SANTANDER SERVICES SOLUTIONS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Services Solutions S.L. |
PAGONXT SOLUTIONS SL
PAGONXT SOLUTIONS SL
PAGOFX HOLDCO SL
PAGONXT CONSUMER SOLUTIONS SL
PAGONXT SOLUTIONS S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B88372024 |
| Universal Entity Code | 1362-2504-7616-9037 |
|---|
| Record last updated | Monday, February 3, 2025 6:59:25 AM UTC |
| Official Address | The Cantabria Sin Boadilla Del Monte avenue 28660 Boadilla Del Monte There are 552 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Sector | hunt, service |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 3, 2025 | Jan 27, 2025 | Change of company name | |
| Registry | Feb 3, 2025 | Jan 27, 2025 | Expansion of corporate purpose | |
| Registry | Feb 3, 2025 | Jan 27, 2025 | Merger | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Reelection | |
| Financials | Nov 15, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Resignation of one Joint Representative | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Reelection | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Four appointments: a man and 3 women,: a man and 3 women | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Five appointments: 4 men and a person | |
| Financials | Jun 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of one Deputy Chief No | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Non-Board Secretary and Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Joint Representative | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a man as President and Director | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Other items | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a man as Representative and Deputy Chief No | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Other items | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Appointment of a man as Joint Representative | |
| Financials | Jun 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of one Deputy Chief No | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Four appointments: 2 women and 2 men | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Three appointments: 3 men | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a man as Representative | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Three appointments: 3 men | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Three appointments: a person and 2 women | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Resignation of a woman | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a man as Representative and Deputy Chief No | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a man as Joint Representative | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Three appointments: 2 women and a man | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Two appointments: 2 men | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Appointment of a man as Director | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Statutory changes | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Change of company name | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Two appointments: 2 women | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of 6 people: one Representative and one Joint Representative | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Three appointments: a woman and 2 men | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Statutory changes | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Two appointments: 2 men | |
| Financials | Jul 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Appointment of a woman as Joing Representative | |
| Registry | Jun 1, 2021 | May 25, 2021 | Three appointments: 3 men | |
| Registry | May 31, 2021 | May 24, 2021 | Appointment of a woman | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of one Joint Representative | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Change of company name | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Two appointments: a man and a woman | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Joing Representative | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Auditor | |
