Ruiz Castañeda Jesus

Director · Spanish companies register · 6 companies

Companies :: 6 (2 current, 4 former)
Linked companies :: SANTANDER ASSET MANAGEMENT SA SGIIC, SAM INVESTMENT HOLDINGS SL, SANTANDER PENSIONES SA EGFP, SAM INVESTMENT HOLDINGS LIMITED SUCURSAL EN ESPAÑA, POPULAR ASSET MANAGEMENT S.G.I.I.C. SA, POPULAR PENSIONES E.G.F.P., S.A

Summary

Ruiz Castañeda Jesus appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of SAM INVESTMENT HOLDINGS SL (Madrid) since 30 November 2020, as well as in 1 other company. SAM INVESTMENT HOLDINGS SL is based in Boadilla del Monte and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 September 2018, at SANTANDER PENSIONES SA EGFP; the most recent began on 30 November 2020. The offices held are Apoderado Mancomunado Solidario, Apoderado, Consejero Dominical and Consejero No Ejecutivo Dominical. 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 Aroza Garcia Elena, Diaz Nuñez Carlos, Moreno Garcia Luis and 13 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejero DominicalConsejero No Ejecutivo Dominical

Commercial registries

Madrid

Companies · current (2)

SANTANDER ASSET MANAGEMENT SA SGIICCurrent

Apoderado Mancomunado Solidario since 26/09/2018

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €15,000,080 · 158 BORME filings

Corporate purpose: La realización de las actividades propias de una sociedad gestora de instituciones de inversión colectiva.

A28269983 · Madrid

SAM INVESTMENT HOLDINGS SLCurrent

Apoderado since 30/11/2020

Active · Actividades de gestión de fondos (CNAE 6630) · Boadilla del Monte · Sociedad Limitada (SL) · 28 BORME filings

B88647375 · Madrid

Companies · former (4)

SANTANDER PENSIONES SA EGFPFormer

Former Consejero Dominical · from 21/09/2018 to 25/05/2023

Active · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · capital €10,996,810 · 136 BORME filings

A78637675 · Madrid

SAM INVESTMENT HOLDINGS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 05/07/2019 to 22/01/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · 16 BORME filings

Corporate purpose: Gestionar y administrar participaciones sociales e intereses similares en sociedades y otras entidades; prestar servicios a dichas sociedades y entidades, a sociedades y entidades con las que la sociedad tenga relaciones financieras o de…

W1091118H · Madrid

Former Consejero No Ejecutivo Dominical · from 02/03/2020 to 21/11/2020

Liquidada · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings

Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.

A28160554 · Madrid

POPULAR PENSIONES E.G.F.P., S.AFormer

Former Consejero Dominical · from 26/02/2020 to 13/11/2020

Consejero Dominical

Liquidada · Fondos de pensiones (CNAE 6530) · Madrid · Sociedades anónimas · 98 BORME filings

A78675733 · Madrid