filings.es

Nardiz Creus Ana

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
TRESCAPITAL INVERSIONES SICAV SA, MAWI'S REMEMBER INVERSIONES SICAV SA, VILALLONGA DE TER INVERSIONS SICAV SA, MITJORN INVERSIONS SICAV SA, PALMAROLA INVERSIONES SICAV SA, INVERSIONES REPUBLICA 666 SICAV SA

Companies · current (2)

TRESCAPITAL INVERSIONES SICAV SACurrent

Apoderado since 04/03/2013

M554590 · Madrid

MAWI'S REMEMBER INVERSIONES SICAV SACurrent

Apoderado since 01/03/2013

A86646247 · Madrid

Companies · former (4)

VILALLONGA DE TER INVERSIONS SICAV SAFormer

Former Apoderado Solidario · from 20/03/2013 to 28/02/2023

A86676541 · Madrid

MITJORN INVERSIONS SICAV SAFormer

Former ROMERO SANCHEZ ANGEL. Apo.Sol. · from 01/04/2013 to 16/12/2022

ROMERO SANCHEZ ANGEL. Apo.Sol.

A86676616 · Madrid

PALMAROLA INVERSIONES SICAV SAFormer

Former Apoderado · from 11/03/2013 to 07/01/2015

A86664810 · Madrid

INVERSIONES REPUBLICA 666 SICAV SAFormer

Former Apoderado · from 31/01/2013 to 23/12/2014

A86610409 · Madrid

Co-directors (10)

Network map

14 nodes Person Company
nardiz-creus-anaTRESCAPITAL INVERSIONES SICAV SATRESCAPITAL INVERSIO…MAWI'S REMEMBER INVERSIONES SICAV SAMAWI'S REMEMBER INVE…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…FERNANDEZ CUESTA MARIAFERNANDEZ CUESTA MAR…CABO LOPEZ VIRGINIACABO LOPEZ VIRGINIAGONZALEZ MERCHANTE LARAGONZALEZ MERCHANTE L…ABELENDA RUZ JOSE LUISABELENDA RUZ JOSE LU…IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…SANTANDER INVESTMENT SASANTANDER INVESTMENT…FARFAN MIRANDA JOSE ANTONIOFARFAN MIRANDA JOSE …ATERIDO GALDON ROCIOATERIDO GALDON ROCIODIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…

Identity matched by name · homonyms possible.