• Company «Intertrust (Spain) SL»

  • Last update: Aug. 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B80911837
Former name Fortis Intertrust Spain SA
Status Active
Province Madrid
Address C/ Serrano 41 4 (Madrid).
Corporate purpose Cnae-6920-1º. la prestación de servicios de administración, gestión, representación, y constitución de sociedades; 2. la consultoría y gestión empresarial contable, fiscal y mercantil; 3. la gestión, administración y venta de valores representativos de los fondos propios de entidades residentes. .
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Serrano Ponce Carmen 26/06/2022 Current
Apo.Sol. Pena Yañez Maria-Alida 26/06/2022 Current
Apo.Sol. Lara Garcia Ramon 26/06/2022 Current
Apo.Sol. Gonzalo Tome Hernandez 26/06/2022 Current
Apo.Sol. Gonzalez Cuesta Inmaculada 26/06/2022 Current
Apo.Sol. Burillo Garcia Fernando-Antonio 26/06/2022 Current
Apo.Sol. Bohdanowycz Tatiana 26/06/2022 Current
Apo.Sol. Anton Navas Beatriz 26/06/2022 Current
Apo.Manc. Valle Solano Elisa 27/12/2021 Current
Apo.Manc. Utrilla Fernandez- Bermejo Cristina 27/12/2021 Current
Apo.Manc. Torralba De Lara Rubio Jorge 27/12/2021 Current
Apo.Manc. Soto Loring Ana 27/12/2021 Current
Apo.Manc. Sanz Blanco Noelia 27/12/2021 Current
Apo.Manc. Molina Palomar Marcos 27/12/2021 Current
Apo.Manc. Guerrero Gomez Maria 27/12/2021 Current
Apo.Manc. Gil Mesino Miguel 27/12/2021 Current
Apo.Manc. Garcia Delgado Luis 27/12/2021 Current
Apo.Manc. Garcia Baena Sara 27/12/2021 Current
Apo.Manc. Ezquerra Escuer Lucia 27/12/2021 Current
Apo.Manc. Adame Dia Marcos 27/12/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Villalba Sanchez Casandra 10/02/2020 26/06/2022
Apoderado Segovia Baeza Alicia 10/07/2018 26/06/2022
Apoderado Saenz De Cenzano Fargues Alix-Maria 10/07/2018 26/06/2022
Apo.Sol. Saenz De Cenzano Fargues Alix-Maria 10/02/2020 26/06/2022
Apoderado Perez Morala Laura 22/07/2019 26/06/2022
Apoderado Morales Villanueva Paloma 11/08/2020 26/06/2022
Apoderado Lopez Vidal Manuel Francisco 10/07/2018 26/06/2022
Apoderado Hernandez-Gil Hernandez Diego Francisco 22/07/2019 26/06/2022
Apoderado Gollonet Bautista Jose Antonio 22/07/2019 26/06/2022
Apoderado Garaygordobil Uribarrena Jaime 22/07/2019 26/06/2022
Apo.Sol. Dolz Belenguer Luis 10/02/2020 26/06/2022
Apoderado Carazo Garcia Maria Montserrat 04/08/2021 26/06/2022
Apo.Sol. Amodeo Barrachina Pablo 10/02/2020 26/06/2022
Apoderado Alvarez Sala Turiel Manuel 02/03/2021 26/06/2022
Apo.Sol. Aguado Merino Ana Paula 27/12/2021 26/06/2022
Auditor Kpmg Auditores SL 23/04/2020 24/08/2021
Apoderado Bellas Garcia Mar 10/07/2018 04/08/2021
Apo.Sol. Moeckel Flores Marta 09/03/2018 02/03/2021
Apoderado Huerta Morales Isaura 10/07/2018 02/03/2021
Apoderado Alonso Ruiz Rodrigo 11/08/2020 02/03/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Intertrust (Spain) SL.

08

Aug 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Consejero Spv Spain 5 SL
Representan Rodriguez Feliciano Jose Manuel
Representan Osacar Ibarrola Alberto
SecreNoConsj Martinez Garcia Aitor
Consejero Intertrust (Spain) SL
Consejero Boveda Damborenea Eduardo

Announcement 378205 of 2022
Registry data: T 36382 , F 220, S 8, H M 653658, I/A 8

06

Aug 2022

Nombramientos


On 06/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Intertrust (Spain) SL
Presidente Donellan Eoin Michael
Consejero Carlos Cores Roldan
Representan Astarloa Echevarrieta Maria Guadalupe

Announcement 376546 of 2022
Registry data: T 37415 , F 40, S 8, H M 666953, I/A 16

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 376437 of 2022
Registry data: T 43924 , F 111, S 8, H M 775045, I/A 2

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 376424 of 2022
Registry data: T 43924 , F 99, S 8, H M 775044, I/A 2

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 376413 of 2022
Registry data: T 43924 , F 87, S 8, H M 775043, I/A 2

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 376394 of 2022
Registry data: T 43924 , F 75, S 8, H M 775042, I/A 2

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 376380 of 2022
Registry data: T 43924 , F 63, S 8, H M 775041, I/A 2

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 376361 of 2022
Registry data: T 43924 , F 51, S 8, H M 775040, I/A 2

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 376347 of 2022
Registry data: T 43924 , F 39, S 8, H M 775039, I/A 2

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 376336 of 2022
Registry data: T 43924 , F 27, S 8, H M 775038, I/A 2

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 376317 of 2022
Registry data: T 43924 , F 15, S 8, H M 775037, I/A 2

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Intertrust (Spain) SL

Announcement 376288 of 2022
Registry data: T 43924 , F 4, S 8, H M 775036, I/A 2

04

Aug 2022

Ceses/Dimisiones


On 04/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Sturani Renato Alessandro
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 374093 of 2022
Registry data: T 43507 , F 106, S 8, H M 768305, I/A 4

04

Aug 2022

Ceses/Dimisiones


On 04/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Sturani Renato Alessandro
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 374074 of 2022
Registry data: T 43507 , F 125, S 8, H M 768306, I/A 4

03

Aug 2022

Ceses/Dimisiones


On 03/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rodriguez Feliciano Jose Manuel
Adm. Unico Intertrust (Spain) SL

Announcement 371706 of 2022
Registry data: T 37825 , F 23, S 8, H M 673747, I/A 5

02

Aug 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Longoni Marco
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 369169 of 2022
Registry data: T 43269 , F 205, S 8, H M 764482, I/A 5

02

Aug 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Adm. Mancom. Sturani Renato Alessandro
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 368980 of 2022
Registry data: T 42662 , F 124, S 8, H M 754549, I/A 8

02

Aug 2022

Nombramientos


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

Position Natural or legal entity
Apo.Sol. Intertrust Ancillary Services SL
Apo.Sol. Intertrust (Spain) SL

Announcement 368979 of 2022
Registry data: T 42662 , F 123, S 8, H M 754549, I/A 7

02

Aug 2022

Nombramientos


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

Position Natural or legal entity
Adm. Mancom. Sturani Renato Alessandro
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 368978 of 2022
Registry data: T 42662 , F 122, S 8, H M 754549, I/A 6

02

Aug 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Intertrust Ancillary Services SL
Apoderado Intertrust (Spain) SL

Announcement 368955 of 2022
Registry data: T 31506 , F 45, S 8, H M 567062, I/A 4

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