Ovejero Ocaña Monica

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, BANCO CETELEM SA, XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Companies · current (2)

GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SACurrent

Apoderado since 05/11/2025

A87435590 · Madrid

BANCO CETELEM SACurrent

Apoderado Solidario since 30/10/2025

A78650348 · Madrid

Companies · former (1)

XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado Solidario · from 29/10/2025 to 15/01/2026

A88438270 · Madrid

Co-directors (19)

Network map

22 nodes Person Company
ovejero-ocana-monicaGCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SAGCC CONSUMO ESTABLEC…BANCO CETELEM SABANCO CETELEM SAMARTINEZ MARTIN EVA MARIAMARTINEZ MARTIN EVA …LAMARCA FERNANDEZ JOSE LUISLAMARCA FERNANDEZ JO…BELMONTE RODRIGUEZ ANA PATRICIABELMONTE RODRIGUEZ A…CORRALES VERDUGO MARIA TERESACORRALES VERDUGO MAR…RUIZ MANAHAN MARIA DEL ROSARIORUIZ MANAHAN MARIA D…CANO ALARCON JOSE MIGUELCANO ALARCON JOSE MI…SOLA IGLESIAS BORJASOLA IGLESIAS BORJAPRADO ALONSO ALEJANDROPRADO ALONSO ALEJAND…BALLESTERO RODRIGUEZ JORGE LUISBALLESTERO RODRIGUEZ…DAVID LAURENTDAVID LAURENTROCA GRAU BRUNOROCA GRAU BRUNOANDRES ANADON ALFONSOANDRES ANADON ALFONSOBONED LLOVERAS CECILIABONED LLOVERAS CECIL…PARAUD ETHELPARAUD ETHELDOUCET REBECCADOUCET REBECCALORENZO RODRIGUEZ MARIA EUGENIALORENZO RODRIGUEZ MA…ZEITOUN GILLES DENIS DAVIDZEITOUN GILLES DENIS…DIARD JEROMEDIARD JEROMELOPEZ SANTOS NICOLASLOPEZ SANTOS NICOLAS

Identity matched by name · homonyms possible.