Patti Monnerat Virginia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- BTG PACTUAL EUROPE SA SUCURSAL EN ESPAÑA, BTG PACTUAL PORTUGAL - EMPRESA DE INVESTIMENTO SA SUCURSAL EN ESPAÑA
Summary
Patti Monnerat Virginia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of BTG PACTUAL EUROPE SA SUCURSAL EN ESPAÑA (Madrid) since 11 March 2025. BTG PACTUAL EUROPE SA SUCURSAL EN ESPAÑA operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 September 2024, at BTG PACTUAL PORTUGAL - EMPRESA DE INVESTIMENTO SA SUCURSAL EN ESPAÑA; the most recent began on 11 March 2025. The offices held are Apoderado and Representante Legal Permanente. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 11/03/2025
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sociedad Anónima (SA) · 2 BORME filings
Corporate purpose: prestación de sevicios bancarios.
W0363086J · Madrid
Companies · former (1)
Former Representante Legal Permanente · from 16/09/2024 to 03/10/2025
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sociedad Anónima (SA) · 6 BORME filings
Corporate purpose: OTROS SERVICIOS FINANCIEROS.
W0273664C · Madrid
Timeline (3)
- 03/10/2025Ceased as Representante Legal Permanente of BTG PACTUAL PORTUGAL - EMPRESA DE INVESTIMENTO SA SUCURSAL EN ESPAÑA · Madrid
- 11/03/2025Appointed Representante Legal Permanente of BTG PACTUAL EUROPE SA SUCURSAL EN ESPAÑA · Madrid
- 16/09/2024Appointed Representante Legal Permanente of BTG PACTUAL PORTUGAL - EMPRESA DE INVESTIMENTO SA SUCURSAL EN ESPAÑA · Madrid
Network map
Identity matched by name · homonyms possible.