INTERTRUST MANAGEMENT SPAIN SL
Hoja M419887· NIF B84868959
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
Legal information
Legal information for INTERTRUST MANAGEMENT SPAIN SL
Activity
INTERTRUST MANAGEMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 28 filings for this company, from 5 February 2010 to 24 May 2018, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Former
- Keighley Jonathan EdenCeased on 18/01/2016PresidenteConsejero
- Berry Robert WilliamCeased on 17/02/2017Vicepresidente
- Ryde CorneelCeased on 14/05/2018Consejero
- Azcona San Julian Jaime JoseCeased on 14/05/2018Consejero
- Rozpide Orbegozo CarmenCeased on 14/05/2018Consejero
- De-Nardiz Alvarez-De-Toledo AnaCeased on 14/01/2013Consejero
- Smith Macdonald James GarnerCeased on 13/12/2011Consejero
- Diez Arranz BeatrizCeased on 14/05/2018Secretario no Consejero
- Nowacki John PaulCeased on 17/02/2017Secretario
Authorised representatives
Former
- Candela Marroquin BlancaCeased on 14/05/2018Apoderado Solidario
- Camargo Rubio Maria IsabelCeased on 14/05/2018Apoderado Solidario
- Ferrer-Sama Server CristinaCeased on 14/05/2018Apoderado Solidario
- Letort Dueñas DanielaCeased on 14/05/2018Apoderado Solidario
- Puig Ruano UrsulaCeased on 14/05/2018Apoderado Solidario
- Segovia Baeza AliciaCeased on 14/05/2018Apoderado Solidario
- Saenz De Cenzano Fargues AlixCeased on 14/05/2018Apoderado Solidario
- Saenz De Cenzano AlixCeased on 14/05/2018Apoderado Solidario
- Alvarez Llorca MercedesCeased on 14/05/2018Apoderado Solidario
- Ponce Lorza Andres BernardoCeased on 14/05/2018Apoderado Solidario
- Mendez Rodriguez Jose AngelCeased on 14/05/2018Apoderado Solidario
- Garcia-Aranda Martin MariaCeased on 14/05/2018ApoderadoApoderado Solidario
- Astarloa Echevarrieta Maria-GuadalupeCeased on 14/05/2018ApoderadoApoderado Solidario
- Herbas Mendoza Viviana LorenaCeased on 14/05/2018Apoderado Solidario
- Marquina Villanueva RobertoCeased on 14/05/2018Apoderado Solidario
- Novoa Sanz De Madrid AlejandraCeased on 14/05/2018Apoderado Solidario
- Rodriguez Feliciano Jose ManuelCeased on 14/05/2018Apoderado Solidario
- Lopez Vidal Manuel FranciscoCeased on 14/05/2018Apoderado Solidario
- Herbas Mendoza LorenaCeased on 14/05/2018Apoderado Solidario
- Arias Romaguera LuisCeased on 23/01/2017Apoderado Solidario
- Arias Romaguera Luis EnriqueCeased on 23/01/2017Apoderado
- Rojo Alvarez EstefaniaCeased on 23/01/2017Apoderado
Directors network map
Cap table · shareholdings
- CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA(formerly INTERTRUST (SPAIN) SL)100 %
Legal entity · since 01/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 01/03/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/05/2018· Registered 14/05/2018· I/A 22
- ExtinciónPublished 24/05/2018· Registered 14/05/2018· I/A 22
- Cambio de domicilio socialPublished 14/12/2017· Registered 05/12/2017· I/A 21
- RevocacionesPublished 07/04/2017· Registered 30/03/2017· I/A 20
- NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 20
- Declaración de unipersonalidadPublished 01/03/2017· Registered 21/02/2017· I/A 19
- Ceses/DimisionesPublished 27/02/2017· Registered 17/02/2017· I/A 18
- NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 18
- RevocacionesPublished 30/01/2017· Registered 23/01/2017· I/A 17
- NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 17
- Cambio de denominación socialPublished 30/01/2017· Registered 20/01/2017· I/A 16
