Poza Poza Sofia Paloma

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CREDIT SUISSE EUROPE SA, CREDIT SUISSE ASESORAMIENTO Y SERVICIOS SOCIEDAD ANONIMA, UBS WEALTH MANAGEMENT, S.G.I.I.C., S.A, CREDIT SUISSE INTERNATIONAL SUCURSAL EN ESPAÑA

Summary

Poza Poza Sofia Paloma appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 June 2012, at CREDIT SUISSE EUROPE SA; the most recent began on 2 July 2013. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Hernandez Aler Maria de la Gloria, De la Peña Elias Matilde, Montero Lopez Maria de las Nieves and 7 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CREDIT SUISSE EUROPE SAFormer

Former Apoderado · from 20/06/2012 to 09/07/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €18,000,000 · 191 BORME filings

Corporate purpose: La prestación de otros servicios financieros, excepto los relativos a seguros y fondos.

A79192258 · Madrid

CREDIT SUISSE ASESORAMIENTO Y SERVICIOS SOCIEDAD ANONIMAFormer

Former Apoderado · from 04/12/2012 to 22/11/2024

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · capital €190,196 · 36 BORME filings

A81980096 · Madrid

UBS WEALTH MANAGEMENT, S.G.I.I.C., S.AFormer

Former Apoderado · from 02/07/2013 to 09/05/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedades anónimas · 57 BORME filings

Corporate purpose: La gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión. Página web de la sociedad. Modificación de la…

A81366973 · Madrid

CREDIT SUISSE INTERNATIONAL SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 29/10/2012 to 16/11/2020

Struck off · 14 BORME filings

Corporate purpose: OPERACIONES DE VALROES NEGOCIABLES, INSTRUMENTOS DE LOS MERCADOS MONETARIOS..

W8260387I · Madrid

Timeline (8)

  1. 09/07/2025Ceased as Apoderado of CREDIT SUISSE EUROPE SA · Madrid
  2. 22/11/2024Ceased as Apoderado of CREDIT SUISSE ASESORAMIENTO Y SERVICIOS SOCIEDAD ANONIMA · Madrid
  3. 09/05/2023Ceased as Apoderado of UBS WEALTH MANAGEMENT, S.G.I.I.C., S.A · Madrid
  4. 16/11/2020Ceased as Apoderado of CREDIT SUISSE INTERNATIONAL SUCURSAL EN ESPAÑA · Madrid
  5. 02/07/2013Appointed Apoderado of UBS WEALTH MANAGEMENT, S.G.I.I.C., S.A · Madrid
  6. 04/12/2012Appointed Apoderado of CREDIT SUISSE ASESORAMIENTO Y SERVICIOS SOCIEDAD ANONIMA · Madrid
  7. 29/10/2012Appointed Apoderado of CREDIT SUISSE INTERNATIONAL SUCURSAL EN ESPAÑA · Madrid
  8. 20/06/2012Appointed Apoderado of CREDIT SUISSE EUROPE SA · Madrid

Co-directors (10)

UBS WEALTH MANAGEMENT, S.G.I.I.C., S.A
CREDIT SUISSE EUROPE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.