BANCO SANTANDER, S.A.

Q: What is the latest filing for BANCO SANTANDER, S.A.?

The latest filing was on 16/02/2026: **Details changed** for an overseas company - Ic Change 23/12/25.

Key Data

Status

Active

Company No.

FC004459

Incorporation date

16/07/1955

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 16/07/1955)

16/02/2026

Details changed for an overseas company - Ic Change 23/12/25

View PDF (4 pages)

28/10/2025

Appointment of German De La Fuente Escamilla as a director on 2022-04-01

View PDF (4 pages)

28/10/2025

Appointment of Juan Carlos Barrabes Consul as a director on 2024-03-22

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28/10/2025

Appointment of Gina Diez Barrosco Arcarraga as a director on 2020-12-22

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28/10/2025

Appointment of Antonio Francesco Weiss as a director on 2024-03-22

View PDF (4 pages)

28/10/2025

Appointment of Glenn Hogan Hutchins as a director on 2022-12-20

View PDF (4 pages)

11/09/2025

Appointment of Hector Blas Grisi Checa as a director on 2022-12-20

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05/09/2025

Details changed for an overseas company - Ic Change 06/06/25

View PDF (4 pages)

14/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (1789 pages)

04/07/2025

Termination of appointment of Ramiro Mato Garcia-Ansorena as a director on 2024-06-27

View PDF (2 pages)

04/07/2025

Termination of appointment of Sergio Agapito Lires Rial as a director on 2023-01-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Esther Giménez-Salinas I Colomer as a director on 2020-10-27

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04/07/2025

Termination of appointment of Bruce Neil Carnegie-Brown as a director on 2024-03-22

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04/07/2025

Termination of appointment of Rodrigo Echenique Gordillo as a director on 2020-12-22

View PDF (2 pages)

04/07/2025

Termination of appointment of Alvaro Antonio Cardoso Se Souza as a director on 2022-04-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Joaquin Folch-Rusinol Y Corachan as a director on 1999-01-18

View PDF (2 pages)

14/05/2025

Details changed for an overseas company - Ic Change 25/06/24

View PDF (4 pages)

14/05/2025

Details changed for an overseas company - Ic Change 17/12/24

View PDF (4 pages)

13/05/2025

Appointment of Jose Maria Mayoral Gil Casares as a person authorised to represent UK establishment BR001085 on 2024-07-01.

View PDF (3 pages)

23/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (1693 pages)

06/06/2024

Details changed for an overseas company - Ic Change 05/02/24

View PDF (4 pages)

01/12/2023

Details changed for an overseas company - Ic Change 30/06/23

View PDF (4 pages)

06/06/2023

Group of companies' accounts made up to 2022-12-31

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09/05/2023

Details changed for an overseas company - Ic Change 20/03/23

View PDF (4 pages)

09/05/2023

Details changed for an overseas company - Ic Change 01/07/22

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09/05/2023

Details changed for an overseas company - Ic Change 25/04/22

View PDF (4 pages)

19/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (1663 pages)

23/11/2021

Details changed for an overseas company - Change in Accounts Details Ec

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23/11/2021

Details changed for an overseas company - Change in Objects 31/12/99

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23/11/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Spain

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23/11/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999

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06/09/2021

Group of companies' accounts made up to 2020-12-31

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03/09/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR001085 Person Authorised to Represent terminated 10/11/2020 deborah abrehart

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03/09/2021

Appointment of Francisco Javier Illescas Fernandez-Bermejo as a person authorised to represent UK establishment BR001085 on 2021-04-27.

View PDF (3 pages)

17/11/2020

Appointment of Mr Bruce Neil Carnegie-Brown as a director on 2014-11-25

View PDF (3 pages)

28/10/2020

Director's details changed for Da. Ana Patricia Botin-Sanz De Sautuola Y O'shea on 2020-09-18

View PDF (3 pages)

21/10/2020

Appointment of Mr Francisco Javier Botín-Sanz De Sautuola Y O'shea as a director on 2004-07-25

View PDF (3 pages)

21/10/2020

Appointment of Ms Esther Giménez-Salinas I Colomer as a director on 2012-03-30

View PDF (3 pages)

21/10/2020

Appointment of Ms Homaira Akbari as a director on 2016-09-27

View PDF (3 pages)

21/10/2020

Appointment of Ms Sol Dauella Comadrán as a director on 2014-11-25

View PDF (3 pages)

21/10/2020

Appointment of Mr Sergio Agapito Lires Rial as a director on 2020-05-30

View PDF (3 pages)

21/10/2020

Director's details changed for D. Rodrigo Echenique Gordillo on 2020-09-18

View PDF (3 pages)

21/10/2020

Appointment of Mr Luis Isasi Fernández De Bobadilla as a director on 2020-05-19

View PDF (3 pages)

21/10/2020

Appointment of Ms Belén Romana García as a director on 2015-12-22

View PDF (3 pages)

