filings.es

Armada Santos-Suarez Jaime

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
BANCA MARCH SA, BANYAN INVESTMENT SICAV SA, UBS AG SUCURSAL EN ESPAÑA, YELO INVERSIONES FINANCIERAS SICAV SA, CEIBA INVERSIONES SA, NUEVO ASTILLERO DE HUELVA SA

Companies · current (1)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 16/08/2018

A07004021 · Illes Balears

Companies · former (6)

BANYAN INVESTMENT SICAV SAFormer

Former Consejero · from 15/09/2009 to 27/05/2022

A83484741 · Madrid

UBS AG SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 16/11/2012 to 27/02/2020

A81956856 · Madrid

YELO INVERSIONES FINANCIERAS SICAV SAFormer

Former Consejero · from 06/06/2013 to 11/09/2018

A84672575 · Madrid

CEIBA INVERSIONES SAFormer

Former Consejero · from 19/07/2011 to 07/02/2017

M280100 · Madrid

NUEVO ASTILLERO DE HUELVA SAFormer

Former Consejero · from 03/08/2009 to 02/12/2014

M346612 · Madrid

ORESTES INVESTMENT SICAV SAFormer

Former Consejero · from 10/08/2009 to 09/02/2012

M293694 · Madrid

Co-directors (18)

Network map

14 nodes Person Company
armada-santos-suarez-…BANCA MARCH SA(R.M. PALMA DE MALLORCA)BANCA MARCH SA(R.M. …BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…VILA MONTAÑES LUIS MARIAVILA MONTAÑES LUIS M…ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…PUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…MARCH JUAN JUANMARCH JUAN JUANFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…

Identity matched by name · homonyms possible.