Fondo De Reestructuracion Ordenada Bancaria

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
UNION INVESTMENT REAL ESTATE GMBH SUCURSAL EN ESPAÑA, BANCO CAM SA, BFA TENEDORA DE ACCIONES SA, SENETIC ESPAÑA SL, BANCO MARE NOSTRUM SA, EDITALPLUS SL

Companies · current (3)

UNION INVESTMENT REAL ESTATE GMBH SUCURSAL EN ESPAÑACurrent

Administrador Único since 30/11/2012

W0042470E · Madrid

BANCO CAM SACurrent

AdminProvi since 05/08/2011

M511212 · Madrid

BFA TENEDORA DE ACCIONES SACurrent

Consejero since 28/08/2012

Consejero

A86085685 · Madrid

Companies · former (9)

SENETIC ESPAÑA SLFormer

Former Com.Ej · until 18/05/2020

B86790508 · Madrid

BANCO MARE NOSTRUM SAFormer

Former Com.Ej · from 01/08/2013 to 21/02/2018

A86104189 · Madrid

EDITALPLUS SLFormer

Former Com.Ej · from 30/05/2017 to 09/01/2018

B86889565 · Madrid

ABANCA CORPORACION BANCARIA, S.A.Former

Former Administrador Único · from 24/10/2011 to 09/07/2014

A70302039 · A Coruña

CAJA RURAL DE MOTA DEL CUERVO SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Administrador Único · from 21/01/2014 to 18/06/2014

F16005324 · Cuenca

INTERNATIONAL OUT OF HOME IBERIA SLFormer

Former Administrador Único · until 17/12/2012

B86606290 · Madrid

CAJA DE AHORROS DEL MEDITERRANEOFormer

Former Administrador Único · from 25/07/2011 to 10/12/2012

G03046562 · Alicante

BANCO CAM SAFormer

Former AdminProvi · until 22/06/2012

A86101375 · Alicante

PUENTE GENIL URBANA SUSANA BENFormer

Former AdminProvi · until 31/12/2010

CO2423 · Córdoba

Co-directors (55)

Network map

8 nodes Person Company
fondo-de-reestructura…UNION INVESTMENT REAL ESTATE GMBH SUCURSAL EN ESPAÑAUNION INVESTMENT REA…BANCO CAM SABANCO CAM SABFA TENEDORA DE ACCIONES SABFA TENEDORA DE ACCI…CARRASCOSA MORALES ANTONIOCARRASCOSA MORALES A…LOPEZ ABAD ROBERTOLOPEZ ABAD ROBERTOPEREZ RIPOLL GINESPEREZ RIPOLL GINESRODRIGUEZ MORA ALBERTORODRIGUEZ MORA ALBER…

Identity matched by name · homonyms possible.