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Pacheco Castillo Antonio

Director · Spanish companies register · 15 companies

Companies :
15 (7 current, 8 former)
Linked companies :
CAIXABANK SA, BANCO DE SABADELL SA, GESTORIA OSCAR FERNANDEZ SL, LOTERIAS BADAJOZ S.L, ASESORIA FISCAL COBISEM SOCIEDAD LIMITADA, AMSTRO LEGAL SERVICES S.A

Companies · current (7)

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 29/01/2021

A08663619 · Valencia

BANCO DE SABADELL SACurrent

Apoderado Mancomunado Solidario since 09/08/2024

A156980 · Alicante

GESTORIA OSCAR FERNANDEZ SLCurrent

Apoderado Solidario since 01/12/2020

B47529219 · Valladolid

LOTERIAS BADAJOZ S.LCurrent

Administrador Único since 26/02/2024

B06748172 · Badajoz

ASESORIA FISCAL COBISEM SOCIEDAD LIMITADACurrent

Administrador Único since 25/04/2023

BA313 · Badajoz

AMSTRO LEGAL SERVICES S.ACurrent

Apoderado Solidario since 05/10/2021

B569043 · Barcelona

COPA SERVIPARK S.L. EN LIQUIDACIONCurrent

Administrador Único (in office)

B06100374 · Badajoz

Companies · former (8)

PONS CONSULTORES REGISTRALES SAFormer

Former Apoderado Solidario · from 20/08/2024 to 20/03/2026

A82501172 · Madrid

GESTORIA ARNAL SLFormer

Former Apoderado Solidario · from 26/08/2019 to 02/02/2026

B58953530 · Barcelona

AMSTRO LEGAL SERVICES SAFormer

Former Apoderado Solidario · until 27/06/2025

A06975593 · Madrid

INVERFUTURA 2006 S.LFormer

Former Liquidador Mancomunado · from 11/04/2024 to 11/04/2024

Liquidador Mancomunado

B06197461 · Badajoz

SAGUCI SLFormer

Former Apoderado · from 22/02/2013 to 13/12/2022

B58960147 · Barcelona

MONER CONSULTING SLPFormer

Former Apoderado Solidario · from 04/12/2018 to 01/10/2021

B60382207 · Barcelona

GESTARNAL 1 SAFormer

Former Apoderado Solidario/Mancomunado · from 18/12/2012 to 01/10/2021

A61549614 · Barcelona

EXTREBAN INTERMEDIACION FINANCIERA S.LFormer

Former Administrador Mancomunado · until 23/01/2017

BA18133 · Badajoz

Co-directors (49)

Network map

50 nodes Person Company
pacheco-castillo-anto…CAIXABANK SACAIXABANK SABANCO DE SABADELL SABANCO DE SABADELL SAGESTORIA OSCAR FERNANDEZ SLGESTORIA OSCAR FERNA…LOTERIAS BADAJOZ S.LLOTERIAS BADAJOZ S.LASESORIA FISCAL COBISEM SOCIEDAD LIMITADAASESORIA FISCAL COBI…AMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…COPA SERVIPARK S.L. EN LIQUIDACIONCOPA SERVIPARK S.L. …BORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA SLPERONA GUARRO EMILIPERONA GUARRO EMILIESTEBAN MARTINEZ MARIA DE LAS NIEVESESTEBAN MARTINEZ MAR…MARTINEZ GUZMAN DAVIDMARTINEZ GUZMAN DAVIDVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDVALLS MORATO MANUELVALLS MORATO MANUELROCA JUNYENT MIQUELROCA JUNYENT MIQUELBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GONZALEZ-BUENO MAYER WITTGENSTEIN CESARGONZALEZ-BUENO MAYER…REYES REVUELTA ALICIAREYES REVUELTA ALICIADEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGINE TORRENS MIREYAGINE TORRENS MIREYACOLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…BILANX AUDITORES Y CONSULTORES SLBILANX AUDITORES Y C…RODRIGUEZ MADERA JOAQUINRODRIGUEZ MADERA JOA…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…MENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…GARCIA FAU ANA MARIAGARCIA FAU ANA MARIAFORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…GONZALEZ MOLERO LAURAGONZALEZ MOLERO LAURAOLIU CREUS JOSEOLIU CREUS JOSEVIÑOLAS SERRA PEDROVIÑOLAS SERRA PEDROGARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…SOLER RUBIO ALBERTSOLER RUBIO ALBERTCOSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…MUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …ALVAREZ SATORRE LUISALVAREZ SATORRE LUISSANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…MARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …LOPEZ GARZON OLGALOPEZ GARZON OLGALOSCHER PETERLOSCHER PETERSANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KORO

Identity matched by name · homonyms possible.