• Company «Atl 12 Capital Gestion Sgiic SA»

  • Last update: July 7, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A84345420
Former name Atlas Capital Gestion Sgiic SA
Status Active
Province Madrid
Corporate purpose La sociedad tendrá como objeto social exclusivo la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y sociedades de inversión y las demás actividades permitidas a las sociedades gestoras de ...
Share capital 825,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Ernst & Young SL 07/07/2022 Current
Auditor Ernst & Young SL 01/07/2021 Current
Vicepresid. Sanz Barriopedro Jorge Vicente 25/09/2020 Current
Consejero Sanz Barriopedro Jorge Vicente 25/09/2020 Current
Consejero Lopez Esteban Felix Miguel 25/09/2020 Current
Presidente Espinosa De Los Monteros Pitarque Jaime 25/09/2020 Current
Consejero Espinosa De Los Monteros Pitarque Jaime 25/09/2020 Current
Auditor Ernst & Young SL 25/09/2020 Current
Auditor Ernst & Young SL 17/07/2019 Current
Vicepresid. Sanz Barriopedro Jorge Vicente 06/02/2019 Current
Presidente Espinosa De Los Monteros Pitarque Jaime 06/02/2019 Current
Auditor Ernst & Young SL 16/05/2018 Current
Apo.Sol. Ramirez Mochales Jose Javier 05/04/2018 Current
Apo.Sol. Alonso Lopez Eliseo 05/04/2018 Current
Auditor Ernst & Young SL 22/11/2017 Current
Apo.Sol. Prados Martinez Juan Fernando 31/10/2017 Current
Auditor Ernst & Young SL 03/08/2016 Current
Consejero Sanz Barriopedro Jorge Vicente 22/07/2015 Current
Consejero Lopez Esteban Felix Miguel 22/07/2015 Current
Consejero Espinosa De Los Monteros Pitarque Jaime 22/07/2015 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Sanz Sanz Juan Antonio 23/01/2015 29/03/2022
Presidente Sanz Barriopedro Jorge Vicente 05/07/2010 06/02/2019
Apoderado Ramirez Mochales Jose Javier Unknown 31/10/2017
Apoderado Alonso Lopez Eliseo Unknown 31/10/2017
Consejero Ah Roman Von Unknown 15/10/2014
Apoderado Lopez Esteban Felix Unknown 31/01/2012
Apoderado Ipiña Garcia Jesus Maria Unknown 31/01/2012
Consejero Cervera Garnica Pablo Unknown 28/04/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Atl 12 Capital Gestion Sgiic SA.

07

Jul 2022

Reelecciones


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

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 330303 of 2022
Registry data: T 32578 , F 95, S 8, H M 381284, I/A 47

29

Mar 2022

Revocaciones


On 29/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanz Sanz Juan Antonio

Announcement 151016 of 2022
Registry data: T 32578 , F 95, S 8, H M 381284, I/A 46

14

Dec 2021

Nombramientos


On 14/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL
EntidDeposit Bankinter SA
Ent. Gestora Atl 12 Capital Gestion Sgiic SA

Announcement 548377 of 2021
Registry data: T 21499 , F 37, S 8, H M 288526, I/A 29

25

Nov 2021

Nombramientos


On 25/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Atl 12 Capital Gestion Sgiic SA

Announcement 523621 of 2021
Registry data: T 29048 , F 65, S 8, H M 133578, I/A 39

01

Jul 2021

Reelecciones


On 01/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 330207 of 2021
Registry data: T 32578 , F 95, S 8, H M 381284, I/A 45

23

Feb 2021

Nombramientos


On 23/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL
EntidDeposit Bankinter SA
Ent. Gestora Atl 12 Capital Gestion Sgiic SA

Announcement 99374 of 2021
Registry data: T 15258 , F 14, S 8, H M 255553, I/A 25

25

Sep 2020

Reelecciones


On 25/09/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sanz Barriopedro Jorge Vicente
Consejero Lopez Esteban Felix Miguel
Consejero Espinosa De Los Monteros Pitarque Jaime
Auditor Ernst & Young SL

Announcement 333177 of 2020
Registry data: T 32578 , F 95, S 8, H M 381284, I/A 44

18

May 2020

Revocaciones


On 18/05/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Atl 12 Capital Gestion Sgiic SA

Announcement 162921 of 2020
Registry data: T 27226 , F 192, S 8, H M 263842, I/A 25

18

May 2020

Ceses/Dimisiones


On 18/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Guerrero Guerrero Rafael
Auditor Ernst & Young SL
EntidDeposit Bancoval Securities Services SA
Ent. Gestora Atl 12 Capital Gestion Sgiic SA

Announcement 162921 of 2020
Registry data: T 27226 , F 192, S 8, H M 263842, I/A 25

28

Aug 2019

Ceses/Dimisiones


On 28/08/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Guerrero Guerrero Rafael
EntidDeposit Bankinter SA
Ent. Gestora Atl 12 Capital Gestion Sgiic SA
Consejero Aranda Ludeña Guillermo

Announcement 379993 of 2019
Registry data: T 31843 , F 199, S 8, H M 573079, I/A 9

17

Jul 2019

Reelecciones


On 17/07/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 324084 of 2019
Registry data: T 32578 , F 95, S 8, H M 381284, I/A 43

06

Feb 2019

Nombramientos


On 06/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Sanz Barriopedro Jorge Vicente
Presidente Espinosa De Los Monteros Pitarque Jaime

Announcement 66984 of 2019
Registry data: T 32578 , F 94, S 8, H M 381284, I/A 42

06

Feb 2019

Ceses/Dimisiones


On 06/02/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Sanz Barriopedro Jorge Vicente

Announcement 66984 of 2019
Registry data: T 32578 , F 94, S 8, H M 381284, I/A 42

16

May 2018

Reelecciones


On 16/05/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 218179 of 2018
Registry data: T 32578 , F 94, S 8, H M 381284, I/A 41

24

Apr 2018

Ceses/Dimisiones


On 24/04/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent.Reg.Cont Servicio De Compensacion Y Liquidacion Valores SA
Presidente Sanz Barriopedro Jorge
Consejero Guerrero Meseguer Pedro
EntidDeposit Bankinter SA
Ent. Gestora Atl 12 Capital Gestion Sgiic SA

Announcement 189545 of 2018
Registry data: T 20355 , F 169, S 8, H M 302959, I/A 25

05

Apr 2018

Nombramientos


On 05/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ramirez Mochales Jose Javier
Apo.Sol. Alonso Lopez Eliseo

Announcement 162672 of 2018
Registry data: T 32578 , F 94, S 8, H M 381284, I/A 40

22

Nov 2017

Reelecciones


On 22/11/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 469657 of 2017
Registry data: T 32578 , F 94, S 8, H M 381284, I/A 39

16

Nov 2017

Nombramientos


On 16/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Atl 12 Capital Gestion Sgiic SA
Consejero Aranda Ludeña Guillermo

Announcement 463968 of 2017
Registry data: T 31843 , F 198, S 8, H M 573079, I/A 6

31

Oct 2017

Revocaciones


On 31/10/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ramirez Mochales Jose Javier
Apoderado Alonso Lopez Eliseo

Announcement 441592 of 2017
Registry data: T 32578 , F 93, S 8, H M 381284, I/A 38

31

Oct 2017

Nombramientos


On 31/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Prados Martinez Juan Fernando

Announcement 441591 of 2017
Registry data: T 32578 , F 93, S 8, H M 381284, I/A 37

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.