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Dato Capital Spain

SANTANDER INVESTMENT SA, Spain

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08161507
Global Intermediary ID B64D0N.00210.ME.724
Universal Entity Code9387-3228-2333-7569
Record last updated Friday, October 6, 2023 5:54:15 AM UTC
Official Address Boadilla Del Monte
Postal Code 28660
Sector hold, holding

Charts

Visits

SANTANDER INVESTMENT S.A. (Spain) Page visits 2024

Searches

SANTANDER INVESTMENT S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 6, 2023 Sep 29, 2023 Reelection Reelection
Registry Jul 7, 2023 Jun 30, 2023 Reelection 3078... Reelection 3078...
Financials Jun 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 1, 2023 May 25, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 17, 2022 Oct 8, 2022 Reelection Reelection
Registry Oct 14, 2022 Oct 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2022 Oct 6, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 28, 2022 Jul 20, 2022 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 25, 2022 Resignation of 2 people: one Committee Member Of Nomination And Remuneration, one Director and one Member Executive Committee Resignation of 2 people: one Committee Member Of Nomination And Remuneration, one Director and one Member Executive Committee
Registry May 3, 2022 Apr 25, 2022 Five appointments: 2 companies and 3 women Five appointments: 2 companies and 3 women
Registry Mar 15, 2022 Mar 8, 2022 Resignation of 8 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2021 Nov 15, 2021 Reelection Reelection
Registry Oct 22, 2021 Oct 15, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 10, 2021 Aug 3, 2021 Resignation of one Director (a man), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of one Director (a man), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a man as Member Executive Committee and Committee Member Of Nomination And Remuneration Appointment of a man as Member Executive Committee and Committee Member Of Nomination And Remuneration
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Reelection Reelection
Registry Nov 16, 2020 Nov 6, 2020 Reelection 3943... Reelection 3943...
Registry Nov 16, 2020 Nov 6, 2020 Other items Other items
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 17, 2020 Mar 10, 2020 Resignation of 16 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2020 Feb 27, 2020 Resignation of a woman Resignation of a woman
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a man as Deputy Chief No and Deputy Secretary Executive Committee Appointment of a man as Deputy Chief No and Deputy Secretary Executive Committee
Registry Feb 4, 2020 Jan 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2020 Jan 10, 2020 Resignation of 17 people: one Representative (a man) and one Joint Representative Resignation of 17 people: one Representative (a man) and one Joint Representative
Registry Nov 26, 2019 Nov 19, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2019 Dec 4, 2000 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 15, 2019 Dec 4, 2000 Errata Errata
Registry Nov 14, 2019 Oct 11, 1991 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2019 Oct 11, 1991 Errata Errata
Registry Nov 11, 2019 Nov 4, 2019 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Nov 5, 2019 Oct 28, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 30, 2019 Oct 23, 2019 Reelection Reelection
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 9, 2019 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Jul 16, 2019 Jul 9, 2019 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Financials Feb 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2019 Jan 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2019 Jan 29, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 5, 2019 Jan 29, 2019 Reelection Reelection
Registry Feb 5, 2019 Jan 29, 2019 Other items Other items
Registry Nov 2, 2018 Oct 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2018 Aug 29, 2018 Resignation of one Director (a man), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of one Director (a man), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Sep 5, 2018 Aug 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2018 Aug 29, 2018 Reelection Reelection
Registry Apr 2, 2018 Mar 22, 2018 Statutory changes Statutory changes
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 5, 2017 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Jul 4, 2017 Jun 23, 2017 Resignation of 2 people: one Deputy Secretary Executive Committee, one Deputy Chief No, one Executive Committee Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary Executive Committee, one Deputy Chief No, one Executive Committee Secretary and one Secretary (a man)
Registry Jul 4, 2017 Jun 23, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 4, 2017 Jun 23, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 1, 2017 Feb 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2016 Nov 8, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 16, 2016 Nov 8, 2016 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 10, 2016 Sep 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2016 Aug 4, 2016 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative

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