TRESMARES SANTANDER DIRECT LENDING SICC SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A88627070
Universal Entity Code	2110-9635-2133-5295
Record last updated	Sunday, July 21, 2024 8:51:58 PM UTC
Official Address	Boadilla Del Monte
Locality	Boadilla Del Monte
Region	Madrid, Community Of Madrid
Postal Code	28660

Document Type	Publication date	Registry Date	Download link
Financials	Jul 21, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jun 24, 2024	Jun 17, 2024	Resignation of one Director (a man)
Registry	Feb 9, 2024	Feb 3, 2024	Reelection
Registry	Nov 29, 2023	Nov 22, 2023	Statutory changes
Registry	Sep 12, 2023	Sep 5, 2023	Two appointments: 2 men
Financials	Jul 14, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 7, 2023	Feb 28, 2023	Resignation of one Representative (a man)
Registry	Mar 7, 2023	Feb 28, 2023	Appointment of a man as Joint And Several Representative
Financials	Jun 30, 2022		Annual Accounts filing (2021 ordinary)
Registry	Mar 11, 2022	Mar 4, 2022	Resignation of one Representative (a man)
Registry	Mar 11, 2022	Mar 4, 2022	Appointment of a man as Representative
Registry	Mar 9, 2022	Mar 2, 2022	Statutory changes
Registry	Oct 28, 2021	Oct 21, 2021	Resignation of one Director (a man)
Registry	Oct 28, 2021	Oct 21, 2021	Appointment of a man as Director
Financials	Jul 23, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jul 31, 2020	Jul 24, 2020	Four appointments: 2 women and 2 men
Registry	May 26, 2020	May 19, 2020	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
Registry	Apr 27, 2020	Apr 20, 2020	Four appointments: 4 men
Registry	Apr 27, 2020	Apr 20, 2020	Appointment of a person as Representative
Registry	Apr 27, 2020	Apr 20, 2020	Appointment of a person as Representative 1484...