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Company «March Asset Management Sgiic SA»
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Last update: July 20, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A82734807 |
|---|---|
| Former name | March Gestion De Fondos Sgiic SA |
| Status | Active |
| Province | Madrid |
| Corporate purpose | La gestion de las inversiones, el control y la gestion de riesgos, la administracion, representacion y gestion de las suscripciones y reembolsos de los fondos y las sociedades de inversion... |
| Share capital | 4,800,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Ruiz Antequera Carlos | 16/12/2021 | Current |
| Apo.Man.Soli | Gomez Noblejas Cristina | 16/12/2021 | Current |
| Apo.Sol. | Llamas Doncel Laura | 09/12/2021 | Current |
| Apo.Sol. | Escribano Mena Francisco Javier | 09/12/2021 | Current |
| Apo.Sol. | Castro Marin Elena | 09/12/2021 | Current |
| Apo.Sol. | Casares Anton Montserrat | 09/12/2021 | Current |
| Apo.Sol. | Bestard Navarro Andres | 09/12/2021 | Current |
| Auditor | Kpmg Auditores SL | 19/08/2021 | Current |
| Consejero | Del Caño Palop Jose Ramon | 02/08/2021 | Current |
| Apoderado | Escribano Mena Francisco Javier | 18/03/2021 | Current |
| Consejero | Escribano Mena Francisco Javier | 24/02/2021 | Current |
| Auditor | Kpmg Auditores SL | 18/12/2020 | Current |
| Presidente | Soto Palacios Juan Manuel | 12/05/2020 | Current |
| Apo.Sol. | Ventura Gomez Pedro Ramon | 21/02/2020 | Current |
| Apo.Sol. | Samayoa Peñalver Irene | 21/02/2020 | Current |
| Apo.Sol. | Parages Revertera Lorenzo | 21/02/2020 | Current |
| Apo.Sol. | Del Caño Palop Jose Ramon | 21/02/2020 | Current |
| Apo.Sol. | Del Amo Castello Irene | 21/02/2020 | Current |
| Apo.Sol. | Colomo Arenaza Iñigo | 21/02/2020 | Current |
| Apo.Sol. | Casares Anton Montserrat | 21/02/2020 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Ortega Lopez De Santa Maria Jose Maria | 21/02/2020 | 09/12/2021 |
| Apo.Sol. | Mendez Roth Jose Antonio | 21/02/2020 | 09/12/2021 |
| Apo.Sol. | Bestard Navarro Andres | 27/12/2019 | 09/12/2021 |
| Apo.Man.Soli | Barco Esteban Lea | 27/12/2019 | 09/12/2021 |
| Apo.Sol. | Parages Revertera Lorenzo | 27/12/2019 | 18/03/2021 |
| Apo.Sol. | Ortega Y Lopez De Santamaria Jose Maria | 27/12/2019 | 18/03/2021 |
| Consejero | Ortega Lopez De Santa Maria Jose Maria | Unknown | 24/02/2021 |
| Presidente | Del Caño Palop Jose Ramon | Unknown | 12/05/2020 |
| Apoderado | Ortega Lopez De Santa Maria Jose Maria | Unknown | 21/02/2020 |
| Consejero | Malpica Muñoz Antonio Maria | Unknown | 01/10/2019 |
| Apoderado | Piñel Rubio Maria Luisa | Unknown | 19/07/2019 |
| Apoderado | Egido Valtueña Antonio | Unknown | 19/07/2019 |
| Apoderado | Del Caño Palop Jose Ramon | Unknown | 19/07/2019 |
| Apoderado | Del Amo Castello Irene | Unknown | 19/07/2019 |
| Apoderado | Damborenea Agorria Iñigo | Unknown | 19/07/2019 |
| Apoderado | Casares Anton Montserrat | Unknown | 19/07/2019 |
| Apoderado | Aranda Godlewski Jose Ramon | Unknown | 19/07/2019 |
| Apoderado | Andres Poyo Carlos | Unknown | 19/07/2019 |
| Apoderado | Alonso Padrones Veronica | Unknown | 19/07/2019 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by March Asset Management Sgiic SA.
