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Dato Capital Spain

SANTANDER SECONDARIES 2023 PROGRAM SCR SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) M-807103-8
Global Intermediary ID KZ456B.00010.SF.724
Universal Entity Code2288-8649-7799-1938
Record last updated Friday, March 1, 2024 10:18:29 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

SANTANDER SECONDARIES 2023 PROGRAM, SCR, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2024 Jan 24, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 31, 2024 Jan 24, 2024 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Nov 28, 2023 Nov 24, 2023 Reduction of capital Reduction of capital
Registry Nov 14, 2023 Nov 6, 2023
Registry Nov 14, 2023 Nov 6, 2023 Statement of individual company Statement of individual company
Registry Nov 14, 2023 Nov 6, 2023 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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