Reports for Banco Santander International SA
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About Banco Santander International SA
- Banco Santander International SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of banks and credit institutions».
- Banco Santander International SA has 25 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.01.2025.
- The reported UID is CHE-105.817.871.
- Next to the company Banco Santander International SA there are 2 other active companies with an identical address. These include: Danyberd (Suisse) SA, Fondation de prévoyance en faveur du personnel de Banco Santander International SA et des sociétés affiliées.
Management (25)
newest board members
Prof. Dr. Marie-Noëlle Venturi-Zen-Ruffinen,
Alfonso Castillo Lapetra,
Bernard Tracewski,
Dr. Cédric Chapuis
newest authorized signatories
Frans von Chrismar,
Sandrine Meichel,
Sonia Viñas Sanchez,
Dustin Weil,
Emilie Delafosse
Commercial register information
Entry in the commercial register
19.02.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.186.988-2
UID/VAT
CHE-105.817.871
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque et exercice d'une activité de négociant en valeur mobilière (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 10.03.2017 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | <2004 | 09.03.2017 |
Other company names
Past and translated company names
- Banco Santander International Ltd
- Banco Santander International AG
- Banco Santander (Switzerland Ltd)
- Banco Santander (Suiza SA)
- Banco Santander (Schweiz AG)
- Banco Santander Central Hispano Suisse SA
- Banco Santander Suisse SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Banco Santander International SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006243150, Commercial Registry Office Geneva, (660)
Banco Santander International SA, à Genève (précédemment à Zurich), CHE-105.817.871 (FOSC du 14.10.2024, p. 0/1006153781). Martin Ruiz Adela et Pou Manjon Raul ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Costa Antonio et Docampo Antonio sont radiés. Signature collective à deux a été conférée à von Chrismar Frans, des Pays-Bas, à Genève, directeur général.
Publication number: HR02-1006153781, Commercial Registry Office Geneva, (660)
Banco Santander International SA, à Genève, CHE-105.817.871 (FOSC du 24.09.2024, p. 0/1006137191). L'administrateur Pau Manjon Raul se nomme en réalité Pou Manjon Raul.
Publication number: HR02-1006137191, Commercial Registry Office Geneva, (660)
Banco Santander International SA, à Genève, CHE-105.817.871 (FOSC du 19.04.2023, p. 0/1005727757). Les pouvoirs de de Ena Squella Joaquin et Toivola Jennifer sont radiés. La procuration de Helmbrecht Gerardo et Pallastrelli Tiziano est radiée. Pau Manjon Raul, d'Espagne, à Madrid, ESP, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Viñas Sanchez Sonia, d'Espagne, à Genève, directrice adjointe et Meichel Sandrine, de France, à Sallanches, FRA. Procuration collective à deux a été conférée à Carballa Garcia Isaac, d'Espagne, à Genève, Delafosse Emilie, de France, à Nyon et Weil Dustin, de Genève, à Loisin, FRA.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.