SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS, S.L.

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Company Documents

DateDescription
30/04/2530 April 2025 Full accounts made up to 2023-12-31

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06/03/246 March 2024 Details changed for a UK establishment - BR008310 Address Change Abbey house 201 grafton gate east, milton keynes, buckinghamshire, MK9 1AN,2023-11-01

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05/01/245 January 2024 Appointment of Miriam Onoro Carrascal as a secretary on 2022-11-20

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19/12/2319 December 2023 Termination of appointment of Pablo Del Campo Culebro as a director on 2023-11-06

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27/11/2327 November 2023 Full accounts made up to 2022-12-31

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03/05/233 May 2023 Full accounts made up to 2021-12-31

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17/04/2317 April 2023 Termination of appointment of Gloria Sanchez Soriano as secretary on 2022-12-20

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17/04/2317 April 2023 Appointment of Carlos Hajj Aboumrad as a director on 2023-01-25

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06/12/226 December 2022 Termination of appointment for a UK establishment - Transaction OSTM03- BR008310 Person Authorised to Accept terminated 13/07/2022 piotr watala

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06/12/226 December 2022 Termination of appointment for a UK establishment - Transaction OSTM03- BR008310 Person Authorised to Represent terminated 13/07/2022 piotr watala

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08/11/228 November 2022 Appointment of Maria Victoria Rodrieguez Camacho as a person authorised to represent UK establishment BR008310 on 2022-07-13.

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08/11/228 November 2022 Appointment of Maria Victoria Rodriguez Camacho as a person authorised to accept service for UK establishment BR008310 on 2022-07-13.

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09/12/219 December 2021 Full accounts made up to 2020-12-31

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06/12/216 December 2021 Details changed for an overseas company - Change in Objects 02/11/21

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15/11/2115 November 2021 Details changed for a UK establishment - BR008310 Name Change Santander global technology,2021-11-02

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08/11/218 November 2021 Change of registered name of an overseas company on 2021-11-02 from Santander global technology, S.L.

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12/10/2112 October 2021 Appointment of Francisco Javier Armada Bravo as a director on 2021-09-17

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12/10/2112 October 2021 Termination of appointment of Cristina Alvarez Alvarez as a director on 2021-09-17

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12/10/2112 October 2021 Termination of appointment of Daniel Barriuso Rojo as a director on 2021-09-17

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12/10/2112 October 2021 Termination of appointment of Abdenour Bezzouh as a director on 2021-09-17

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04/08/214 August 2021 Details changed for an overseas company - Change in Accounts Details Ec

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25/03/0825 March 2008 BR008310 ADDRESS CHANGE 03/03/08 GENESIS HOUSE, 301-349 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2JE

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25/01/0725 January 2007 FULL ACCOUNTS MADE UP TO 31/12/04

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25/01/0725 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 BR008310 ADDRESS CHANGE 19/04/06 NORTHGATE HOUSE 450-500 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK29 2AD

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18/07/0518 July 2005 BR008310 REGISTERED

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18/07/0518 July 2005 BR008310 PAR APPOINTED GARCIA ALVAREZ FERNANDO 63 MALTINGS PLACE BAGLEYS LANE LONDON SW6 2BY

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18/07/0518 July 2005 INITIAL BRANCH REGISTRATION

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