filings.es

Polo Pi Vanesa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANKINTER SOCIEDAD ANONIMA, QIPERT UGH GLOBAL SL, WIZINK BANK SA

Companies · current (1)

BANKINTER SOCIEDAD ANONIMACurrent

Apoderado since 18/01/2013

M7766 · Madrid

Companies · former (2)

QIPERT UGH GLOBAL SLFormer

Former Apoderado Solidario · from 18/01/2013 to 02/09/2020

B50919604 · Madrid

WIZINK BANK SAFormer

Former Apoderado · from 18/01/2013 to 24/01/2018

A81831067 · Madrid

Co-directors (21)

Network map

18 nodes Person Company
polo-pi-vanesaBANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…BOTIN SANZ DE SAUTUOLA Y NAVEDA MARCELINOBOTIN SANZ DE SAUTUO…TERCEIRO LOMBA JAIMETERCEIRO LOMBA JAIMEDE LA HOZ LIZCANO GONZALODE LA HOZ LIZCANO GO…PULIDO MENDOZA MARIA TERESAPULIDO MENDOZA MARIA…MATEU DE ROS CEREZO RAFAELMATEU DE ROS CEREZO …BOTIN-SANZ DE SAUTUOLA Y NAVEDA MARCELINO CARLOSBOTIN-SANZ DE SAUTUO…BANKINTER CONSUMER FINANCE E.F.CBANKINTER CONSUMER F…MARTIN RETORTILLO RUBIO TERESAMARTIN RETORTILLO RU…JORDA CASTRO MARIA LUISAJORDA CASTRO MARIA L…FRANCES PONS FERNANDO JOSEFRANCES PONS FERNAND…GARCIA PERI ALVAREZ CRISTINAGARCIA PERI ALVAREZ …MASAVEU HERRERO FERNANDO MARIAMASAVEU HERRERO FERN…PAZ-ARES RODRIGUEZ TERESAPAZ-ARES RODRIGUEZ T…EVO BANCO SAEVO BANCO SAZUFIRIA ZATARAIN JUAN ANTONIOZUFIRIA ZATARAIN JUA…VILLANUEVA RODRIGUEZ ALFONSOVILLANUEVA RODRIGUEZ…

Identity matched by name · homonyms possible.