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Falcon Ferrando Maria Jose

Director · Spanish companies register · 119 companies

Companies :
119 (7 current, 112 former)
Linked companies :
FINDINER SICAV SA, CANSILU SICAV SA, GASCONA INVERSIONES SICAV SA, GLOBAL PENTA INVERSIONES SA, CELEBES INVERSIONES SICAV SA, PUEBLA ALCARRIA SICAV SA

Companies — current (7)

Vicesecretario no Consejero since 11/11/2020

M238902 · Madrid

Secretario no Consejero since 12/07/2018

M612774 · Madrid

Secretario no Consejero since 09/02/2018

A82823824 · Madrid

Secretario since 06/03/2017

M256936 · Madrid

Secretario no Consejero since 23/02/2016

M303606 · Madrid

Secretario no Consejero since 10/06/2015

A83182477 · Madrid

Consejero since 23/07/2014

Secretario

A82505371 · Madrid

Companies — former (112)

Former Vicesecretario no Consejero · from 26/02/2016 to 22/04/2026

A85935039 · Madrid

Former Vicesecretario no Consejero · from 23/03/2016 to 10/01/2025

A83188284 · Madrid

Former Apoderado Solidario · from 14/04/2015 to 02/12/2024

Apoderado Solidario

B87241063 · Madrid

Former Secretario no Consejero · from 21/04/2016 to 15/10/2024

M298035 · Madrid

Former Secretario no Consejero · from 22/09/2021 to 18/04/2023

A82160102 · Madrid

Former Secretario no Consejero · from 20/09/2021 to 18/04/2023

A82864257 · Madrid

Former Apoderado · from 24/06/2015 to 17/04/2023

Apoderado

A87300646 · Madrid

Former Secretario · from 09/01/2017 to 17/04/2023

Secretario

A82426370 · Madrid

Former Secretario no Consejero · from 08/02/2022 to 14/04/2023

SecretarioSecretario no Consejero

A82795667 · Madrid

Former Secretario · from 14/11/2017 to 23/03/2023

Secretario

A82670233 · Madrid

Former Apoderado Solidario · from 23/03/2015 to 13/03/2023

Apoderado Solidario

A87218913 · Madrid

Former Vicesecretario no Consejero · from 23/11/2015 to 13/03/2023

A82739038 · Madrid

Former Secretario · from 10/07/2018 to 01/03/2023

Secretario

A82010828 · Madrid

Former Vicesecretario no Consejero · from 06/05/2021 to 01/03/2023

A82920703 · Madrid

Former Vicesecretario no Consejero · from 21/04/2015 to 28/02/2023

A84472166 · Madrid

Former Secretario · from 29/10/2020 to 28/02/2023

Secretario

A95490025 · Madrid

Former Consejero · from 15/11/2017 to 28/02/2023

Secretario

A95090114 · Madrid

Former Consejero · from 23/10/2020 to 28/02/2023

A48061790 · Madrid

Former Secretario · from 24/02/2015 to 28/02/2023

Secretario

A61866513 · Madrid

Former Secretario · from 12/11/2013 to 15/02/2023

A82452012 · Madrid

Former Secretario · from 29/10/2020 to 15/02/2023

Secretario

A95485363 · Madrid

Former Secretario · from 15/10/2020 to 15/02/2023

Secretario

A95490017 · Madrid

Former Consejero · from 06/11/2017 to 15/02/2023

A20898581 · Madrid

Former Secretario · from 20/03/2018 to 14/02/2023

Secretario

A95220737 · Madrid

Former Secretario no Consejero · from 22/09/2021 to 19/01/2023

A82412966 · Madrid

Former Secretario no Consejero · from 23/06/2014 to 19/01/2023

M582949 · Madrid

Former Secretario no Consejero · from 18/05/2020 to 16/01/2023

A82774308 · Madrid

Former Secretario no Consejero · until 09/01/2023

A62602834 · Barcelona

Former Vicesecretario no Consejero · from 27/09/2018 to 02/01/2023

A85102952 · Madrid

Former Secretario · from 19/03/2018 to 22/12/2022

Secretario

A86497872 · Madrid

Former Vicesecretario no Consejero · from 28/01/2021 to 14/12/2022

B79307146 · Madrid

Former Secretario · from 03/11/2020 to 13/12/2022

Secretario

A95485371 · Madrid

Former Secretario · from 03/11/2015 to 13/12/2022

Secretario

A87389573 · Madrid

Former Vicesecretario no Consejero · from 27/07/2021 to 12/12/2022

A95570859 · Madrid

Former Vicesecretario no Consejero · from 29/05/2019 to 05/12/2022

A86726031 · Madrid

Former Vicesecretario no Consejero · from 01/05/2021 to 02/12/2022

A95150009 · Madrid

Former Vicesecretario no Consejero · from 29/09/2015 to 18/11/2022

