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Information concerning the merger of Banco Santander, S.A. (absorbing) and Santander Global Property, S.L.U., BPE Financiaciones, S.A.U., and Inmobiliaria Viagracia, S.A.U. (absorbed) (June 2020)
Pursuant to article 32 of Law 3/2009 of 3 April on Structural Changes in Mercantile Companies, the Common Draft Terms of Merger of Banco Santander S.A. and Santander Global Property, S.L. Unipersonal, BPE Financiaciones, S.A. Unipersonal, and Inmobiliaria Viagracia, S.A. Unipersonal, approved by the Board of Directors of Banco Santander S.A., by the joint directors of Santander Global Property, S.L. Unipersonal, and by the joint and several directors of BPE Financiaciones, S.A. Unipersonal, and Inmobiliaria Viagracia, S.A. Unipersonal, on 30 june 2020, is included in this corporate Website from 13 july 2020.
In addition, pursuant to article 39 in relation to articles 49 and 51, all of them of Law 3/2009 of 3 April on Structural Changes in Mercantile Companies, the following documents on the merger through absorption of Santander Global Property, S.L. Unipersonal, BPE Financiaciones, S.A. Unipersonal, and Inmobiliaria Viagracia, S.A. Unipersonal by Banco Santander, S.A. are included in this corporate Website.
- Common draft terms of merger of Banco Santander S.A., Santander Global Property, S.L. Unipersonal, BPE Financiaciones, S.A. Unipersonal, and Inmobiliaria Viagracia, S.A. Unipersonal (includes as Annex the bylaws of Banco Santander, S.A.) (Only available in Spanish) (PDF 613.9 Kb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2017 financial year - Individual (Only available in Spanish) (PDF 19.5 Mb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2017 financial year - Consolidated) (Only available in Spanish) (PDF 21.9 Mb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2018 financial year - Individual (Only available in Spanish) (PDF 12.9 Mb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2018 financial year - Consolidated (Only available in Spanish) (PDF 12.9 Mb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2019 financial year (includes merger balance) - Individual (Only available in Spanish) (PDF 15.8 Mb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2019 financial year - Consolidated (Only available in Spanish) (PDF 19.9 Mb)
- Annual Accounts of Santander Global Property, S.L. Unipersonal Unipersonal. 2017 financial year (Only available in Spanish) (PDF 6.6 Mb)
- Annual Accounts of Santander Global Property, S.L. Unipersonal 2018 financial year (Only available in Spanish) (PDF 6.6 Mb)
- Annual Accounts of Santander Global Property, S.L. Unipersonal 2019 financial year (includes merger balance) (Only available in Spanish) (PDF 8.6 Mb)
- Annual Accounts of BPE Financiaciones, S.A. Unipersonal. 2017 financial year (Only available in Spanish) (PDF 9.6 Mb)
- Annual Accounts of BPE Financiaciones, S.A. Unipersonal. 2018 financial year (Only available in Spanish) (PDF 12.7 Mb)
- Annual Accounts of BPE Financiaciones, S.A. Unipersonal. 2019 financial year (includes merger balance) (Only available in Spanish) (PDF 5 Mb)
- Annual Accounts of Inmobiliaria Viagracia, S.A. Unipersonal. 2017 financial year (Only available in Spanish) (PDF 11.1 Mb)
- Annual Accounts of Inmobiliaria Viagracia S.A. Unipersonal. 2018 financial year (Only available in Spanish) (PDF 20.4 Mb)
- Annual Accounts of Inmobiliaria Viagracia, S.A. Unipersonal. 2019 financial year (includes merger balance) (Only available in Spanish) (PDF 9.9 Mb)
- Resolution of the Board of Directors of Banco Santander, S.A. of 30 June 2020 (Only available in Spanish) (PDF 54.4 Kb)
- Resolution of the joint directors of Santander Global Property, S.L. Unipersonal, S.A. of 30 June 2020 (Only available in Spanish) (PDF 51 Kb)
- Resolution of the joint and several directors of BPE Financiaciones, S.A. Unipersonal of 30 June 2020 (Only available in Spanish) (PDF 51.6 Kb)
- Resolution of the joint and several directors of Inmobiliaria Viagracia, S.A. Unipersonal of 30 June 2020 (Only available in Spanish) (PDF 50.8 Kb)
- By-laws of Santander Global Property, S.L., Unipersonal (Only available in Spanish) (PDF 140 Kb)
- By-laws of BPE Financiaciones, S.A. Unipersonal (Only available in Spanish) (PDF 31 Kb)
- By-laws of Inmobiliaria Viagracia S.A. Unipersonal (Only available in Spanish) (PDF 5 Mb)
Pursuant to article 51 of Law 3/2009 of 3 April on Structural Changes of Mercantile Companies, the announcement of the Common Project for the Merger of Banco Santander, S.A. and Santander Global Property, S.L. Unipersonal, BPE Financiaciones, S.A. Unipersonal, and Inmobiliaria Viagracia, S.A. Unipersonal, is published in this corporate Website.