SANTANDER ESPAÑA SERVICIOS LEGALES Y DE CUMPLIMIENTO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Jul 2019
- Latest act
- 3 Apr 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARAMBURU AZPIRI MARIA MERCEDES |
| Attorney-in-fact | BARRINUEVO CHARQUES JUAN-BORJA |
| Attorney-in-fact | GONZALEZ GALLEGO LUIS |
| Attorney-in-fact | MUÑOZ LOMBARDIA ALICIA BEATRIZ |
| Attorney-in-fact | OLMEDILLA GONZALEZ JESUS |
| Attorney-in-fact | SANCHEZ ZAMORA JOSE CRISTOBAL |
| Joint and several attorney-in-fact | BENAVIDES PIZARRO ANA ISABEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CABALLERO URQUIZU ANA MARIA |
| Board member | GRACIANO NAVARRO RAQUEL |
| Board member | MOLINA FERNANDEZ JOSE JAVIER |
| Attorney-in-fact (joint, and joint and several) | BROTON CORTES ANGEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GALLEGO LUIS |
| Attorney-in-fact (joint, and joint and several) | OLMEDILLA GONZALEZ JESUS |
| Vice secretary (not a board member) | BLAZQUEZ ELENA MARTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Apr 2024 | Amendments to the articles of association, Change of company name | Notice 160861 |
| 3 Apr 2024 | Appointments | Notice 160860 |
| 3 Apr 2024 | Appointments | Notice 160859 |
| 3 Apr 2024 | Terminations of appointment/Resignations | Notice 160858 |
| 25 Mar 2024 | Appointments | Notice 148803 |
| 21 Dec 2023 | Re-elections | Notice 543271 |
| 14 Dec 2023 | Terminations of appointment/Resignations | Notice 531852 |
| 8 Aug 2023 | Appointments | Notice 358295 |
| 8 Aug 2023 | Appointments | Notice 358294 |
| 20 Oct 2022 | Re-elections | Notice 460576 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/santander-espana-servicios-legales-y-de-cumplimiento-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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