Santander Securities Services S

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GALILEO CAPITAL SICAV SA, CASIOPEA ACTIVOS FINANCIEROS SICAV SA

Summary

Santander Securities Services S appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Entidad Depositaria of GALILEO CAPITAL SICAV SA (Madrid) since 14 December 2020. GALILEO CAPITAL SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 22 March 2020, at CASIOPEA ACTIVOS FINANCIEROS SICAV SA; the most recent began on 14 December 2020. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Diaz de Aguilar Hidalgo Alberto, Diaz de Aguilar Cantero Ignacio, Diez Medina Veronica Ana and 2 others.

Offices held

Entidad Depositaria

Commercial registries

Madrid

Companies · current (1)

Entidad Depositaria since 14/12/2020

Active · Madrid · SICAV · 30 BORME filings

A82673005 · Madrid

Companies · former (1)

Former Entidad Depositaria · from 22/03/2020 to 12/04/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 03/09/2014 · 9 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES DERECHOS DEL PUBLICO PARA GESTIONARLOS.

A87069183 · Madrid

Timeline (3)

  1. 12/04/2023Ceased as Entidad Depositaria of CASIOPEA ACTIVOS FINANCIEROS SICAV SA · Madrid
  2. 14/12/2020Appointed Entidad Depositaria of GALILEO CAPITAL SICAV SA · Madrid
  3. 22/03/2020Appointed Entidad Depositaria of CASIOPEA ACTIVOS FINANCIEROS SICAV SA · Madrid

Co-directors (5)

Network map

11 nodes Person Company
santander-securities-…GALILEO CAPITAL SICAV SAGALILEO CAPITAL SICA…DIAZ DE AGUILAR HIDALGO ALBERTODIAZ DE AGUILAR HIDA…DIAZ DE AGUILAR CANTERO IGNACIODIAZ DE AGUILAR CANT…EXPLOTACIONES E INVERSIONES ALBEINA SLEXPLOTACIONES E INVE…DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMASANTANDER PRIVATE BA…BANIF GESTION SA SGIICBANIF GESTION SA SGI…GARCIA SERRANO CARLOSGARCIA SERRANO CARLOSMARCH GESTION DE FONDOS SGIIC SAMARCH GESTION DE FON…GARCIA GARCIA PEDRO LEONGARCIA GARCIA PEDRO …

Identity matched by name · homonyms possible.