De Orbe Martinez-Avial Juan De Nepomuceno

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SINGULAR BANK SA, UBS EUROPE SE SUCURSAL EN ESPAÑA

Companies · current (1)

SINGULAR BANK SACurrent

Apoderado Solidario since 16/01/2024

Apoderado Solidario

A85597821 · Madrid

Companies · former (1)

UBS EUROPE SE SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 04/04/2018 to 07/09/2022

W2760881I · Madrid

Co-directors (12)

Network map

14 nodes Person Company
de-orbe-martinez-avia…SINGULAR BANK SASINGULAR BANK SANAVARRO BLANCO ALBERTONAVARRO BLANCO ALBER…FRENEAU OLIVIERFRENEAU OLIVIERTEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…DEMING PETER HEPBURNDEMING PETER HEPBURNMARIN ROMANO JOSE JAVIERMARIN ROMANO JOSE JA…LAXER RICHARD ALANLAXER RICHARD ALANDE MARCHIS RANIERIDE MARCHIS RANIERIURROZ AZCONA MARIANA ELISAURROZ AZCONA MARIANA…VEGA DE SEOANE AZPILICUETA JAVIERVEGA DE SEOANE AZPIL…YBARRA CASTAÑO MARIA DOLORESYBARRA CASTAÑO MARIA…DUCI NEVIODUCI NEVIOBELLAMY DAVID CHARLESBELLAMY DAVID CHARLES

Identity matched by name · homonyms possible.