SANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Santander Tecnologia y Operaciones España S.L. |
SANTANDER TECNOLOGIA SL
SANTANDER TECNOLOGIA ESPAÑA SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B87850749 |
| Universal Entity Code | 9026-9143-3091-6840 |
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| Record last updated | Friday, December 30, 2022 7:02:54 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
| Sector | building, construction, estate, exploitation, land |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Dissolution | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Extinction | |
| Financials | Sep 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a woman as President and Director | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Statement of individual company | |
| Registry | Jun 1, 2022 | May 25, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2022 | May 25, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Resignation of 2 people: one Director (a man) and one Deputy Chief No | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Reelection | |
| Financials | Jul 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 12, 2021 | May 5, 2021 | Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 12, 2021 | May 5, 2021 | Twenty One appointments: 10 men, 8 women and 3 companies | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Resignation of 4 people: one Joint And Several Representative (a man) | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Eleven appointments: 6 men and 5 women | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Appointment of a man as Representative | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Statutory changes | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Change of company name | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Change of company purpose | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Lost character of sole shareholder company | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Forty Five appointments: 2 companies, 21 women and 22 men | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Merger | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Financials | Sep 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Statement of individual company | |
| Registry | May 27, 2020 | May 20, 2020 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a man as Representative | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Appointment of a woman as Director | |
| Financials | Oct 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 23, 2019 | Aug 18, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Two appointments: 2 men | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Two appointments: a man and a woman | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Two appointments: 2 men | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Change of registered office | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Resignation of one Director (a man) | |
| Financials | Jun 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 22, 2018 | Jun 14, 2018 | Change of company name | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 8, 2018 | May 31, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 7, 2018 | May 31, 2018 | Resignation of one President (a man) | |
| Registry | Jun 7, 2018 | May 31, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 7, 2018 | May 31, 2018 | Appointment of a man as President, Joint And Several Representative and Joint Representative | |
| Registry | Jun 7, 2018 | May 31, 2018 | Resignation of 2 people: 2 women | |
| Registry | Jun 7, 2018 | May 31, 2018 | Two appointments: 2 men | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Appointment of a man as Director | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Two appointments: a man and a woman | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Capital increase | |
| Registry | Jul 21, 2017 | Jul 13, 2017 | Two appointments: 2 men | |
| Registry | Jul 20, 2017 | Jul 13, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Appointment of a person as Representative | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Nine appointments: a person, 5 men and 3 women | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Five appointments: 2 women and 3 men | |
