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Santander Global Operations, S.A

Santander Global Operations, S.A is a converted/closed company incorporated on 8 November 2005 with the registered office located in . Santander Global Operations, S.A was registered 19 years ago.
Status
Converted/closed
Company No
FC026395
Overseas company
Age
19 years
Incorporated 8 November 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
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Contact Update Details
Address
Branch Registration
Refer To Parent Registry
Spain
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Geoban.com
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mr Jose Doncel Razola
Director • Spanish • Lives in Spain • Born in Mar 1961
Mr Francisco Javier Simon Ruiz De La Hermosa
Director • HHRR • Spanish • Lives in Spain • Born in Dec 1971
Francisco Javier Armada Bravo
Director • Spanish • Lives in Spain • Born in Nov 1970
Mr Dirk Kudwig Marzluf
Director • Industrial Engineer • German • Lives in Spain • Born in Jul 1970
Mr Javier Maldonado Trinchant
Director • Spanish • Lives in Spain • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Global Technology And Operations, S.L
Mr Jose Doncel Razola, Mr Javier Maldonado Trinchant, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£17.14M
Decreased by £13.35M (-44%)
Turnover
£99.29M
Decreased by £1.43M (-1%)
Employees
1.56K
Decreased by 18 (-1%)
Total Assets
£46.48M
Decreased by £17.84M (-28%)
Total Liabilities
-£16.97M
Decreased by £4.8M (-22%)
Net Assets
£29.51M
Decreased by £13.03M (-31%)
Debt Ratio (%)
37%
Increased by 2.66% (+8%)
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Latest Activity
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
Piotr Watala Appointed
4 Years Ago on 26 Aug 2021
Full Accounts Submitted
4 Years Ago on 15 Apr 2021
Andreu Plaza Lopez Resigned
4 Years Ago on 23 Dec 2020
Full Accounts Submitted
5 Years Ago on 10 Dec 2019
UK Establishment Changed
6 Years Ago on 30 Jul 2019
Full Accounts Submitted
6 Years Ago on 30 May 2019
Pablo Luis De Pablo Martinez Appointed
6 Years Ago on 25 May 2019
Mr Dirk Ludwig Marzluf Appointed
6 Years Ago on 3 Dec 2018
Jose Doncel Razola Appointed
10 Years Ago on 1 Jun 2015
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Documents
Termination of appointment for a UK establishment - Transaction OSTM03- BR008533 Person Authorised to Represent terminated 12/07/2021 javier maldonado trinchant
Submitted on 8 Nov 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR008533 Person Authorised to Represent terminated 12/07/2021 gloria sanchez soriano
Submitted on 8 Nov 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR008533 Person Authorised to Represent terminated 12/07/2021 jose doncel razola
Submitted on 8 Nov 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR008533 Person Authorised to Represent terminated 12/07/2021 francisco javier simon ruiz de la hermosa
Submitted on 8 Nov 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR008533 Person Authorised to Represent terminated 12/07/2021 francisco armada bravo
Submitted on 8 Nov 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR008533 Person Authorised to Represent terminated 12/07/2021 andrea silvana pozzi trigueros
Submitted on 8 Nov 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR008533 Person Authorised to Represent terminated 12/07/2021 dirk kudwig marzluf
Submitted on 8 Nov 2022
Submitted on 8 Nov 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR008533 Person Authorised to Represent terminated 12/07/2021 piotr watala
Submitted on 8 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 4 Nov 2021
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Repayment History
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