20
Jul 2022
Ceses/Dimisiones
On 20/07/2022 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 | Monfort Ramos Jorge Luis |
| Ent. Gestora | March Asset Management Sgiic SA |
| SecreNoConsj | Falcon Ferrando Maria Jose |
| Auditor | Deloitte SL |
| Consejero | Contreras Milian Jose-Luis |
| Consejero | Blasco Fuentes Antonio |
| EntidDeposit | Banca March SA |
Announcement 348297 of 2022
Registry data: T 41618 , F 173, S 8, H M 577999, I/A 11
11
Jul 2022
Ceses/Dimisiones
On 11/07/2022 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 |
| Ent. Gestora | March Asset Management Sgiic SA |
| Consejero | Hinojosa Urquijo Pablo Gabriel |
| Presidente | Hinojosa Urquijo Juan Ramon |
| SecreNoConsj | Falcon Ferrando Maria Jose |
| Consejero | Escribano Mena Francisco Javier |
| EntidDeposit | Banca March SA |
Announcement 333937 of 2022
Registry data: T 24435 , F 45, S 8, H M 439535, I/A 16
28
Jun 2022
Ceses/Dimisiones
On 28/06/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Ent.Reg.Cont | Servicio De Compensacion Y Liquidacion De Valores |
| Consejero | Pascual Guiu Manuel-Pascual |
| Consejero | Molino Martinez Marina |
| Ent. Gestora | March Asset Management Sgiic SA |
| Consejero | Lopez Garcia Blas |
| VsecrNoConsj | Falcon Ferrando Maria Jose |
| EntidDeposit | Banca March SA |
Announcement 313463 of 2022
Registry data: T 27422 , F 153, S 8, H M 264613, I/A 45
21
Jun 2022
Revocaciones
On 21/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | March Asset Management Sgiic SA |
| Auditor | Auren Auditores Sp SLP |
Announcement 303322 of 2022
Registry data: T 27592 , F 155, S 8, H M 497234, I/A 17
21
Jun 2022
Ceses/Dimisiones
On 21/06/2022 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 |
| Ent. Gestora | March Asset Management Sgiic SA |
| Consejero | Falcon Ferrando Maria Jose |
| Consejero | Escribano Mena Francisco Javier |
| Consejero | De La Cruz Oñate Maria Vega |
| EntidDeposit | Banca March SA |
Announcement 303322 of 2022
Registry data: T 27592 , F 155, S 8, H M 497234, I/A 17
27
May 2022
Revocaciones
On 27/05/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | March Asset Management Sgiic SA |
| Auditor | Deloitte SL |
Announcement 258940 of 2022
Registry data: T 19799 , F 12, S 8, H M 348647, I/A 18
27
May 2022
Ceses/Dimisiones
On 27/05/2022 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 |
| Ent. Gestora | March Asset Management Sgiic SA |
| Consejero | Garrigues Lopez Chicheri Maria Isabel |
| SecreNoConsj | Falcon Ferrando Maria Jose |
| Consejero | Del Cid Arranz Francisco De Borja Alonso |
| EntidDeposit | Banca March SA |
| Consejero | Armada Santos Suarez Jaime |
Announcement 258940 of 2022
Registry data: T 19799 , F 12, S 8, H M 348647, I/A 18
25
May 2022
Ceses/Dimisiones
On 25/05/2022 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 |
| Consejero | Rodriguez Mediero Alfonso |
| Presidente | Pinto Fernandez Aurora |
| Ent. Gestora | March Asset Management Sgiic SA |
| SecreNoConsj | Falcon Ferrando Maria Jose |
| EntidDeposit | Banca March SA |
| Consejero | Balboa De Los Cobos Jaime |
Announcement 251988 of 2022
Registry data: T 13905 , F 222, S 8, H M 227634, I/A 34
24
May 2022
Ceses/Dimisiones
On 24/05/2022 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 |
| Ent. Gestora | March Asset Management Sgiic SA |
| Con.Delegado | Garcia Castelo Ricardo Bernardo |
| Consejero | Garcia Alonso Gabriel |
| SecreNoConsj | Falcon Ferrando Maria Jose |
| Consejero | Escribano Mena Francisco Javier |
| EntidDeposit | Banca March SA |
Announcement 248494 of 2022
