Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Santander Holding Internacional S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A80027097 |
| Global Intermediary ID | B64D0N.00206.ME.724 |
| Universal Entity Code | 3899-3106-1038-8967 |
| Record last updated | Friday, June 28, 2024 6:17:21 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | hold, international |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Reelection | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of one Deputy Chief No | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Reelection | |
| Financials | Jul 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Reelection | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Reelection 3552... | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Reelection | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Two appointments: a man and a woman | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Reelection | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 20, 2019 | May 10, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | May 20, 2019 | May 10, 2019 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Financials | Oct 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Resignation of a woman | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 11, 2017 | Jun 30, 2017 | Reduction of capital | |
| Registry | Jun 29, 2017 | Jun 19, 2017 | Reelection | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a man as Representative | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 15, 2016 | Reduction of capital | | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a man as Vice President | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Appointment of a man as Director, President and Joint Representative | |
| Registry | Sep 2, 2015 | Aug 24, 2015 | Two appointments: 2 men | |
| Registry | Aug 4, 2015 | Jul 23, 2015 | Reelection | |
| Financials | May 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Two appointments: 2 men | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Reelection | |
| Financials | May 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Capital increase | |
| Financials | Mar 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 5, 2013 | May 28, 2013 | Reelection | |
| Registry | May 22, 2012 | May 9, 2012 | Reelection 2149... | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Reelection 3231... | |
| Registry | Jun 8, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2011 | May 1, 2011 | Filing Of Financial Statement 1680... | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Appointment of a person as Representative | |
| Registry | Sep 20, 2010 | Sep 8, 2010 | Reelection | |
| Registry | Jul 15, 2010 | Jul 2, 2010 | Reelection 2789... | |
| Registry | Jul 1, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2009 | Dec 4, 2009 | Appointment of a person as Representative | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5625... | | |
| Registry | Jul 7, 2008 | Jun 25, 2008 | Reelection | |
| Registry | May 28, 2008 | Filing Of Financial Statement | | |
| Registry | May 7, 2008 | Apr 18, 2008 | Appointment of a man as Director | |
| Registry | May 7, 2008 | Apr 18, 2008 | Appointment of a man as Joint Representative | |
| Registry | Jul 27, 2007 | Jul 13, 2007 | Reelection | |
| Registry | Jun 7, 2007 | May 25, 2007 | Reelection 3102... | |
| Registry | Oct 9, 2006 | Sep 26, 2006 | Reelection | |
