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Effibank Sa

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
CAJA DE AHORROS DE ASTURIAS, LIBERBANK II FP, BANCO DE CASTILLA-LA MANCHA S.A, CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA, LIBERBANK IV FONDO DE PENSIONES ABIERTO, LIBERBANK V FONDO DE PENSIONES

Companies — current (1)

Delegado since 12/08/2011

A33618083 · Asturias

Companies — former (9)

Former Entidad Promotora · until 20/07/2023

Entidad Promotora

G82027632 · Málaga

Former Apoderado · from 22/08/2011 to 10/10/2018

A15011489 · Cuenca

Former Apoderado · from 19/08/2011 to 01/12/2014

G10058618 · Cáceres

Former Entidad Depositaria · until 19/03/2014

G82989708 · Asturias

Former Entidad Depositaria · until 19/03/2014

G84177997 · Asturias

Former Entidad Depositaria · until 19/03/2014

AS45627 · Asturias

Former Entidad Depositaria · until 19/03/2014

AS45629 · Asturias

Former Entidad Depositaria · until 19/03/2014

AS45631 · Asturias

Former Apoderado · from 12/08/2011 to null

G39003785 · Cantabria

Network map

27 nodes Person Company
effibank-saCAJA DE AHORROS DE ASTURIASCAJA DE AHORROS DE A…CREGO LORENZO LUIS ALFREDOCREGO LORENZO LUIS A…GARCIA CAÑAL JOSE RAMONGARCIA CAÑAL JOSE RA…VILLAVERDE SUAREZ FRANCISCO JOSEVILLAVERDE SUAREZ FR…GARCIA GARCIA LUIS MARIAGARCIA GARCIA LUIS M…ROZA FRESNO VICTORROZA FRESNO VICTORMENENDEZ MENENDEZ MANUELMENENDEZ MENENDEZ MA…SUAREZ PANDIELLO JAVIERSUAREZ PANDIELLO JAV…BANCO BASE( DE LA CAM CAJASTUR CAJA EXTREMADURA YBANCO BASE( DE LA CA…GARCIA ALVAREZ MARIA CONCEPCIONGARCIA ALVAREZ MARIA…SUAREZ RODRIGUEZ JUAN CARLOSSUAREZ RODRIGUEZ JUA…GUTIERREZ PEREZ JUAN RAMONGUTIERREZ PEREZ JUAN…PONTON ALVAREZ MARIA DEL ROSARIOPONTON ALVAREZ MARIA…SERRES RODRIGUEZ BLANCASERRES RODRIGUEZ BLA…FERNANDEZ FERNANDEZ YOLANDAFERNANDEZ FERNANDEZ …FERNANDEZ SUAREZ MARIA DEL PILARFERNANDEZ SUAREZ MAR…SUAREZ SUAREZ MARIA EUGENIASUAREZ SUAREZ MARIA …ALVAREZ SANCHEZ ANGEL EMILIOALVAREZ SANCHEZ ANGE…AGUERA SIRGO JOSE MANUELAGUERA SIRGO JOSE MA…GANCEDO RUIZ DANIEL EMILIOGANCEDO RUIZ DANIEL …CALVO CUESTA ANGELCALVO CUESTA ANGELCUESTA MENENDEZ PAULINO JAVIERCUESTA MENENDEZ PAUL…DE BARROS CANURIA MANUELDE BARROS CANURIA MA…ARANGO FERNANDEZ JESUSARANGO FERNANDEZ JES…MENENDEZ GOMEZ EMILIOMENENDEZ GOMEZ EMILIOGONZALEZ REY JOSE MANUELGONZALEZ REY JOSE MA…

Identity matched by name — homonyms possible.