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

Apoderado MancomunadoApoderadoApoderado Solidario

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)

  1. 13/09/2024Appointed Apoderado Mancomunado of QUADRIGA ASSET MANAGERS SGIIC SA · Madrid
  2. 26/04/2023Appointed Apoderado of PHIPARTNER SOCIEDAD LIMITADA · Madrid
  3. 21/10/2021Ceased as Apoderado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  4. 12/04/2012Ceased as Apoderado Solidario of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  5. 21/03/2012Ceased as Apoderado of JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA · Madrid
  6. 21/03/2012Ceased as Apoderado of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  7. 20/03/2012Ceased as Apoderado Solidario of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  8. 20/03/2012Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  9. 29/06/2011Appointed Apoderado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  10. 24/11/2010Appointed Apoderado Solidario of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  11. 23/11/2010Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  12. 18/11/2010Appointed Apoderado Solidario of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (4)

Network map

7 nodes Person Company
richards-susan-jQUADRIGA ASSET MANAGERS SGIIC SAQUADRIGA ASSET MANAG…PHIPARTNER SOCIEDAD LIMITADAPHIPARTNER SOCIEDAD …HERNANEZ BUENO AMADEOHERNANEZ BUENO AMADEOEGEA PEREZ-CARASA BEATRIZEGEA PEREZ-CARASA BE…TORRES BRUZON FRANCISCO DE BORJATORRES BRUZON FRANCI…MARTINAVARRO FERRER ENRIQUEMARTINAVARRO FERRER …

Identity matched by name · homonyms possible.