Montero Lopez Maria De Las Nieves

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
UBS EUROPE SE SUCURSAL EN ESPAÑA, CREDIT SUISSE EUROPE SA, UBS WEALTH MANAGEMENT, S.G.I.I.C., S.A, UBS AG SUCURSAL EN ESPAÑA, FIGARO INVERSIONES SL, EVO BANCO SA

Companies · current (4)

UBS EUROPE SE SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 06/07/2026

W2760881I · Madrid

CREDIT SUISSE EUROPE SACurrent

Apoderado since 23/06/2025

A79192258 · Madrid

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

Vicesecretario no Consejero since 14/03/2024

A81366973 · Madrid

UBS AG SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 22/11/2021

A81956856 · Madrid

Companies · former (2)

FIGARO INVERSIONES SLFormer

Former Liquidador Solidario · from 27/07/2022 to 27/07/2022

Liquidador Solidario

B85507499 · Madrid

EVO BANCO SAFormer

Former Apoderado Solidario · from 16/10/2019 to 25/05/2020

A70386024 · Madrid

Co-directors (11)

Network map

16 nodes Person Company
montero-lopez-maria-d…UBS EUROPE SE SUCURSAL EN ESPAÑAUBS EUROPE SE SUCURS…CREDIT SUISSE EUROPE SACREDIT SUISSE EUROPE…UBS WEALTH MANAGEMENT, S.G.I.I.C., S.AUBS WEALTH MANAGEMEN…UBS AG SUCURSAL EN ESPAÑAUBS AG SUCURSAL EN E…GOMEZ GARCIA MARISAGOMEZ GARCIA MARISAHERNANDEZ ALER MARIA DE LA GLORIAHERNANDEZ ALER MARIA…GERA GIANLUCAGERA GIANLUCAGIL SANZ RAQUELGIL SANZ RAQUELNARDIZ CREUS JAVIERNARDIZ CREUS JAVIERCARRASCO MARTINEZ PABLO MANUELCARRASCO MARTINEZ PA…CARRASCO MARTINEZ PABLO MANUEL.RCARRASCO MARTINEZ PA…NARDIZ CREUS JAVIER.RNARDIZ CREUS JAVIER.RLOVETT NICHOLASLOVETT NICHOLASTASKER SIMONTASKER SIMONGODOY SUAREZ MIRIAMGODOY SUAREZ MIRIAM

Identity matched by name · homonyms possible.