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TRESMARES SANTANDER DIRECT LENDING SICC SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A88627070
Universal Entity Code2110-9635-2133-5295
Record last updated Friday, February 9, 2024 7:13:53 AM UTC
Official Address Boadilla Del Monte
Postal Code 28660

Charts

Visits

TRESMARES SANTANDER DIRECT LENDING, SICC, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2024 Feb 3, 2024 Reelection Reelection
Registry Nov 29, 2023 Nov 22, 2023 Statutory changes Statutory changes
Registry Sep 12, 2023 Sep 5, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 7, 2023 Feb 28, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 11, 2022 Mar 4, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2022 Mar 2, 2022 Statutory changes Statutory changes
Registry Oct 28, 2021 Oct 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2021 Oct 21, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 26, 2020 May 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2020 Apr 20, 2020
Registry Apr 27, 2020 Apr 20, 2020 Six appointments: a person, 4 men and a woman,: a person, 4 men and a woman Six appointments: a person, 4 men and a woman,: a person, 4 men and a woman
Registry Apr 27, 2020 Apr 20, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Apr 27, 2020 Apr 20, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 27, 2020 Apr 20, 2020 Appointment of a person as Representative 1484... Appointment of a person as Representative 1484...

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