SANTANDER PRIVATE EQUITY SGEIC. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Santander Private Equity Sgeic. S.A. |
SANTANDER PRIVATE EQUITY SA SGECR
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83988626 |
| Record last updated | Monday, May 23, 2022 10:01:58 AM UTC |
| Official Address | The De La Castellana walk 7 Madrid There are 3,156 companies registered at this street |
| Sector | OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Other items | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Change of company name | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Change of company purpose | |
| Registry | Apr 13, 2015 | Apr 6, 2015 | Reelection | |
| Financials | Apr 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 27, 2014 | May 19, 2014 | Reelection | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Resignation of one Representative (a man) | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 8, 2013 | Jun 28, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 8, 2013 | Jun 28, 2013 | Appointment of a man as Director and President | |
| Registry | Apr 18, 2013 | Apr 10, 2013 | Reelection | |
| Registry | Nov 8, 2012 | | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Reelection | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Resignation of one Representative (a man) | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Resignation of one Representative (a man) 3940... | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Reelection | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Reelection 3897... | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection 3879... | |
| Registry | May 17, 2011 | May 5, 2011 | Resignation of one Representative (a man) | |
| Registry | May 17, 2011 | | Resignation of one Representative (a man) 2095... | |
| Registry | May 11, 2011 | Apr 28, 2011 | Four appointments: 4 men | |
| Registry | May 11, 2011 | Apr 28, 2011 | Four appointments: 4 men 2017... | |
| Registry | Jan 17, 2011 | Jan 5, 2011 | Resignation of one Representative | |
| Registry | Jan 17, 2011 | Jan 5, 2011 | Appointment of a person as Representative | |
| Registry | Jan 17, 2011 | Jan 5, 2011 | Appointment of a person as Representative 167... | |
| Registry | Sep 6, 2010 | Aug 23, 2010 | Appointment of a man as Representative | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | | Filing Of Financial Statement 2904... | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Appointment of a woman as Joing Representative | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Resignation of one Representative (a man) | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Six appointments: 2 women and 4 men | |
| Registry | Feb 3, 2010 | Jan 22, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 3, 2010 | Jan 22, 2010 | Appointment of a man as President and Director | |
| Registry | Jan 14, 2010 | Dec 22, 2009 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2010 | Dec 22, 2009 | Appointment of a man as Director | |
| Registry | Dec 22, 2009 | Dec 11, 2009 | Reelection | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | | Filing Of Financial Statement 1004... | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Feb 10, 2009 | Jan 28, 2009 | Resignation of one Representative (a man) | |
| Registry | Feb 10, 2009 | Jan 28, 2009 | Appointment of a man as Representative | |
| Registry | Dec 22, 2008 | Dec 5, 2008 | Two appointments: 2 companies | |
| Registry | Dec 10, 2008 | Nov 27, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 20, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 14, 2008 | Apr 2, 2008 | Appointment of a man as Representative | |
| Registry | Jan 17, 2008 | Jan 4, 2008 | Reelection | |
| Registry | Oct 2, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2007 | Sep 6, 2007 | Appointment of a man as Representative | |
| Registry | Sep 14, 2007 | | Appointment of a man as Representative 4693... | |
| Registry | Aug 7, 2007 | Jul 25, 2007 | Appointment of a man as Representative | |
| Registry | Apr 26, 2007 | Apr 12, 2007 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 25, 2006 | Jul 12, 2006 | Change of company name | |
| Registry | Jul 17, 2006 | Jul 3, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 1, 2005 | | Filing Of Financial Statement | |
| Registry | Feb 24, 2005 | Feb 11, 2005 | Four appointments: 4 men | |
| Registry | Feb 24, 2005 | Feb 11, 2005 | Five appointments: 3 women and 2 men | |
| Registry | Feb 10, 2005 | Jan 28, 2005 | Statutory changes | |
| Registry | Jul 28, 2004 | Jul 16, 2004 | | |
