Marshall Anne-Madeleine

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA, JP MORGAN SE SUCURSAL EN ESPAÑA, JPMORGAN GESTION SA, JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA, J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA, J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA

Summary

Marshall Anne-Madeleine appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 20 March 2012, at JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA; the most recent began on 7 February 2019. The offices held are Apoderado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 7 companies, 2 are still active and 5 have been struck off.

Offices held

Apoderado SolidarioApoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 26/07/2017 to 02/02/2023

Active · 46 BORME filings

W0181461E · Madrid

JP MORGAN SE SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 07/02/2019 to 01/02/2023

Active · Otra intermediación monetaria (CNAE 6419) · 31 BORME filings

Corporate purpose: (i)recepción de depósitos y otros fondos reembolsables; (ii) préstamos, incluidos, en particular: el crédito al consumo, los contratos de crédito relativos a bienes inmuebles, la factorización con o sin recurso y la financiación de…

W2765516F · Madrid

JPMORGAN GESTION SAFormer

Former Apoderado Solidario · from 28/07/2017 to 31/01/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · 61 BORME filings

Corporate purpose: La adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones o valores en el capital de sociedades, cualquiera que sea su naturaleza u objeto en general (CNAE: 6420).

A78426491 · Madrid

JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 20/03/2012 to 30/01/2023

Struck off · 67 BORME filings

W4001407H · Madrid

J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 27/07/2017 to 07/02/2022

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · 43 BORME filings

W0069849H · Madrid

J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 26/07/2017 to 21/10/2021

Struck off · 39 BORME filings

W0068121C · Madrid

J P MORGAN ESPAÑA SAFormer

Former Apoderado · until 07/09/2021

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 24 BORME filings

A28253037 · Madrid

Timeline (24)

  1. 02/02/2023Ceased as Apoderado Mancomunado of JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA · Madrid
  2. 01/02/2023Ceased as Apoderado Mancomunado of JP MORGAN SE SUCURSAL EN ESPAÑA · Madrid
  3. 31/01/2023Ceased as Consejero of JPMORGAN GESTION SA · Madrid
  4. 30/01/2023Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  5. 07/02/2022Ceased as Apoderado Mancomunado of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  6. 21/10/2021Ceased as Apoderado Mancomunado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  7. 07/09/2021Ceased as Apoderado of J P MORGAN ESPAÑA SA · Madrid
  8. 09/08/2021Ceased as Apoderado of JPMORGAN GESTION SA · Madrid
  9. 09/08/2021Appointed Apoderado Solidario of JPMORGAN GESTION SA · Madrid
  10. 14/07/2021Appointed Apoderado Solidario of JP MORGAN SE SUCURSAL EN ESPAÑA · Madrid
  11. 13/07/2021Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  12. 13/07/2021Appointed Apoderado Solidario of JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA · Madrid
  13. 13/07/2021Appointed Apoderado Solidario of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  14. 13/07/2021Appointed Apoderado Solidario of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  15. 30/03/2021Ceased as Apoderado Solidario of JP MORGAN SE SUCURSAL EN ESPAÑA · Madrid
  16. 07/02/2019Appointed Apoderado Mancomunado of JP MORGAN SE SUCURSAL EN ESPAÑA · Madrid
  17. 18/12/2018Appointed Consejero of JPMORGAN GESTION SA · Madrid
  18. 28/07/2017Appointed Apoderado Mancomunado of JPMORGAN GESTION SA · Madrid
  19. 27/07/2017Ceased as Apoderado of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  20. 27/07/2017Appointed Apoderado Mancomunado of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  21. 26/07/2017Appointed Apoderado Mancomunado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  22. 26/07/2017Appointed Apoderado Mancomunado of JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA · Madrid
  23. 20/03/2012Ceased as Apoderado Mancomunado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  24. 20/03/2012Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.