Jpmorgan Gestion S.A.

According to the BORME, this company was dissolved (2024-05-23). Its contact details may no longer work.

Directors and officers

• Attorney · since 30/08/2018
  Soler Ortiz Maria
• Attorney · since 30/08/2018
  Ramirez Blanco Teresa
• Attorney · since 30/08/2018
  Vigueras Gonzalez Jose-Maria
• Attorney · since 30/08/2018
  Ferrero Perez Jorge
• Attorney · since 30/08/2018
  Diez Gil Ana
• Attorney · since 30/08/2018
  Ruano Jimenez Jeronimo
• Attorney · since 09/03/2016
  Ruiz Perez Sara Maria
• Attorney · since 30/08/2018
  Serrano Loredo Jose Maria
• Attorney · since 04/08/2017
  Santos Aimee Jade Cooper
• Attorney · since 04/08/2017
  Valiente Guimaraes Maria
• Attorney · since 07/11/2017
  Gonzalez Churruca Alejandra
• Attorney · since 07/11/2017
  Martin Armada Alejandra
• Attorney · since 30/08/2018
  Bañuelos Herrera Sonia
• Attorney · since 30/08/2018
  Lopez Martinez Fabiola
• Attorney · since 09/04/2019
  Soler Ortiz Maria
• Attorney · since 29/04/2019
  Hergueta Gonzalez Marta
• Auditor · since 24/05/2021
  Pricewaterhousecoopers Auditores SL
• LiquiSoli · since 23/05/2024
  Andres Herman Ana Cristina
• LiquiSoli · since 23/05/2024
  Astarloa Echevarrieta Francisco de Borja
• LiquiSoli · since 23/05/2024
  Soler Ortiz Maria

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Jpmorgan Gestion S.A.

Jpmorgan Gestion S.A. is a company in the insurance and finance sector based in Madrid. Its main activity is CNAE 6420 (Actividades de las sociedades holding). The BORME lists 20 current officers. The BORME published its dissolution on 23/05/2024. We don't have its phone or email yet.

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).

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Jpmorgan Gestion S.A.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

77 entries published since 24/04/2009 · latest on 23/05/2024 · 0 in the last 24 months.

1. 23/05/2024
   Struck off
2. 23/05/2024
   Dissolution

   Voluntaria

3. 23/05/2024
   Appointments

   LiquiSoli: Andres Herman Ana Cristina · LiquiSoli: Astarloa Echevarrieta Francisco de Borja · LiquiSoli: Soler Ortiz Maria

4. 23/05/2024
   Removals and resignations

   LiquiSoli: Andres Herman Ana Cristina · LiquiSoli: Astarloa Echevarrieta Francisco de Borja · LiquiSoli: Soler Ortiz Maria · Board member: De la Colina Menendez Ignacio · Chair: De la Colina Menendez Ignacio · Board member: Andres Herman Cristina · Secretary: Andres Herman Cristina · Board member: Astarloa Echevarrieta Francisco de Borja · Board member: Gonzalez Churruca Alejandra · Board member: De Soto y Falco Tristan · Board member: Artero Trinchant Luis

5. 16/02/2024
   Revocations

   Attorney: Vigueras Gonzalez Jose Maria · Attorney: Vicente Perez Ana · Attorney: Ruiz Tejero Maria Jose · Attorney: Andres Herman Cristina · Attorney: Diez Gil Ana · Attorney: Ferrero Perez Jorge · Attorney: Ruano Jimenez Jeronimo · Attorney: De Soto y Falco Tristan · Attorney: Fernandez de Prada Alfin Blanca · Attorney: Ruano Jimenez Jeronimo · Attorney: Diez Gil Ana · Attorney: Ferrero Perez Jorge · Attorney: MARTIN ARMADA ALEJANDRA.Apo.Manc.: SOLER ORTIZ MARIA · Attorney: Rengifo Abbad Paola · Attorney: Andres Herman Cristina · Attorney: Ramirez Blanco Teresa · Attorney: Del Castaño Villanueva Jaime · Attorney: Vigueras Gonzalez Jose-Maria · Attorney: Ferrero Perez Jorge · Attorney: Diez Gil Ana · Attorney: Ruano Jimenez Jeronimo · Attorney: Serrano Loredo Jose Maria · Attorney: Valiente Guimaraes Maria · Attorney: Gonzalez-Adalid Guerreiro Beatriz · Attorney: Vicente Perez Ana · Attorney: Ruiz Tejero Maria Jose · Attorney: Vicente Perez Ana · Attorney: Alvarez Gonzalez Irene

6. 29/11/2023
   Re-elections

   Board member: Artero Trinchant Luis

7. 28/11/2023
   Change of 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)

8. 28/11/2023
   Change of name

   Jpmorgan Gestion Sgiic S.A. → Jpmorgan Gestion S.A.

9. 28/11/2023
   Other entries

   : Baja de la sociedad del registro administrativo de sociedades gestora de instituciones de inversion colectiva, por resolucion de la cnmv adoptada el 10 de noviembre de 2023

10. 28/11/2023
    Amendments to the articles

    Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social

11. 07/02/2023
    Removals and resignations

    Board member: Marshall Anne-Madeleine

12. 07/02/2023
    Revocations

    Attorney: Marshall Anne-Madeleine · Attorney: Marshall Anne-Madeleine

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (BORME)

6420 · Actividades de las sociedades holding

Sector

Insurance and finance

Province

Madrid

Registered address

Paseo de la Castellana 31 (Madrid)

Status (BORME)

Dissolved and struck off

Former names

Jpmorgan Gestion Sgiic S.A.

Data from

2009-04-24