Muñoz Vargas Y Sainz De Vicuña Jose

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
KENIA BEACH SL, CASTELLANA SUR SL, ESPIRITO SANTO WEALTH MANAGEMENT EUROPE SA SUCURSAL EN ESPAÑA, ENTREMIGAS SL, SISTECON DUNGA SL EN LIQUIDACION, NOVO BANCO SERVICIOS CORPORATIVOS SL

Companies · current (2)

KENIA BEACH SLCurrent

Apoderado since 12/11/2014

B80444631 · Madrid

CASTELLANA SUR SLCurrent

Apoderado since 28/10/2014

B82552522 · Madrid

Companies · former (5)

ESPIRITO SANTO WEALTH MANAGEMENT EUROPE SA SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 22/11/2013 to 02/01/2015

M568103 · Madrid

ENTREMIGAS SLFormer

Former Consejero · until 09/01/2014

B84361815 · Madrid

SISTECON DUNGA SL EN LIQUIDACIONFormer

Former Administrador Único · until 16/09/2013

B82560335 · Madrid

NOVO BANCO SERVICIOS CORPORATIVOS SLFormer

Former Administrador Único · until 25/11/2009

B81525776 · Madrid

BANCO ESPIRITO SANTO SAILING TEAM BESST SLFormer

Former Liquidador · from 16/06/2009 to 16/06/2009

B82525304 · Madrid

Co-directors (2)

Network map

5 nodes Person Company
munoz-vargas-y-sainz-…KENIA BEACH SLKENIA BEACH SLCASTELLANA SUR SLCASTELLANA SUR SLECHEGOYEN VARGAS MARIA-CRISTINAECHEGOYEN VARGAS MAR…MUÑOZ VARGAS SAINZ DE VICUÑA MARGARITAMUÑOZ VARGAS SAINZ D…

Identity matched by name · homonyms possible.