PICTET ALTERNATIVE ADVISORS (SPAIN) SL.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 19 Jun 2019
- Latest act
- 25 Oct 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ ESTRADA JOSE-MONJARDIN |
| Attorney-in-fact | BENABDELOUAHAD MESSAOUD |
| Attorney-in-fact | DIOM OUMAR CHARLES DIENE |
| Attorney-in-fact | ERARD ALICE |
| Attorney-in-fact | GRANELL PERIS PABLO |
| Attorney-in-fact | ILARDI FRANCESCO SAVERIO |
| Attorney-in-fact | MONJARDIN ALVAREZ DE ESTRADA JOSE |
| Attorney-in-fact | SERVICIOS GENERALES DE GESTION SL |
| Attorney-in-fact | TOULEMONT LESLIE |
| Board member | ARRANZ BARRERA JOAQUIN VICTORINO |
| Board member | ERARD ALICE |
| Board member | ILARDI FRANCESCO SAVERIO |
| Board member | MONJARDIN ALVAREZ DE ESTRADA JOSE |
| Chairperson | MONJARDIN ALVAREZ DE ESTRADA JOSE |
| Secretary | ARRANZ BARRERA JOAQUIN VICTORINO |
| Vice secretary (not a board member) | RODRIGUEZ DE GUZMAN JUANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 457621 |
| 7 Jun 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 258633 |
| 23 Dec 2022 | Appointments | Notice 563822 |
| 1 Sep 2022 | Terminations of appointment/Resignations | Notice 399806 |
| 28 Apr 2020 | Appointments | Notice 149114 |
| 28 Apr 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 149113 |
| 19 Jun 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 266538 |
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/pictet-alternative-advisors-spain-sl
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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