• Company «Credit Suisse Gestion Sgiic SA»

  • Last update: Aug. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A81366973
Status Active
Province Madrid
Corporate purpose 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 las sociedades de inversión.
Officers
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Position Natural or legal entity From Until
Apo.Sol. Seco Benedicto Maria Isabel 20/06/2022 Current
Apo.Manc. Seco Benedicto Maria Isabel 20/06/2022 Current
Apo.Manc. Vaquero Bernal Daniel 02/09/2021 Current
Presidente Gomez Garcia Marisa 02/09/2021 Current
Dir. General De Embun Monjardin Gabriel Ximenez 02/09/2021 Current
Consejero Gomez Garcia Marisa 01/09/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 17/05/2021 Current
Consejero Alonso Jimenez Javier 17/05/2021 Current
Auditor Kpmg Auditores SL 28/01/2020 Current
Auditor Kpmg Auditores SL 29/01/2019 Current
Apo.Manc. Arruza Moreno Roberto 11/04/2018 Current
Consejero Leslie Foster Stephen 04/09/2017 Current
Auditor Kpmg Auditores SL 04/09/2017 Current
SecreNoConsj Del Villar Alvarez Rafael 04/09/2017 Current
Con.Ind. Hernandez Aler Maria De La Gloria 06/03/2017 Current
Apo.Manc. Lopez Del Rio Patricia 19/09/2016 Current
Apo.Manc. Castillo Sanchez Maria Del Carmen 19/09/2016 Current
Auditor Kpmg Auditores SL 13/09/2016 Current
Consejero Gomez Garcia Marisa 03/06/2016 Current
Auditor Kpmg Auditores SL 07/12/2015 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Lopez-Ibor Vega-Penichet Veronica Maria 19/09/2016 02/09/2021
Presidente Alonso Jimenez Javier 01/06/2016 02/09/2021
Consejero Alonso Jimenez Javier 27/04/2015 02/09/2021
Apo.Manc. Alonso Jimenez Javier 09/01/2015 02/09/2021
Apo.Manc. Blazquez Ortiz Jose Luis 09/01/2015 11/04/2018
Consejero John Andreas 08/11/2011 03/06/2016
Presidente Recoder Miralles Carlos 06/08/2012 01/06/2016
Consejero Recoder Miralles Carlos 06/08/2012 01/06/2016
Apo.Manc. Lopez Vazquez Casilda 09/01/2015 18/02/2016
Apo.Manc. Dallet Christine 09/01/2015 18/02/2016
Consejero Del Villar Alvarez Rafael 06/08/2012 24/03/2015
Apoderado Ximenez De Embun Monjardin Gabriel 01/09/2009 09/01/2015
Apo.Manc. Lopez Vazquez Casilda Unknown 09/01/2015
Apoderado Gomez Garcia Marisa 01/09/2009 09/01/2015
Apoderado Blazquez Ortiz Jose Luis Unknown 09/01/2015
Apoderado Alonso Jimenez Javier Unknown 09/01/2015
Presidente John Andreas 08/11/2011 06/08/2012
Consejero Pellegrino Bruno 01/09/2009 05/07/2012
Apoderado Figueroa Cernuda Jaime Unknown 03/01/2011
Consejero Blazquez Ortiz Jose Luis 20/02/2009 01/09/2009
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Credit Suisse Gestion Sgiic SA.

02

Aug 2022

Ceses/Dimisiones


On 02/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Piñeiro Lores Sila
Consejero Escauriaza Barreiro Luis Gonzaga
Auditor Deloitte SL
Consejero De Embun Monjardin Gabriel Ximenez
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 369012 of 2022
Registry data: T 25776 , F 65, S 8, H M 247330, I/A 32

02

Aug 2022

Ceses/Dimisiones


On 02/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Lopez Del Rio Patricia
Consejero Gomez Castresana Bachiller Fernando
SecreNoConsj Gil Sanz Raquel
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag
Consejero Beistegui Chirapozu Lucila Maria Jesus

Announcement 368856 of 2022
Registry data: T 32542 , F 74, S 8, H M 285709, I/A 23

02

Aug 2022

Revocaciones


On 02/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Credit Suisse Gestion Sgiic SA
Apoderado Aroca Seiquer Miguel Angel

Announcement 368845 of 2022
Registry data: T 21691 , F 118, S 8, H M 386233, I/A 26

