Espirito Santo Financial Group S.a. LUXEMBOURG


Founded in 2008, Espirito Santo Financial Group S.a, classified under reg no. FC028341 is an active company. Currently registered at 22/24 Boulevard Royal , Luxembourg the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2012.

At present there are 12 directors in the the company, namely Roger H., Avis B. and Tiberto B. and others. In addition one secretary - Maria D. - is with the firm. As of 23 May 2024, there were 15 ex directors - Jose R., Juan V. and others listed below. There were no ex secretaries.

Espirito Santo Financial Group S.a. Address / Contact

Office Address 22/24 Boulevard Royal
Town Luxembourg
Post code
Country of origin LUXEMBOURG

Company Information / Profile

Registration Number FC028341
Date of Incorporation Thu, 17th Apr 2008
End of financial Year 31st December
Company age 16 years old
Account last made up date Mon, 31st Dec 2012

Company staff

Roger H.

Position: Director

Appointed: 26 April 2013

Avis B.

Position: Director

Appointed: 27 April 2012

Tiberto B.

Position: Director

Appointed: 09 May 2008

Jose C.

Position: Director

Appointed: 09 May 2008

Anibal D.

Position: Director

Appointed: 09 May 2008

Manual D.

Position: Director

Appointed: 09 May 2008

Carlos M.

Position: Director

Appointed: 09 May 2008

Manuel M.

Position: Director

Appointed: 09 May 2008

Manuel R.

Position: Director

Appointed: 09 May 2008

Philippe G.

Position: Director

Appointed: 09 May 2008

Maria D.

Position: Secretary

Appointed: 09 May 2008

Pedro B.

Position: Director

Appointed: 09 May 2008

Jose T.

Position: Director

Appointed: 09 May 2008

Jose R.

Position: Director

Appointed: 27 April 2012

Resigned: 24 September 2014

Juan V.

Position: Director

Appointed: 09 May 2008

Resigned: 08 August 2011

Othman B.

Position: Director

Appointed: 09 May 2008

Resigned: 22 July 2014

Fernando B.

Position: Director

Appointed: 09 May 2008

Resigned: 24 September 2014

Alexandre D.

Position: Director

Appointed: 09 May 2008

Resigned: 27 April 2012

Jose E.

Position: Director

Appointed: 09 May 2008

Resigned: 24 June 2014

Ricardo E.

Position: Director

Appointed: 09 May 2008

Resigned: 02 September 2014

Jackson G.

Position: Director

Appointed: 09 May 2008

Resigned: 24 June 2014

Horacio L.

Position: Director

Appointed: 09 May 2008

Resigned: 27 April 2012

Patrick M.

Position: Director

Appointed: 09 May 2008

Resigned: 08 July 2014

Yves M.

Position: Director

Appointed: 09 May 2008

Resigned: 25 September 2014

Mario M.

Position: Director

Appointed: 09 May 2008

Resigned: 07 March 2014

Jose P.

Position: Director

Appointed: 09 May 2008

Resigned: 02 September 2014

Antonio R.

Position: Director

Appointed: 09 May 2008

Resigned: 16 July 2014

Robert S.

Position: Director

Appointed: 09 May 2008

Resigned: 26 April 2013

Company filings

Filing category
Accounts Address Annual return Incorporation Miscellaneous Officers
Full accounts data made up to December 31, 2012
filed on: 13th, June 2013
Free Download (274 pages)

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