filings.es

Oregui Navarrete Juan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO DE MADRID SA EN LIQUIDACION, BANKOA SA, CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA

Companies · current (1)

BANCO DE MADRID SA EN LIQUIDACIONCurrent

Apoderado Solidario since 09/12/2014

M75275 · Madrid

Companies · former (2)

BANKOA SAFormer

Former Apoderado · from 14/04/2016 to 18/10/2018

A20043717 · Gipuzkoa

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 04/11/2015 to 26/01/2016

W0182904C · Madrid

Co-directors (1)

Network map

3 nodes Person Company
oregui-navarrete-juanBANCO DE MADRID SA EN LIQUIDACIONBANCO DE MADRID SA E…FILLOY NIEVA IKERFILLOY NIEVA IKER

Identity matched by name · homonyms possible.