filings.es

Dominguez Mateos Carlos

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMA, CITISPAIN SA, ROA INVEST CAPITAL SOCIEDAD LIMITADA, CASER PREVISION INDIVIDUAL ENTIDAD DE PREVISION SOCIAL VOLUNTARIA, INNOTHALAMUS SL, POPULAR BANCA PRIVADA SA

Companies · current (4)

NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMACurrent

Apoderado since 06/05/2022

A95903613 · Bizkaia

CITISPAIN SACurrent

Apoderado since 07/05/2014

A28142081 · Madrid

ROA INVEST CAPITAL SOCIEDAD LIMITADACurrent

Administrador Único since 03/02/2026

B25924929 · Bizkaia

CASER PREVISION INDIVIDUAL ENTIDAD DE PREVISION SOCIAL VOLUNTARIACurrent

Consejero since 11/11/2013

V48842637 · Bizkaia

Companies · former (3)

INNOTHALAMUS SLFormer

Former Administrador Solidario · from 21/03/2014 to 20/03/2025

B71176952 · Navarra

POPULAR BANCA PRIVADA SAFormer

Former Apoderado Mancomunado Solidario · from 05/06/2015 to 12/02/2018

A83114082 · Madrid

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 26/05/2015

A81831067 · Madrid

Co-directors (16)

Network map

17 nodes Person Company
dominguez-mateos-carl…NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMANORWEALTH CAPITAL A.…CITISPAIN SACITISPAIN SAROA INVEST CAPITAL SOCIEDAD LIMITADAROA INVEST CAPITAL S…CASER PREVISION INDIVIDUAL ENTIDAD DE PREVISION SOCIAL VOLUNTARIACASER PREVISION INDI…MUGARZA IRIBARNEGARAY RAMONMUGARZA IRIBARNEGARA…MATEOS ALPUENTE ALFONSOMATEOS ALPUENTE ALFO…RAPOSO BELLO OLGARAPOSO BELLO OLGAMELLADO ORTEGA JORGEMELLADO ORTEGA JORGEBORREGUERO MARTIN EDUARDOBORREGUERO MARTIN ED…GAUBEKA ZARRAGA MARIAGAUBEKA ZARRAGA MARIACOTORRUELO GOMEZ JUAN JOSECOTORRUELO GOMEZ JUA…MARIJUAN TELLITU JOSE IGNACIOMARIJUAN TELLITU JOS…MERINO ALVAREZ IÑIGO CELESTINOMERINO ALVAREZ IÑIGO…VELILLA LACALLE ALBERTOVELILLA LACALLE ALBE…MISTRY JITENMISTRY JITENLOPEZ QUESADA FERNANDEZ URRUTIA PEDROLOPEZ QUESADA FERNAN…

Identity matched by name · homonyms possible.