and 3 men | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of one Director | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Appointment of a woman | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Reelection | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 19, 2022 | May 11, 2022 | Resignation of one Director (a woman) | |
| Registry | May 19, 2022 | May 11, 2022 | Appointment of a woman as Director | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Joint Representative | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Three appointments: 2 women and a man | |
| Financials | Sep 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Change of company name | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Two appointments: 2 men | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Two appointments: 2 men | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Capital increase | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Seven appointments: a person, a woman and 5 men | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Two appointments: a man and a woman | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Appointment of a person as Representative | |
