Lopez-Ibor Vega-Penichet Veronica Maria

Director · Spanish companies register · 14 companies

Companies :
14 (1 current, 13 former)
Linked companies :
BANCO SANTANDER, S.A, SOLVIA SERVICIOS INMOBILIARIOS SA, AKTUA SOLUCIONES FINANCIERAS SL, UBS WEALTH MANAGEMENT, S.G.I.I.C., S.A, ALNILAM INVEST SICAV SA, METAVALOR INVERSIONES SA

Companies · current (1)

BANCO SANTANDER, S.ACurrent

Apoderado Mancomunado Solidario since 21/05/2025

A39000013 · Cantabria

Companies · former (13)

SOLVIA SERVICIOS INMOBILIARIOS SAFormer

Former Apoderado · from 05/02/2025 to 02/02/2026

A86744349 · Madrid

AKTUA SOLUCIONES FINANCIERAS SLFormer

Former Apoderado · from 06/08/2018 to 05/02/2025

B84983956 · Madrid

UBS WEALTH MANAGEMENT, S.G.I.I.C., S.AFormer

Former Apoderado Mancomunado · from 19/09/2016 to 02/09/2021

A81366973 · Madrid

ALNILAM INVEST SICAV SAFormer

Former Consejero · from 25/02/2013 to 12/09/2018

A86651924 · Madrid

METAVALOR INVERSIONES SAFormer

Former Consejero · from 19/02/2014 to 06/07/2016

A82978339 · Madrid

SURARIVAL INVERSIONES SICAV SAFormer

Former Consejero · until 21/11/2011

A82745985 · Madrid

AQUARIUM FINANZAS SICAV SAFormer

Former Consejero · until 22/07/2011

A83146514 · Madrid

SERANTES CARTERA SICAV SAFormer

Former Consejero · until 07/07/2011

A82428038 · Madrid

RHODES INVESTMENT SICAV SAFormer

Former Consejero · until 06/07/2011

A82949793 · Madrid

ALIANTO INVESTMENT SICAV SAFormer

Former Consejero · until 30/06/2011

A82937269 · Madrid

INVERPOLO VEINTIUNO SICAV SAFormer

Former Consejero · until 18/06/2011

A83328161 · Madrid

STARDUST SICAV SAFormer

Former Consejero · until 26/05/2009

M268091 · Madrid

HARVESTER INVESTMENT SICAV SAFormer

Former Presidente · until 31/03/2009

Consejero

M239010 · Madrid

Co-directors (33)

Network map

25 nodes Person Company
lopez-ibor-vega-penic…BANCO SANTANDER, S.ABANCO SANTANDER, S.AFERNANDO DE ASUA ALVAREZFERNANDO DE ASUA ALV…BOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIERBOTIN SANZ DE SAUTUO…BOTIN SANZ SAUTUOLA O'SHEA ANA PATRICIABOTIN SANZ SAUTUOLA …ASSICURAZIONI GENERALI S.PASSICURAZIONI GENERA…ILLESCAS FERNANDEZ BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ B…JOSE ANTONIO ALVAREZ ALVAREZJOSE ANTONIO ALVAREZ…DAURELLA COMADRAN SOLDAURELLA COMADRAN SOLROMANA GARCIA BELENROMANA GARCIA BELENLINARES PEROU JOSE MARIALINARES PEROU JOSE M…SAN JOSE BROSA CRISTINASAN JOSE BROSA CRIST…DE CASTRO HENRIQUE MANUEL DRUMMOND BORGES CIRNEDE CASTRO HENRIQUE M…WALKDEN PAMELA ANNWALKDEN PAMELA ANNISASI FERNANDEZ DE BOBADILLA LUISISASI FERNANDEZ DE B…DIEZ BARROSO AZCARRAGA GINA LORENZADIEZ BARROSO AZCARRA…DE LA FUENTE ESCAMILLA GERMANDE LA FUENTE ESCAMIL…HUTCHINS GLENN HOGANHUTCHINS GLENN HOGANGRISI CHECA HECTOR BLASGRISI CHECA HECTOR B…CHATTA ADYTIA MAHESHCHATTA ADYTIA MAHESHBARRABES CONSUL JUAN CARLOSBARRABES CONSUL JUAN…WEISS ANTONIO-FRANCESCOWEISS ANTONIO-FRANCE…BARBADILLO LOPEZ JOAQUINBARBADILLO LOPEZ JOA…AIRES CORUCHE CASTRO E ALMEIDA PEDROAIRES CORUCHE CASTRO…DEBORAH STERN VIEITASDEBORAH STERN VIEITAS

Identity matched by name · homonyms possible.