• Company «Alantra Wealth Management Gestion Sgiic SA»

  • Last update: Sept. 12, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A84050301
Former name Nmas1 Syz Gestion S G I I C SA
Status Active
Province Madrid
Address C/ Fortuny 6 (Madrid).
Corporate purpose Las actividades permitidas a las sociedades gestoras de instituciones de inversión colectiva por el artículo 40 de la ley 35/2003, de 4 de noviembre, de instituciones de inversión colectiva.
Share capital 543,484.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj San-Miguel Barbon Francisco 07/07/2022 Current
Consejero Gavilanes Vallecillo Enrique 07/07/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 17/09/2021 Current
Auditor Deloitte SL 06/08/2020 Current
Apoderado Valverde Vaquero Alejandra 02/04/2020 Current
Apo.Man.Soli Valverde Vaquero Alejandra 02/04/2020 Current
Apo.Man.Soli Marco-Gardoqui Alcala-Galiano Iñigo- Miguel 02/04/2020 Current
Apoderado Goncora Ortiz De Zugasti Gonzalo 02/04/2020 Current
Apo.Man.Soli Goncora Ortiz De Zugasti Gonzalo 02/04/2020 Current
Apo.Man.Soli Diaz Corral Maria Carmen 02/04/2020 Current
Apo.Manc. Altarejos Jimenez Francisco Luis 02/04/2020 Current
Apo.Man.Soli Altarejos Jimenez Francisco Luis 02/04/2020 Current
Auditor Deloitte SL 19/08/2019 Current
Consejero Ussia Bertran Luis 19/07/2019 Current
Consejero Pasqual Del Pobil Alves Tristan 19/07/2019 Current
Consejero Mestre Garcia Ernesto 19/07/2019 Current
VsecrNoConsj Gonzalez Diez Eva Maria 19/07/2019 Current
Con.Delegado Gil Iñiguez De Heredia Alfonso 19/07/2019 Current
Consejero Aznar Losada Juan 19/07/2019 Current
Consejero Arnedo Rojas Rafael 19/07/2019 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Lopez Portillo Gonzalo 19/07/2019 07/07/2022
Consejero Llanza Figueroa Jacobo 21/10/2016 07/07/2022
Apo.Sol. Esandakoa Servicios Financieros SL 18/12/2020 24/05/2022
Apoderado Valverde Vaquero Alejandra 25/02/2013 27/03/2020
Apoderado Valverde Vaquero Alejandra Unknown 27/03/2020
Apoderado Perez Fernandez Rosa Maria 23/02/2011 27/03/2020
Apoderado Gil Iñiguez De Heredia Alfonso 24/02/2011 27/03/2020
Apoderado Dolz De Espejo Labrador Ignacio 25/02/2013 27/03/2020
Apoderado Dolz De Espejo Labrador Ignacio 14/09/2011 27/03/2020
Apoderado Dolz De Espejo Labrador Ignacio 14/09/2011 27/03/2020
Apoderado Altarejos Jimenez Luis 23/02/2011 27/03/2020
Apoderado Albella Amigo Francisco 24/02/2011 27/03/2020
Presidente Gil Iñiguez De Heredia Alfonso 21/10/2016 19/07/2019
Secretario Albella Amigo Francisco Unknown 19/07/2019
Presidente Syz Eric 20/10/2010 21/10/2016
Consejero Syz Eric 20/10/2010 21/10/2016
Consejero Llanza Figueroa Jacobo 04/03/2011 21/10/2016
Consejero Gil Iñiguez De Heredia Alfonso 20/10/2010 21/10/2016
Consejero Bedat Patrick 26/11/2015 21/10/2016
Consejero Guillon Xavier 12/05/2015 26/11/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Alantra Wealth Management Gestion Sgiic SA.

12

Sep 2022

Nombramientos


On 12/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Bankinter SA
Ent. Gestora Alantra Wealth Management Gestion Sgiic SA

Announcement 419125 of 2022
Registry data: T 26742 , F 133, S 8, H M 261699, I/A 34

07

Jul 2022

Nombramientos


On 07/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj San-Miguel Barbon Francisco
Consejero Gavilanes Vallecillo Enrique

Announcement 329835 of 2022
Registry data: T 35407 , F 213, S 8, H M 358562, I/A 53

07

Jul 2022

Ceses/Dimisiones


On 07/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Lopez Portillo Gonzalo
Consejero Llanza Figueroa Jacobo

Announcement 329835 of 2022
Registry data: T 35407 , F 213, S 8, H M 358562, I/A 53

06

Jun 2022

Revocaciones


On 06/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Deutsche Wealth Management Sgiic SA
Apoderado Alantra Wealth Management Gestion Sgiic SA

