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 Inversiones Inmobiliarias Gercebio, S.A. Unipersonal, Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal, Manberor, S.A. Unipersonal, Popular Capital, S.A. Unipersonal and Popular Bolsa, Sociedad de Valores, S.A. Unipersonal, approved by the Boards of Banco Santander S.A. and Popular Bolsa, Sociedad de Valores, S.A. Unipersonal and by the sole directors of Inversiones Inmobiliarias Gercebio, S.A. Unipersonal, Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal, Manberor, S.A. Unipersonal and Popular Capital, S.A. Unipersonal on 25.06.2019, is included in this corporate Website from 27.06.2019.
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 Inversiones Inmobiliarias Gercebio, S.A. Unipersonal, Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal, Manberor, S.A. Unipersonal, Popular Capital, S.A. Unipersonal and Popular Bolsa, Sociedad de Valores, S.A. Unipersonal by Banco Santander, S.A. are included in this corporate Website.
- Common draft terms of merger of Banco Santander S.A., Inversiones Inmobiliarias Gercebio, S.A. Unipersonal, Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal, Manberor, S.A. Unipersonal, Popular Capital, S.A. Unipersonal and Popular Bolsa, Sociedad de Valores, S.A. Unipersonal (includes as Annex the bylaws of Banco Santander, S.A.) (Only available in Spanish) (PDF 322 KB)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2016 financial year - Individual (PDF 68 MB)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2016 financial year - Consolidated (PDF 70 MB)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2017 financial year - Individual (PDF 66 MB)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2017 financial year - Consolidated (PDF 73 MB)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2018 financial year (includes merger balance) - Individual (PDF 16.4 MB)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2018 financial year - Consolidated (PDF 13.2 MB)
- Annual Accounts of Inversiones Inmobiliarias Gercebio, S.A. Unipersonal. 2016 financial year (Only available in Spanish) (PDF 1081 KB)
- Annual Accounts of Inversiones Inmobiliarias Gercebio, S.A. Unipersonal. 2017 financial year (Only available in Spanish) (PDF 1553 KB)
- Annual Accounts of Inversiones Inmobiliarias Gercebio, S.A. Unipersonal. 2018 financial year (includes merger balance) (Only available in Spanish) (PDF 10816 KB)
- Annual Accounts of Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal. 2016 financial year (Only available in Spanish) (PDF 1123 KB)
- Annual Accounts of Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal. 2017 financial year (Only available in Spanish) (PDF 1626 KB)
- Annual Accounts of Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal. 2018 financial year (includes merger balance) (Only available in Spanish) (PDF 1563 KB)
- Annual Accounts of Manberor, S.A. Unipersonal. 2016 financial year (Only available in Spanish) (PDF 783 KB)
- Annual Accounts of Manberor, S.A. Unipersonal. 2017 financial year (Only available in Spanish) (PDF 1675 KB)
- Annual Accounts of Manberor, S.A. Unipersonal. 2018 financial year (includes merger balance) (Only available in Spanish) (PDF 10998 KB)
- Annual Accounts of Popular Capital, S.A. Unipersonal 2016 financial year (Only available in Spanish) (PDF 1994 KB)
- Annual Accounts of Popular Capital, S.A. Unipersonal 2017 financial year (Only available in Spanish) (PDF 1978 KB)
- Annual Accounts of Popular Capital, S.A. Unipersonal 2018 financial year (includes merger balance) (Only available in Spanish) (PDF 9618 KB)
- Annual Accounts, Management Report, and Auditors' Report of Popular Bolsa, Sociedad de Valores, S.A. Unipersonal. 2016 financial year (Only available in Spanish) (PDF 8397 KB)
- Annual Accounts, Management Report, and Auditors' Report of Popular Bolsa, Sociedad de Valores, S.A. Unipersonal. 2017 financial year7 (Only available in Spanish) (PDF 3214 KB)
- Annual Accounts, Management Report, and Auditors' Report of Popular Bolsa, Sociedad de Valores, S.A. Unipersonal. 2018 financial year (includes merger balance) (Only available in Spanish) (PDF 3033 KB)
- Resolution of the Board of Directors of Banco Santander, S.A. of 25.06.19 (Only available in Spanish) (PDF 69 KB)
- Resolution of the sole director of Inversiones Inmobiliarias Gercebio, S.A. Unipersonal of 25.06.19 (Only available in Spanish) (PDF 46 KB)
- Resolution of the sole director of Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal of 25.06.19 (Only available in Spanish) (PDF 46 KB)
- Resolution of the sole director of Manberor, S.A. Unipersonal of 25.06.19 (Only available in Spanish) (PDF 47 KB)
- Resolution of the sole director of Popular Capital, S.A. Unipersonal of 25.06.19 (Only available in Spanish) (PDF 47 KB)
- Resolution of the Board of Directors of Popular Bolsa, Sociedad de Valores, S.A. Unipersonal of 25.06.19 (Only available in Spanish) (PDF 65 KB)
- By-laws of Inversiones Inmobiliarias Gercebio, S.A. Unipersonal (Only available in Spanish) (PDF 564 KB)
- By-laws of Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal (Only available in Spanish) (PDF 287 KB)
- By-laws of Manberor, S.A. Unipersonal (Only available in Spanish) (PDF 622 KB)
- By-laws of Popular Capital, S.A. Unipersonal (Only available in Spanish) (PDF 195 KB)
- By-laws of Popular Bolsa, Sociedad de Valores, S.A. Unipersonal (Only available in Spanish) (PDF 153 KB)
- Identity of the directors who participate in the Merger and the date of their first appointment (Only available in Spanish) (PDF 35 KB)
Pursuant to article 51 of Law 3/2009 of 3 April on Structural Changes of Mercantile Companies, the announcement of the Common Draft Terms of Merger of Banco Santander, S.A., Inversiones Inmobiliarias Gercebio, S.A. Unipersonal, Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal, Manberor, S.A. Unipersonal, Popular Capital, S.A. Unipersonal and Popular Bolsa, Sociedad de Valores, S.A. Unipersonal.
- Announcement of the Common Project for the Merger Banco Santander, S.A., Inversiones Inmobiliarias Gercebio, S.A. Unipersonal, Inversiones Inmobiliarias Cedaceros, S.A. Unipersonal, Manberor, S.A. Unipersonal, Popular Capital, S.A. Unipersonal and Popular Bolsa, Sociedad de Valores, S.A. Unipersonal. (Only available in Spanish) (PDF 54 KB)