Amado Regueiro Juan Ignacio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CREDIT SUISSE EUROPE SA, SANTA LUCIA ASSET MANAGEMENT SGIIC SA

Summary

Amado Regueiro Juan Ignacio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Perez Lafuente Suarez Alejandro, Fernandez Avello Garcia Tuñon Rodrigo, Uzel Dominique Jean Marie and 5 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CREDIT SUISSE EUROPE SAFormer

Former Apoderado · until 15/02/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €18,000,000 · 192 BORME filings

Corporate purpose: La prestación de otros servicios financieros, excepto los relativos a seguros y fondos.

A79192258 · Madrid

SANTA LUCIA ASSET MANAGEMENT SGIIC SAFormer

Former Apoderado Mancomunado · until 16/05/2018

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,119,762 · 199 BORME filings

Corporate purpose: 1. - 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. Además, la sociedad podrá ser autorizada…

A85534667 · Madrid

Timeline (2)

  1. 15/02/2023Ceased as Apoderado of CREDIT SUISSE EUROPE SA · Madrid
  2. 16/05/2018Ceased as Apoderado Mancomunado of SANTA LUCIA ASSET MANAGEMENT SGIIC SA · Madrid

Co-directors (8)

SANTA LUCIA ASSET MANAGEMENT SGIIC SA
CREDIT SUISSE EUROPE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.