filings.es

Leon Moreno Ivan

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCA MARCH SA, CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA, ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA, ABANCA CORPORACION BANCARIA, S.A.

Companies — current (2)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 31/03/2014

A07042203 · Illes Balears

CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRACurrent

Apoderado since 01/12/2010

B70388095 · A Coruña

Companies — former (2)

ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SAFormer

Former Apoderado Mancomunado Solidario · from 14/03/2023 to 11/09/2024

A28007748 · Madrid

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado · from 14/09/2011 to 10/12/2013

B70453311 · A Coruña

Co-directors (60)

Network map

16 nodes Person Company
leon-moreno-ivanBANCA MARCH SA(R.M. PALMA DE MALLORCA)BANCA MARCH SA(R.M. …CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA(R.M. A CORUÑA)CAIXA DE AFORROS DE …AHORRO CORPORACION FINANCIERA SAHORRO CORPORACION F…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…VILA MONTAÑES LUIS MARIAVILA MONTAÑES LUIS M…ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…PUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…MARCH JUAN JUANMARCH JUAN JUANFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…

Identity matched by name — homonyms possible.