Caballero Urquizu Ana Maria

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SANTANDER ESPAÑA SERVICIOS LEGALES SL, SOCIEDAD INTEGRAL DE VALORACIONES AUTOMATIZADAS SA, SANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SL

Companies · current (1)

SANTANDER ESPAÑA SERVICIOS LEGALES SLCurrent

Consejero since 22/02/2021

B88355326 · Madrid

Companies · former (2)

SOCIEDAD INTEGRAL DE VALORACIONES AUTOMATIZADAS SAFormer

Former Consejero · from 20/01/2020 to 12/12/2024

A81222127 · Madrid

SANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SLFormer

Former Apoderado · from 05/05/2021 to 22/12/2022

B87850749 · Madrid

Co-directors (10)

Network map

7 nodes Person Company
caballero-urquizu-ana…SANTANDER ESPAÑA SERVICIOS LEGALES SLSANTANDER ESPAÑA SER…DIAZ AMBRONA MORENO ADOLFODIAZ AMBRONA MORENO …CORRAL ESCRIBANO MAURICIOCORRAL ESCRIBANO MAU…ROY YAGUE SONIA CRISTINAROY YAGUE SONIA CRIS…BLAZQUEZ ELENA MARTINABLAZQUEZ ELENA MARTI…GOMEZ HEREDIA PEDROGOMEZ HEREDIA PEDRO

Identity matched by name · homonyms possible.