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Company «Bnp Paribas Securities Services »
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Last update: July 29, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | W0012958E |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | C/ Emilio Vargas 4 (Madrid). |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Wach Jean Sebastien | 15/06/2021 | Current |
| Apoderado | Dominguez Alcover Andres | 15/06/2021 | Current |
| Apoderado | Hernandez Blazquez Almudena | 29/03/2021 | Current |
| Apoderado | Garcia Higuera Carlos | 29/03/2021 | Current |
| Apoderado | Aguilar Canals Maria Dolores | 29/03/2021 | Current |
| Apo.Manc. | Zorrilla Diaz Jesus | 21/09/2020 | Current |
| Apo.Manc. | Pino Dronet Enrique- Marcelo | 21/09/2020 | Current |
| Apo.Manc. | Navarro Montes Javier Alejandro | 21/09/2020 | Current |
| Apo.Manc. | Llorente Gonzalez Alfredo | 21/09/2020 | Current |
| Apo.Manc. | Guerra Alvarez Ebelin | 21/09/2020 | Current |
| Apo.Manc. | Gomez Posada Rosa Maria | 21/09/2020 | Current |
| Apo.Manc. | Delgado Jimenez Antonio Felipe | 21/09/2020 | Current |
| Apo.Manc. | Urraca Cid Emma | 18/09/2020 | Current |
| Apo.Manc. | Llagostera Sevilla Jorge | 18/09/2020 | Current |
| Apo.Manc. | Echarri San Vicente Beatriz | 18/09/2020 | Current |
| Apo.Manc. | Carrasco Guillem Oscar | 18/09/2020 | Current |
| Apoderado | Rodriguez-Fraile Garcia-Alegre Juan | 06/11/2019 | Current |
| Apoderado | Morales Martin Jose Miguel | 06/11/2019 | Current |
| Apoderado | Couto Valente Rui Filipe | 01/07/2019 | Current |
| Apoderado | Caro Canas Maria | 01/07/2019 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Dir. General | Ricard Philippe Raymond | Unknown | 31/08/2018 |
| Apoderado | Mangin Sererine | Unknown | 31/08/2018 |
| Apo.Manc. | Lecube Porrua Soledad | 04/02/2009 | 31/08/2018 |
| Apo.Manc. | Camuñas Bertran Alvaro | 04/02/2009 | 31/08/2018 |
| Apo.Manc. | Whelan Mike | 26/05/2010 | 18/12/2017 |
| Apoderado | Wach Jean Sebastien | Unknown | 18/12/2017 |
| Apoderado | Wach Jean Sebastien | 10/12/2010 | 18/12/2017 |
| Apoderado | Wach Jean Sebastien | Unknown | 18/12/2017 |
| Apo.Manc. | Peña Martin Basilia | 30/10/2014 | 18/12/2017 |
| Apo.Manc. | Peña Martin Basilia | 30/10/2014 | 18/12/2017 |
| Apo.Manc. | Maddick Sally | 19/10/2009 | 18/12/2017 |
| Apo.Manc. | Culot Micheline Veronique | 02/12/2013 | 18/12/2017 |
| Apo.Manc. | Culot Micheline Veronique | 02/12/2013 | 18/12/2017 |
| Apoderado | Bejar Nuñez Francisco | Unknown | 18/12/2017 |
| Apoderado | Bejar Nuñez Francisco | 10/12/2010 | 18/12/2017 |
| Apoderado | Bejar Nuñez Francisco | Unknown | 18/12/2017 |
| Apo.Sol. | Bejar Nuñez Francisco | 20/07/2009 | 18/12/2017 |
| Apo.Manc. | Allende Ciordia Saioa | 30/10/2014 | 18/12/2017 |
| Apoderado | Mesonero Lazaro Elena | Unknown | 08/06/2015 |
| Apoderado | Mesonero Lazaro Elena | 10/12/2010 | 08/06/2015 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Bnp Paribas Securities Services .
