Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Santander Investment i S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28233013 |
| Global Intermediary ID | B64D0N.00209.ME.724 |
| Universal Entity Code | 9387-3228-2333-7569 |
| Record last updated | Thursday, December 22, 2022 7:10:49 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2022 | Dec 15, 2022 | Other items | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Other items 5589... | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Reelection | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Statement of individual company | |
| Registry | Jun 2, 2021 | May 26, 2021 | Reelection | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Reelection 4003... | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Two appointments: a woman and a man | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Reelection | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | May 28, 2019 | Other items | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of 3 people: one Representative (a man) | |
| Financials | Oct 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 5, 2018 | Nov 24, 1992 | Errata | |
| 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 | Jun 29, 2017 | Jun 19, 2017 | Reelection | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Appointment of a man as Joint Representative | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Reelection | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Appointment of a person as Auditor | |
| Financials | May 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a man as President | |
| Registry | Sep 2, 2015 | Aug 24, 2015 | Two appointments: 2 men | |
| Registry | Aug 4, 2015 | Jul 24, 2015 | Reelection | |
| Financials | May 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Resignation of one Director (a man) and one Vice President (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) | | |
| Financials | Jun 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 5, 2013 | May 28, 2013 | Reelection | |
| Registry | May 21, 2012 | May 14, 2008 | Errata | |
| Registry | May 21, 2012 | May 9, 2012 | Reelection | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Reelection 3231... | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Jun 10, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 10, 2011 | Filing Of Financial Statement 1717... | | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Appointment of a person as Representative | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Reduction of capital | |
| Registry | Jun 21, 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 29, 2008 | May 14, 2008 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | May 9, 2008 | Apr 24, 2008 | Appointment of a man as Representative | |
| Registry | May 9, 2008 | Apr 24, 2008 | Appointment of a man as Director | |
| Registry | Jul 31, 2007 | Jul 16, 2007 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 7, 2007 | May 25, 2007 | Reelection | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2006 | Sep 4, 2006 | Reelection | |
| Registry | Aug 31, 2006 | Aug 18, 2006 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 31, 2006 | Aug 21, 2006 | Reelection | |
| Registry | Nov 2, 2005 | Oct 19, 2005 | Resignation of one Deputy Chief No | |
