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SANTANDER OPERACIONES RETAIL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

SERCOBAN GESTION ADMINISTRATIVA DE EMPRESAS SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78043387
Universal Entity Code7364-6486-5246-8395
Record last updated Wednesday, July 6, 2016 7:02:02 AM UTC
Official Address The Jacinto Benavente street 2 Las Rozas De Madrid 28232 Las Rozas De Madrid
There are 70 companies registered at this street
Postal Code 28232
Sector ADMINISTRATIVE SERVICES COMBINED

Charts

Visits

SANTANDER OPERACIONES RETAIL SA. (Spain) Page visits 2024

Searches

SANTANDER OPERACIONES RETAIL SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 6, 2016 Jun 29, 2016 Dissolution Dissolution
Registry Jul 6, 2016 Jun 29, 2016 Extinction Extinction
Registry Jul 5, 2016 Jun 27, 2016 Reelection Reelection
Registry May 31, 2016 May 23, 2016 Statement of individual company Statement of individual company
Registry May 9, 2016 Apr 28, 2016 Resignation of 31 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 31 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 10, 2016 Feb 2, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 10, 2016 Feb 2, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 9, 2016 Jan 28, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 2, 2015 Nov 25, 2015 Reelection Reelection
Registry Sep 24, 2015 Sep 16, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 24, 2015 Sep 16, 2015 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Aug 18, 2015 Aug 10, 2015 Reelection Reelection
Registry Jun 5, 2015 May 27, 2015 Resignation of one Agent Resignation of one Agent
Registry Jun 5, 2015 May 27, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry May 14, 2015 May 4, 2015 Twelve appointments: 4 women, 7 men and a person Twelve appointments: 4 women, 7 men and a person
Registry May 14, 2015 May 4, 2015 Resignation of 8 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry May 12, 2015 May 4, 2015 Eleven appointments: 8 women and 3 men Eleven appointments: 8 women and 3 men
Registry May 12, 2015 May 4, 2015 Eleven appointments: 3 men and 8 women Eleven appointments: 3 men and 8 women
Registry May 12, 2015 May 4, 2015 Seven appointments: 6 women and a man Seven appointments: 6 women and a man
Registry May 12, 2015 May 4, 2015 Seven appointments: a man and 6 women Seven appointments: a man and 6 women
Registry May 12, 2015 May 4, 2015 Twelve appointments: a person, 4 women and 7 men Twelve appointments: a person, 4 women and 7 men
Registry Apr 30, 2015 Apr 22, 2015 Eleven appointments: 7 women and 4 men Eleven appointments: 7 women and 4 men
Registry Feb 12, 2015 Feb 4, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2014 Oct 7, 2014 Reelection Reelection
Registry Oct 2, 2014 Sep 24, 2014 Reelection 3927... Reelection 3927...
Registry Mar 13, 2014 Mar 4, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 7, 2014 Jan 30, 2014 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Financials Jan 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 31, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 18, 2013 Dec 11, 2013 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2013 Dec 5, 2013 Resignation of 64 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 64 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2013 Dec 4, 2013 Resignation of 27 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 27 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2013 Dec 3, 2013 Resignation of 38 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 38 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Dec 11, 2013 Dec 3, 2013 Other items Other items
Registry Nov 20, 2013 Nov 12, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2013 Nov 12, 2013 Appointment of a man as Representative 4952... Appointment of a man as Representative 4952...
Registry Nov 20, 2013 Nov 12, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 20, 2013 Nov 12, 2013 Fourteen appointments: 5 women and 9 men Fourteen appointments: 5 women and 9 men
Registry Nov 20, 2013 Nov 12, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 20, 2013 Nov 12, 2013 Sixty One appointments: 43 men, a person and 17 women Sixty One appointments: 43 men, a person and 17 women
Registry Nov 18, 2013 Nov 8, 2013 Eighteen appointments: 10 women, 3 companies and 5 men Eighteen appointments: 10 women, 3 companies and 5 men
Registry Nov 18, 2013 Nov 8, 2013 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Nov 18, 2013 Nov 8, 2013 Fourteen appointments: 2 companies, 9 women and 3 men Fourteen appointments: 2 companies, 9 women and 3 men
Registry Nov 18, 2013 Nov 8, 2013 Thirteen appointments: 4 men, a person and 8 women Thirteen appointments: 4 men, a person and 8 women
Registry Nov 18, 2013 Nov 8, 2013 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Registry Nov 7, 2013 Oct 29, 2013 Resignation of one General Director Resignation of one General Director
Registry Nov 7, 2013 Oct 29, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2013 Oct 29, 2013 Appointment of a man as General Director, Director and Representative Appointment of a man as General Director, Director and Representative
Registry Aug 12, 2013 Aug 2, 2013 Resignation of 23 people: one Representative (a woman) Resignation of 23 people: one Representative (a woman)
Registry Aug 12, 2013 Aug 2, 2013 Twenty Three appointments: 18 women and 5 men Twenty Three appointments: 18 women and 5 men
Registry Aug 12, 2013 Aug 2, 2013 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Aug 12, 2013 Aug 2, 2013 Resignation of 21 people: one Representative (a woman) Resignation of 21 people: one Representative (a woman)
Registry Jul 24, 2013 Jul 16, 2013 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative

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