BANCO SANTANDER, S.A.
Active - Accounts Filed
General Information
NAME
BANCO SANTANDER, S.A.
COMPANY NUMBER
FC004459
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/07/1955
(69 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MADIRD 28600
12 High Street
Doncaster
South Yorkshire
DN6 8DP
15 Leegate
London
SE12 8SS
164 Victoria Street
London
SW1E 5LB
3 Spencer Court
Corby
Northamptonshire
NN17 1QL
36-37 King Street
London
W6 9HW
Telephone: 9179170
39-43 Strutton Ground
London
SW1P 2HY
40 Witton Street
Northwich
Cheshire
CW9 5AG
41a Woodgrange Road
London
E7 8BG
475-477 Oxford Street
London
W1C 2HQ
788 Green Lane
Dagenham
Essex
RM8 1LA
8 Finchley Road Harben Parade
London
NW3 6JP
97 Rye Lane
London
SE15 4TG
Regents Place
2 Triton Square
London
NW1 3HF
Telephone: 2072655
S/N Avenida De Cantabria
Boadilla Del Monte
Madird 28600
Saxon Centre
Bedford Road
Bedford
Bedfordshire
MK42 8PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 13/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANCO SANTANDER, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCO SANTANDER, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCO SANTANDER, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/1993 - Present (31 years and 4 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/1993 - Present (31 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/1993 - Present (31 years and 4 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2004 - Present (20 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2012 - Present (12 years and 9 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 13/09/2021 | New Accounts filed |
| 19/11/2020 | New Board Member Bruce Neil Carnegie-Brown (927665198) Appointed |
| 23/10/2020 | New Board Member Henrique Manuel Drummond Borges Cirine De Castro (927561297) Appointed |
| 23/10/2020 | New Board Member Homaira Akbari (927561278) Appointed |
| 23/10/2020 | New Board Member Pamela Ann Walkden (927561433) Appointed |
| 23/10/2020 | New Board Member Belen Romana Garcia (927561397) Appointed |
| 23/10/2020 | New Board Member Alvaro Antonio Cardoso Se Souza (927561340) Appointed |
| 23/10/2020 | New Board Member Sol Dauella Comadran (927561256) Appointed |
| 23/10/2020 | New Board Member Francisco Javier Botin-Sanz De Sautuola Y O'Shea (927561127) Appointed |
| 23/10/2020 | New Board Member Sergio Agapito Lires Rial (927561082) Appointed |
| 23/10/2020 | New Board Member Esther Gimenez-Salinas I Colomer (927561044) Appointed |
| 23/10/2020 | New Board Member Ramiro Mato Garcia-Ansorena (927560984) Appointed |
| 23/10/2020 | New Board Member Luis Isasi Fernandez De Bobadilla (927560845) Appointed |
| 22/10/2020 | Rafael Alonso Botin (904696847) has left the board |
| 22/10/2020 | Angel Jado Becerro De Bengoa (904696851) has left the board |
| 22/10/2020 | Juan Rodriguez Inciarte (904696841) has left the board |
| 22/10/2020 | Ian Faulconer Heathcoat Grant (904696844) has left the board |
| 22/10/2020 | Jose Luis Diaz Fernandez (904696848) has left the board |
| 22/10/2020 | Antonino Fernandez Rodriguez (905444501) has left the board |
| 22/10/2020 | Ignacio Soler Saenz De Valluerca (905444508) has left the board |
| 22/10/2020 | Juan Secades Y Gonzalez Camino (904696850) has left the board |
| 22/10/2020 | Atilano Matilla Gomez (904696858) has left the board |
| 22/10/2020 | Jose Manuel MacEda (906468434) has left the board |
| 22/10/2020 | Beverly Dolan (905444507) has left the board |
| 22/10/2020 | Francisco Luzbn Lopez (905444502) has left the board |
| 22/10/2020 | Aldredo Saenz Abad (905444504) has left the board |
| 22/10/2020 | Jaime Botin-Sanz Sautuola Y Garcia De Los Rios (904696856) has left the board |
| 21/10/2020 | New Board Member Jose Antonio Alvarez Alvarez (927551908) Appointed |
| 21/10/2020 | Ignacio Benjumea Cabeza De Vaca (905444506) has left the board |
| 21/10/2020 | Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios (906795740) has left the board |
| 21/10/2020 | Harry Paul Kamen (905444509) has left the board |
| 21/10/2020 | Elias Masaven Y Alonso Del Campo (905444505) has left the board |
| 21/10/2020 | Matias Rodriguez Inciaie (904696845) has left the board |
| 21/10/2020 | Emilio Botin-Sanz De Sautuola Y O'Shea (904696842) has left the board |
| 21/10/2020 | THE RT HON VISCOUNT YOUNGER OF LECKIE (903509795) has left the board |
| 02/06/2020 | New Accounts filed |
| 10/10/2019 | New Company Secretary Jamie Perez Renovales (926318244) Appointed |
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