Ortiz De Zarate Diaz De Arcaya Abel

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
VELTZIO TECHNOLOGY SL, GANANZIA CAPITAL, SL, BANCA MARCH SA, CATALUNYA BANC SA, NOVO BANCO SA SUCURSAL EN ESPAÑA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Companies · current (4)

VELTZIO TECHNOLOGY SLCurrent

Secretario since 23/07/2025

Secretario

B22576078 · Gipuzkoa

GANANZIA CAPITAL, SLCurrent

Administrador Único since 04/12/2024

B75279455 · Álava

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 13/02/2018

A07004021 · Illes Balears

CATALUNYA BANC SACurrent

Apoderado since 23/09/2011

A65587198 · Barcelona

Companies · former (2)

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 05/06/2014 to 12/12/2014

W0102800J · Madrid

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · until 17/01/2013

B400372 · Barcelona

Co-directors (22)

Network map

28 nodes Person Company
ortiz-de-zarate-diaz-…VELTZIO TECHNOLOGY SLVELTZIO TECHNOLOGY SLGANANZIA CAPITAL, SLGANANZIA CAPITAL, SLBANCA MARCH SABANCA MARCH SACATALUNYA BANC SACATALUNYA BANC SAFONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DELOITTE SLDELOITTE SLGARCIA MONTALVO JOSEGARCIA MONTALVO JOSEFOZ MORENO JORDIFOZ MORENO JORDIJORDA CARRE FRANCESCJORDA CARRE FRANCESCDE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…PELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…VILA MONTAÑES LUIS MARIAVILA MONTAÑES LUIS M…ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…PUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…MARCH JUAN JUANMARCH JUAN JUANFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…ZUBELDIA GAZTAÑAGA PEDROZUBELDIA GAZTAÑAGA P…

Identity matched by name · homonyms possible.