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Dato Capital Spain

SANTANDER PRIVATE BANKING GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

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Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78400496
Universal Entity Code3713-4768-0921-4638
Record last updated Monday, June 3, 2024 6:14:06 AM UTC
Official Address Madrid
Postal Code 28027
Sector bank, box, collective, institution, investment

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Visits

SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANÓNIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA (Spain) Page visits 2024

Searches

SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANÓNIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 3, 2024 May 27, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry May 28, 2024 May 20, 2024 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Financials May 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 15, 2024 Apr 8, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2024 Dec 25, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jan 2, 2024 Dec 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 13, 2023 Jul 6, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 13, 2023 Jul 6, 2023 Reelection Reelection
Registry Jul 13, 2023 Jul 6, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2022 Nov 21, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2022 Jun 27, 2022 Reelection Reelection
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 19, 2022 Jan 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Reelection Reelection
Registry Jun 3, 2021 May 27, 2021 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 3, 2021 May 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2021 May 27, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 15, 2021 Apr 8, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 30, 2020 Nov 23, 2020 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 30, 2020 Nov 23, 2020 Reelection Reelection
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 8, 2020 Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2020 Sep 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2020 Jul 13, 2020 Reelection Reelection
Registry Jun 8, 2020 Jun 1, 2020 Thirteen appointments: 5 men and 8 women Thirteen appointments: 5 men and 8 women
Registry Mar 12, 2020 Mar 5, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2019 Dec 11, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 2, 2019 Nov 25, 2019 Reelection Reelection
Registry Oct 18, 2019 Oct 12, 2019 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Aug 12, 2019 Aug 5, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 16, 2019 May 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2019 Apr 24, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2019 Feb 25, 2019 Merger Merger
Financials Feb 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2018 Sep 25, 2018 Change of registered office Change of registered office
Registry Oct 1, 2018 Sep 24, 2018 Other items Other items
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 24, 2018 May 16, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry May 8, 2018 Apr 27, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 25, 2018 Apr 17, 2018 Resignation of a woman Resignation of a woman
Registry Apr 25, 2018 Apr 17, 2018 Appointment of a woman Appointment of a woman
Registry Apr 2, 2018 Mar 21, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2018 Mar 21, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 7, 2018 Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2018 Feb 28, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2018 Feb 7, 2018 Other items Other items
Registry Nov 30, 2017 Nov 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2017 Nov 23, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 16, 2017 Nov 7, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2017 Jul 19, 2017 Reelection Reelection
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 30, 2017 Jun 21, 2017 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men

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