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Diaz Estopa Sandra

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA, UNNIM BANC SA

Companies — current (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 15/05/2013

B48419451 · Bizkaia

Companies — former (2)

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · until 30/09/2011

B400370 · Barcelona

UNNIM BANC SAFormer

Former Apoderado · from 30/09/2011 to null

A65609653 · Barcelona

Co-directors (23)

Network map

25 nodes Person Company
diaz-estopa-sandraBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…FERRERO JORDI IGNACIOPresidente: GONZALEZ RODRIGUEZ FRANCISCOFERRERO JORDI IGNACI…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…PI LLORENS JUANPI LLORENS JUANGARIJO LOPEZ BELENGARIJO LOPEZ BELENANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…TORRES VILA CARLOSTORRES VILA CARLOSKAPOOR SUNIR KUMARKAPOOR SUNIR KUMARALFARO DRAKE TOMASALFARO DRAKE TOMASPERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…CARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…SALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…ALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…GENC ONURGENC ONURDULA SONIA LILIADULA SONIA LILIACASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…VERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…MONTALVO TODOLI JORGEMONTALVO TODOLI JORGE

Identity matched by name — homonyms possible.