A81679474 · Madrid

Former Vicesecretario no Consejero · from 30/06/2021 to 17/11/2022

A95079745 · Madrid

Former Consejero · from 02/12/2019 to 14/11/2022

A82259722 · Madrid

Former Secretario no Consejero · from 18/02/2022 to 07/11/2022

A87373353 · Madrid

Former Secretario · from 26/05/2014 to 07/11/2022

Secretario

A20692935 · Madrid

Former Apoderado · from 13/11/2014 to 28/10/2022

Apoderado

A87125019 · Madrid

Former Vicesecretario no Consejero · from 14/07/2014 to 10/10/2022

A82164377 · Madrid

Former Vicesecretario no Consejero · until 19/09/2022

A82438375 · Valencia

Former Vicesecretario no Consejero · from 06/05/2021 to 22/08/2022

A85141976 · Madrid

Former Secretario no Consejero · from 13/08/2014 to 19/08/2022

A87067211 · Madrid

Former Secretario no Consejero · from 02/09/2015 to 19/08/2022

A87337168 · Madrid

Former Secretario no Consejero · from 04/04/2014 to 20/07/2022

A12497764 · Madrid

Former Secretario no Consejero · from 15/07/2015 to 11/07/2022

A85134906 · Madrid

Former Vicesecretario no Consejero · from 10/12/2018 to 28/06/2022

A82677774 · Madrid

Former Secretario · from 23/09/2019 to 21/06/2022

Secretario

A95137873 · Madrid

Former Secretario no Consejero · from 18/09/2018 to 27/05/2022

A83484741 · Madrid

Former Secretario no Consejero · from 14/03/2014 to 25/05/2022

A82228420 · Madrid

Former Secretario no Consejero · from 30/09/2015 to 24/05/2022

A82260183 · Madrid

Former Consejero · from 15/11/2017 to 28/03/2022

A86218542 · Madrid

Former Secretario no Consejero · from 28/03/2017 to 03/03/2022

A83867002 · Madrid

Former Secretario no Consejero · from 02/09/2021 to 25/02/2022

A83048991 · Madrid

Former Secretario · from 15/03/2018 to 02/11/2021

Secretario

M277430 · Madrid

Former Vicesecretario no Consejero · from 25/09/2018 to 02/08/2021

A85820009 · Madrid

Former Secretario no Consejero · from 08/01/2021 to 17/05/2021

A86243243 · Madrid

Former Secretario · from 30/09/2014 to 26/02/2021

A82296997 · Madrid

Former Secretario no Consejero · from 05/06/2015 to 07/01/2021

A99253841 · Madrid

Former Vicesecretario no Consejero · from 07/04/2015 to 09/12/2020

A82673005 · Madrid

Former Secretario no Consejero · from 30/06/2014 to 18/09/2020

A87037750 · Madrid

Former Vicesecretario no Consejero · from 18/03/2015 to 21/07/2020

M576449 · Madrid

Former Consejero · from 26/11/2018 to 03/07/2020

A86951944 · Madrid

Former Secretario · from 08/03/2018 to 05/06/2020

Secretario

A26499038 · Madrid

Former Secretario no Consejero · from 29/01/2014 to 09/03/2020

A63341374 · Madrid

Former Secretario · from 21/04/2014 to 29/11/2019

A82619362 · Madrid

Former Consejero · from 06/11/2017 to 28/11/2019

A86406428 · Madrid

Former Vicesecretario no Consejero · from 24/05/2016 to 24/06/2019

A82983578 · Madrid

Former Secretario no Consejero · from 06/10/2014 to 24/05/2019

A87101796 · Madrid

Former Apoderado · from 15/10/2014 to 20/05/2019

Apoderado

M589418 · Madrid

Former Vicesecretario · from 27/02/2018 to 11/04/2019

Vicesecretario

M237995 · Madrid

Former Secretario no Consejero · from 27/03/2017 to 04/04/2019

A82705047 · Madrid

Former Secretario · from 23/07/2014 to 14/03/2019

Secretario

M245263 · Madrid

Former Vicesecretario no Consejero · from 21/10/2013 to 05/03/2019

M271590 · Madrid

Former Consejero · from 14/02/2017 to 11/02/2019

A85226298 · Madrid

Former Secretario no Consejero · from 14/07/2014 to 16/01/2019

A87032587 · Madrid

Former Apoderado · from 17/11/2015 to 14/01/2019

Apoderado

A87399655 · Madrid

Former Apoderado Solidario · from 10/03/2015 to 09/01/2019

Apoderado Solidario

A87214409 · Madrid

Former Secretario no Consejero · from 28/07/2015 to 16/10/2018

A85259331 · Madrid

Former Secretario · from 26/09/2014 to 04/10/2018

B82390378 · Madrid

Former Consejero · from 06/03/2018 to 21/09/2018

A95024931 · Madrid

Former Apoderado Solidario · from 01/07/2015 to 13/09/2018

