filings.es

Olalde Lopez Ana

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
MONEYCORP TECHNOLOGIES LIMITED SUCURSAL EN ESPAÑA, IBERALBION SL, BARCLAYS TENEDORA DE INMUEBLES SL, BVP GALVANI GLOBAL SA, THE LOGIC GROUP ENTERPRISES SL, BARCLAYS MEDIADOR, OPERADOR DE BANCA-SEGUROS VINCULADO SA

Companies · current (2)

MONEYCORP TECHNOLOGIES LIMITED SUCURSAL EN ESPAÑACurrent

Apoderado since 03/06/2025

W0028234C · Madrid

IBERALBION SLCurrent

Secretario no Consejero since 05/01/2015

B84226224 · Zaragoza

Companies · former (4)

BARCLAYS TENEDORA DE INMUEBLES SLFormer

Former Secretario no Consejero · from 27/11/2014 to 19/10/2016

B87149019 · Madrid

BVP GALVANI GLOBAL SAFormer

Former Secretario no Consejero · from 16/02/2015 to 20/04/2016

A79500815 · Madrid

THE LOGIC GROUP ENTERPRISES SLFormer

Former Secretario no Consejero · from 21/07/2015 to 21/03/2016

B85614212 · Madrid

BARCLAYS MEDIADOR, OPERADOR DE BANCA-SEGUROS VINCULADO SAFormer

Former Secretario no Consejero · from 14/01/2015 to 18/12/2015

A80108533 · Madrid

Co-directors (12)

Network map

8 nodes Person Company
olalde-lopez-anaMONEYCORP TECHNOLOGIES LIMITED SUCURSAL EN ESPAÑAMONEYCORP TECHNOLOGI…IBERALBION SLIBERALBION SLANADON CUESTA RAULANADON CUESTA RAULCALLEJA DE PINEDO DIEGOCALLEJA DE PINEDO DI…LASA GOICOECHEA JOSE- ANTONIOLASA GOICOECHEA JOSE…PEREZ SIMON TERESAPEREZ SIMON TERESARUTE BERBEL MARIA-ENCARNACIONRUTE BERBEL MARIA-EN…

Identity matched by name · homonyms possible.