SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL

AVDA DE BRUSELAS 36 - POLIGONO ARROYO DE LA VEGA (ALCOBENDAS)
active Date of establishment: 21/02/2013 NIF: B86621620

SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL

AVDA DE BRUSELAS 36 - POLIGONO ARROYO DE LA VEGA (ALCOBENDAS)
active Date of establishment: 21/02/2013 NIF: B86621620

General info

Registered Name
SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL
Legal form
Limited Liability Company (SL)
NIF
B86621620
VAT number (VEIS)
Check it
Date of establishment
21/02/2013
Legal address
AVDA DE BRUSELAS 36 - POLIGONO ARROYO DE LA VEGA (ALCOBENDAS)
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 913538800
Company status
active
Business Activity
Constitución (2013-03-22): Entidad de pago y desarrollará sus actividades de conformidad con lo dispuesto en la Ley 16/2009, de 13 de noviembre, de servicios de pago, en el Real Decreto 712/2010 de 28 de mayo, de régimen jurídico de los servicios de pago y de las entidades de pago, y cualesquiera otras disposiciones en vigor
Number of Employees
Between 50 and 249 employees
Annual turnover
Between 10 and 50 million euros
Most recent accounts filed
2013/ 2014/ 2015/ 2016
Website
www.santanderelavon.com

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  • Report
  • Annual accounts and financial statements 2015 PDF + EXCEL
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  • Annual accounts and financial statements 2014 PDF + EXCEL
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  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 04/07/2017 BORME act no.: 275477 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: RAZZAQ JAISHREE

        • 04/07/2017 BORME act no.: 275477 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: HAND LINDA

        • 27/06/2017 BORME act no.: 265229 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: HASLAM SIMON MARK Presidente: HASLAM SIMON MARK

        • 27/06/2017 BORME act no.: 265229 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: WALKER JAMES STEWART

        • 27/06/2017 BORME act no.: 265230 Register: MADRID See official BORME entry

          Nombramientos

          Presidente: KEY ANDREW

        • 12/01/2017 BORME act no.: 14422 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: WALKER JR JAMES STEWART

        • 12/01/2017 BORME act no.: 14422 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: SUNKARA PRAKASH

        • 19/12/2016 BORME act no.: 511546 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: ERNST & YOUNG SL

        • 09/12/2016 BORME act no.: 497217 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: CANTERO BRANDES MARIO LUIS;FERNANDEZ CUE FRANCISCO-ANTONIO;CASTAÑO LOPEZ ASIAIN JESUS

        • 09/12/2016 BORME act no.: 497217 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: PALACIOS CASTAÑEDA CARLOS;COLORADO RUIZ LUIS;RAMIREZ JARA FERNANDO

          Connections

            Name From To

              Summary information of the company SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL

              SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL is a company that was established in 21/02/2013. Its company status is active and its cif is B86621620.

              Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6722 - Asesoramiento de inversiones. According to its business activity, SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL is dedicated to: Constitución (2013-03-22) Entidad de pago y desarrollará sus actividades de conformidad con lo dispuesto en la Ley 16/2009, de 13 de noviembre, de servicios de pago, en el Real Decreto 712/2010 de 28 de mayo, de régimen jurídico de los servicios de pago y de las entidades de pago, y cualesquiera otras disposiciones en vigor .

              SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL has between 50 and 249 employees and between 10 and 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 9.000.000,00. In total, it has 46 registered positions. Its last change published in the BORME was in 04/07/2017 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL (phone number, address, website) in the section of "General Information".

              For more information about SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL comes from official sources and it is updated daily. The last relevant change was in 13/07/2017.