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Dato Capital Spain

SANTANDER US DEBT SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84432475
Universal Entity Code2568-7820-9686-2653
Record last updated Friday, October 21, 2022 10:45:54 AM UTC
Postal Code 28660

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2018 Jan 29, 2018 Other items Other items
Registry Feb 7, 2018 Jan 29, 2018 Extinction Extinction
Registry Jan 5, 2018 Dec 28, 2017 Other items Other items
Financials Jun 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 23, 2017 Capital increase Capital increase
Registry Aug 1, 2016 Jul 22, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 1, 2016 Jul 22, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 14, 2016 Jul 6, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 14, 2016 Jul 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2016 Jul 6, 2016 Reelection Reelection
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 23, 2016 May 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2016 May 4, 2016 Reelection Reelection
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 9, 2015 Reelection Reelection
Registry Jul 16, 2015 Jul 8, 2015 Reelection 2925... Reelection 2925...
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 6, 2014 Reelection Reelection
Registry Sep 23, 2014 Sep 15, 2014 Reelection 3780... Reelection 3780...
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 3, 2013 Aug 26, 2013 Reelection Reelection
Registry Apr 11, 2012 Mar 28, 2012 Other items Other items
Registry Apr 10, 2012 Mar 27, 2012 Other items 1600... Other items 1600...
Registry Apr 10, 2012 Mar 27, 2012 Other items Other items
Registry Apr 10, 2012 Mar 27, 2012 Other items 1600... Other items 1600...
Registry Apr 10, 2012 Mar 27, 2012 Other items Other items
Registry Apr 10, 2012 Mar 27, 2012 Other items 1600... Other items 1600...
Registry Apr 10, 2012 Mar 27, 2012 Other items Other items
Registry Apr 9, 2012 Mar 26, 2012 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Mar 21, 2012 Mar 8, 2012 Reelection Reelection
Registry Mar 21, 2012 Mar 8, 2012 Reelection 1321... Reelection 1321...
Registry Mar 21, 2012 Mar 8, 2012 Reelection Reelection
Registry Mar 21, 2012 Mar 9, 2012 Reelection 1321... Reelection 1321...
Registry Mar 20, 2012 Mar 7, 2012 Reelection Reelection
Registry Dec 9, 2010 Nov 24, 2010 Other items Other items
Registry Oct 19, 2010 Oct 6, 2010 Other items 3868... Other items 3868...
Registry Oct 13, 2010 Sep 30, 2010 Reelection Reelection
Registry May 7, 2010 Apr 27, 2010 Other items Other items
Registry May 4, 2010 Apr 23, 2010 Other items 1799... Other items 1799...
Registry Apr 9, 2010 Mar 26, 2010 Other items Other items
Registry Mar 29, 2010 Mar 16, 2010 Other items 1280... Other items 1280...
Registry Jan 27, 2010 Jan 18, 2010 Other items Other items
Registry Nov 3, 2009 Feb 12, 2010 Other items 4603... Other items 4603...
Registry Oct 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5625... Filing Of Financial Statement 5625...
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 12, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 11, 2007 Sep 28, 2007 Other items Other items
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 20, 2007 Other items Other items
Registry Feb 6, 2007 Jan 24, 2007 Other items 679... Other items 679...
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 19, 2007 Other items Other items
Registry Jan 31, 2007 Jan 19, 2007 Other items 587... Other items 587...
Registry Jan 16, 2007 Jan 3, 2007 Other items Other items
Registry Dec 15, 2006 Dec 1, 2006 Other items 6007... Other items 6007...
Registry Oct 23, 2006 Oct 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2006 Other items Other items
Registry Feb 13, 2006 Jan 31, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2005 Nov 29, 2005 Capital increase Capital increase
Registry Nov 2, 2005 Oct 19, 2005 Appointment of a man as Commissioner Appointment of a man as Commissioner

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