filings.es

Maya Soria Egoitz

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
SANTA LUCIA ASSET MANAGEMENT SGIIC SA, ZURE FINANCIAL SL, REFORMAS ZURE SL, BASQUE FINANCIAL CONSULTING SL, SANTA LUCIA GESTION SGIIC SA, BANCO MEDIOLANUM SA

Companies · current (3)

SANTA LUCIA ASSET MANAGEMENT SGIIC SACurrent

Apoderado since 06/02/2019

A85534667 · Madrid

ZURE FINANCIAL SLCurrent

Administrador Único (in office)

Administrador Único

B72640360

REFORMAS ZURE SLCurrent

Administrador Único since 12/06/2025

B22520126 · Gipuzkoa

Companies · former (3)

BASQUE FINANCIAL CONSULTING SLFormer

Former Administrador Solidario · from 08/09/2016 to 22/03/2022

B75147298 · Gipuzkoa

SANTA LUCIA GESTION SGIIC SAFormer

Former Apoderado · from 03/04/2017 to 28/08/2018

A82781287 · Madrid

BANCO MEDIOLANUM SAFormer

Former Apoderado · until 16/08/2016

B73301 · Barcelona

Co-directors (13)

Network map

10 nodes Person Company
maya-soria-egoitzSANTA LUCIA ASSET MANAGEMENT SGIIC SASANTA LUCIA ASSET MA…ZURE FINANCIAL SLZURE FINANCIAL SLREFORMAS ZURE SLREFORMAS ZURE SLPUEYO VILLALON JAVIERPUEYO VILLALON JAVIERPEREZ LAFUENTE SUAREZ ALEJANDROPEREZ LAFUENTE SUARE…SANTA LUCIA GESTION SGIIC SASANTA LUCIA GESTION …JIMENEZ MENA JOSE MANUELJIMENEZ MENA JOSE MA…FERNANDEZ AVELLO GARCIA TUÑON RODRIGOFERNANDEZ AVELLO GAR…UZEL DOMINIQUE JEAN MARIEUZEL DOMINIQUE JEAN …

Identity matched by name · homonyms possible.