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Banca Civica Sa

Director · Spanish companies register · 36 companies

Companies :
36 (7 current, 29 former)
Linked companies :
NESTAR RESIDENCIAL SII SA, PARQUE CIENTIFICO Y TECNOLOGICO CARTUJA SA, CAJASOL PENSIONES UNO FP, CAJASOL PENSIONES DOS FP, FONDCANARIAS PENSIONES DOS FONDO DE PENSIONES, FONDCANARIAS PENSIONES UNO FONDO DE PENSIONES

Companies — current (7)

NESTAR RESIDENCIAL SII SACurrent

Consejero since 23/02/2012

A83787382 · Madrid

PARQUE CIENTIFICO Y TECNOLOGICO CARTUJA SACurrent

Consejero since 08/02/2012

A41502790 · Sevilla

CAJASOL PENSIONES UNO FPCurrent

Entidad Depositaria since 23/01/2012

V91977298 · Sevilla

CAJASOL PENSIONES DOS FPCurrent

Entidad Depositaria since 23/01/2012

V91977306 · Sevilla

FONDCANARIAS PENSIONES DOS FONDO DE PENSIONESCurrent

Entidad Depositaria since 25/11/2011

V76554070 · Santa Cruz de Tenerife

FONDCANARIAS PENSIONES UNO FONDO DE PENSIONESCurrent

Entidad Depositaria since 24/11/2011

V76554062 · Santa Cruz de Tenerife

ESTIBA FUTURO, FONDO DE PENSIONESCurrent

Entidad Depositaria since 08/11/2011

G84444710 · Madrid

Companies — former (29)

NAVIERA LADOGA AIEFormer

Former Socio · from 24/04/2014 to 13/05/2020

G84657634 · Las Palmas

CAJASOL EMPLEADOS FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 08/11/2011 to 20/12/2016

M390749 · Madrid

NAVIERA VIVEIRO AIEFormer

Former Socio · from 13/02/2015 to 13/02/2015

G35899939 · Las Palmas

NAVIERA KOALA AIEFormer

Former Socio · until 05/06/2014

G84854264 · Las Palmas

NAVIERA NICOLAS, A.I.E.Former

Former Socio · from 22/04/2014 to 22/04/2014

GC37949 · Las Palmas

NAVIERA OTELLO AIEFormer

Former Socio · from 16/04/2014 to 16/04/2014

G35903111 · Las Palmas

CHIMPARRA AIEFormer

Former Socio · from 04/01/2012 to 20/02/2014

G35899772 · Las Palmas

FONDCANARIAS EMPLEO FPFormer

Former Entidad Depositaria · from 08/11/2011 to 17/01/2014

V83571547 · Madrid

FONDCANARIAS EMPLEO PYMES FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 08/11/2011 to 19/12/2013

M387423 · Madrid

NAVIERA ALZIRA AIEFormer

Former Socio · from 02/08/2013 to 02/08/2013

G35903095 · Las Palmas

NAVIERA AIDA AIEFormer

Former Socio · from 02/08/2013 to 02/08/2013

G35903087 · Las Palmas

AHORROPENSION SETENTA FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 10/01/2012 to 21/06/2013

TF49627 · Santa Cruz de Tenerife

CAJA BURGOS RENTA FIJA 5 FPFormer

Former Entidad Depositaria · from 08/11/2011 to 20/03/2013

G83756734 · Madrid

CAJABURGOS II FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 08/11/2011 to 13/03/2013