21/10/2020

Appointment of Mr Henrique Manuel Drummond Borges Cirine De Castro as a director on 2019-07-17

View PDF (3 pages)

21/10/2020

Appointment of Ms Pamela Ann Walkden as a director on 2019-10-29

View PDF (3 pages)

21/10/2020

Appointment of Mr Alvaro Antonio Cardoso Se Souza as a director on 2018-03-23

View PDF (3 pages)

21/10/2020

Appointment of Mr Ramiro Mato Garcia-Ansorena as a director on 2017-11-28

View PDF (3 pages)

20/10/2020

Termination of appointment of Jose Manuel Maceda as secretary on 2002-05-06

View PDF (2 pages)

20/10/2020

Termination of appointment of Atilano Matilla Gomez as secretary on 1994-06-30

View PDF (2 pages)

20/10/2020

Termination of appointment of Ignacio Soler Saenz De Valluerca as a director on 1999-04-17

View PDF (2 pages)

20/10/2020

Termination of appointment of Beverly Dolan as a director on 1996-10-07

View PDF (2 pages)

20/10/2020

Termination of appointment of Juan Secades Y Gonzalez Camino as a director on 1999-04-17

View PDF (2 pages)

20/10/2020

Termination of appointment of Juan Rodriguez Inciarte as a director on 2015-12-31

View PDF (2 pages)

20/10/2020

Termination of appointment of Ian Faulconer Heathcoat Grant as a director on 1999-04-17

View PDF (2 pages)

20/10/2020

Termination of appointment of Antonino Fernandez Rodriguez as a director on 1999-04-19

View PDF (2 pages)

20/10/2020

Termination of appointment of Jose Luis Diaz Fernandez as a director on 1999-04-17

View PDF (2 pages)

20/10/2020

Termination of appointment of Aldredo Saenz Abad as a director on 2013-04-29

View PDF (2 pages)

20/10/2020

Termination of appointment of Francisco Luzbn Lopez as a director on 1999-01-18

View PDF (2 pages)

20/10/2020

Termination of appointment of Angel Jado Becerro De Bengoa as a director on 2016-09-27

View PDF (2 pages)

20/10/2020

Termination of appointment of Jaime Botin-Sanz Sautuola Y Garcia De Los Rios as a director on 2004-07-25

View PDF (2 pages)

20/10/2020

Termination of appointment of Rafael Alonso Botin as a director on 2000-01-17

View PDF (2 pages)

19/10/2020

Appointment of Jose Antonio Alvarez Alvarez as a director on 2014-11-25

View PDF (3 pages)

19/10/2020

Termination of appointment of Ignacio Benjumea Cabeza De Vaca as secretary on 2015-09-01

View PDF (2 pages)

19/10/2020

Termination of appointment of the Rt Hon Viscount Younger of Leckie as a director on 2001-10-29

View PDF (2 pages)

19/10/2020

Termination of appointment of Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios as a director on 2014-09-09

View PDF (2 pages)

19/10/2020

Termination of appointment of Matias Rodriguez Inciaie as a director on 2017-11-28

View PDF (2 pages)

19/10/2020

Termination of appointment of Elias Masaven Y Alonso Del Campo as a director on 2005-05-22

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19/10/2020

Termination of appointment of Harry Paul Kamen as a director on 2002-01-11

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19/10/2020

Termination of appointment of Emilio Botin-Sanz De Sautuola Y O'shea as a director on 2005-11-28

View PDF (2 pages)

05/10/2020

Appointment of Deborah Abrehart as a person authorised to represent UK establishment BR001085 on 2020-09-01.

View PDF (3 pages)

21/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (1572 pages)

08/10/2019

Appointment of Jaime Perez Renovales as a secretary on 2015-09-01

View PDF (3 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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10/10/2011

Particulars of a mortgage or charge / charge no: 19

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06/10/2011

Particulars of a mortgage or charge / charge no: 18

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05/10/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (11 pages)

19/09/2011

Particulars of a mortgage or charge / charge no: 16

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23/06/2011

Particulars of a mortgage or charge / charge no: 14

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23/06/2011

Particulars of a mortgage or charge / charge no: 15

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08/04/2011

Particulars of a mortgage or charge / charge no: 13

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31/03/2011

Particulars of a mortgage or charge / charge no: 12

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14/02/2011

Particulars of a mortgage or charge / charge no: 11

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14/02/2011

Particulars of a mortgage or charge / charge no: 10

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31/12/2010

Particulars of a mortgage or charge / charge no: 9

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18/10/2010

Particulars of a mortgage or charge / charge no: 8

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18/10/2010

Particulars of a mortgage or charge / charge no: 7

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05/10/2010

Particulars of a mortgage or charge / charge no: 6

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13/07/2010

Group of companies' accounts made up to 2009-12-31

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12/07/2010

Particulars of a mortgage or charge / charge no: 5

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22/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 3

