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Santander Global Technology And Operations, S.L

Santander Global Technology And Operations, S.L is an active company incorporated on 9 May 2005 with the registered office located in . Santander Global Technology And Operations, S.L was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC026111
Overseas company
Age
20 years
Incorporated 9 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
Financial City Santander Group
Avenida De Cantabria Without Number
Boadilla Del Monte - Madrid
28660
Spain
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
-
Director • Spanish • Lives in Spain • Born in Mar 1961
Director • Industrial Engineer • German • Lives in Spain • Born in Jul 1970
Director • Spanish • Lives in Spain • Born in Nov 1970
Director • None • Mexican • Lives in Spain • Born in Jan 1963
Director • Spanish • Lives in Spain • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.26M
Decreased by £457.16M (-88%)
Turnover
£1.65B
Increased by £84.95M (+5%)
Employees
7.02K
Decreased by 530 (-7%)
Total Assets
£1.04B
Decreased by £295.54M (-22%)
Total Liabilities
-£616.79M
Decreased by £276.21M (-31%)
Net Assets
£423.15M
Decreased by £19.33M (-4%)
Debt Ratio (%)
59%
Decreased by 7.56% (-11%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
UK Establishment Changed
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Pablo Del Campo Culebro Resigned
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Carlos Hajj Aboumrad Appointed
2 Years 9 Months Ago on 25 Jan 2023
Maria Victoria Rodriguez Camacho Appointed
2 Years 11 Months Ago on 8 Nov 2022
Cristina Alvarez Alvarez Appointed
3 Years Ago on 26 Apr 2022
Pablo Del Campo Culebro Appointed
3 Years Ago on 26 Apr 2022
Amaya Casero Ynfiesta Appointed
3 Years Ago on 26 Apr 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2025
Details changed for a UK establishment - BR008310 Address Change Abbey house 201 grafton gate east, milton keynes, buckinghamshire, MK9 1AN,Address Change
Submitted on 6 Mar 2024
Appointment of Miriam Onoro Carrascal as a secretary on 20 November 2022
Submitted on 5 Jan 2024
Termination of appointment of Pablo Del Campo Culebro as a director on 6 November 2023
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 3 May 2023
Termination of appointment of Gloria Sanchez Soriano as secretary on 20 December 2022
Submitted on 17 Apr 2023
Appointment of Carlos Hajj Aboumrad as a director on 25 January 2023
Submitted on 17 Apr 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR008310 Person Authorised to Represent terminated 13/07/2022 piotr watala
Submitted on 6 Dec 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR008310 Person Authorised to Accept terminated 13/07/2022 piotr watala
Submitted on 6 Dec 2022
Repayment History
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