Registry data: T 40016 , F 31, S 8, H M 231557, I/A 38
25
Apr 2022
Revocaciones
On 25/04/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | March Asset Management Sgiic SA |
| Apoderado | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Announcement 194000 of 2022
Registry data: T 27005 , F 158, S 8, H M 486565, I/A 16
07
Apr 2022
Ceses/Dimisiones
On 07/04/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Ent. Gestora | March Asset Management Sgiic SA |
Announcement 172291 of 2022
Registry data: T 33082 , F 14, S 8, H M 287261, I/A 33
29
Mar 2022
Nombramientos
On 29/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | March Asset Management Sgiic SA |
| EntidDeposit | Banca March SA |
Announcement 150711 of 2022
Registry data: T 33855 , F 44, S 8, H M 24144, I/A 53
28
Mar 2022
Revocaciones
On 28/03/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | March Asset Management Sgiic SA |
Announcement 148810 of 2022
Registry data: T 28944 , F 17, S 8, H M 521164, I/A 16
28
Mar 2022
Ceses/Dimisiones
On 28/03/2022 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 |
| Ent. Gestora | March Asset Management Sgiic SA |
| Consejero | Falcon Ferrando Maria Jose |
| Consejero | Escribano Mena Francisco Javier |
| Auditor | Deloitte SL |
| EntidDeposit | Banca March SA |
| Consejero | Alonso Padrones Veronica |
Announcement 148810 of 2022
Registry data: T 28944 , F 17, S 8, H M 521164, I/A 16
03
Mar 2022
Ceses/Dimisiones
On 03/03/2022 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 |
| Consejero | Samayoa Peñalver Irene |
| Ent. Gestora | March Asset Management Sgiic SA |
| SecreNoConsj | Falcon Ferrando Maria Jose |
| Consejero | Escribano Mena Francisco Javier |
| EntidDeposit | Banca March SA |
| Presidente | Alzaga Villaamil Oscar |
Announcement 107000 of 2022
Registry data: T 33149 , F 135, S 8, H M 344355, I/A 24
25
Feb 2022
Revocaciones
On 25/02/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | March Asset Management Sgiic SA |
| Apoderado | Bbva Patrimonios Gestora Sgiic SA |
| Apoderado | Bbva Asset Management Sa Sgiic |
Announcement 98229 of 2022
Registry data: T 16835 , F 220, S 8, H M 287715, I/A 32
25
Feb 2022
Ceses/Dimisiones
On 25/02/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Zambrana Tevar Marina |
| Consejero | Ruiz Antequera Carlos |
| Ent. Gestora | March Asset Management Sgiic SA |
| SecreNoConsj | Falcon Ferrando Maria Jose |
| Auditor | Deloitte SL |
| EntidDeposit | Banca March Sociedad Anonima Sucursal En Madrid |
| Consejero | Balboa De Los Cobos Jaime |
Announcement 98229 of 2022
Registry data: T 16835 , F 220, S 8, H M 287715, I/A 32
18
Feb 2022
Nombramientos
On 18/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | March Asset Management Sgiic SA |
| SecreNoConsj | Falcon Ferrando Maria Jose |
| EntidDeposit | Banca March SA |
Announcement 86230 of 2022
Registry data: T 33932 , F 45, S 8, H M 610651, I/A 6
08
Feb 2022
Nombramientos
On 08/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Samayoa Peñalver Irene |
| Apoderado | March Asset Management Sgiic SA |
| SecreNoConsj | Falcon Ferrando Maria Jose |
| Consejero | Escribano Mena Francisco Javier |
| EntidDeposit | Banca March SA |
Announcement 68207 of 2022
Registry data: T 16190 , F 165, S 8, H M 274545, I/A 33
16
Dec 2021
Nombramientos
On 16/12/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Ruiz Antequera Carlos |
| Apo.Man.Soli | Gomez Noblejas Cristina |
Announcement 554345 of 2021
Registry data: T 35580 , F 67, S 8, H M 261724, I/A 64
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