• Banco Santander International SA

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    Register number: CH-660.0.186.988-2
    Sector: Operation of banks and credit institutions

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    114,9 Mio.

    Employees

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    Active brands

    0

    Reports for Banco Santander International SA

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    About Banco Santander International SA

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 10.03.2017

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    Former auditor (1)
    Name City Since Until
    Deloitte SA
    Genève <2004 09.03.2017

    Other company names

    Source: SOGC

    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
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250130/2025 - 30.01.2025
    Categories: Change in management

    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.

    SOGC 241014/2024 - 14.10.2024
    Categories: Change in management

    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.

    SOGC 240924/2024 - 24.09.2024
    Categories: Change in management

    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

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