Garcia Montalvo Juan

Director · Spanish companies register · 12 companies

Companies :
12 (1 current, 11 former)
Linked companies :
SINGULAR BANK SA, GURAMA INVERSIONES SICAV SA, INVERSIONES MOURA SICAV SA, UBS EUROPE SE SUCURSAL EN ESPAÑA, FONMOBA SICAV SA, TINGLADO AL MAR SOCIEDAD LIMITADA

Companies · current (1)

Apoderado Solidario since 18/11/2022

A85597821 · Madrid

Companies · former (11)

Former Consejero · from 13/02/2012 to 19/12/2022

A82394479 · Madrid

Former Consejero · from 15/07/2009 to 20/09/2022

A82981192 · Madrid

Former Apoderado · from 18/11/2016 to 07/09/2022

W2760881I · Madrid

Former Consejero · until 15/04/2020

A82081076 · Madrid

Former Liquidador Unico · from 04/02/2020 to 04/02/2020

Liquidador Único

B98991177 · Valencia

Former Consejero · from 28/06/2017 to 12/04/2018

A82552639 · Madrid

Former Apoderado · from 20/12/2011 to 08/02/2017

A82356049 · Madrid

Former Consejero · from 27/07/2009 to 07/01/2011

M284173 · Madrid

Former Consejero · until 09/11/2010

B96981774 · Valencia

Former Consejero · until 24/04/2009

M291381 · Madrid

Former Liquidador · until null

B46388690 · Valencia

Co-directors (12)

Network map

14 nodes Person Company
garcia-montalvo-juanSINGULAR BANK SASINGULAR BANK SANAVARRO BLANCO ALBERTONAVARRO BLANCO ALBER…FRENEAU OLIVIERFRENEAU OLIVIERTEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…DEMING PETER HEPBURNDEMING PETER HEPBURNMARIN ROMANO JOSE JAVIERMARIN ROMANO JOSE JA…LAXER RICHARD ALANLAXER RICHARD ALANDE MARCHIS RANIERIDE MARCHIS RANIERIURROZ AZCONA MARIANA ELISAURROZ AZCONA MARIANA…VEGA DE SEOANE AZPILICUETA JAVIERVEGA DE SEOANE AZPIL…YBARRA CASTAÑO MARIA DOLORESYBARRA CASTAÑO MARIA…DUCI NEVIODUCI NEVIOBELLAMY DAVID CHARLESBELLAMY DAVID CHARLES

Identity matched by name · homonyms possible.