filings.es

Martin Alvarez Veronica

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
BANKINTER SOCIEDAD ANONIMA, BAR EL POSTE VILANOVA S.L, BANKINTER GLOBAL SERVICES SA, HOSTELERIA CAN NADAL SLL, POLIGONO INDUSTRIAL DE LA ROBLA SOCIEDAD DE RESPONSABILIDAD LIMITADA EN LIQUIDACION, ITXAS LOREA 2005 SL

Companies · current (4)

BANKINTER SOCIEDAD ANONIMACurrent

Apoderado since 03/11/2025

M7766 · Madrid

BAR EL POSTE VILANOVA S.LCurrent

Administrador Único since 03/07/2025

B22688733 · Barcelona

BANKINTER GLOBAL SERVICES SACurrent

Apoderado Mancomunado since 05/04/2023

A85982411 · Madrid

HOSTELERIA CAN NADAL SLLCurrent

Administrador Solidario (in office)

B63950893 · Barcelona

Companies · former (5)

POLIGONO INDUSTRIAL DE LA ROBLA SOCIEDAD DE RESPONSABILIDAD LIMITADA EN LIQUIDACIONFormer

Former Consejero · from 18/10/2016 to 12/01/2022

B24393571 · León

ITXAS LOREA 2005 SLFormer

Former Liquidador · from 27/09/2018 to 27/09/2018

B63800361 · Barcelona

CITILOCKERS SLFormer

Former Administrador Solidario · from 25/02/2013 to 24/04/2018

B65936395 · Barcelona

SKULLS MEDIA SLFormer

Former Administrador Único · from 11/10/2012 to 17/03/2014

B65222846 · Barcelona

SOLTANDO AMARRAS 2008 SLFormer

Former Administrador Único · until 09/10/2010

B64802572 · Barcelona

Co-directors (20)

Network map

24 nodes Person Company
martin-alvarez-veroni…BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…BAR EL POSTE VILANOVA S.LBAR EL POSTE VILANOV…BANKINTER GLOBAL SERVICES SABANKINTER GLOBAL SER…HOSTELERIA CAN NADAL SLLHOSTELERIA CAN NADAL…MARTIN ALVAREZ JACQUELINEMARTIN ALVAREZ JACQU…LOZANO EGEA IGNACIOLOZANO EGEA IGNACIOMARCHAN BURRIEL CARLOS ALBERTOMARCHAN BURRIEL CARL…BOTIN SANZ DE SAUTUOLA Y NAVEDA MARCELINOBOTIN SANZ DE SAUTUO…TERCEIRO LOMBA JAIMETERCEIRO LOMBA JAIMEDE LA HOZ LIZCANO GONZALODE LA HOZ LIZCANO GO…PULIDO MENDOZA MARIA TERESAPULIDO MENDOZA MARIA…MATEU DE ROS CEREZO RAFAELMATEU DE ROS CEREZO …BOTIN-SANZ DE SAUTUOLA Y NAVEDA MARCELINO CARLOSBOTIN-SANZ DE SAUTUO…BANKINTER CONSUMER FINANCE E.F.CBANKINTER CONSUMER F…MARTIN RETORTILLO RUBIO TERESAMARTIN RETORTILLO RU…JORDA CASTRO MARIA LUISAJORDA CASTRO MARIA L…FRANCES PONS FERNANDO JOSEFRANCES PONS FERNAND…GARCIA PERI ALVAREZ CRISTINAGARCIA PERI ALVAREZ …MASAVEU HERRERO FERNANDO MARIAMASAVEU HERRERO FERN…PAZ-ARES RODRIGUEZ TERESAPAZ-ARES RODRIGUEZ T…EVO BANCO SAEVO BANCO SAZUFIRIA ZATARAIN JUAN ANTONIOZUFIRIA ZATARAIN JUA…VILLANUEVA RODRIGUEZ ALFONSOVILLANUEVA RODRIGUEZ…

Identity matched by name · homonyms possible.