JPMORGAN GESTION SGIIC SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 31
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Apr 2009
- Latest act
- 28 Nov 2023
- Acts in the BORME
- 58
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDRES HERMAN CRISTINA |
| Attorney-in-fact | DIEZ GIL ANA |
| Attorney-in-fact | FERRERO PEREZ JORGE |
| Attorney-in-fact | GONZALEZ CHURRUCA ALEJANDRA |
| Attorney-in-fact | GONZALEZ-ADALID GUERREIRO BEATRIZ |
| Attorney-in-fact | MARTIN ARMADA ALEJANDRA |
| Attorney-in-fact | RUANO JIMENEZ JERONIMO |
| Attorney-in-fact | RUIZ TEJERO MARIA JOSE |
| Attorney-in-fact | SOLER ORTIZ MARIA |
| Attorney-in-fact | VICENTE PEREZ ANA |
| Joint and several attorney-in-fact | ALVAREZ GONZALEZ IRENE |
| Joint and several attorney-in-fact | DE SOTO Y FALCO TRISTAN |
| Joint and several attorney-in-fact | DIEZ GIL ANA |
| Joint and several attorney-in-fact | FERNANDEZ DE PRADA ALFIN BLANCA |
| Joint and several attorney-in-fact | FERRERO PEREZ JORGE |
| Joint and several attorney-in-fact | RUANO JIMENEZ JERONIMO |
| Joint and several attorney-in-fact | VALIENTE GUIMARAES MARIA |
| Joint and several attorney-in-fact | VICENTE PEREZ ANA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANDRES HERMAN CRISTINA |
| Board member | ARTERO TRINCHANT LUIS |
| Board member | ASTARLOA ECHEVARRIETA FRANCISCO DE BORJA |
| Board member | DE LA COLINA MENENDEZ IGNACIO |
| Board member | DE SOTO Y FALCO TRISTAN |
| Board member | GONZALEZ CHURRUCA ALEJANDRA |
| Chairperson | DE LA COLINA MENENDEZ IGNACIO |
| Secretary | ANDRES HERMAN CRISTINA |
| Joint attorney-in-fact | ANDRES HERMAN CRISTINA |
| Joint attorney-in-fact | BAÑUELOS HERRERA SONIA |
| Joint attorney-in-fact | DIEZ GIL ANA |
| Joint attorney-in-fact | FERRERO PEREZ JORGE |
| Joint attorney-in-fact | LOPEZ MARTINEZ FABIOLA |
| Joint attorney-in-fact | RAMIREZ BLANCO TERESA |
| Joint attorney-in-fact | RUANO JIMENEZ JERONIMO |
| Joint attorney-in-fact | RUIZ TEJERO MARIA JOSE |
| Joint attorney-in-fact | SANTOS AIMEE JADE COOPER |
| Joint attorney-in-fact | SERRANO LOREDO JOSE MARIA |
| Joint attorney-in-fact | SOLER ORTIZ MARIA |
| Joint attorney-in-fact | VICENTE PEREZ ANA |
| Joint attorney-in-fact | VIGUERAS GONZALEZ JOSE-MARIA |
| Attorney-in-fact (joint, and joint and several) | HERGUETA GONZALEZ MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Nov 2023 | Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 507434 |
| 7 Feb 2023 | Terminations of appointment/Resignations | Notice 65502 |
| 7 Feb 2023 | Revocations | Notice 65501 |
| 21 Apr 2022 | Revocations | Notice 179951 |
| 22 Mar 2022 | Revocations | Notice 126284 |
| 24 Feb 2022 | Revocations | Notice 83543 |
| 23 Feb 2022 | Re-elections | Notice 82037 |
| 16 Aug 2021 | Revocations, Appointments | Notice 384392 |
| 24 May 2021 | Re-elections | Notice 247967 |
| 9 Apr 2021 | Appointments | Notice 162804 |
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/jpmorgan-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).