SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS 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 Global Technology And Operations S.L. |
INGENIERIA DE SOFTWARE BANCARIO
SANTANDER GLOBAL TECHNOLOGY SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B83325076 |
| Universal Entity Code | 8667-1335-1249-3108 |
|---|
| Record last updated | Friday, November 15, 2024 7:15:12 AM UTC |
| Official Address | Boadilla Del Monte |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Sector | commercialization, development, distribution, maintenance, management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 15, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 4, 2024 | Aug 28, 2024 | Twenty Three appointments: 10 men, 2 companies and 11 women | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of 2 people: one Representative | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a man as Director | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of one Director (a woman) | |
| Registry | Dec 15, 2023 | Dec 7, 2023 | Other items | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Three appointments: 3 men | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Jul 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Change of company purpose | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Website of the company | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Appointment of a man as Representative | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Appointment of a man as Director | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Statutory changes | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Two appointments: a woman and a person | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Seven appointments: 4 women and 3 men | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Two appointments: 2 men | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Appointment of a man as Joint Representative | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Seven appointments: 3 men and 4 women | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Seven appointments: 3 men and 4 women | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Seven appointments: 4 women and 3 men | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Seven appointments: 4 women and 3 men 253... | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Statutory changes | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Change of company purpose | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Merger | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Reelection | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Nine appointments: a person, 2 men and 6 women | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Appointment of a man as Joint Representative | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Appointment of a man as Representative | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Appointment of a man as Joint & Joint And Several Representative 3403... | |
| Financials | Jul 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Statutory changes | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Website of the company | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Statement of individual company | |
| Registry | May 20, 2022 | May 12, 2022 | Three appointments: 2 women and a man | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Reelection | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a man as Representative | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a man as Representative 430... | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Other items | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Two appointments: 2 men | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a man as Director | |
