Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
GARRIGUES GARCIA, GONZALO MIGUEL
Chinese Name of Relevant Individual
HKMA Registration Number
AI2409
Current Registration
Not Applicable
Business Address
Not Applicable
Conditions
Not Applicable
Registration History
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
HKMA Registration Number
A
Registered Institution
BANCO SANTANDER, S.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
27 Oct 2022 - 27 Oct 2023
Is an Executive Officer? (Yes / No)
Yes
HKMA Registration Number
A
Registered Institution
BANCO SANTANDER, S.A.
Regulated Activity
Type 4: advising on securities
Effective Period
27 Oct 2022 - 27 Oct 2023
Is an Executive Officer? (Yes / No)
Yes
HKMA Registration Number
A
Registered Institution
BANCO SANTANDER, S.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
06 Mar 2020 - 26 Oct 2022
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANCO SANTANDER, S.A.
Regulated Activity
Type 4: advising on securities
Effective Period
06 Mar 2020 - 26 Oct 2022
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANCO SANTANDER, S.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
07 Aug 2019 - 06 Feb 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANCO SANTANDER, S.A.
Regulated Activity
Type 4: advising on securities
Effective Period
07 Aug 2019 - 06 Feb 2020
Is an Executive Officer? (Yes / No)
No
Records: 1-6 of 6
Public Disciplinary Actions
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.
:
Name of Relevant Individual
GARRIGUES GARCIA, GONZALO MIGUEL
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AI2409
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AI2409
BANCO SANTANDER, S.A.
Type 1: dealing in securities
27 Oct 2022 - 27 Oct 2023
Yes
AI2409
BANCO SANTANDER, S.A.
Type 4: advising on securities
27 Oct 2022 - 27 Oct 2023
Yes
AI2409
BANCO SANTANDER, S.A.
Type 1: dealing in securities
06 Mar 2020 - 26 Oct 2022
No
AI2409
BANCO SANTANDER, S.A.
Type 4: advising on securities
06 Mar 2020 - 26 Oct 2022
No
AI2409
BANCO SANTANDER, S.A.
Type 1: dealing in securities
07 Aug 2019 - 06 Feb 2020
No
AI2409
BANCO SANTANDER, S.A.
Type 4: advising on securities
07 Aug 2019 - 06 Feb 2020
No
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.