Announcement 278013 of 2022
Registry data: T 6108, L 5015, F 187, S 8, H MA164625, I/A 4

24

May 2022

Revocaciones


On 24/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Esandakoa Servicios Financieros SL

Announcement 248438 of 2022
Registry data: T 35407 , F 213, S 8, H M 358562, I/A 52

24

Jan 2022

Ceses/Dimisiones


On 24/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Nieto Segura Benjamin
Presidente Moregal Inversiones SL
VsecrNoConsj Lopez Ventureira Cristina
Consejero Dogalcar Patrimonio SL
Secretario Cabello Dominguez Antonio
EntidDeposit Bankinter SA
Consejero Amocan Patrimonio SL
Ent. Gestora Alantra Wealth Management Gestion Sgiic SA

Announcement 47681 of 2022
Registry data: T 6108, L 5015, F 185, S 8, H MA164625, I/A 2

26

Nov 2021

Ceses/Dimisiones


On 26/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Bankinter SA
Ent. Gestora Alantra Wealth Management Gestion Sgiic SA

Announcement 525952 of 2021
Registry data: T 26742 , F 130, S 8, H M 261699, I/A 33

17

Sep 2021

Nombramientos


On 17/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 428768 of 2021
Registry data: T 35407 , F 213, S 8, H M 358562, I/A 51

08

Mar 2021

Ceses/Dimisiones


On 08/03/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 121380 of 2021
Registry data: T 26891 , F 121, S 8, H M 241965, I/A 43

02

Mar 2021

Ceses/Dimisiones


On 02/03/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 111702 of 2021
Registry data: T 31628 , F 200, S 8, H M 233819, I/A 49

18

Dec 2020

Nombramientos


On 18/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Esandakoa Servicios Financieros SL

Announcement 462380 of 2020
Registry data: T 35407 , F 212, S 8, H M 358562, I/A 50

06

Aug 2020

Reelecciones


On 06/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 267773 of 2020
Registry data: T 35407 , F 212, S 8, H M 358562, I/A 49

22

Jun 2020

Nombramientos


On 22/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Gil Iñiguez De Heredia Alfonso
EntidDeposit Bankinter SA
Consejero Altarejos Jimenez Luis
Ent. Gestora Alantra Wealth Management Gestion Sgiic SA

Announcement 197692 of 2020
Registry data: T 31018 , F 122, S 8, H M 272190, I/A 41

22

Jun 2020

Nombramientos


On 22/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Gil Iñiguez De Heredia Alfonso
EntidDeposit Bankinter SA
Consejero Altarejos Jimenez Luis
Ent. Gestora Alantra Wealth Management Gestion Sgiic SA

Announcement 197683 of 2020
Registry data: T 25793 , F 8, S 8, H M 269453, I/A 37

02

Apr 2020

Nombramientos


On 02/04/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Valverde Vaquero Alejandra
Apo.Man.Soli Goncora Ortiz De Zugasti Gonzalo
Apo.Man.Soli Diaz Corral Maria Carmen
Apo.Man.Soli Altarejos Jimenez Francisco Luis

Announcement 142126 of 2020
Registry data: T 35407 , F 212, S 8, H M 358562, I/A 48

02

Apr 2020

Nombramientos


On 02/04/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Valverde Vaquero Alejandra
Apoderado Goncora Ortiz De Zugasti Gonzalo

Announcement 142125 of 2020
Registry data: T 35407 , F 211, S 8, H M 358562, I/A 47

02

Apr 2020

Nombramientos


On 02/04/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Marco-Gardoqui Alcala-Galiano Iñigo- Miguel
Apo.Manc. Altarejos Jimenez Francisco Luis

Announcement 142124 of 2020
Registry data: T 35407 , F 210, S 8, H M 358562, I/A 46

27

Mar 2020

Revocaciones


On 27/03/2020 the following revocaciones were filed in Commercial Registry:


Announcement 139580 of 2020
Registry data: T 35407 , F 210, S 8, H M 358562, I/A 45

26

Feb 2020

Nombramientos


On 26/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Bankinter SA
Ent. Gestora Alantra Wealth Management Gestion Sgiic SA

Announcement 100387 of 2020
Registry data: T 26891 , F 120, S 8, H M 241965, I/A 42

10

Feb 2020

Nombramientos


On 10/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Gil Iñiguez De Heredia Alfonso
Consejero Elosegui Larrañeta Antonio Maria
EntidDeposit Bankinter SA
Consejero Altarejos Jimenez Luis
Ent. Gestora Alantra Wealth Management Gestion Sgiic SA

Announcement 72443 of 2020
Registry data: T 29981 , F 7, S 8, H M 539538, I/A 14

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