De Ussia Bertran Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SANTANDER PENSIONES SA EGFP, SANTANDER ASSET MANAGEMENT SA SGIIC, POPULAR ASSET MANAGEMENT S.G.I.I.C. SA, POPULAR PENSIONES E.G.F.P., S.A

Summary

De Ussia Bertran Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of SANTANDER PENSIONES SA EGFP (Madrid) since 14 May 2015. SANTANDER PENSIONES SA EGFP is based in Madrid and operates in Fondos de pensiones (CNAE 6530) — Sociedad Anónima (SA), an active company, share capital of €10,996,810. The earliest registered mandate dates from 23 May 2014, at SANTANDER ASSET MANAGEMENT SA SGIIC; the most recent began on 2 March 2020. The offices held are Apoderado, Apoderado Mancomunado, Secretario no Consejero and Vicesecretario no Consejero. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aroza Garcia Elena, Diaz Nuñez Carlos, Moreno Garcia Luis and 4 others.

Offices held

ApoderadoApoderado MancomunadoSecretario no ConsejeroVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (1)

SANTANDER PENSIONES SA EGFPCurrent

Apoderado since 14/05/2015

Active · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · capital €10,996,810 · 136 BORME filings

A78637675 · Madrid

Companies · former (3)

SANTANDER ASSET MANAGEMENT SA SGIICFormer

Former Apoderado Mancomunado · from 23/05/2014 to 08/05/2023

Apoderado Solidario

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €15,000,080 · 159 BORME filings

Corporate purpose: La realización de las actividades propias de una sociedad gestora de instituciones de inversión colectiva.

A28269983 · Madrid

POPULAR ASSET MANAGEMENT S.G.I.I.C. SAFormer

Former Secretario no Consejero · from 02/03/2020 to 21/11/2020

Liquidada · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings

Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.

A28160554 · Madrid

POPULAR PENSIONES E.G.F.P., S.AFormer

Former Vicesecretario no Consejero · from 26/02/2020 to 13/11/2020

Liquidada · Fondos de pensiones (CNAE 6530) · Madrid · Sociedades anónimas · 98 BORME filings

A78675733 · Madrid

Timeline (11)

  1. 08/05/2023Ceased as Apoderado Solidario of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  2. 03/02/2023Appointed Apoderado of SANTANDER PENSIONES SA EGFP · Madrid
  3. 11/02/2022Ceased as Apoderado of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  4. 11/02/2022Appointed Apoderado Mancomunado of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  5. 30/06/2021Appointed Apoderado Solidario of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  6. 21/11/2020Ceased as Secretario no Consejero of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  7. 13/11/2020Ceased as Vicesecretario no Consejero of POPULAR PENSIONES E.G.F.P., S.A · Madrid
  8. 02/03/2020Appointed Secretario no Consejero of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  9. 26/02/2020Appointed Vicesecretario no Consejero of POPULAR PENSIONES E.G.F.P., S.A · Madrid
  10. 14/05/2015Appointed Vicesecretario no Consejero of SANTANDER PENSIONES SA EGFP · Madrid
  11. 23/05/2014Appointed Secretario no Consejero of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid

Co-directors (7)

SANTANDER PENSIONES SA EGFP
SANTANDER ASSET MANAGEMENT SA SGIIC

Network map

5 nodes Person Company
de-ussia-bertran-mariaSANTANDER PENSIONES SA EGFPSANTANDER PENSIONES …AROZA GARCIA ELENAAROZA GARCIA ELENADIAZ NUÑEZ CARLOSDIAZ NUÑEZ CARLOSMORENO GARCIA LUISMORENO GARCIA LUIS

Identity matched by name · homonyms possible.