Lorenzo Santana Jose Miguel

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
AMSTRO LEGAL SERVICES SA, GRUPO MONTALVO BPO SL, BANKIA SA, PROMANAYA SOCIEDAD LIMITADA, INVER MAXOFUER SOCIEDAD LIMITADA, NUEVO MICRO BANK SA

Companies · current (5)

AMSTRO LEGAL SERVICES SACurrent

Apoderado Solidario since 10/10/2024

A06975593 · Madrid

GRUPO MONTALVO BPO SLCurrent

Apoderado since 19/12/2022

B79419131 · Madrid

BANKIA SACurrent

Apoderado since 12/05/2011

M186664 · Madrid

PROMANAYA SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

B35302298 · Las Palmas

INVER MAXOFUER SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

B35737303 · Las Palmas

Companies · former (4)

NUEVO MICRO BANK SAFormer

Former Apoderado · from 04/10/2021 to 09/03/2022

A65619421 · Madrid

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 20/04/2021 to 21/02/2022

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Solidario · from 01/08/2019 to 26/03/2021

A14010342 · Valencia

CAJA INSULAR DE AHORROS DE CANARIASFormer

Former Apoderado Mancomunado Solidario · until 14/11/2012

G35000272 · Las Palmas

Co-directors (60)

Network map

18 nodes Person Company
lorenzo-santana-jose-…AMSTRO LEGAL SERVICES SAAMSTRO LEGAL SERVICE…GRUPO MONTALVO BPO SLGRUPO MONTALVO BPO SLBANKIA SABANKIA SAPROMANAYA SOCIEDAD LIMITADAPROMANAYA SOCIEDAD L…INVER MAXOFUER SOCIEDAD LIMITADAINVER MAXOFUER SOCIE…DE RATO FIGAREDO RODRIGODE RATO FIGAREDO ROD…OLIVAS MARTINEZ JOSE LUISOLIVAS MARTINEZ JOSE…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …PALENCIA MOURELO JAVIERPALENCIA MOURELO JAV…BORRAS ARNAL ALBERTBORRAS ARNAL ALBERTARNAL VELLVE MARIA ASSUMPCIOARNAL VELLVE MARIA A…GESARGA SLGESARGA SLMARIN CRUZ FRANCISCOMARIN CRUZ FRANCISCOMONER PAGES DEBORAHMONER PAGES DEBORAHPERONA GUARRO EMILIPERONA GUARRO EMILIRODRIGUEZ MENENDEZ EMILIORODRIGUEZ MENENDEZ E…ARGAGES SLARGAGES SL

Identity matched by name · homonyms possible.