filings.es

Castillo Lapetra Alfonso

Director · Spanish companies register · 12 companies

Companies :
12 (1 current, 11 former)
Linked companies :
BANCO SANTANDER, S.A, URBAHOMES SL, REYZA INVERSIONES Y GESTION SICAV SA, INVERMATIO SICAV SA, ANCORA CONDAL SICAV SA, BORGA 2011 SICAV SA

Companies · current (1)

BANCO SANTANDER, S.ACurrent

Apoderado Mancomunado Solidario since 05/07/2024

S1960 · Cantabria

Companies · former (11)

URBAHOMES SLFormer

Former Consejero · from 01/12/2010 to 14/07/2022

B86074259 · Madrid

REYZA INVERSIONES Y GESTION SICAV SAFormer

Former Consejero · from 02/10/2014 to 25/11/2014

A81918591 · Madrid

INVERMATIO SICAV SAFormer

Former Consejero · from 06/08/2013 to 27/10/2014

A85082519 · Madrid

ANCORA CONDAL SICAV SAFormer

Former Presidente · from 26/09/2011 to 14/10/2014

Consejero

A82961186 · Madrid

BORGA 2011 SICAV SAFormer

Former Presidente · from 23/09/2011 to 26/09/2014

Consejero

M525367 · Madrid

FIRST CANION SAFormer

Former G.I.I.C. SA. Consejero · from 05/10/2011 to 02/09/2014

G.I.I.C. SA. Consejero

A82851692 · Madrid

MENDIEDER INVERSIONES SICAV SAFormer

Former Consejero · from 27/03/2012 to 27/08/2014

A86429669 · Madrid

BARCLAYS BANK SAFormer

Former Apoderado · from 07/04/2011 to 24/07/2014

A47001946 · Madrid

MEDITERRANEA 2000 INVERSIONES SICAV SAFormer

Former Consejero · from 20/07/2011 to 22/07/2014

A82077165 · Madrid

CHARAXES JASIUS SLFormer

Former Consejero · from 07/01/2010 to 10/01/2012

B85355675 · Madrid

EXPANDMENTS INVERSIONES SICAV SAFormer

Former Consejero · until 18/10/2011

M456501 · Madrid

Co-directors (32)

Network map

25 nodes Person Company
castillo-lapetra-alfo…BANCO SANTANDER, S.ABANCO SANTANDER, S.AABEL MATUTES JUANABEL MATUTES JUANBOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIERBOTIN SANZ DE SAUTUO…FERNANDO DE ASUA ALVAREZFERNANDO DE ASUA ALV…BOTIN SANZ SAUTUOLA O'SHEA ANA PATRICIABOTIN SANZ SAUTUOLA …ILLESCAS FERNANDEZ BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ B…JOSE ANTONIO ALVAREZ ALVAREZJOSE ANTONIO ALVAREZ…DAURELLA COMADRAN SOLDAURELLA COMADRAN SOLROMANA GARCIA BELENROMANA GARCIA BELENLINARES PEROU JOSE MARIALINARES PEROU JOSE M…SAN JOSE BROSA CRISTINASAN JOSE BROSA CRIST…DE CASTRO HENRIQUE MANUEL DRUMMOND BORGES CIRNEDE CASTRO HENRIQUE M…WALKDEN PAMELA ANNWALKDEN PAMELA ANNISASI FERNANDEZ DE BOBADILLA LUISISASI FERNANDEZ DE B…DIEZ BARROSO AZCARRAGA GINA LORENZADIEZ BARROSO AZCARRA…DE LA FUENTE ESCAMILLA GERMANDE LA FUENTE ESCAMIL…HUTCHINS GLENN HOGANHUTCHINS GLENN HOGANGRISI CHECA HECTOR BLASGRISI CHECA HECTOR B…CHATTA ADYTIA MAHESHCHATTA ADYTIA MAHESHBARRABES CONSUL JUAN CARLOSBARRABES CONSUL JUAN…WEISS ANTONIO-FRANCESCOWEISS ANTONIO-FRANCE…BARBADILLO LOPEZ JOAQUINBARBADILLO LOPEZ JOA…AIRES CORUCHE CASTRO E ALMEIDA PEDROAIRES CORUCHE CASTRO…DEBORAH STERN VIEITASDEBORAH STERN VIEITAS

Identity matched by name · homonyms possible.