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SANTANDER FACTORING Y CONFIRMING EFC SA

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Reports

Extended Company Report with Annual Accounts SANTANDER FACTORING Y CONFIRMING EFC S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 SANTANDER FACTORING Y CONFIRMING EFC S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Santander Factoring y Confirming Efc S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78287562
Universal Entity Code2185-5743-0151-4022
Record last updated Wednesday, August 7, 2024 5:54:17 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Website www.santanderfactoring.es

Charts

Visits

SANTANDER FACTORING Y CONFIRMING SA EFC (Spain) Page visits 2024

Searches

SANTANDER FACTORING Y CONFIRMING SA EFC (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 7, 2024 Jul 31, 2024 Resignation of 4 people: one Representative (a woman) and one Joing Representative Resignation of 4 people: one Representative (a woman) and one Joing Representative
Registry Aug 6, 2024 Jul 30, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 6, 2024 Jul 30, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2024 Jan 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2023 Dec 13, 2023 Reelection Reelection
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 Jun 1, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 7, 2023 May 31, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 13, 2023 Apr 4, 2023 2 appointments , 2 appointments: a man and a person,: a man and a person 2 appointments , 2 appointments: a man and a person,: a man and a person
Registry Jan 27, 2023 Jan 21, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 27, 2023 Jan 21, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 9, 2022 Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2022 Oct 5, 2022 Reelection Reelection
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2022 Aug 26, 2022 Thirteen appointments: a person, 10 women and 2 men Thirteen appointments: a person, 10 women and 2 men
Registry Sep 2, 2022 Aug 26, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Aug 19, 2022 Aug 11, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 9, 2022 Mar 2, 2022 Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 9, 2022 Mar 2, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2022 Feb 21, 2022 Reelection Reelection
Registry Feb 28, 2022 Feb 21, 2022 Reelection 886... Reelection 886...
Registry Feb 28, 2022 Feb 21, 2022 Statutory changes Statutory changes
Registry Feb 28, 2022 Feb 21, 2022 Statutory changes 886... Statutory changes 886...
Registry Sep 3, 2021 Aug 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2021 Jul 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a woman Appointment of a woman
Registry Jul 27, 2021 Jul 20, 2021 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry Jul 27, 2021 Jul 20, 2021 Twelve appointments: a person, 7 men and 4 women Twelve appointments: a person, 7 men and 4 women
Financials Jul 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 7, 2020 Aug 31, 2020 Reelection Reelection
Registry Aug 31, 2020 Aug 24, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 31, 2020 Aug 24, 2020 Seven appointments: a person, 3 women and 3 men Seven appointments: a person, 3 women and 3 men
Registry Jul 8, 2020 Jul 1, 2020 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Jul 8, 2020 Jul 1, 2020 Resignation of 2 people: one Attorney General Director, one Representative (a man) and one Joint Representative Resignation of 2 people: one Attorney General Director, one Representative (a man) and one Joint Representative
Registry Jul 8, 2020 Jul 1, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 21, 2020 Feb 14, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 4, 2019 Nov 27, 2019 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry Dec 4, 2019 Nov 27, 2019 Nineteen appointments: 6 men, 2 companies and 11 women Nineteen appointments: 6 men, 2 companies and 11 women
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Nov 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2019 Sep 25, 2019 Reelection Reelection
Registry Jul 23, 2019 Jul 16, 2019 Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry May 28, 2019 May 21, 2019 Other items Other items
Financials Apr 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 15, 2018 Nov 7, 2018 Other items Other items
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 26, 2017 Jul 18, 2017 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Mar 7, 2017 Feb 24, 2017 Resignation of one General Director Resignation of one General Director
Registry Feb 21, 2017 Feb 10, 2017 Resignation of 6 people: one Representative (a man) and one Joing Representative Resignation of 6 people: one Representative (a man) and one Joing Representative
Registry Feb 21, 2017 Feb 10, 2017 Fifteen appointments: 7 men and 8 women Fifteen appointments: 7 men and 8 women
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2016 Oct 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2016 Aug 29, 2016 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 6, 2016 Aug 29, 2016 Seven appointments: 2 women and 5 men,: 2 women and 5 men Seven appointments: 2 women and 5 men,: 2 women and 5 men
Registry Sep 6, 2016 Aug 29, 2016 Appointment of a person as Representative Appointment of a person as Representative

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