SANTAREM CAPITAL SA

Hoja M269253· NIF A82810482

Struck off · 26/05/2023Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SANTAREM CAPITAL SA

NIF
Hoja registral
IRUS1000265544978
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15926 · Folio 177 · Hoja M269253
StatusLiquidada

Activity

SANTAREM CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 25 March 2014 to 26 May 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SANTAREM CAPITAL SAGutierrez Gonzalez AtilanoGutierrez Gonzalez A…SANTAREM SLSANTAREM SLSANTAREM PARQUE SLSANTAREM PARQUE SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 5
  2. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 5
  3. DisoluciónPublished 26/05/2023· Registered 19/05/2023· I/A 5
  4. ExtinciónPublished 26/05/2023· Registered 19/05/2023· I/A 5
  5. ReeleccionesPublished 20/02/2019· Registered 13/02/2019· I/A 4
  6. NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 3

Changes

  1. 26/05/2023Disolución
  2. 26/05/2023Extinción

Timeline (BORME)

  1. 26/05/2023#7549758
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANTAREM CAPITAL SA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ GONZALEZ ATILANO;VILLACASTIN FARRACES MARIA DEL CARMEN. Nombramientos. Liquidador: GUTIERREZ GONZALEZ ATILANO. Disolución. Voluntaria. Extinción. Datos registrales. T 15926 , F 177, S 8, H…
  2. 20/02/2019#5268365
    Reelecciones
    SANTAREM CAPITAL SA. Reelecciones. Adm. Solid.: GUTIERREZ GONZALEZ ATILANO;VILLACASTIN FARRACES MARIA DEL CARMEN. Datos registrales. T 15926 , F 177, S 8, H M 269253, I/A 4 (13.02.19).
  3. 25/03/2014#2733936
    Nombramientos
    SANTAREM CAPITAL SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: GUTIERREZ GONZALEZ ATILANO;VILLACASTIN FARRACES MARIA DEL CARMEN. Nombramientos. Adm. Solid.: GUTIERREZ GONZALEZ ATILANO;VILLACASTIN FARRACES MARIA DEL CARMEN. Datos registra…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MAUDES, NUMERO 23, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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