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Ochoa Couceiro Jesus

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
SANTANDER FACTORING Y CONFIRMING SA EFC, BANCO SANTANDER, S.A, CACEIS BANK SPAIN SA, SANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SL, SANTANDER OPERACIONES ESPAÑA SL, SANTANDER INVESTMENT SA

Companies · current (3)

SANTANDER FACTORING Y CONFIRMING SA EFCCurrent

Apoderado Solidario since 04/04/2023

B78870672 · Madrid

BANCO SANTANDER, S.ACurrent

Apoderado Solidario since 07/10/2021

S1960 · Cantabria

CACEIS BANK SPAIN SACurrent

Apoderado Mancomunado since 07/07/2017

A28027274 · Madrid

Companies · former (5)

SANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SLFormer

Former Apoderado Mancomunado Solidario · from 03/02/2021 to 22/12/2022

B87850749 · Madrid

SANTANDER OPERACIONES ESPAÑA SLFormer

Former Apoderado · from 24/01/2018 to 10/12/2020

B87850756 · Madrid

SANTANDER INVESTMENT SAFormer

Former Apoderado Mancomunado Solidario · from 05/07/2017 to 04/11/2019

A08161507 · Madrid

SANTANDER GLOBAL OPERATIONS SAFormer

Former Apoderado Mancomunado Solidario · from 18/07/2016 to 06/03/2017

Apoderado Mancomunado Solidario

A80040918 · Madrid

SANTANDER OPERACIONES RETAIL SAFormer

Former Apoderado Mancomunado · from 06/07/2011 to 05/12/2013

A78043387 · Madrid

Co-directors (50)

Network map

45 nodes Person Company
ochoa-couceiro-jesusSANTANDER FACTORING Y CONFIRMING SA EFCSANTANDER FACTORING …BANCO SANTANDER, S.ABANCO SANTANDER, S.ACACEIS BANK SPAIN SACACEIS BANK SPAIN SADEL POZO SAIZ CARMENDEL POZO SAIZ CARMENMONZON DE CACERES FRANCISCO JAVIERMONZON DE CACERES FR…SUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…SALIBA JOSEPHSALIBA JOSEPHROTONDO URCOLA MARIA CRISTINAROTONDO URCOLA MARIA…BEYEBACH BERTBEYEBACH BERTCIMINO PIERRECIMINO PIERREMAZE JULIENMAZE JULIENMICHALOWSKI JEAN PIERREMICHALOWSKI JEAN PIE…RENARD PHILIPPE FREDERIC JRENARD PHILIPPE FRED…CASADO LANDAZURI PABLOCASADO LANDAZURI PAB…ROTONDO URCOLA MARIAROTONDO URCOLA MARIAGONZALEZ LINAZA ASIERGONZALEZ LINAZA ASIERRODRIGUEZ MANTIÑAN LOPEZ JAVIERRODRIGUEZ MANTIÑAN L…MONTOYA PEREZ GEMAMONTOYA PEREZ GEMAREDONDO MARTI CRISTINAREDONDO MARTI CRISTI…CATENA MORENO FRANCISCO JOSECATENA MORENO FRANCI…CORRAL ESCRIBANO MAURICIOCORRAL ESCRIBANO MAU…ABEL MATUTES JUANABEL MATUTES JUANBOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIERBOTIN SANZ DE SAUTUO…FERNANDO DE ASUA ALVAREZFERNANDO DE ASUA ALV…BOTIN SANZ SAUTUOLA O'SHEA ANA PATRICIABOTIN SANZ SAUTUOLA …ILLESCAS FERNANDEZ BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ B…JOSE ANTONIO ALVAREZ ALVAREZJOSE ANTONIO ALVAREZ…DAURELLA COMADRAN SOLDAURELLA COMADRAN SOLROMANA GARCIA BELENROMANA GARCIA BELENLINARES PEROU JOSE MARIALINARES PEROU JOSE M…SAN JOSE BROSA CRISTINASAN JOSE BROSA CRIST…DE CASTRO HENRIQUE MANUEL DRUMMOND BORGES CIRNEDE CASTRO HENRIQUE M…ISASI FERNANDEZ DE BOBADILLA LUISISASI FERNANDEZ DE B…DIEZ BARROSO AZCARRAGA GINA LORENZADIEZ BARROSO AZCARRA…DE LA FUENTE ESCAMILLA GERMANDE LA FUENTE ESCAMIL…HUTCHINS GLENN HOGANHUTCHINS GLENN HOGANGRISI CHECA HECTOR BLASGRISI CHECA HECTOR B…CHATTA ADYTIA MAHESHCHATTA ADYTIA MAHESHBARRABES CONSUL JUAN CARLOSBARRABES CONSUL JUAN…WEISS ANTONIO-FRANCESCOWEISS ANTONIO-FRANCE…WALKDEN PAMELA ANNWALKDEN PAMELA ANNBARBADILLO LOPEZ JOAQUINBARBADILLO LOPEZ JOA…DEBORAH STERN VIEITASDEBORAH STERN VIEITASAIRES CORUCHE CASTRO E ALMEIDA PEDROAIRES CORUCHE CASTRO…

Identity matched by name · homonyms possible.