filings.es

Custodio Peñarando Javier

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
RIALBOSAN SOCIEDAD ANONIMA PROFESIONAL, BANKINTER SOCIEDAD ANONIMA, MYINVESTOR BANCO SA, GRUPO BC DE ASESORIA HIPOTECARIA SL, TEKNEI BPO SL, GESTION DE INVERSIONES EN ALQUILERES SOCIEDAD ANONIMA

Companies · current (2)

RIALBOSAN SOCIEDAD ANONIMA PROFESIONALCurrent

Apoderado since 01/08/2022

M99241 · Madrid

BANKINTER SOCIEDAD ANONIMACurrent

Apoderado Solidario since 11/04/2012

M7766 · Madrid

Companies · former (10)

MYINVESTOR BANCO SAFormer

Former Apoderado Solidario · from 22/06/2020 to 30/06/2022

A86701711 · Madrid

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado · from 24/07/2015 to 21/12/2018

B81207078 · Madrid

TEKNEI BPO SLFormer

Former Apoderado · from 15/09/2014 to 13/02/2018

B84138296 · Madrid

GESTION DE INVERSIONES EN ALQUILERES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 19/04/2012 to 13/04/2016

A24518441 · León

INMOCAJA SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 19/04/2012 to 13/04/2016

LE5836 · León

BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SAFormer

Former Apoderado · from 12/04/2012 to 27/06/2014

A86289642 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 27/05/2013 to 27/06/2014

B50919604 · Madrid

WIZINK BANK SAFormer

Former Apoderado Solidario · from 12/04/2012 to 27/06/2014

A81831067 · Madrid

AREA ANTON MARTIN SLFormer

Former Apoderado · until 19/04/2013

B86681012 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 23/02/2012

A39025515 · Madrid

Co-directors (50)

Network map

20 nodes Person Company
custodio-penarando-ja…RIALBOSAN SOCIEDAD ANONIMA PROFESIONALRIALBOSAN SOCIEDAD A…BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…BOTELLO SANTOS BORJABOTELLO SANTOS BORJABOTIN SANZ DE SAUTUOLA Y NAVEDA MARCELINOBOTIN SANZ DE SAUTUO…TERCEIRO LOMBA JAIMETERCEIRO LOMBA JAIMEDE LA HOZ LIZCANO GONZALODE LA HOZ LIZCANO GO…PULIDO MENDOZA MARIA TERESAPULIDO MENDOZA MARIA…MATEU DE ROS CEREZO RAFAELMATEU DE ROS CEREZO …BOTIN-SANZ DE SAUTUOLA Y NAVEDA MARCELINO CARLOSBOTIN-SANZ DE SAUTUO…BANKINTER CONSUMER FINANCE E.F.CBANKINTER CONSUMER F…MARTIN RETORTILLO RUBIO TERESAMARTIN RETORTILLO RU…JORDA CASTRO MARIA LUISAJORDA CASTRO MARIA L…FRANCES PONS FERNANDO JOSEFRANCES PONS FERNAND…GARCIA PERI ALVAREZ CRISTINAGARCIA PERI ALVAREZ …MASAVEU HERRERO FERNANDO MARIAMASAVEU HERRERO FERN…PAZ-ARES RODRIGUEZ TERESAPAZ-ARES RODRIGUEZ T…EVO BANCO SAEVO BANCO SAZUFIRIA ZATARAIN JUAN ANTONIOZUFIRIA ZATARAIN JUA…VILLANUEVA RODRIGUEZ ALFONSOVILLANUEVA RODRIGUEZ…

Identity matched by name · homonyms possible.