Valero Garcia Ana Maria

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
SINGULAR BANK SA, DIRECTION AGENCY COUNSELLOR SL, UNICAJA BANCO SA, DIRECCION Y ASESORAMIENTO COMPLETO SL, LIBERBANK SA, BANCO MARE NOSTRUM SA

Companies · current (1)

Apoderado Mancomunado since 28/03/2022

A85597821 · Madrid

Companies · former (5)

Former Administrador Solidario · until 06/11/2025

B03862943 · Alicante

Former Apoderado Solidario · until 10/03/2025

A93139053 · Málaga

Former Liquidador · from 09/12/2024 to 09/12/2024

B03551520 · Alicante

Former Apoderado Solidario · from 19/12/2016 to 04/08/2021

A86201993 · Madrid

Former Apoderado Mancomunado Solidario · from 08/03/2012 to 01/08/2016

A86104189 · Madrid

Co-directors (30)

Network map

14 nodes Person Company
valero-garcia-ana-mar…SINGULAR 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.