filings.es

Lopez Cea Monica

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ASNEF-KEREIS SL, FINANCIERA EL CORTE INGLES E F C SA, SANTANDER CONSUMER RENTING SL, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA, BANCO SANTANDER, S.A

Companies · current (2)

ASNEF-KEREIS SLCurrent

Consejero since 05/05/2017

B86301587 · Madrid

FINANCIERA EL CORTE INGLES E F C SACurrent

Consejero Delegado since 13/03/2014

A81322448 · Madrid

Companies · former (4)

SANTANDER CONSUMER RENTING SLFormer

Former Consejero · from 13/10/2011 to 13/06/2014

B84677244 · Madrid

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado · until 19/05/2014

A79082244 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · from 24/04/2013 to 19/05/2014

A28122570 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · until 23/02/2011

S1960 · Cantabria

Co-directors (52)

Network map

19 nodes Person Company
lopez-cea-monicaASNEF-KEREIS SLASNEF-KEREIS SLFINANCIERA EL CORTE INGLES E F C SAFINANCIERA EL CORTE …DE MORA GIL-GALLARDO JOSE LUISDE MORA GIL-GALLARDO…GARCIA SOLE FERNANDOGARCIA SOLE FERNANDOSANTA MARIA PEREZ LUIS FLORENCIOSANTA MARIA PEREZ LU…RODRIGUEZ ALMARZA JOSE JESUSRODRIGUEZ ALMARZA JO…BORREGO BORREGO JAVIERBORREGO BORREGO JAVI…BAU ARRECHEA SANTIAGO JORGEBAU ARRECHEA SANTIAG…DIAZ YEREGUI RAFAELDIAZ YEREGUI RAFAELRIVERO GONZALEZ HONTORIA ELENARIVERO GONZALEZ HONT…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…SALARICH FERNANDEZ DE VALDERRAMA MAGDALENA SOFIASALARICH FERNANDEZ D…MATEOS APARICIO COLODRON GABRIELMATEOS APARICIO COLO…MERIADEC HERVEMERIADEC HERVEASOCIACION NACIONAL DE ESTABLECIMIENTOS FINANCIEROASOCIACION NACIONAL …PLA VIDAL IGNACIOPLA VIDAL IGNACIOREIG PAYA VICENTEREIG PAYA VICENTECBP SOLUTIONS SPAIN SLCBP SOLUTIONS SPAIN …

Identity matched by name · homonyms possible.