Fromont Gillaume Francois Frederic Mathieu
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SANTANDER CACEIS LATAM HOLDING 1 SL, CACEIS BANK SPAIN SA
Summary
Fromont Gillaume Francois Frederic Mathieu appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 March 2020, at CACEIS BANK SPAIN SA; the most recent began on 24 April 2020. The companies are registered in Madrid. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 17 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 24/04/2020 to 15/10/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 11/12/2019 · capital €10,000,000 · 16 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS.
B88546148 · Madrid
Former Consejero · from 18/03/2020 to 03/10/2024
Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings
A28027274 · Madrid
Timeline (4)
- 15/10/2024Ceased as Consejero of SANTANDER CACEIS LATAM HOLDING 1 SL · Madrid
- 03/10/2024Ceased as Consejero of CACEIS BANK SPAIN SA · Madrid
- 24/04/2020Appointed Consejero of SANTANDER CACEIS LATAM HOLDING 1 SL · Madrid
- 18/03/2020Appointed Consejero of CACEIS BANK SPAIN SA · Madrid
Co-directors (20)
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Beyebach Bert · Consejero
- Bouthinon- Dumas Vanessa · Consejero
- Monzon de Caceres Francisco Javier · Consejero
- Del Pozo Saiz Carmen · Consejero
- Casado Landazuri Pablo · Vicesecretario no Consejero
- Cimino Pierre · Consejero
- Rotondo Urcola Maria Cristina · Consejero Independiente
- Mendiz Perez Esmeralda · Administrador Solidario
- Renard Philippe Frederic J · Consejero
- Gorina Moreno Jaime Rafael · Administrador Solidario
- Michalowski Jean Pierre · Presidente
- Saliba Joseph · Consejero
- Maze Julien · Consejero
- Rotondo Urcola Maria · Consejero Independiente
- Dominguez-Adame Bozzano Ignacio · Consejero
- Alciturri Alvarez Ignacio · Vicesecretario no Consejero
- Suarez Alvarez Novoa Eduardo · Consejero
- Dorrego de Carlos Ana · Consejero
- Rodriguez de Robles Arienza Carlos · Consejero
- Colino Blasco Victor · Secretario no Consejero
- Bouthinon- Dumas Vanessa · Consejero
- Rotondo Urcola Maria Cristina · Consejero
- Michalowski Jean Pierre · Consejero
Network map
Identity matched by name · homonyms possible.