CREDIT SUISSE GESTION SGIIC SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Mar 2009
- Latest act
- 1 Jul 2024
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE EMBUN MONJARDIN GABRIEL XIMENEZ |
| Attorney-in-fact | ISART RUIZ PAULA |
| Attorney-in-fact | LISSEN ARBELOA MARTA CARMEN |
| Attorney-in-fact | MARTINEZ ARNAU ALEXIS |
| Attorney-in-fact | MODINO ARES MARIA FELISA |
| Attorney-in-fact | PERLADO DOMINGUEZ-PALACIOS INES |
| Attorney-in-fact | SANCHEZ MOLERO MERCEDES |
| Joint and several attorney-in-fact | SECO BENEDICTO MARIA ISABEL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GOMEZ GARCIA MARISA |
| Board member | LESLIE FOSTER STEPHEN |
| Board member | XIMENEZ DE EMBUN MONJARDIN GABRIEL |
| Chairperson | GOMEZ GARCIA MARISA |
| Secretary | DEL VILLAR ALVAREZ RAFAEL |
| Joint attorney-in-fact | ARRUZA MORENO ROBERTO |
| Joint attorney-in-fact | DE EMBUN MONJARDIN GABRIEL XIMENEZ |
| Joint attorney-in-fact | DEL MORAL ARIAS ISABEL |
| Joint attorney-in-fact | DIEZ GOMEZ IGNACIO |
| Joint attorney-in-fact | GOMEZ GARCIA MARIA LUISA |
| Joint attorney-in-fact | ITURRIAGA ARRILLAGA IÑIGO |
| Joint attorney-in-fact | LOPEZ DEL RIO PATRICIA |
| Joint attorney-in-fact | SANCHEZ CARRERA ADOLFO |
| Joint attorney-in-fact | SECO BENEDICTO MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | TRILLA LOZANO SUSANA |
| General manager | DE EMBUN MONJARDIN GABRIEL XIMENEZ |
| Independent director | HERNANDEZ ALER MARIA DE LA GLORIA |
| Secretary (not a board member) | DEL VILLAR ALVAREZ RAFAEL |
| Vice secretary (not a board member) | MONTERO LOPEZ MARIA DE LAS NIEVES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jul 2024 | Change of company name | Notice 294163 |
| 19 Apr 2024 | Revocations, Appointments | Notice 188420 |
| 21 Mar 2024 | Appointments | Notice 143984 |
| 17 May 2023 | Revocations, Appointments | Notice 223419 |
| 16 Jan 2023 | Appointments | Notice 22624 |
| 27 Oct 2022 | Revocations, Appointments | Notice 471225 |
| 26 Aug 2022 | Re-elections | Notice 393832 |
| 25 Aug 2022 | Re-elections | Notice 392382 |
| 24 Aug 2022 | Appointments, Correction of errors | Notice 389973 |
| 27 Jun 2022 | Appointments | Notice 300780 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/credit-suisse-gestion-sgiic-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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