• Officer «Gil Sanz Raquel»

  • Last update: Sept. 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
SecreNoConsj Platino Financiera SICAV 17/08/2022 Current
SecreNoConsj Vidmes Financial SICAV 05/08/2022 Current
Secretario Corso Iniciatives Financeres SICAV 19/07/2022 Current
Secretario Columbus Inversiones 2000 SICAV 19/07/2022 Current
SecreNoConsj Anchor Capital Appreciation SICAV 18/01/2022 Current
VsecrNoConsj Kevatic Invest SICAV 11/01/2022 Current
Vicesecret. Inversiones Cobatillas SICAV 16/12/2021 Current
Vicesecret. Satirev SICAV 29/07/2021 Current
SecreNoConsj Brinvolnuk Tyro SICAV 01/06/2021 Current
SecreNoConsj Osma De Inversiones SICAV 02/03/2021 Current
VsecrNoConsj Tagalo De Inversiones SICAV 11/12/2020 Current
SecreNoConsj Ventotene Inversiones SICAV 28/10/2020 Current
SECR.NO CONS Actad Inversiones SICAV 14/10/2020 Current
SecreNoConsj Aplinsa Inversiones SICAV 18/09/2020 Current
SecreNoConsj Canay De Inversiones SICAV 25/03/2020 Current
SecreNoConsj West River SICAV 17/12/2019 Current
SecreNoConsj Insapi SICAV 17/12/2019 Current
SecreNoConsj Inpisa Dos SICAV 17/12/2019 Current
SecreNoConsj Castevarri SICAV 17/12/2019 Current
SecreNoConsj Ars Valores SICAV 17/12/2019 Current
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Show former positions
Former positions
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Position Natural or legal entity From Until
Secretario Nacrise Sd SICAV Unknown 22/09/2022
SecreNoConsj Sasac Investments SICAV 25/04/2013 21/09/2022
Secretario Lunda Invest SICAV 14/03/2014 21/09/2022
VsecrNoConsj Pozotoro Inversiones SICAV 15/06/2020 19/09/2022
Secretario Tizona Invest SICAV Unknown 16/09/2022
SecreNoConsj Viña Castellar Invest SICAV 18/12/2014 08/09/2022
Secretario Braña Valores SICAV 09/12/2013 08/09/2022
Secretario Nueva Rimatra Bursatil SICAV Unknown 24/08/2022
SecreNoConsj Ralente Inversiones SICAV 17/09/2013 02/08/2022
SecreNoConsj Chulapico SICAV 28/09/2021 02/08/2022
SecreNoConsj Alnilam Invest SICAV 25/02/2013 01/08/2022
Secretario Nemosa Inversiones SICAV Unknown 06/07/2022
SecreNoConsj Iapetus Investments SICAV 06/06/2014 28/06/2022
VsecrNoConsj Linked S&B SICAV 15/10/2018 23/03/2022
Vicesecret. Inversiones Copu SICAV 16/02/2016 16/02/2022
SecreNoConsj Kevatic Invest SICAV 14/03/2013 11/01/2022
VsecrNoConsj Inversiones Financieras Eurokas SICAV 05/04/2018 27/12/2021
SecreNoConsj Goldony Investment SICAV 10/10/2012 24/11/2021
Secretario Webster Inversiones SICAV 29/01/2016 01/10/2021
Secretario Valdarbi Invest SICAV 29/01/2016 01/10/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gil Sanz Raquel .

22

Sep 2022

Ceses/Dimisiones


On 22/09/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Santamaria Dieguez Jose Ignacio
Consejero Santamaria Anton Jose Antonio
Secretario Gil Sanz Raquel
Liquidador Dieguez Gonzalo Maria Hontanares
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 432334 of 2022
Registry data: T 37822 , F 181, S 8, H M 260385, I/A 30

19

Sep 2022

Ceses/Dimisiones


On 19/09/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent.Reg.Cont Iberclear Sociedad De Gestion De Los Sistemas De R
VsecrNoConsj Gil Sanz Raquel
Consejero Garay Aritio Teresa
Consejero Garay Aritio Antonio
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag
Consejero Aritio Armada Maria Teresa

Announcement 432221 of 2022
Registry data: T 38929 , F 220, S 8, H M 440021, I/A 21

21

Sep 2022

Ceses/Dimisiones


On 21/09/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Vila Casas Antonio
Consejero Torras Rague Joan
Ent.Reg.Cont Sociedad De Gestion De Los Sistemas De Registro Co
Consejero Rodriguez Valverde Ricardo
SecreNoConsj Gil Sanz Raquel
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 430326 of 2022
Registry data: T 30866 , F 118, S 8, H M 555525, I/A 9

21

Sep 2022

Ceses/Dimisiones


On 21/09/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Ventos Omedes Luis
Con.Delegado Ventos Lario Lluis
Ent.Reg.Cont Sociedad De Gestion De Los Sistemas De Registro Co
Secretario Gil Sanz Raquel
Consejero De Manuel Rocamora Ricardo
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 430074 of 2022
Registry data: T 32027 , F 139, S 8, H M 576292, I/A 8

16

Sep 2022

Ceses/Dimisiones


On 16/09/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Peris Elua Mariano
Consejero Peris De Elua Miguel Angel
Liquidador Peris De Elua Mariano
Secretario Gil Sanz Raquel
Consejero Fraguas Gadea Ricardo
Auditor Deloitte SL
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 425089 of 2022
Registry data: T 32145 , F 83, S 8, H M 284308, I/A 23

08

Sep 2022

Ceses/Dimisiones


On 08/09/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 416710 of 2022
Registry data: T 31626 , F 131, S 8, H M 569095, I/A 7

08

Sep 2022

Ceses/Dimisiones


On 08/09/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 416680 of 2022
Registry data: T 32883 , F 40, S 8, H M 592011, I/A 9

24

Aug 2022

Ceses/Dimisiones


On 24/08/2022 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 Ricoy Trasancos Vicente
Consejero Ricoy Trasancos Oscar
Consejero Ricoy Trasancos Ana Maria
Secretario Gil Sanz Raquel
Auditor Deloitte SL
Ent. Gestora Credit Suisse Gestion Sgiic SA
EntidDeposit Credit Suisse Ag

Announcement 398029 of 2022
Registry data: T 14352 , F 102, S 8, H M 236892, I/A 25

17

Aug 2022

Nombramientos


On 17/08/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 390269 of 2022
Registry data: T 20577 , F 9, S 8, H M 239999, I/A 33

05

Aug 2022

Nombramientos


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

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

Announcement 376084 of 2022
Registry data: T 20909 , F 63, S 8, H M 310025, I/A 20

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
Con.Delegado 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

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
Consejero Pastor Degano Maria Del Carmen
Ent.Reg.Cont Iberclear Sociedad De Gestion De Los Sistemas De R
Presidente Grosso Romero Marta
SecreNoConsj Gil Sanz Raquel
Auditor Deloitte SL
EntidDeposit Credit Suisse Ag
Consejero 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
Ent. Gestora 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
Apoderado 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

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

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

23

Mar 2022

Ceses/Dimisiones


On 23/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Gil Sanz Raquel

Announcement 140216 of 2022
Registry data: T 24279 , F 123, S 8, H M 320821, I/A 32

16

Feb 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Consejero 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

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