De La Hoz Llarandi Maria Del Carmen

Director · Spanish companies register · 12 companies

Companies :
12 (6 current, 6 former)
Linked companies :
LYNX FINANCIAL CRIME TECH SA, GETNET EMONEY EDE SL, GETNET PLATFORMS SERVICES SL, SANTANDER SERVICES SOLUTIONS SL, UNIVERSIA HOLDING SL, DE LA HOZ LLARANDI & ASOCIADOS SL

Companies · current (6)

LYNX FINANCIAL CRIME TECH SACurrent

Apoderado Solidario since 08/08/2023

A10971489 · Madrid

GETNET EMONEY EDE SLCurrent

Apoderado Solidario since 28/06/2021

B05284831 · Madrid

GETNET PLATFORMS SERVICES SLCurrent

Apoderado Solidario since 29/11/2019

B87959326 · Madrid

SANTANDER SERVICES SOLUTIONS SLCurrent

Apoderado since 15/07/2019

B88372024 · Madrid

UNIVERSIA HOLDING SLCurrent

Apoderado since 05/03/2013

B82976515 · Madrid

DE LA HOZ LLARANDI & ASOCIADOS SLCurrent

Administrador Único since 27/01/2009

B85604890 · Madrid

Companies · former (6)

SANTANDER PAYMENT SOLUTIONS SLFormer

Former Apoderado Solidario · from 20/09/2018 to 24/11/2025

B88136635 · Madrid

GETNET PAYMENTS SLFormer

Former Apoderado · from 12/11/2019 to 25/04/2025

B87694410 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · from 22/11/2011 to 24/04/2025

A28122570 · Madrid

SIB BESAYA SLFormer

Former Apoderado · from 06/11/2023 to 15/01/2025

B56488737 · Madrid

INMOBILIARIA VIAGRACIA SAFormer

Former Apoderado Solidario · from 02/10/2018 to 03/02/2021

A28100451 · Madrid

BANCO POPULAR ESPAÑOL SAFormer

Former Apoderado Solidario · from 23/04/2018 to 23/10/2018

A28000727 · Madrid

Co-directors (37)

Network map

24 nodes Person Company
de-la-hoz-llarandi-ma…LYNX FINANCIAL CRIME TECH SALYNX FINANCIAL CRIME…GETNET EMONEY EDE SLGETNET EMONEY EDE SLGETNET PLATFORMS SERVICES SLGETNET PLATFORMS SER…SANTANDER SERVICES SOLUTIONS SLSANTANDER SERVICES S…UNIVERSIA HOLDING SLUNIVERSIA HOLDING SLDE LA HOZ LLARANDI & ASOCIADOS SLDE LA HOZ LLARANDI &…BOTIN SANZ DE SAUTUOLA Y O'SHEA ANA PATRICIABOTIN SANZ DE SAUTUO…SAENZ DIEZ ROJAS TERESASAENZ DIEZ ROJAS TER…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…RODRIGUEZ RODRIGUEZ FRANCISCO JOSERODRIGUEZ RODRIGUEZ …CALDERON IGAREDA JOSE LUISCALDERON IGAREDA JOS…MUIÑA MERINO NATALIAMUIÑA MERINO NATALIAGOMEZ REY HORACIO SANTIAGOGOMEZ REY HORACIO SA…GONZALEZ TOBAR ALBERTOGONZALEZ TOBAR ALBER…PEÑACOBA MARTINEZ FELIPEPEÑACOBA MARTINEZ FE…YUSTA MARTIN PATRICIAYUSTA MARTIN PATRICIADIEZ CASTAÑO HAZEL DOLORESDIEZ CASTAÑO HAZEL D…ROYO OLID JOSE MIGUELROYO OLID JOSE MIGUELSUAREZ PONCE DE LEON MIGUELSUAREZ PONCE DE LEON…OÑORO CARRASCAL MIRIAMOÑORO CARRASCAL MIRI…CAUSOL PONCE SEGUNDO LEONCIOCAUSOL PONCE SEGUNDO…SANCHEZ HERNANDEZ MARIA ARANZAZUSANCHEZ HERNANDEZ MA…DOS SANTOS PENEDO DAVID ROMAO OSORIODOS SANTOS PENEDO DA…

Identity matched by name · homonyms possible.