- Modificaciones estatutariasPublished 21/12/2016· Registered 13/12/2016· I/A 15
- Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 14
- NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 14
- Modificaciones estatutariasPublished 26/01/2016· Registered 18/01/2016· I/A 14
- NombramientosPublished 21/07/2015· Registered 08/07/2015· I/A 13
- NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 12
- NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 11
- NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 10
- Ceses/DimisionesPublished 18/11/2014· Registered 07/11/2014· I/A 9
- NombramientosPublished 18/11/2014· Registered 07/11/2014· I/A 9
- NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 8
- Ceses/DimisionesPublished 21/01/2013· Registered 14/01/2013· I/A 7
- NombramientosPublished 21/01/2013· Registered 14/01/2013· I/A 7
- RevocacionesPublished 21/01/2013· Registered 14/01/2013· I/A 6
- NombramientosPublished 21/01/2013· Registered 14/01/2013· I/A 6
- Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 5
- Ceses/DimisionesPublished 05/02/2010· Registered 27/01/2010· I/A 4
Changes
- 24/05/2018Disolución
- 24/05/2018Extinción
- 14/12/2017Cambio de domicilio social
C/ SERRANO 41 4ª (MADRID)
- 01/03/2017Declaración de unipersonalidad
INTERTRUST (SPAIN) SL
- 30/01/2017Cambio de denominación social
STRUCTURED FINANCE MANAGEMENT (SPAIN) SL→INTERTRUST MANAGEMENT SPAIN SL
- 21/12/2016Modificaciones estatutarias
- 26/01/2016Modificaciones estatutarias
Timeline (BORME)
- 24/05/2018#4893839DisoluciónExtinción
INTERTRUST MANAGEMENT SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 33269 , F 65, S 8, H M 419887, I/A 22 (14.05.18).
- 14/12/2017#4659642Cambio de domicilio social
INTERTRUST MANAGEMENT SPAIN SL. Cambio de domicilio social. C/ SERRANO 41 4ª (MADRID). Datos registrales. T 33269 , F 65, S 8, H M 419887, I/A 21 ( 5.12.17).
- 07/04/2017#4328777RevocacionesNombramientos
INTERTRUST MANAGEMENT SPAIN SL. Revocaciones. Apoderado: AZCONA SAN JULIAN JAIME JOSE. Nombramientos. Apo.Man.Soli: AZCONA SAN JULIAN JAIME JOSE. Datos registrales. T 33269 , F 62, S 8, H M 419887, I/A 20 (30.03.17).
- 01/03/2017#4270451Declaración de unipersonalidad
INTERTRUST MANAGEMENT SPAIN SL. Declaración de unipersonalidad. Socio único: INTERTRUST (SPAIN) SL. Datos registrales. T 33269 , F 62, S 8, H M 419887, I/A 19 (21.02.17).
- 27/02/2017#4265730Ceses/DimisionesNombramientos
INTERTRUST MANAGEMENT SPAIN SL. Ceses/Dimisiones. Consejero: BERRY ROBERT WILLIAM;AZCONA SAN JULIAN JAIME JOSE;ASTARLOA ECHEVARRIETA MARIA GUADALUPE. Vicesecret.: ASTARLOA ECHEVARRIETA MARIA GUADALUPE. Consejero: NOWACKI JOHN PAUL. Presidente: AZCONA… - 30/01/2017#4218625RevocacionesNombramientos
INTERTRUST MANAGEMENT SPAIN SL. Revocaciones. Apo.Sol.: ARIAS ROMAGUERA LUIS;ROJO ALVAREZ ESTEFANIA. Apoderado: ROJO ALVAREZ ESTEFANIA;ARIAS ROMAGUERA LUIS ENRIQUE. Nombramientos. Apo.Sol.: AZCONA SAN JULIAN JAIME JOSE;FERRER- SAMA SERVER CRISTINA;PU… - 30/01/2017#4218624
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
Cambio de denominación socialSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Cambio de denominación social. INTERTRUST MANAGEMENT SPAIN SL. Datos registrales. T 33269 , F 55, S 8, H M 419887, I/A 16 (20.01.17).
- 21/12/2016#4164461
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
Modificaciones estatutariasSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33269 , F 55, S 8, H M 419887, I/A 15 (13.12.16).
