SANTANDER ESPAÑA SERVICIOS LEGALES Y DE CUMPLIMIENTO SL
Company details
- Active NIF/CIF: B88355326
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Telephone: Not available
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Date of last BORME entry: 03/04/2024
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Sector: Administrative and Support Service Activities
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Address: C/ JUAN IGNACIO LUCA DE TENA Nº11 (MADRID)
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Website: Not available
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Featured products:
More information on SANTANDER ESPAÑA SERVICIOS LEGALES Y DE CUMPLIMIENTO SL
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BARRINUEVO CHARQUES JUAN-BORJA.ApoderadoAppointment: 03/04/2024 -
MUÑOZ LOMBARDIA ALICIA BEATRIZ.ApoderadoAppointment: 03/04/2024
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BASCONES MANGUAN OSCAR.ConsejeroTermination of employment: 03/04/2024
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ARAMBURU AZPIRI MARIAMERCEDESApoderadoAppointment: 25/03/2024
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GONZALEZ GALLEGO LUISApoderadoAppointment: 25/03/2024
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OLMEDILLA GONZALEZ JESUSApoderadoAppointment: 25/03/2024
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SANCHEZ ZAMORA JOSE CRISTOBAL.ApoderadoAppointment: 25/03/2024
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VILAR FUENTES NICOLAS-MARIA.ConsejeroTermination of employment: 14/12/2023
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BENAVIDES PIZARRO ANA ISABEL.DesconocidoAppointment: 08/08/2023
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BLAZQUEZ ELENA MARTINA.Vicesecretario no consejeroAppointment: 08/08/2023
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03/04/2024 | BORME act no.: 160861 | Register: MADRIDModificaciones estatutarias -
03/04/2024 | BORME act no.: 160860 | Register: MADRIDNombramientos
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03/04/2024 | BORME act no.: 160859 | Register: MADRIDNombramientos
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03/04/2024 | BORME act no.: 160858 | Register: MADRIDCeses/Dimisiones
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25/03/2024 | BORME act no.: 148803 | Register: MADRIDNombramientos
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21/12/2023 | BORME act no.: 543271 | Register: MADRIDReelecciones
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14/12/2023 | BORME act no.: 531852 | Register: MADRIDCeses/Dimisiones
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08/08/2023 | BORME act no.: 358294 | Register: MADRIDNombramientos
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08/08/2023 | BORME act no.: 358295 | Register: MADRIDNombramientos
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20/10/2022 | BORME act no.: 460576 | Register: MADRIDReelecciones
Other information
The CIF of SANTANDER ESPAÑA SERVICIOS LEGALES Y DE CUMPLIMIENTO SL is B88355326 and its current business status is active. The company is engaged in activities related to the CNAE code 8211 - Combined administrative services. Its SIC code - also indicates the nature of its business.
SANTANDER ESPAÑA SERVICIOS LEGALES Y DE CUMPLIMIENTO SL employs a number of workers ranging from Between 1 and 9 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 33 registry positions.
Its last announcement in Borme was published on 03/04/2024, while its last deposit of ordinary annual accounts corresponds to the year 2022.
You can find contact information for SANTANDER ESPAÑA SERVICIOS LEGALES Y DE CUMPLIMIENTO SL, such as phone number, address, or website, in the Company Data section.
For more details about SANTANDER ESPAÑA SERVICIOS LEGALES Y DE CUMPLIMIENTO SL, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for SANTANDER ESPAÑA SERVICIOS LEGALES Y DE CUMPLIMIENTO SL comes from official sources and is updated daily.
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