{"company":{"slug":"santander-secondaries-2023-program-scr-sa","name":"SANTANDER SECONDARIES 2023 PROGRAM SCR SA","status":"Activa","company_type":"S.A.","aliases":["santander secondaries 2023 program scr","santander secondaries 2023 program scr sa"],"status_detail":"","status_date":"","date_creation":"","cnae_source":""},"acts_count":11,"kpis":{"acts_count":11,"first_seen":"2023-11-14","last_seen":"2026-05-27","province_count":1},"timeline":[{"period":"2023-11","count":1},{"period":"2024-01","count":3},{"period":"2024-02","count":1},{"period":"2024-06","count":1},{"period":"2025-03","count":1},{"period":"2025-04","count":1},{"period":"2025-05","count":1},{"period":"2026-03","count":1},{"period":"2026-05","count":1}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Pérdida del carácter de unipersonalidad","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Ceses\/Dimisiones","count":1},{"type":"Revocaciones","count":1},{"type":"Reducción de capital","count":1}],"top_provinces":[{"province":"Madrid","count":1}],"events":[{"id":"Madrid-253125","date":"2026-05-27","year":"2026","section":"1","province":"Madrid","type":"Pérdida del carácter de unipersonalidad","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR SA","details":"Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 807103, I\/A 11 (20.05.26)."},{"id":"BORME-A-2026-49-28_126962","date":"2026-03-12","year":"2026","section":"A","province":"","type":"Cambio de domicilio social","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR","details":"Cambio de domicilio social: C\/ SERRANO 37 4 (MADRID).  Modificación de estatutos."},{"id":"BORME-A-2025-87-28_208942","date":"2025-05-09","year":"2025","section":"A","province":"","type":"Ceses\/Dimisiones","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR","details":"Ceses\/Dimisiones. entidad_gestora: SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA."},{"id":"BORME-A-2025-78-28_190251","date":"2025-04-24","year":"2025","section":"A","province":"","type":"Nombramientos","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR","details":"Nombramientos. representante: CUELLAR PRATS FRANCISCO BORJA.  Ceses\/Dimisiones. consejero: MAESTRE MARTINEZ ALVARO; consejero: BUESO-INCHAUSTI AGUIRRE ALVARO; consejero: GARCIA IZQUIERDO RUIZ LUIS ANTONIO; presidente: MAESTRE MARTINEZ ALVARO; secretario_no_consejero: DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO."},{"id":"BORME-A-2025-54-28_131788","date":"2025-03-19","year":"2025","section":"A","province":"","type":"Revocaciones","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR","details":"Revocaciones. apoderado_mancomunado: GARCIA IZQUIERDO RUIZ LUIS ANTONIO; apoderado_mancomunado: DE MOLLINEDO SUAREZ ELISA VICTORIA."},{"id":"BORME-A-2024-119-28_281170","date":"2024-06-21","year":"2024","section":"A","province":"","type":"Reducción de capital","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR","details":"Reducción de capital. Importe: 1.200.000,00 €. Capital resultante: 0,00 €."},{"id":"BORME-A-2024-40-28_97765","date":"2024-02-26","year":"2024","section":"A","province":"","type":"Nombramientos","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR","details":"Nombramientos. auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL."},{"id":"BORME-A-2024-22-28_51654","date":"2024-01-31","year":"2024","section":"A","province":"","type":"Nombramientos","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR","details":"Nombramientos. presidente: MAESTRE MARTINEZ ALVARO; secretario_no_consejero: DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO."},{"id":"BORME-A-2024-22-28_51655","date":"2024-01-31","year":"2024","section":"A","province":"","type":"Nombramientos","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR","details":"Nombramientos. apoderado: SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA."},{"id":"BORME-A-2024-22-28_51656","date":"2024-01-31","year":"2024","section":"A","province":"","type":"Nombramientos","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR","details":"Nombramientos. apoderado_mancomunado: MAESTRE MARTINEZ ALVARO; apoderado_mancomunado: BUESO-INCHAUSTI AGUIRRE ALVARO; apoderado_mancomunado: GARCIA IZQUIERDO RUIZ LUIS ANTONIO; apoderado_mancomunado: DIAZ LLANOS NEFF BORJA GUSTAVO; apoderado_mancomunado: PORTOMARIN BENAVENTE JESUS ACISCLO; apoderado_mancomunado: MEDINA AGUILAR CARLOS; apoderado_mancomunado: DE GUZMAN PACHON LAURA; apoderado_mancomunado: SUAREZ DE LEZO LANDECHO LUIS; apoderado_mancomunado: DE MOLLINEDO SUAREZ ELISA VICTORIA."},{"id":"BORME-A-2023-216-28_481991","date":"2023-11-14","year":"2023","section":"A","province":"","type":"Nombramientos","title":"SANTANDER SECONDARIES 2023 PROGRAM SCR","details":"Nombramientos. consejero: MAESTRE MARTINEZ ALVARO; consejero: BUESO-INCHAUSTI AGUIRRE ALVARO; consejero: GARCIA IZQUIERDO RUIZ LUIS ANTONIO; entidad_gestora: SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA; entidad_depositaria: CACEIS BANK SPAIN SA.  Objeto social: Toma de participaciones temporales en el capital social de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores o en cualquier otro mercado regulado equivalente de la Unión Europea o del resto de.  Declaración de unipersonalidad."}],"officers":{"current":[{"name":"entidad_gestora: SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA","person_slug":"entidad-gestora-santander-alternative-investments-sgiic-sa","role":"Consejero","since":"2023-11-14"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2024-02-26"}],"historical":[{"name":"MAESTRE MARTINEZ ALVARO","person_slug":"maestre-martinez-alvaro","role":"Consejero","since":"2023-11-14","until":"2025-04-24"},{"name":"BUESO-INCHAUSTI AGUIRRE ALVARO","person_slug":"bueso-inchausti-aguirre-alvaro","role":"Consejero","since":"2023-11-14","until":"2025-04-24"},{"name":"GARCIA IZQUIERDO RUIZ LUIS ANTONIO","person_slug":"garcia-izquierdo-ruiz-luis-antonio","role":"Consejero","since":"2023-11-14","until":"2025-04-24"},{"name":"MAESTRE MARTINEZ ALVARO","person_slug":"maestre-martinez-alvaro","role":"Presidente","since":"2024-01-31","until":"2025-04-24"},{"name":"DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO","person_slug":"domene-velazquez-de-castro-leovigildo","role":"Consejero","since":"2024-01-31","until":"2025-04-24"}]},"summary_text":"SANTANDER SECONDARIES 2023 PROGRAM SCR SA: 11 actos registrados. Primera aparicion 2023-11-14, ultima aparicion 2026-05-27. Actividad en 1 provincias.","_data_sources_used":[{"slug":"borme","name":"Boletín Oficial del Registro Mercantil","license":"public_domain","official_url":"https:\/\/www.boe.es\/diario_borme\/","attribution_text":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}],"_attributions":{"borme":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}}