Olaizola Bartolome Juan Maria

Director · Spanish companies register · 14 companies

Companies :
14 (4 current, 10 former)
Linked companies :
BANCO SANTANDER, S.A, LYNX FINANCIAL CRIME TECH SA, SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL, BLUE GREY CONSULTING SL, GETNET PLATFORMS SL, GETNET PLATFORMS SERVICES SL

Companies · current (4)

BANCO SANTANDER, S.ACurrent

Apoderado Mancomunado since 19/03/2018

A39000013 · Cantabria

LYNX FINANCIAL CRIME TECH SACurrent

Consejero since 13/05/2024

A10971489 · Madrid

SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLCurrent

Consejero since 18/11/2025

Consejero

B83325076 · Madrid

BLUE GREY CONSULTING SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B83802652 · Madrid

Companies · former (10)

GETNET PLATFORMS SLFormer

Former Apoderado · from 20/11/2024 to 08/06/2026

B88514427 · Madrid

GETNET PLATFORMS SERVICES SLFormer

Former Administrador Solidario · from 28/12/2022 to 23/02/2026

B87959326 · Madrid

MERCURY TRADE FINANCE SOLUTIONS SLFormer

Former Liquidador Solidario · from 07/10/2020 to 30/04/2025

Liquidador Solidario

B86232444 · Madrid

SANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SLFormer

Former Apoderado Solidario · from 06/02/2018 to 17/06/2022

Apoderado MancomunadoApoderado Solidario

B87850749 · Madrid

SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SAFormer

Former Consejero · from 18/05/2018 to 01/04/2022

A46003273 · Madrid

SISTEMA DE TARJETAS Y MEDIOS DE PAGO SAFormer

Former Consejero · from 25/07/2018 to 09/12/2021

A87992681 · Madrid

INTERNATIONAL BUSINESS MACHINES SAFormer

Former Apoderado · until 03/06/2021

A28010791 · Madrid

SANTANDER OPERACIONES ESPAÑA SLFormer

Former Apoderado · from 23/01/2018 to 10/12/2020

Apoderado

B87850756 · Madrid

SANTANDER VIDA SEGUROS Y REASEGUROS SAFormer

Former Consejero · from 07/05/2018 to 22/10/2020

A86588068 · Madrid

TEKNE ADVISORY SERVICES SLFormer

Former Liquidador · from 28/02/2014 to 28/02/2014

B83802611 · Madrid

Co-directors (60)

Network map

40 nodes Person Company
olaizola-bartolome-ju…BANCO SANTANDER, S.ABANCO SANTANDER, S.ALYNX FINANCIAL CRIME TECH SALYNX FINANCIAL CRIME…SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLSANTANDER GLOBAL TEC…BLUE GREY CONSULTING SLBLUE GREY CONSULTING…MALDONADO TRINCHANT JAVIERMALDONADO TRINCHANT …HAJJAJI ABDELKRIMHAJJAJI ABDELKRIMCASERO YFIESTA AMAYACASERO YFIESTA AMAYAALVAREZ ALVAREZ CRISTINAALVAREZ ALVAREZ CRIS…HAJJ ABOUMRAD CARLOSHAJJ ABOUMRAD CARLOSROYO OLID JOSE MIGUELROYO OLID JOSE MIGUELRODRIGUEZ RODRIGUEZ FRANCISCO JOSERODRIGUEZ RODRIGUEZ …CALDERON IGAREDA JOSE LUISCALDERON IGAREDA JOS…OÑORO CARRASCAL MIRIAMOÑORO CARRASCAL MIRI…CAUSOL PONCE SEGUNDO LEONCIOCAUSOL PONCE SEGUNDO…SANCHEZ HERNANDEZ MARIA ARANZAZUSANCHEZ HERNANDEZ MA…DOS SANTOS PENEDO DAVID ROMAO OSORIODOS SANTOS PENEDO DA…FERNANDO DE ASUA ALVAREZFERNANDO DE ASUA ALV…BOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIERBOTIN SANZ DE SAUTUO…BOTIN SANZ SAUTUOLA O'SHEA ANA PATRICIABOTIN SANZ SAUTUOLA …ASSICURAZIONI GENERALI S.PASSICURAZIONI GENERA…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…WALKDEN PAMELA ANNWALKDEN PAMELA ANNISASI 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…BARBADILLO LOPEZ JOAQUINBARBADILLO LOPEZ JOA…AIRES CORUCHE CASTRO E ALMEIDA PEDROAIRES CORUCHE CASTRO…DEBORAH STERN VIEITASDEBORAH STERN VIEITAS

Identity matched by name · homonyms possible.