Garcia Paez Ruben

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
THREADNEEDLE MANAGEMENT LUXEMBOURG SA SUCURSAL EL ESPAÑA, COLUMBIA THREADNEEDLE NETHERLANDS B.V. SUCURSAL EN ESPAÑA

Summary

Garcia Paez Ruben appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Representante Fiscal of THREADNEEDLE MANAGEMENT LUXEMBOURG SA SUCURSAL EL ESPAÑA (Madrid) since 25 June 2020. The earliest registered mandate dates from 25 June 2020, at THREADNEEDLE MANAGEMENT LUXEMBOURG SA SUCURSAL EL ESPAÑA; the most recent began on 20 April 2023. The offices held are Representante Fiscal and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Representante FiscalApoderado

Commercial registries

Madrid

Companies · current (1)

THREADNEEDLE MANAGEMENT LUXEMBOURG SA SUCURSAL EL ESPAÑACurrent

Representante Fiscal since 25/06/2020

Representante Legal Permanente

Active · Sociedad Anónima (SA) · 5 BORME filings

Corporate purpose: (i) la comercialización de FIA y OICVM; (ii) Gestión de carteras de inversión; (iii) Asesoramiento sobre inversiones; y (iv) Recepción y transmisión de órdenes en relación con instrumentos financieros".

W0187932I · Madrid

Companies · former (1)

COLUMBIA THREADNEEDLE NETHERLANDS B.V. SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 20/04/2023 to 28/11/2024

Representante Legal PermanenteApoderado

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 9 BORME filings

Corporate purpose: Gestión y Comercialización de Instituciones de Inversión Colectiva conforme a la Directiva 2011/61/UE. Gestión de carteras de inversiones financieras. Recepción y transmisión de órdenes de clientes en relación con uno o varios instrumentos…

W3030230A · Madrid

Timeline (3)

  1. 28/11/2024Ceased as Representante Legal Permanente of COLUMBIA THREADNEEDLE NETHERLANDS B.V. SUCURSAL EN ESPAÑA · Madrid
  2. 20/04/2023Appointed Representante Legal Permanente of COLUMBIA THREADNEEDLE NETHERLANDS B.V. SUCURSAL EN ESPAÑA · Madrid
  3. 25/06/2020Appointed Representante Legal Permanente of THREADNEEDLE MANAGEMENT LUXEMBOURG SA SUCURSAL EL ESPAÑA · Madrid

Network map

2 nodes Person Company
garcia-paez-rubenTHREADNEEDLE MANAGEMENT LUXEMBOURG SA SUCURSAL EL ESPAÑATHREADNEEDLE MANAGEM…

Identity matched by name · homonyms possible.