02

Aug 2022

Ceses/Dimisiones


On 02/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent.Reg.Cont Sociedad De Gestion De Los Sistemas De Registro Co
Presidente Llorente Dueñas Rafael
SecreNoConsj Gil Sanz Raquel
Auditor Deloitte SL
Consejero De Diego Galindo Guadalupe
Consejero Cudos Canellas Jaime
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 368845 of 2022
Registry data: T 21691 , F 118, S 8, H M 386233, I/A 26

01

Aug 2022

Ceses/Dimisiones


On 01/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Ximenez De Embun Monjardin Gabriel
Consejero Suescun Cordon Javier
Presidente Piñeiro Lores Sila
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 367108 of 2022
Registry data: T 38001 , F 86, S 8, H M 252018, I/A 26

01

Aug 2022

Revocaciones


On 01/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Credit Suisse Gestion Sgiic SA
Apoderado Carrascal Berdion Eduardo

Announcement 367103 of 2022
Registry data: T 30692 , F 225, S 8, H M 552301, I/A 10

19

Jul 2022

Nombramientos


On 19/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Gil Sanz Raquel
Apoderado Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 346264 of 2022
Registry data: T 21149 , F 143, S 8, H M 375474, I/A 20

19

Jul 2022

Nombramientos


On 19/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Santacreu Garreta Montserrat
Secretario Gil Sanz Raquel
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 346207 of 2022
Registry data: T 30261 , F 82, S 8, H M 276170, I/A 26

13

Jul 2022

Ceses/Dimisiones


On 13/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent.Reg.Cont Servicio De Compensacion Y Liquidacion De Valores
Presidente Sabates Mas Santiago
Consejero Sabates Mas Nuria
Consejero Sabates Mas Maria Jesus
Secretario Sabates Mas Ana
Auditor Deloitte SL
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 337318 of 2022
Registry data: T 24279 , F 123, S 8, H M 320821, I/A 34

06

Jul 2022

Ceses/Dimisiones


On 06/07/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 327695 of 2022
Registry data: T 25926 , F 220, S 8, H M 299452, I/A 30

28

Jun 2022

Revocaciones


On 28/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Credit Suisse Gestion Sgiic SA

Announcement 313545 of 2022
Registry data: T 32369 , F 15, S 8, H M 582684, I/A 13

28

Jun 2022

Ceses/Dimisiones


On 28/06/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 313545 of 2022
Registry data: T 32369 , F 15, S 8, H M 582684, I/A 13

20

Jun 2022

Nombramientos


On 20/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Seco Benedicto Maria Isabel

Announcement 300780 of 2022
Registry data: T 30040 , F 93, S 8, H M 166841, I/A 80

16

Feb 2022

Ceses/Dimisiones


On 16/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Puig Calvet Maria Del Carmen
Vicesecret. Gil Sanz Raquel
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag
Consejero Cot Puig Laura
Consejero Cot Gargallo Jorge

Announcement 81811 of 2022
Registry data: T 33088 , F 134, S 8, H M 275618, I/A 25

18

Jan 2022

Nombramientos


On 18/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Gil Sanz Raquel
Consejero Duran Ortuño Josep
Apoderado Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 33424 of 2022
Registry data: T 42569 , F 1, S 8, H M 255510, I/A 33

27

Dec 2021

Revocaciones


On 27/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL
Apoderado Credit Suisse Gestion Sgiic SA

Announcement 1727 of 2022
Registry data: T 27711 , F 21, S 8, H M 499405, I/A 15

27

Dec 2021

Ceses/Dimisiones


On 27/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent.Reg.Cont Sociedad De Gestion De Los Sistemas De Registro Co
VsecrNoConsj Gil Sanz Raquel
Presidente Echevarria Aburto Maria
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag
Secretario Corral Basterra Diego
Consejero Armentia Zorrilla Ion

Announcement 1727 of 2022
Registry data: T 27711 , F 21, S 8, H M 499405, I/A 15

16

Dec 2021

Nombramientos


On 16/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicesecret. Gil Sanz Raquel
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 554014 of 2021
Registry data: T 33130 , F 113, S 8, H M 596242, I/A 10

09

Dec 2021

Ceses/Dimisiones


On 09/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Quintas Jose Antonio
Consejero Olondra Tendencias SL
Auditor Deloitte SL
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag
SecreNoConsj Castro Sousa Alfonso
Vicesecret. Castro Rodriguez Iago
Presidente Castro Rodriguez Francisco- Jose

Announcement 541287 of 2021
Registry data: T 32386 , F 216, S 8, H M 242670, I/A 20

24

Nov 2021

Ceses/Dimisiones


On 24/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Gil Sanz Raquel
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 521563 of 2021
Registry data: T 19573 , F 18, S 8, H M 343877, I/A 23

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