Michalowski Jean Pierre
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- CACEIS BANK SPAIN SA, SANTANDER CACEIS LATAM HOLDING 1 SL
Summary
Michalowski Jean Pierre appears in the Spanish commercial register as a director of 2 companies, all current. Currently Presidente of CACEIS BANK SPAIN SA (Madrid) since 5 October 2023, as well as in 1 other company. CACEIS BANK SPAIN SA is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €20,050,000. The earliest registered mandate dates from 14 September 2023, at SANTANDER CACEIS LATAM HOLDING 1 SL; the most recent began on 5 October 2023. The offices held are Presidente and Consejero. The companies are registered in Madrid. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 16 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Presidente since 05/10/2023
Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 165 BORME filings
A28027274 · Madrid
Consejero since 14/09/2023
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
Timeline (2)
- 05/10/2023Appointed Presidente of CACEIS BANK SPAIN SA · Madrid
- 14/09/2023Appointed Vicepresidente of SANTANDER CACEIS LATAM HOLDING 1 SL · Madrid
Co-directors (19)
- 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
- 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
Network map
Identity matched by name · homonyms possible.