Richards Susan J
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- QUADRIGA ASSET MANAGERS SGIIC SA, PHIPARTNER SOCIEDAD LIMITADA, JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA, JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA, J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA, J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA
Summary
Richards Susan J appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Mancomunado of QUADRIGA ASSET MANAGERS SGIIC SA (Madrid) since 13 September 2024, as well as in 1 other company. QUADRIGA ASSET MANAGERS SGIIC SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, incorporated on 3 June 2015. The earliest registered mandate dates from 18 November 2010, at J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA; the most recent began on 13 September 2024. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Hernanez Bueno Amadeo, Egea Perez-Carasa Beatriz, Torres Bruzon Francisco de Borja and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado since 13/09/2024
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 03/06/2015 · 80 BORME filings
Corporate purpose: La Sociedad tendrá como objeto social exclusivo, el desarrollo de las actividades permitidas a las Sociedades Gestoras de Instituciones de Inversión Colectiva por el artículo 40 de la Ley 35/2003 de 4 de noviembre, de Instituciones de…
A87288288 · Madrid
Apoderado since 26/04/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €2,519,330 · 3 BORME filings
B19676303 · Madrid
Companies · former (4)
Former Apoderado · from 23/11/2010 to 12/04/2012
Struck off · 67 BORME filings
W4001407H · Madrid
Former Apoderado · until 21/03/2012
Active · 45 BORME filings
W0181461E · Madrid
Former Apoderado Solidario · from 18/11/2010 to 21/03/2012
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · 43 BORME filings
W0069849H · Madrid
Former Apoderado · from 24/11/2010 to 20/03/2012
Struck off · 39 BORME filings
W0068121C · Madrid
Timeline (12)
- 13/09/2024Appointed Apoderado Mancomunado of QUADRIGA ASSET MANAGERS SGIIC SA · Madrid
- 26/04/2023Appointed Apoderado of PHIPARTNER SOCIEDAD LIMITADA · Madrid
- 21/10/2021Ceased as Apoderado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
- 12/04/2012Ceased as Apoderado Solidario of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
- 21/03/2012Ceased as Apoderado of JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA · Madrid
- 21/03/2012Ceased as Apoderado of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
- 20/03/2012Ceased as Apoderado Solidario 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
- 29/06/2011Appointed Apoderado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
- 24/11/2010Appointed Apoderado Solidario of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
- 23/11/2010Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
- 18/11/2010Appointed Apoderado Solidario of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
Co-directors (4)
- Hernanez Bueno Amadeo · Consejero
- Egea Perez-Carasa Beatriz · Consejero
- Torres Bruzon Francisco de Borja · Consejero
- Martinavarro Ferrer Enrique · Consejero
Network map
Identity matched by name · homonyms possible.