Sanchez Chiquito Laura Rafael De La Cruz

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION, BANKINTER SOCIEDAD ANONIMA, GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, GRUPO MONTALVO BPO SL

Companies · current (2)

Apoderado since 01/08/2012

A80233794 · Madrid

Apoderado since 07/06/2011

A28157360 · Madrid

Companies · former (3)

Former Apoderado · from 27/03/2018 to 15/11/2022

B81207078 · Madrid

Former Apoderado Solidario · from 20/10/2011 to 02/09/2020

Apoderado Solidario

B50919604 · Madrid

Former Apoderado Solidario · from 25/02/2016 to 17/03/2017

B79419131 · Madrid

Co-directors (20)

Network map

19 nodes Person Company
sanchez-chiquito-laur…INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACIONINFORMES TRAMITES Y …BANKINTER 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.