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Information concerning the merger of Banco Santander, S.A. (absorbing) and Popular Spain Holding de Inversiones, S.L.U., Santander Investment I, S.A.U., and Administración de Bancos Latinoamericanos Santander, S.L. (absorbed) (June 2021)
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 Popular Spain Holding de Inversiones, S.L. Unipersonal, Santander Investment I, S.A. Unipersonal, and Administración de Bancos Latinoamericanos Santander, S.L., approved by the Board of Directors of the respective companies on 29 June 2021, is included in this corporate Website from 19 July 2021.
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 Popular Spain Holding de Inversiones, S.L. Unipersonal, Santander Investment I, S.A. Unipersonal, and Administración de Bancos Latinoamericanos Santander, S.L. by Banco Santander, S.A. are included in this corporate Website.
- Common draft terms of merger of Banco Santander S.A., Popular Spain Holding de Inversiones, S.L. Unipersonal, Santander Investment I, S.A. Unipersonal and Administración de Bancos Latinoamericanos Santander, S.L. (includes as Annex the bylaws of Banco Santander S.A.) (PDF 521 Kb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2018 financial year - Individual (Only available in Spanish) (PDF 13.2 Mb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2018 financial year - Consolidated (Only available in Spanish) (PDF 13.2 Mb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2019 financial year - Individual (includes merger balance) (Only available in Spanish) (PDF 16.1 Mb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2019 financial year - Consolidated (Only available in Spanish) (PDF 20.2 Mb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2020 financial year - Individual (includes merger balance) (PDF 18.2 Mb)
- Annual Accounts, Management Report, and Auditors' Report for Banco Santander, S.A. 2020 financial year - Consolidated (PDF 77.7 Mb)
- Annual Accounts of Popular Spain Holding de Inversiones, S.L. Unipersonal. 2018 financial year (Only available in Spanish) (PDF 3.7 Mb)
- Annual Accounts of Popular Spain Holding de Inversiones, S.L. Unipersonal. 2019 financial year (Only available in Spanish) (PDF 3.2 Mb)
- Annual Accounts of Popular Spain Holding de Inversiones, S.L. Unipersonal. 2020 financial year (includes merger balance) (Only available in Spanish) (PDF 9.1 Mb)
- Annual Accounts of Santander Investment I, S.A. Unipersonal. 2018 financial year (Only available in Spanish) (PDF 1.7 Mb)
- Annual Accounts of Santander Investment I, S.A. Unipersonal. 2019 financial year (Only available in Spanish) (PDF 527 Kb)
- Annual Accounts of Santander Investment I, S.A. Unipersonal. 2020 financial year (includes merger balance) (Only available in Spanish) (PDF 3.4 Mb)
- Annual Accounts of Administración de Bancos Latinoamericanos Santander, S.L. Unipersonal. 2018 financial year (Only available in Spanish) (PDF 1.8 Mb)
- Annual Accounts of Administración de Bancos Latinoamericanos Santander, S.L. Unipersonal. 2019 financial year (Only available in Spanish) (PDF 608 Kb)
- Annual Accounts of Administración de Bancos Latinoamericanos Santander, S.L. Unipersonal. 2020 financial year (includes merger balance) (Only available in Spanish) (PDF 4.0 Mb)
- Resolution of the Board of Directors of Banco Santander, S.A. of 29 June 2021 (PDF 187 Kb)
- Resolution of the Board of Directors of Popular Spain Holding de Inversiones, S.L. Unipersonal of 29 June 2021 (PDF 178 Kb)
- Resolution of the Board of Directors of Santander Investment I, S.A. Unipersonal of 29 June 2021 (PDF 180 Kb)
- Resolution of the Board of Directors of Bancos Latinoamericanos Santander, S.L. of 29 June 2021 (PDF 180 Kb)
- By-laws of Popular Spain Holding de Inversiones, S.L. Unipersonal (Only available in Spanish) (PDF 166 Kb)
- By-laws of Santander Investment I, S.A. Unipersonal (Only available in Spanish) (PDF 183 Kb)
- By-laws of Administración de Bancos Latinoamericanos Santander, S.L. (Only available in Spanish) (PDF 527 Kb)
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. Popular Spain Holding de Inversiones, S.L. Unipersonal, Santander Investment I, S.A. Unipersonal y Administración de Bancos Latinoamericanos Santander, S.L. is published in this corporate Website.