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

ApoderadoRepresentante Legal Permanente

Commercial registries

Madrid

Companies · current (1)

Apoderado since 11/03/2025

Apoderado

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)

  1. 03/10/2025Ceased as Representante Legal Permanente of BTG PACTUAL PORTUGAL - EMPRESA DE INVESTIMENTO SA SUCURSAL EN ESPAÑA · Madrid
  2. 11/03/2025Appointed Representante Legal Permanente of BTG PACTUAL EUROPE SA SUCURSAL EN ESPAÑA · Madrid
  3. 16/09/2024Appointed Representante Legal Permanente of BTG PACTUAL PORTUGAL - EMPRESA DE INVESTIMENTO SA SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
patti-monnerat-virgin…BTG PACTUAL EUROPE SA SUCURSAL EN ESPAÑABTG PACTUAL EUROPE S…

Identity matched by name · homonyms possible.