Apoderado Solidario

A87294450 · Madrid

Former Consejero · from 28/11/2017 to 23/07/2018

A48467211 · Madrid

Former Consejero Delegado · from 21/08/2013 to 03/07/2018

Consejero DelegadoConsejero

A82648957 · Madrid

Former Apoderado · from 18/07/2014 to 15/06/2018

Apoderado

M584253 · Madrid

Former Secretario no Consejero · from 20/01/2017 to 10/05/2018

A86435740 · Madrid

Former Consejero · from 16/03/2018 to 08/05/2018

Secretario no Consejero

A95136982 · Madrid

Former Consejero · from 06/11/2017 to 27/04/2018

A83032797 · Madrid

Former Consejero · from 03/01/2018 to 17/04/2018

M281950 · Madrid

Former Secretario no Consejero · from 27/03/2014 to 05/04/2018

M576118 · Madrid

Former Secretario · from 16/03/2018 to 05/04/2018

Secretario

A95060430 · Madrid

Former Vicesecretario no Consejero · from 29/11/2016 to 08/11/2017

A82811340 · Madrid

Former Secretario no Consejero · from 21/11/2013 to 09/08/2017

A85234425 · Madrid

Former Secretario · until 13/06/2017

A82725698 · Castellón

Former Vicesecretario · from 11/10/2013 to 02/06/2017

Vicesecretario

A28530392 · Madrid

Former Secretario no Consejero · from 24/05/2016 to 10/05/2017

M36785 · Madrid

Former Secretario no Consejero · from 03/07/2015 to 05/05/2017

M605811 · Madrid

Former Secretario no Consejero · from 07/12/2015 to 23/02/2017

M198703 · Madrid

Former Secretario · from 28/01/2016 to 22/02/2017

M370660 · Madrid

Former Apoderado Solidario · from 07/04/2015 to 14/02/2017

Apoderado Solidario

M600134 · Madrid

Former Secretario no Consejero · from 24/07/2015 to 31/01/2017

A86792975 · Madrid

Former Secretario no Consejero · until 20/12/2016

A83145102 · Alicante

Former Secretario no Consejero · from 14/07/2014 to 19/10/2016

M298401 · Madrid

Former Vicesecretario no Consejero · from 25/04/2014 to 30/05/2016

A86956869 · Madrid

Former Vicesecretario no Consejero · from 29/04/2015 to 04/03/2016

A84956440 · Madrid

Former Vicesecretario no Consejero · from 30/04/2015 to 04/03/2016

A84956432 · Madrid

Former Vicesecretario no Consejero · from 29/04/2015 to 02/03/2016

A84992189 · Madrid

Former Vicesecretario no Consejero · from 29/05/2015 to 02/03/2016

A84717024 · Madrid

Former Secretario no Consejero · from 27/07/2017 to null

A82545971 · Madrid

Network map

34 nodes Person Company
falcon-ferrando-maria…FINDINER SICAV SAFINDINER SICAV SACANSILU SICAV SACANSILU SICAV SAGASCONA INVERSIONES SICAV SAGASCONA INVERSIONES …GLOBAL PENTA INVERSIONES SAGLOBAL PENTA INVERSI…CELEBES INVERSIONES SICAV SACELEBES INVERSIONES …PUEBLA ALCARRIA SICAV SAPUEBLA ALCARRIA SICA…CARTERA BELLVER 5 SICAV SACARTERA BELLVER 5 SI…SARRION MARTINEZ ABRAHAMSARRION MARTINEZ ABR…SARRION MARTINEZ ANTONIOSARRION MARTINEZ ANT…CABEZUDO COPA JUAN MIGUELCABEZUDO COPA JUAN M…SARRION MARTINEZ JULIANSARRION MARTINEZ JUL…BANCA MARCH SOCIEDAD ANONIMA SUCURSAL EN MADRIDBANCA MARCH SOCIEDAD…CRESPI MARTINEZ MARIA MAGDALENACRESPI MARTINEZ MARI…SAMAYOA PEÑALVER IRENESAMAYOA PEÑALVER IRE…BANCO INVERSIS SABANCO INVERSIS SATARREGA MASIP INMACULADATARREGA MASIP INMACU…SALES TARREGA ADASALES TARREGA ADASALES TARREGA FRANCISCOSALES TARREGA FRANCI…TEJADA BARRIOS JAVIERTEJADA BARRIOS JAVIERINVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCIONINVERCAIXA GESTION S…PASTOR ZUBIRI MARIA JESUSPASTOR ZUBIRI MARIA …RUIZ BALTANAS FELIX ALFREDORUIZ BALTANAS FELIX …CAÑETE DE SOLA RAMONCAÑETE DE SOLA RAMONCAÑEQUE DE SOLA RAMONCAÑEQUE DE SOLA RAMONCAÑEQUE DE SOLA MARIA ROSACAÑEQUE DE SOLA MARI…CAÑEQUE DE SOLA JORGECAÑEQUE DE SOLA JORGEBOTELLA CASTELLETS FEDERICOBOTELLA CASTELLETS F…GUILLEN CHICO FRANCISCO VICENTEGUILLEN CHICO FRANCI…BANCA MARCH SABANCA MARCH SAGUILLEN CHICO ANA CRISTINAGUILLEN CHICO ANA CR…MARCH ASSET MANAGEMENT SGIIC SAMARCH ASSET MANAGEME…CENDAGORTA GALARZA LOPEZ IGNACIO JESUSCENDAGORTA GALARZA L…CENDAGORTA GALARZA LOPEZ JOSE LUISCENDAGORTA GALARZA L…

Identity matched by name — homonyms possible.