- 26/01/2016#3680399
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
Ceses/DimisionesNombramientosModificaciones estatutariasSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Ceses/Dimisiones. Consejero: KEIGHLEY JONATHAN EDEN. Presidente: KEIGHLEY JONATHAN EDEN. Secretario: BERRY ROBERT WILLIAM. Vicepresid.: AZCONA SAN JULIAN JAIME JOSE. Nombramientos. Presidente: AZCONA SAN JULI… - 21/07/2015#3426372
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
NombramientosSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Nombramientos. Apoderado: AZCONA SAN JULIAN JAIME JOSE;FERRER-SAMA SERVER CRISTINA;PUIG RUANO URSULA;ASTARLOA ECHEVARRIETA MARIA-GUADALUPE;ALVAREZ LLORCA MERCEDES;ROJO ALVAREZ ESTEFANIA;GARCIA ARANDA MARTIN M… - 22/04/2015#3292154
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
NombramientosSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Nombramientos. Apo.Sol.: MENDEZ RODRIGUEZ JOSE ANGEL;SAENZ DE CENZANO ALIX;RODRIGUEZ FELICIANO JOSE MANUEL;GARCIA ARANDA MARTIN MARIA;ARIAS ROMAGUERA LUIS;ROJO ALVAREZ ESTEFANIA;HERBAS MENDOZA VIVIANA LORENA.… - 13/04/2015#3277341
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
NombramientosSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Nombramientos. Apo.Sol.: AZCONA SAN JULIAN JAIME JOSE;FERRER-SAMA SERVER CRISTINA;ASTARLOA ECHEVARRIETA MARIA-GUADALUPE;ALVAREZ LLORCA MERCEDES;PUIG RUANO URSULA. Datos registrales. T 23412 , F 71, S 8, H M 4… - 13/04/2015#3277340
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
NombramientosSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Nombramientos. Apo.Sol.: AZCONA SAN JULIAN JAIME JOSE;FERRER-SAMA SERVER CRISTINA;PUIG RUANO URSULA;ASTARLOA ECHEVARRIETA MARIA-GUADALUPE;ALVAREZ LLORCA MERCEDES. Datos registrales. T 23412 , F 71, S 8, H M 4… - 18/11/2014#3069089
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
Ceses/DimisionesNombramientosSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Ceses/Dimisiones. Vicepresid.: BERRY ROBERT WILLIAM. Secretario: AZCONA SAN JULIAN JAIME JOSE. Nombramientos. Secretario: BERRY ROBERT WILLIAM. Vicepresid.: AZCONA SAN JULIAN JAIME JOSE. Datos registrales. T … - 17/07/2014#2896249
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
NombramientosSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Nombramientos. Apoderado: AZCONA SAN JULIAN JAIME JOSE;FERRER-SAMA SERVER CRISTINA;PUIG RUANO URSULA;ASTARLOA ECHEVARRIETA MARIA-GUADALUPE;ALVAREZ LLORCA MERCEDES. Datos registrales. T 23412 , F 70, S 8, H M … - 21/01/2013#2080354
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
Ceses/DimisionesNombramientosSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Ceses/Dimisiones. Consejero: AZCONA SAN JULIAN JAIME JOSE;KEIGHLEY JONATHAN EDEN. Presidente: KEIGHLEY JONATHAN EDEN. Secretario: AZCONA SAN JULIAN JAIME JOSE. Consejero: BERRY ROBERT WILLIAM. Nombramientos. … - 21/01/2013#2080353
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
RevocacionesNombramientosSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Revocaciones. Apoderado: DE-NARDIZ ALVAREZ-DE-TOLEDO ANA;DE-NARDIZ ALVAREZ-DE-TOLEDO ANA. Nombramientos. Apo.Manc.: AZCONA SAN JULIAN JAIME JOSE;FERRER-SAMA SERVER CRISTINA;PUIG RUANO URSULA;ASTARLOA ECHEVARR… - 23/12/2011#1517058
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
Ceses/DimisionesSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Ceses/Dimisiones. Consejero: SMITH MACDONALD JAMES GARNER. Datos registrales. T 23412 , F 68, S 8, H M 419887, I/A 5 (13.12.11).
- 05/02/2010#575274
Company name: STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
Ceses/DimisionesSTRUCTURED FINANCE MANAGEMENT (SPAIN) SL. Ceses/Dimisiones. Consejero: DE-NARDIZ ALVAREZ-DE-TOLEDO ANA. Datos registrales. T 23412 , F 68, S 8, H M 419887, I/A 4 (27.01.10).
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Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.