M199717 · Madrid

NAVIERA VADEBOIS AIEFormer

Former Socio · from 05/10/2012 to 23/10/2012

TF35345 · Santa Cruz de Tenerife

NAVIERA MIKONOS AIEFormer

Former Socio · from 05/10/2012 to 23/10/2012

TF37615 · Santa Cruz de Tenerife

NAVIERA EKAI AIEFormer

Former Socio · from 07/08/2012 to 23/10/2012

TF37621 · Santa Cruz de Tenerife

NAVIERA LANGOSTEIRA AIEFormer

Former Socio · from 03/08/2012 to 23/10/2012

TF39213 · Santa Cruz de Tenerife

NAVIERA ARNELA AIEFormer

Former Socio · from 05/10/2012 to 23/10/2012

TF39935 · Santa Cruz de Tenerife

NAVIERA MELIDE AIEFormer

Former Socio · from 03/08/2012 to 23/10/2012

TF39939 · Santa Cruz de Tenerife

NAVIERA BRUMA AIEFormer

Former Socio · from 02/08/2012 to 23/10/2012

TF41648 · Santa Cruz de Tenerife

NAVIERA CABO ESTAY AIEFormer

Former Socio · from 08/08/2012 to 23/10/2012

TF35339 · Santa Cruz de Tenerife

NAVIERA SILGAR AIEFormer

Former Socio · from 06/08/2012 to 23/10/2012

TF43701 · Santa Cruz de Tenerife

NAVIERA MARMARA AIEFormer

Former Socio · until 23/10/2012

TF43705 · Santa Cruz de Tenerife

NAVIERA CRETA AIEFormer

Former Socio · from 07/08/2012 to 23/10/2012

TF43707 · Santa Cruz de Tenerife

NAVIERA CABO COIA C-1660 AIEFormer

Former Socio · from 07/08/2012 to 23/10/2012

TF44023 · Santa Cruz de Tenerife

NAVIERA DAFNE AIEFormer

Former Socio · from 08/08/2012 to 23/10/2012

TF29372 · Santa Cruz de Tenerife

NAVIERA ANETO AIEFormer

Former Socio · from 06/08/2012 to 23/10/2012

TF43699 · Santa Cruz de Tenerife

INVERSIONES COSAN 99 SICAV SAFormer

Former Entidad Depositaria · from 08/10/2012 to 11/10/2012

NA30325 · Navarra

Network map

42 nodes Person Company
banca-civica-saNESTAR RESIDENCIAL SII SANESTAR RESIDENCIAL S…PARQUE CIENTIFICO Y TECNOLOGICO CARTUJA SAPARQUE CIENTIFICO Y …CAJASOL PENSIONES UNO FPCAJASOL PENSIONES UN…CAJASOL PENSIONES DOS FPCAJASOL PENSIONES DO…FONDCANARIAS PENSIONES DOS FONDO DE PENSIONES(R.M. SANTA CRUZ DE TENERIFE)FONDCANARIAS PENSION…FONDCANARIAS PENSIONES UNO FONDO DE PENSIONES(R.M. SANTA CRUZ DE TENERIFE)FONDCANARIAS PENSION…ESTIBA FUTURO, FONDO DE PENSIONESESTIBA FUTURO, FONDO…INTERMEDIACION Y PATRIMONIOS SLINTERMEDIACION Y PAT…BANSABADELL PREVISION EPSVBANSABADELL PREVISIO…BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SOBANCO DE CAJA ESPAÑA…BENTUE ARANTEGUI JORGEBENTUE ARANTEGUI JOR…BALSERA MARTIN RUFINOBALSERA MARTIN RUFINOMUNARRIZ DE SOJO JESUS JAVIERMUNARRIZ DE SOJO JES…MORENO SANTOS CARLOSMORENO SANTOS CARLOSBECEGA EXCHANGE SLBECEGA EXCHANGE SLGOMEZ PEREZ EMMA MARIAGOMEZ PEREZ EMMA MAR…LARCOVI SALLARCOVI SALBNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…HONDARRIBERRI SLHONDARRIBERRI SLJOVE SANTOS MANUELJOVE SANTOS MANUELVERROKEN LINEVERROKEN LINEVAN RIEL ALEXANDERVAN RIEL ALEXANDERSAVILLS AGUIRRE NEWMAN VALORACIONES Y TASACIONES SSAVILLS AGUIRRE NEWM…ADAMEK CHOLEWA KIMBERLYADAMEK CHOLEWA KIMBE…BRUIJN NATHALIE ANNE ROSEMARIEBRUIJN NATHALIE ANNE…RODRIGUEZ HEREDIA FRANCISCO JAVIERRODRIGUEZ HEREDIA FR…AZORA SERVICIOS DE DIRECCION SAAZORA SERVICIOS DE D…DE MARCOS GONZALEZ IRUN CARLOS ALFONSODE MARCOS GONZALEZ I…LUACES VILLEGAS ALVARO ANTONIOLUACES VILLEGAS ALVA…UNIVERSIDAD DE SEVILLAUNIVERSIDAD DE SEVIL…CANSINO ALCAIDE MARIA DE LOS ANGELESCANSINO ALCAIDE MARI…CASTREÑO LUCAS MARIA DEL CARMEN CLARISACASTREÑO LUCAS MARIA…EXCELENTISIMA DIPUTACION PROVINCIAL DE SEVILLAEXCELENTISIMA DIPUTA…CANDAU LANCHA RAFAELCANDAU LANCHA RAFAELCORTES ACHEDAD PABLOCORTES ACHEDAD PABLOGOMEZ VILLAMANDOS JOSE CARLOSGOMEZ VILLAMANDOS JO…VALENZUELA ROMERO MARIA NIEVESVALENZUELA ROMERO MA…GALLARDO GUTIERREZ JOAQUINGALLARDO GUTIERREZ J…ESCACENA ORTEGA DANIELESCACENA ORTEGA DANI…CAJASOL VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SCAJASOL VIDA Y PENSI…CAJACANARIAS ASEGURADORA DE VIDA Y PENSIONES DE SECAJACANARIAS ASEGURA…

Identity matched by name — homonyms possible.