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05/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

26/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (286 pages)

17/06/2008

BR001085 address change 16/06/08, santander house, 100 ludgate hill, london, EC4M 7RE

View PDF (2 pages)

07/09/2007

BR001085 name change 14/08/07, banco santander central hispano,, london branch

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29/08/2007

Change of name 14/08/07 banco sa

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12/08/1999

Change of name 19/04/99 banco sa

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12/07/1999

BR001085 name change 17/04/99 banco de santander

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28/07/1998

Listing of particulars

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27/08/1997

Sec appointed 23/05/94 mr ignacio benjumea cabeza de va ca calle claudio coello 65 28001 madrid

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27/08/1997

Dir appointed 07/10/96 ms beverly dolan 11902 lost tree way north palm beach florida

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27/08/1997

Dir appointed 09/04/96 mr ignacio soler saenz de vallue rca camino gavilan quinta amapola urbanieacion cerro verde 1061 caracas venezuela

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27/08/1997

Dir appointed 05/02/94 mr harry kamen avenue one madison 10010 new york usa

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27/08/1997

Sec appointed 27/09/96 mr jose manuel maceda fernandez calle cipreses 25 28223 pozuelo de alarcon madrid spain

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27/08/1997

Dir appointed 12/12/94 mr antonino fernandez rodiguez calle schiller 255,7 col chapultepec D.F. mexico

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27/08/1997

Dir appointed 22/03/97 mr francisco luzbn lopez calle cerro del aire 3 28220 majadahonda madrid spain

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27/08/1997

Dir appointed 11/07/94 mr alfredo saenz abad camino ancho 54 la moraleva alcobendas madrid spain

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27/08/1997

Dir appointed 09/04/96 mr elias masaveu y alonso del ca mpo calle santa susana 43 PL8 33007 oviedo spain

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20/08/1997

Dir resigned 07/10/96 anthony p terracciano

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20/08/1997

Dir resigned 13/01/96 ramon quivano secades

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20/08/1997

Dir resigned 11/07/94 cesar martinez beasoechea

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20/08/1997

Dir resigned 05/02/94 john d creedon

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20/08/1997

Dir resigned 12/12/94 dimas blanco valdivieso

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20/08/1997

Dir resigned 09/04/96 ignacio soler de la riva

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18/07/1997

Full accounts made up to 1996-12-31

View PDF (194 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (255 pages)

31/08/1995

Altn constitutional doc 090595

View PDF (22 pages)

31/08/1995

Change of name 08/06/92 banco de

View PDF (6 pages)

17/07/1995

Full group accounts made up to 1994-12-31

View PDF (242 pages)

24/08/1994

BR001085 address change 18/07/94, 10 moorgate, london, EC2R 6LB

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05/07/1994

Full group accounts made up to 1993-12-31

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29/11/1993

Full group accounts made up to 1992-12-31

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10/08/1993

BR001085 par appointed senor antonio garcia del reigo h ilario banco santander S.A. 10 moorgate london EC2R 6LB

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10/08/1993

Initial branch registration

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10/08/1993

BR001085 registered

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20/07/1992

Full group accounts made up to 1991-12-31

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08/10/1991

First pa details changed mr.joaquin eulate 10, moorgate, london. EC2R 6LB.

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08/10/1991

Pa:res/app

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30/07/1991

New director appointed

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29/07/1991

Full group accounts made up to 1990-12-31

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19/07/1990

Full accounts made up to 1989-12-31

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17/07/1990

Director resigned;new director appointed

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17/07/1990

Pa:app

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17/07/1990

Adopt new charter

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17/07/1990

First pa details changed jose saavedra 10 moorgate london

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12/04/1989

Group of companies' accounts made up to 1988-12-31

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16/03/1988

Full accounts made up to 1987-12-31

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02/12/1987

Registered office changed on 02/12/87 from:\george marshall gunson, bansander house, 30-32 watling street, london EC4

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16/03/1987

Group of companies' accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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16/07/1955

Incorporation

View PDF (143 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

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Financial Ratios

BANCO SANTANDER, S.A. has not submitted financial statements

BANCO SANTANDER, S.A. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BANCO SANTANDER, S.A.

BANCO SANTANDER, S.A. is an(a) Active company incorporated on 16/07/1955 with the registered office located at 2 Triton Square, Regents Place, London NW1 3AN. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCO SANTANDER, S.A.?

BANCO SANTANDER, S.A. is currently Active. It was registered on 16/07/1955 .

Where is BANCO SANTANDER, S.A. located?

BANCO SANTANDER, S.A. is registered at 2 Triton Square, Regents Place, London NW1 3AN.

What is the latest filing for BANCO SANTANDER, S.A.?

The latest filing was on 16/02/2026: Details changed for an overseas company - Ic Change 23/12/25.