SANTANDER FACILITY MANAGEMENT ESPAÑA SL
Extended Company Report with Annual Accounts  |
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
|
| 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 Facility Management España S.L. |
INVERSIONES INMOBILIARIAS ALPROSA S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B81915977 |
| Universal Entity Code | 4752-1042-4363-5894 |
|---|
| Record last updated | Thursday, February 13, 2025 7:16:22 AM UTC |
| Official Address | The Avda De Cantabria Boadilla Del Monte avenue 28660 Boadilla Del Monte There are 553 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Sector | estate, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 13, 2025 | Feb 5, 2025 | Change of registered office | |
| Registry | Feb 11, 2025 | Feb 4, 2025 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a woman) | |
| Registry | Feb 11, 2025 | Feb 4, 2025 | Seven appointments: 3 women and 4 men | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Capital increase | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Merger | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Reelection | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 30, 2024 | May 23, 2024 | Sole proprietorship | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Reelection | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Six appointments: 3 women and 3 men | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Reelection | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Other items | |
| Financials | Jul 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Other items | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Statement of individual company | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Change of company name | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Change of company purpose | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Two appointments: 2 men | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Resignation of 3 people: one Joint Representative | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 23, 2019 | May 16, 2019 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Four appointments: 2 women and 2 men | |
| Registry | Oct 3, 2018 | Sep 25, 2018 | Resignation of 10 people: one Joing Representative | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Appointment of a person as Representative | |
| Financials | Aug 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Change of registered office | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Three appointments: a woman and 2 men | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Other items | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Resignation of one Joint And Several Representative | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Capital increase | |
| Registry | May 23, 2017 | May 16, 2017 | Resignation of one Representative (a man) | |
| Registry | May 18, 2017 | May 10, 2017 | Appointment of a man as Representative | |
| Registry | May 18, 2017 | May 10, 2017 | Appointment of a man as Representative 2060... | |
| Registry | Apr 7, 2017 | Mar 28, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 7, 2017 | Mar 28, 2017 | Two appointments: 2 men | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Two appointments: 2 men | |
| Financials | Sep 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 15, 2016 | Jan 8, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 15, 2016 | Jan 8, 2016 | Four appointments: 3 men and a person | |
| Registry | Jan 15, 2016 | Jan 8, 2016 | Other items | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Ten appointments: 6 men and 4 women | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Resignation of 8 people: one Joint Representative | |
| Financials | Sep 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 14, 2012 | Jun 5, 2012 | Appointment of a man as Joint Representative | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Seven appointments: 3 women and 4 men | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 4, 2011 | | Filing Of Financial Statement 6878... | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Capital increase | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Capital increase 3121... | |
| Registry | Sep 22, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Resignation of 5 people: one Joint Representative | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Four appointments: 2 men and 2 women | |
| Registry | Dec 15, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
