BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

EstadoACTIVA
Cargos activos20
Cargos históricos8

Datos de identificación y actividad de la empresa

Denominación SocialBSI SPAIN WEALTH AND ASSET MANAGEMENT SA
Denominación AlternativaBsi Spain Wealth And Asset Management Sociedad Anonima
InscripciónRegistro Mercantil de Madrid
Capital Social1.319.190,00 Euros

Cargos directivos en BSI SPAIN WEALTH AND ASSET MANAGEMENT

DirectivoCargoNombramientoCese o Dimisión
ERNST & YOUNG SLAuditor24/12/2008
BOTA ROBERTOConsejero08/05/2009
TRAMER PRIETO DOMENICOSecretario No Consejero08/05/2009
RUEDA GOMEZ- CALCERRADA CARLOS JOAQUINVicesecret.08/05/2009
ROBERT GERALD CHARLESConsejero08/05/2009
RUEDA GOMEZ- CALCERRADA CARLOS JOAQUINSecretario No Consejero08/05/2009
SANCHEZ DE LAMADRID FOLGUERA LUISConsejero24/06/2011
SANCHEZ DE LAMADRID FOLGUERA LUISPresidente24/06/2011
SANCHEZ DE LAMADRID FOLGUERA LUISCon.Delegado24/06/2011
MONJARDIN ALVAREZ DE ESTRADA JOSEConsejero24/06/201112/12/2011
MONJARDIN ALVAREZ DE ESTRADA JOSEPresidente24/06/201112/12/2011
LAGHI ROBERTOConsejero12/12/2011
LAGHI ROBERTOPresidente12/12/2011
CASTELLANOS BORREGO JAIMEConsejero
RALLI GEORGESConsejero
ROUNTREE ROBERTConsejero
SAN SALVADOR CABALLERO MANUELConsejero
CASTELLANOS BORREGO JAIMEPresidente
HERMOSILLA GIMENO RAMONSecretario
SAN SALVADOR CABALLERO MANUELApoderado Mancomunado/Solidario23/12/2011
ROUNTREE ROBERTApoderado Mancomunado/Solidario23/12/2011
GARCIA ROMERO VICTOR MANUELApoderado Solidario23/12/2011
SIVITER MICHAELApoderado Mancomunado/Solidario23/12/2011
GONATAS MARINA RUTHApoderado Solidario23/12/2011
FERNANDEZ VADILLO CARMEN MARIAApoderado Solidario23/12/2011
RALLI GEORGESApoderado Solidario23/12/2011
CASTELLANOS BORREGO JAIMEApoderado Solidario23/12/2011
SAN SALVADOR CABALLERO MANUELApoderado Solidario23/12/2011

Anuncios en Boletines Oficiales de BSI SPAIN WEALTH AND ASSET MANAGEMENT

13/01/2009 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

30/04/2009 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

20/05/2009 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

22/12/2009 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

25/01/2010 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

26/02/2010 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

09/07/2010 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

28/07/2010 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

21/10/2010 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

06/07/2011 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

18/07/2011 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

24/08/2011 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

23/12/2011 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

03/01/2012 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

03/01/2012 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

03/01/2012 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

05/01/2012 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

03/02/2012 - BSI SPAIN WEALTH AND ASSET MANAGEMENT SA

24/06/2011 - BSI SPAIN WEALTH AND ASSET MANAGEMENT, S.A.