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EXACTA CAPITAL SICAV SA
Identification and Business Activity Data
| Social denomination | EXACTA CAPITAL SICAV SA |
|---|---|
| Alternative Name | Exacta Capital Sicav Sociedad Anonima |
| Registration | Registro Mercantil de Madrid |
| Address | C/ Ayala 42 - 5& Planta A, Madrid, Madrid, España Ver mapa |
Executive Positions at EXACTA CAPITAL SICAV
| Officer | Post | Appointment | Termination or Resignation |
|---|---|---|---|
| CREDIT SUISSE SUCURSAL EN ESPAÑA | EntidDeposit | 22/10/2009 | |
| CREDIT SUISSE GESTION SGIIC SA | Ent. Gestora | 22/10/2009 | |
| SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO | Ent.Reg.Cont | 22/10/2009 | |
| GIL SANZ RAQUEL | Secretario No Consejero | 22/10/2009 | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 22/10/2009 | |
| CREDIT SUISSE GESTION SGIIC SA | Apoderado | 22/10/2009 | |
| GONZALEZ DELGADO OSCAR | Consejero | 22/10/2009 | 09/05/2018 |
| GONZALEZ DELGADO OSCAR | Presidente | 22/10/2009 | 09/05/2018 |
| ARRIOLA GUENAGA MARIA ARANZAZU | Consejero | 22/10/2009 | 21/07/2011 |
| KESSLER SAIZ JAVIER | Consejero | 22/10/2009 | 16/11/2015 |
| GONZALEZ DELGADO JOSE RAMON | Consejero | 22/10/2009 | 09/05/2018 |
| GONZALEZ DELGADO DAVID | Consejero | 22/10/2009 | 09/05/2018 |
| GONZALEZ DELGADO JUAN CARLOS | Consejero | 17/11/2009 | 09/05/2018 |
| DELOITTE SL | Auditor | 03/09/2012 | |
| CUBERAS FUSTER KARIM JOSE | Consejero | 09/05/2018 | |
| DE MANUEL ROCAMORA RICARDO | Consejero | 09/05/2018 | |
| PONS SALA SANTIAGO | Consejero | 09/05/2018 | |
| CUBERAS FUSTER KARIM JOSE | Presidente | 09/05/2018 |
Announcements in Official Bulletins of EXACTA CAPITAL SICAV
03/11/2009 - EXACTA CAPITAL SICAV SA
27/11/2009 - EXACTA CAPITAL SICAV SA
02/08/2011 - EXACTA CAPITAL SICAV SA
18/09/2012 - EXACTA CAPITAL SICAV SA
06/03/2015 - EXACTA CAPITAL SICAV SA
23/11/2015 - EXACTA CAPITAL SICAV SA