BANCO SANTANDER, S.A.

active Company number FC004459

Oversea Company · Incorporated on 16th Jul 1955

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SIC codes: Not recorded
Registered office: London, NW1 3AN
Company type: Oversea Company
Accounts: Not recorded

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Overview

BANCO SANTANDER, S.A. is a oversea company company based in London. It was incorporated on 16th Jul 1955 and is currently showing its status as 'Active'. The company's stated activities are .

8 Directors View directors

58 Companies at address View all 60 Companies in postcode View postcode

Property intelligence

Latest sale price in NW1 3AN £180,000,000 as of 22nd Jun 2021 View postcode page

Average price (all time) £180,000,000

Average price (since 2016) £180,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jose Alvarez Alvarez	Director	25th Nov 2014	This company	Spanish	View profile
Juan Barrabes Consul	Director	22nd Mar 2024	This company	Spanish	View profile
Gina Barrosco Arcarraga	Director	22nd Dec 2020	This company	Mexican	View profile
Ana Botin-Sanz De Sautuola Y O'Shea	Director	10th Aug 1993	This company	Spanish	View profile
Francisco BotÍn-Sanz De Sautuola Y O'Shea	Director	25th Jul 2004	This company	Spanish	View profile
Sol Dauella ComadrÁn	Director	25th Nov 2014	This company	Spanish	View profile
German De La Fuente Escamilla	Director	1st Apr 2022	This company	Spanish	View profile
Henrique Drummond Borges Cirine De Castro	Director	17th Jul 2019	This company	Portuguese	View profile

Other companies at this address

View all 57

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GETNET MERCHANT SOLUTIONS UK LTD	14101383	11th May 2022	active
PAGONXT LTD	13781436	3rd Dec 2021	dissolved
PAGONXT ONE TRADE UK LTD	13234795	1st Mar 2021	dissolved
PAGONXT PAYMENTS SERVICES, S.L. LONDON BRANCH	BR023657	26th Feb 2021	open
PAGONXT PAYMENTS UK LTD.	12057109	18th Jun 2019	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jul 1955
Company type: Oversea Company
SIC code
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: Not Set

Timeline

16th Jul 1955 Company incorporated
10th Aug 1993 John Creedon appointed as Director
10th Aug 1993 Cesar Martinez Beasoechea appointed as Director
10th Aug 1993 Dimas Blanco Valdivielso appointed as Director
10th Aug 1993 Ramon Quijano Secades appointed as Director
10th Aug 1993 Jose Diaz Fernandez appointed as Director
10th Aug 1993 Ian Faulconer Heathcoat Grant appointed as Director
10th Aug 1993 Rafael Alonso Botin appointed as Director
10th Aug 1993 Jaime Botin-Sanz Sautuola Y Garcia De Los Rios appointed as Director
10th Aug 1993 Emilio Botin-Sanz De Sautuola Y O'Shea appointed as Director
10th Aug 1993 Angel Jado Becerro De Bengoa appointed as Director
10th Aug 1993 Atilano Matilla Gomez appointed as Secretary
10th Aug 1993 Joaquin Folch-Rusinol Y Corachan appointed as Director
10th Aug 1993 Ana Botin-Sanz De Sautuola Y O'Shea appointed as Director
10th Aug 1993 Rodrigo Echenique Gordillo appointed as Director
5th Feb 1994 John Creedon resigned as Director
5th Feb 1994 Harry Kamen appointed as Director
23rd May 1994 Ignacio Benjumea Cabeza De Vaca appointed as Secretary
30th Jun 1994 Atilano Matilla Gomez resigned as Secretary
11th Jul 1994 Cesar Martinez Beasoechea resigned as Director
12th Dec 1994 Dimas Blanco Valdivielso resigned as Director
12th Dec 1994 Antonino Fernandez Rodriguez appointed as Director
13th Jan 1996 Ramon Quijano Secades resigned as Director
9th Apr 1996 Elias Masaven Y Alonso Del Campo appointed as Director
27th Sep 1996 Jose Maceda appointed as Secretary
7th Oct 1996 Beverly Dolan appointed as Director
7th Oct 1996 Beverly Dolan resigned as Director
22nd Mar 1997 Francisco Luzbn Lopez appointed as Director
18th Jan 1999 Francisco Luzbn Lopez resigned as Director
18th Jan 1999 Joaquin Folch-Rusinol Y Corachan resigned as Director
17th Apr 1999 Jose Diaz Fernandez resigned as Director
17th Apr 1999 Ian Faulconer Heathcoat Grant resigned as Director
19th Apr 1999 Antonino Fernandez Rodriguez resigned as Director
17th Jan 2000 Rafael Alonso Botin resigned as Director
11th Jan 2002 Harry Kamen resigned as Director
6th May 2002 Jose Maceda resigned as Secretary
25th Jul 2004 Jaime Botin-Sanz Sautuola Y Garcia De Los Rios resigned as Director
25th Jul 2004 Francisco BotÍn-Sanz De Sautuola Y O'Shea appointed as Director
22nd May 2005 Elias Masaven Y Alonso Del Campo resigned as Director
28th Nov 2005 Emilio Botin-Sanz De Sautuola Y O'Shea resigned as Director
30th Mar 2012 Esther GimÉnez-Salinas I Colomer appointed as Director
25th Nov 2014 Jose Alvarez Alvarez appointed as Director
25th Nov 2014 Sol Dauella ComadrÁn appointed as Director
25th Nov 2014 Bruce Carnegie-Brown appointed as Director
1st Sep 2015 Jaime Perez Renovales appointed as Secretary
1st Sep 2015 Ignacio Benjumea Cabeza De Vaca resigned as Secretary
22nd Dec 2015 Belén Romana GarcÍa appointed as Director
27th Sep 2016 Angel Jado Becerro De Bengoa resigned as Director
27th Sep 2016 Homaira Akbari appointed as Director
28th Nov 2017 Ramiro Mato Garcia-Ansorena appointed as Director
23rd Mar 2018 Alvaro Cardoso Se Souza appointed as Director
17th Jul 2019 Henrique Drummond Borges Cirine De Castro appointed as Director
29th Oct 2019 Pamela Walkden appointed as Director
19th May 2020 Luis Isasi FernÁndez De Bobadilla appointed as Director
30th May 2020 Sergio Lires Rial appointed as Director
27th Oct 2020 Esther GimÉnez-Salinas I Colomer resigned as Director
22nd Dec 2020 Gina Barrosco Arcarraga appointed as Director
22nd Dec 2020 Rodrigo Echenique Gordillo resigned as Director
1st Apr 2022 Alvaro Cardoso Se Souza resigned as Director
1st Apr 2022 German De La Fuente Escamilla appointed as Director
20th Dec 2022 Hector Grisi Checa appointed as Director
20th Dec 2022 Glenn Hutchins appointed as Director
1st Jan 2023 Sergio Lires Rial resigned as Director
22nd Mar 2024 Bruce Carnegie-Brown resigned as Director
22nd Mar 2024 Juan Barrabes Consul appointed as Director
22nd Mar 2024 Antonio Weiss appointed as Director
27th Jun 2024 Ramiro Mato Garcia-Ansorena resigned as Director
18th Jun 2026 Homaira Akbari resigned as Director

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