Richards Susan
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- ISLENI GLOBAL SA, JPMORGAN GESTION SA, J P MORGAN ESPAÑA SA, JPMORGAN SERVICIOS AUXILIARES SA, J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA, JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA
Summary
Richards Susan appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Solidario of ISLENI GLOBAL SA (Madrid) since 31 August 2022. ISLENI GLOBAL SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, share capital of €2,582,858. The earliest registered mandate dates from 25 February 2009, at JPMORGAN SERVICIOS AUXILIARES SA; the most recent began on 31 August 2022. The offices held are Apoderado Solidario, Apoderado and Consejero. The companies are registered in Madrid. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Torres Bruzon Francisco de Borja and Milano Marc Richard.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 31/08/2022
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €2,582,858 · 26 BORME filings
Corporate purpose: a) La gestión y administración de su propia cartera de créditos hipotecarios. b) La prestación de servicios de asesoramiento, gestión y administración de préstamos con garantía personal o real.
A79281713 · Madrid
Companies · former (6)
Former Apoderado · until 11/04/2012
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
Former Consejero · from 22/07/2009 to 30/03/2012
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
Former Consejero · from 25/02/2009 to 29/03/2012
Struck off · Sociedad Anónima (SA) · 13 BORME filings
A79190278 · Madrid
Former Apoderado · until 20/03/2012
Struck off · 39 BORME filings
W0068121C · Madrid
Former Apoderado · until 20/03/2012
Struck off · 67 BORME filings
W4001407H · Madrid
Former Consejero · until null
Struck off
A78028396
Timeline (8)
- 31/08/2022Appointed Apoderado Solidario of ISLENI GLOBAL SA · Madrid
- 11/04/2012Ceased as Apoderado of JPMORGAN GESTION SA · Madrid
- 30/03/2012Ceased as Consejero of J P MORGAN ESPAÑA SA · Madrid
- 29/03/2012Ceased as Consejero of JPMORGAN SERVICIOS AUXILIARES SA · Madrid
- 20/03/2012Ceased as Apoderado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
- 20/03/2012Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
- 22/07/2009Appointed Consejero of J P MORGAN ESPAÑA SA · Madrid
- 25/02/2009Appointed Consejero of JPMORGAN SERVICIOS AUXILIARES SA · Madrid
Co-directors (2)
- Torres Bruzon Francisco de Borja · Administrador Único
- Milano Marc Richard · Consejero
Network map
Identity matched by name · homonyms possible.