ESPIRITO SANTO FINANCIAL GROUP S.A. - LUXEMBOURG
| Company Profile | Company Filings |
Overview
ESPIRITO SANTO FINANCIAL GROUP S.A. is a Other company type from LUXEMBOURG LUXEMBOURG and has the status: Active.
ESPIRITO SANTO FINANCIAL GROUP S.A. was incorporated 16 years ago on 17/04/2008 and has the registered number: FC028341. The accounts status is FULL.
ESPIRITO SANTO FINANCIAL GROUP S.A. was incorporated 16 years ago on 17/04/2008 and has the registered number: FC028341. The accounts status is FULL.
ESPIRITO SANTO FINANCIAL GROUP S.A. - LUXEMBOURG
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
22/24 BOULEVARD ROYAL
LUXEMBOURG
LUXEMBOURG L-2449
LUXEMBOURG
This Company Originates in : LUXEMBOURG
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
LUXEMBOURG
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSE CARLOS CARDOSO CASTELLA | Portuguese | Director | 2008-05-09 | CURRENT | |
| MARIA TERESA DE OLIVEIRA GUIMARAES DE SOUZA | Secretary | 2008-05-09 | CURRENT | ||
| TIBERTO RUY BRANDOLINI | Mar 1948 | Italian | Director | 2008-05-09 | CURRENT |
| PEDRO GUILHERME BEAUVILLAIN DE BRITO E CUNHA | Jul 1951 | Portuguese | Director | 2008-05-09 | CURRENT |
| AVIS ANTONIO BURNAY PINTO CARUALITO DAUN LORENA | Oct 1944 | Portuguese | Director | 2012-04-27 | CURRENT |
| JOSE PEDRO TORRES GARCIA CALDEIRA DASILA | Portuguese | Director | 2008-05-09 | CURRENT | |
| MANUEL ANTONIO RIBEIRO SERZEDELO DE ALMEIDA | Aug 1943 | Portuguese | Director | 2008-05-09 | CURRENT |
| MANUEL FERNANDO MONIZ GALVAO ESPIRITO SANTO SILVA | Jul 1958 | Portuguese | Director | 2008-05-09 | CURRENT |
| CARLOS AUGUSTO MACHADO DE ALMEIDA FREITAS | Feb 1950 | Portuguese | Director | 2008-05-09 | CURRENT |
| ROGER HENRI HARTMANN | Jul 1957 | British | Director | 2013-04-26 | CURRENT |
| MR PHILIPPE GUIRAL | Nov 1948 | French | Director | 2008-05-09 | CURRENT |
| MANUAL DE MAGALHAES VILLAS-BOAS | May 1945 | Portuguese | Director | 2008-05-09 | CURRENT |
| ANIBAL DA COSTA REIS OLIVEIRA | Sep 1935 | Portuguese | Director | 2008-05-09 | CURRENT |
| JUAN VILLALONGA NAVARRO | Aug 1953 | Spanish | Director | 2008-05-09 UNTIL 2011-08-08 | RESIGNED |
| ALEXANDRE DA PAIXAO COELHO | Apr 1942 | Portuguese | Director | 2008-05-09 UNTIL 2012-04-27 | RESIGNED |
| ROBERT STUDER | Nov 1938 | Swiss | Director | 2008-05-09 UNTIL 2013-04-26 | RESIGNED |
| JOSE MANUEL RUIVO DA PENA | Nov 1940 | Portuguese | Director | 2012-04-27 UNTIL 2014-09-24 | RESIGNED |
| ANTONIO LUIS ROQUETTE RICCIARDI | Apr 1919 | Portuguese | Director | 2008-05-09 UNTIL 2014-07-16 | RESIGNED |
| JOSE MANUEL PINHEIRO ESPIRITO SANTO SILVA | May 1945 | Portuguese | Director | 2008-05-09 UNTIL 2014-09-02 | RESIGNED |
| MARIO MOSQUEIRA DO AMARAL | Nov 1932 | Portuguese | Director | 2008-05-09 UNTIL 2014-03-07 | RESIGNED |
| YVES ALAIN MARIE MORVAN | Apr 1939 | French | Director | 2008-05-09 UNTIL 2014-09-25 | RESIGNED |
| PATRICK MONTEIRO DE BARROS | Feb 1945 | French | Director | 2008-05-09 UNTIL 2014-07-08 | RESIGNED |
| HORACIO LISBOA AFONSO | Portuguese | Director | 2008-05-09 UNTIL 2012-04-27 | RESIGNED | |
| JACKSON GILBERT | Sep 1932 | American | Director | 2008-05-09 UNTIL 2014-06-24 | RESIGNED |
| RICARDO ESPIRITO SANTO SILVA SALGADO | Jun 1944 | Portuguese | Director | 2008-05-09 UNTIL 2014-09-02 | RESIGNED |
| JOSE MARIA ESPIRITO SANTO SILVA RICCIARDI | Oct 1954 | Portuguese | Director | 2008-05-09 UNTIL 2014-06-24 | RESIGNED |
| FERNANDO PEDRO BRAGA PEREIRA COUTINHO | Dec 1946 | Portuguese | Director | 2008-05-09 UNTIL 2014-09-24 | RESIGNED |
| MR OTHMAN BENJELLOUN | Nov 1932 | Moroccan | Director | 2008-05-09 UNTIL 2014-07-22 | RESIGNED |