Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Santander Global Sport S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28454080 |
| Universal Entity Code | 7259-4471-0453-1153 |
| Record last updated | Wednesday, January 8, 2025 6:52:25 AM UTC |
| Official Address | Boadilla Del Monte |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Sector | global, sport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2025 | Dec 30, 2024 | Dissolution | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Extinction | |
| Financials | Oct 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Reelection | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Resignation of one Director (a woman) | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Appointment of a man as Director | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of 2 people: 2 women | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Two appointments: a man and a woman | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Reelection | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Reelection 3606... | |
| Financials | Jul 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Resignation of one Representative | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Reelection | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Appointment of a man as Representative | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Appointment of a man as President and Director | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Appointment of a woman as Representative | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Reelection | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Appointment of a man as Representative | |
| Registry | Mar 26, 2021 | Mar 19, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Reduction of capital | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Reelection | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Appointment of a man as Director | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Resignation of one Representative (a woman) | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Reelection | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Reelection | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Reelection 4735... | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Reelection | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Three appointments: a woman and 2 men | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Resignation of one Secretary (a woman) | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Two appointments: a woman and a man | |
| Financials | Jun 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 31, 2016 | Mar 17, 2016 | Two appointments: 2 men | |
| Financials | Mar 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Reelection | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Appointment of a woman as Representative | |
| Registry | Sep 7, 2015 | Aug 27, 2015 | Resignation of one Representative | |
| Registry | Sep 7, 2015 | Aug 27, 2015 | Statutory changes | |
| Registry | Apr 16, 2015 | Apr 6, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Apr 6, 2015 | Appointment of a man as Director | |
| Registry | Mar 9, 2015 | Feb 27, 2015 | Resignation of one Joint Representative | |
