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SANTANDER REAL ESTATE SGIIC SA

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Reports

Extended Company Report with Annual Accounts SANTANDER REAL ESTATE SGIIC S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 SANTANDER REAL ESTATE SGIIC S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Santander Real Estate Sgiic S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80959612
Universal Entity Code0999-6281-8479-4878
Record last updated Friday, October 25, 2019 8:50:34 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 20, 2018 Dec 12, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 7, 2018 Aug 30, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 7, 2018 Aug 30, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 8, 2018 Jul 31, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 8, 2018 Jul 31, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 3, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 9, 2017 Mar 1, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 9, 2017 Mar 1, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2016 Oct 20, 2016 Resignation of 43 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 43 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 28, 2016 Oct 20, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 18, 2016 Oct 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2016 Aug 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2016 Jul 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2016 Feb 23, 2016 Resignation of one Director Resignation of one Director
Registry Feb 9, 2016 Feb 1, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 11, 2016 Dec 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2016 Dec 29, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 11, 2016 Dec 29, 2015 Reelection Reelection
Registry Jan 11, 2016 Dec 29, 2015 Reelection 827... Reelection 827...
Registry Mar 18, 2015 Mar 11, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 26, 2015 Jan 19, 2015 Thirty Six appointments: 21 men and 15 women Thirty Six appointments: 21 men and 15 women
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 26, 2014 Dec 18, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2014 May 20, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 28, 2014 May 20, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2013 Nov 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2013 Nov 11, 2013 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 22, 2013 Oct 14, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 6, 2013 Aug 26, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 6, 2013 Aug 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 May 29, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 6, 2013 May 29, 2013 Reelection Reelection
Registry Apr 22, 2013 Apr 15, 2013 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 10, 2012 Reelection Reelection
Registry Jun 8, 2012 May 29, 2012 Reelection 2430... Reelection 2430...
Registry Mar 8, 2012 Feb 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2011 Nov 18, 2011 Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Nov 30, 2011 Nov 18, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 30, 2011 Nov 18, 2011 Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Jul 18, 2011 Jul 6, 2011 Reelection Reelection
Registry Jul 18, 2011 Reelection 3005... Reelection 3005...
Registry Jun 17, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2011 Filing Of Financial Statement 1767... Filing Of Financial Statement 1767...
Registry Jan 28, 2011 Jan 18, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 30, 2010 Dec 21, 2010 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 15, 2010 Nov 2, 2010 Other items Other items
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 22, 2010 Reelection Reelection
Registry Jun 14, 2010 Jun 2, 2010 Reelection 2361... Reelection 2361...
Registry Jun 4, 2010 May 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2010 May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2010 Jan 13, 2010 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jan 22, 2010 Jan 13, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 10, 2009 Nov 26, 2009 Reelection Reelection
Registry Nov 30, 2009 Feb 20, 2010 Resignation of a person Resignation of a person
Registry Nov 30, 2009 Feb 20, 2010 Three appointments: 3 men Three appointments: 3 men

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