29
Jul 2022
Nombramientos
On 29/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bnp Paribas Securities Services |
| ENTD.PROMO. | Allianz Compañia De Seguros Y Reaseguros SA |
Announcement 363844 of 2022
Registry data: T 43873 , F 161, S 8, H M 774205, I/A 1
27
Jul 2022
Ceses/Dimisiones
On 27/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Ent. Gestora | Lombard Odier Gestion (España) Sgiic SA |
| SecreNoConsj | Llave Alonso Lourdes |
| Auditor | Lasemer Auditores SL |
| Consejero | Escolano Bello Maria Concepcion |
| Con.Delegado | Escolano Bello Juan Carlos |
| Consejero | Escolano Bello Angel Maria |
| EntidDeposit | Bnp Paribas Securities Services |
Announcement 358390 of 2022
Registry data: T 26483 , F 126, S 8, H M 292437, I/A 30
18
Jul 2022
Revocaciones
On 18/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ENTI.GESTORA | Urquijo Gestion Sociedad Anonima Sgiic |
| LIQUID.SUPL. | Palomares Baeza Vicente |
| CONSEJERO | Palomares Baeza Maria Antonia |
| LIQUIDADOR | Palomares Baeza Cesar |
| ENT.DEPOSIT. | Bnp Paribas Securities Services |
| CONSEJERO | Baeza Coronati Antonia |
Announcement 343840 of 2022
Registry data: T 44306 , F 128, S 8, H B 452264, I/A 15
12
Jul 2022
Ceses/Dimisiones
On 12/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Ent. Gestora | Urquijo Gestion Sa Sgiic |
| EntidDeposit | Bnp Paribas Securities Services |
Announcement 335750 of 2022
Registry data: T 14249 , F 224, S 8, H M 234767, I/A 39
12
Jul 2022
Ceses/Dimisiones
On 12/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Ent. Gestora | Deutsche Wealth Management Sgiic SA |
| EntidDeposit | Bnp Paribas Securities Services |
Announcement 335576 of 2022
Registry data: T 16508 , F 224, S 8, H M 281075, I/A 38
11
Jul 2022
Nombramientos
On 11/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Ent. Gestora | Q-Energy Private Equity Sgeic SA |
| Adm. Unico | Perez Marcos Oscar |
| EntidDeposit | Bnp Paribas Securities Services |
Announcement 333986 of 2022
Registry data: T 43780 , F 1, S 8, H M 772617, I/A 1
05
Jul 2022
Nombramientos
On 05/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.CONJUNTO | Mainuco SL |
| REPR.143 RRM | Knuth Schultheis Pedro German |
| REPR.143 RRM | Knuth Schultheis Juan Joaquin |
| ADM.CONJUNTO | Explicit Lyrics SL |
| ENT.DEPOSIT. | Bnp Paribas Securities Services |
| ENTI.GESTORA | Arcano Capital Sgiic SA |
Announcement 331410 of 2022
Registry data: T 48375 , F 153, S 8, H B 581894, I/A 1
07
Jul 2022
Revocaciones
On 07/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ENTI.GESTORA | Mdef Gestefin Sa Sgiic |
| CONSEJERO | Dalmau Colomer Cristina |
| CONSEJERO | Colomer Cendros Marta |
| CONSEJERO | Colomer Casellas Carlos |
| ENT.DEPOSIT. | Bnp Paribas Securities Services |
Announcement 331218 of 2022
Registry data: T 40815 , F 128, S 8, H B 38412, I/A 64
07
Jul 2022
Revocaciones
On 07/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ENTI.GESTORA | Mdef Gestefin Sa Sgiic |
| CONSEJERO | Colomer Cendros Marta |
| CONSEJERO | Colomer Cendros Ariadna |
| CONSEJERO | Colomer Casellas Carlos |
| ENT.DEPOSIT. | Bnp Paribas Securities Services |
Announcement 329185 of 2022
Registry data: T 46630 , F 152, S 8, H B 38130, I/A 67
01
Jul 2022
Revocaciones
On 01/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ENT.DEPOSIT. | Bnp Paribas Securities Services |
Announcement 320898 of 2022
Registry data: T 45057 , F 21, S 8, H B 475724, I/A 7
30
Jun 2022
Ceses/Dimisiones
On 30/06/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Ent. Gestora | Urquijo Gestion Sa Sgiic |
