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Dato Capital Spain

SANTANDER OPERACIONES ESPAÑA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

SANTANDER OPERACIONES SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87850756
Universal Entity Code2177-3909-4939-2924
Record last updated Thursday, December 17, 2020 6:57:29 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 450 companies registered at this street
Postal Code 28027

Charts

Visits

SANTANDER OPERACIONES ESPAÑA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 17, 2020 Dec 10, 2020 Resignation of 10 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 10 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Dec 17, 2020 Dec 10, 2020 Dissolution Dissolution
Registry Dec 17, 2020 Dec 10, 2020 Extinction Extinction
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 2, 2020 Nov 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2020 Jul 30, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2020 Jun 11, 2020 Statement of individual company Statement of individual company
Registry May 27, 2020 May 20, 2020 Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 5, 2020 Jan 29, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 16, 2020 Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2019 Aug 18, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 17, 2019 Jul 10, 2019 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2019 Jan 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Oct 25, 2018 Change of registered office Change of registered office
Registry Oct 18, 2018 Oct 10, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2018 Aug 2, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 3, 2018 Jul 26, 2018 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 22, 2018 Jun 14, 2018 Change of company name Change of company name
Registry Jun 1, 2018 May 24, 2018 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jun 1, 2018 May 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2018 May 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2018 May 24, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jun 1, 2018 May 24, 2018 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry May 31, 2018 May 24, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry May 31, 2018 May 24, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 31, 2018 May 24, 2018 Appointment of a man as Representative and President Appointment of a man as Representative and President
Registry Feb 1, 2018 Jan 24, 2018 Thirteen appointments: 6 women and 7 men Thirteen appointments: 6 women and 7 men
Registry Feb 1, 2018 Jan 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Jan 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2017 Dec 12, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2017 Dec 12, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 20, 2017 Dec 12, 2017 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Jul 28, 2017 Jul 20, 2017 Capital increase Capital increase
Registry Jul 21, 2017 Jul 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2017 Jul 13, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 19, 2017 Jul 11, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 19, 2017 Jul 11, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 19, 2017 Jul 11, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 19, 2017 Jul 11, 2017 Nine appointments: 3 women, 5 men and a person Nine appointments: 3 women, 5 men and a person
Registry Jul 19, 2017 Jul 11, 2017 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jul 19, 2017 Jul 11, 2017 Ten appointments: 4 men, a person and 5 women Ten appointments: 4 men, a person and 5 women
Registry Jul 19, 2017 Jul 11, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 19, 2017 Jul 11, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 18, 2017 Jul 10, 2017 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jun 27, 2017 Jun 19, 2017
Registry Jun 27, 2017 Jun 19, 2017 Nine appointments: 9 men Nine appointments: 9 men

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