| Ent.Reg.Cont | Sociedad De Gestion De Los Sistemas De Registro Co |
| Consejero | Fierro Jimenez-Lopera Juan Carlos |
| Consejero | Fierro Domecq Sofia |
| SecreNoConsj | Fernandez Miranda Vidal Alfonso |
| Consejero | Domecq Urquijo Sofia |
| EntidDeposit | Bnp Paribas Securities Services |
Announcement 319116 of 2022
Registry data: T 32043 , F 175, S 8, H M 576644, I/A 10
29
Jun 2022
Nombramientos
On 29/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Velazquez De Cuellar Paracchi Francisco Miguel |
| SecreNoConsj | Salvador Olea Enrique |
| Apo.Man.Soli | Kallinis Dimitri |
| Apo.Man.Soli | De Leon Castillejo Alfonso Juan |
| EntidDeposit | Bnp Paribas Securities Services |
| Ent. Gestora | Axon Capital E Inversiones S G E I C SA |
Announcement 316560 of 2022
Registry data: T 43673 , F 180, S 8, H M 770977, I/A 1
27
Jun 2022
Nombramientos
On 27/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Miro Quesada Bambaren Ricardo |
| Adm. Solid. | Eguiagaray Fernandez Gonzalo |
| EntidDeposit | Bnp Paribas Securities Services |
| Ent. Gestora | Arcano Capital S.G.I.I.C. SA |
Announcement 311087 of 2022
Registry data: T 43722 , F 20, S 8, H M 771746, I/A 1
22
Jun 2022
Ceses/Dimisiones
On 22/06/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bnp Paribas Securities Services |
| ENTD.PROMO. | Axa Pensiones Sociedad Anonima Entidad Gestora De |
Announcement 306777 of 2022
Registry data: T 5826 , F 108, S 8, H BI 72776, I/A 5
22
Jun 2022
Ceses/Dimisiones
On 22/06/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bnp Paribas Securities Services |
| ENTD.PROMO. | Axa Seguros Generales Sociedad Anonima De Seguros |
| Ent. Gestora | Axa Pensiones Sociedad Anonima Entidad Gestora De |
Announcement 306773 of 2022
Registry data: T 5824 , F 175, S 8, H BI 72899, I/A 10
22
Jun 2022
Ceses/Dimisiones
On 22/06/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bnp Paribas Securities Services |
| ENTD.PROMO. | Axa Seguros Generales Sociedad Anonima De Seguros |
| Ent. Gestora | Axa Pensiones Sociedad Anonima Entidad Gestora De |
Announcement 306764 of 2022
Registry data: T 5833 , F 64, S 8, H BI 72926, I/A 5
22
Jun 2022
Ceses/Dimisiones
On 22/06/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ENTD.PROMO. | Empresa Municipal De Aguas SA |
| EntidDeposit | Bnp Paribas Securities Services |
| Ent. Gestora | Axa-Gestion Sociedad Anonima Sociedad Gestora De I |
Announcement 306753 of 2022
Registry data: T 5828 , F 190, S 8, H BI 72870, I/A 4
19
Jun 2022
Nombramientos
On 19/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bnp Paribas Securities Services |
| Ent. Gestora | Arcano Capital S.G.I.I.C. SA |
Announcement 298568 of 2022
Registry data: T 43241 , F 179, S 8, H M 764026, I/A 2
17
Jun 2022
Nombramientos
On 17/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Navas Moguer Francisco |
| Adm. Solid. | Del Rio Galan Jose Luis |
| EntidDeposit | Bnp Paribas Securities Services |
| Ent. Gestora | Arcano Capital S.G.I.I.C. SA |
Announcement 298127 of 2022
Registry data: T 43676 , F 120, S 8, H M 771014, I/A 1
08
Jun 2022
Nombramientos
On 08/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Ent. Gestora | Tressis Gestion S.G.I.I.C. SA |
| Consejero | Puig Lopez Francisco Javier |
| Secretario | Nogareda Rodriguez Carlos |
| Vicesecret. | Muñoz Ortega Francisco Javier |
| Consejero | Mate Salgado Jose Miguel |
| EntidDeposit | Bnp Paribas Securities Services |
| Consejero | Blanquer Criado Jacobo-Vicente |
Announcement 279338 of 2022
Registry data: T 43587 , F 134, S 8, H M 769595, I/A 1
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