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Rocafort Lasheras Jorge

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
ABANCA CORPORACION BANCARIA, S.A., DEUTSCHE BANK SA ESPAÑOLA, RC 2011 DIVISION SL, MONTE SARDA SOCIEDAD LIMITADA, FORT 04 SL, WASHROCKS BROTHERS SL

Companies · current (1)

ABANCA CORPORACION BANCARIA, S.A.Current

Apoderado Mancomunado Solidario since 27/08/2024

B70453311 · A Coruña

Companies · former (10)

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado Mancomunado Solidario · from 06/04/2018 to 17/10/2023

A08000614 · Madrid

RC 2011 DIVISION SLFormer

Former Apoderado · from 06/04/2011 to 18/01/2023

B65526089 · Barcelona

MONTE SARDA SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · until 09/11/2022

B50007954 · Zaragoza

FORT 04 SLFormer

Former Consejero · until 03/04/2017

B99048365 · Zaragoza

WASHROCKS BROTHERS SLFormer

Former Consejero · from 06/03/2015 to 30/11/2016

B66390006 · Barcelona

ERCIA DE VALORES MOBILIARIOS SA SICAVFormer

Former Consejero · from 21/10/2009 to 28/09/2011

A78894730 · Madrid

MANENSPA INVERSIONES SAFormer

Former Consejero · from 18/11/2009 to 17/08/2011

A83063719 · Madrid

CARACOLA FINANZAS SICAV SAFormer

Former Consejero · from 05/10/2009 to 08/08/2011

A82762717 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · until 08/08/2011

S1960 · Cantabria

INVERSIONES PERMON SICAV SAFormer

Former Consejero · from 19/09/2009 to 29/07/2011

A82137266 · Madrid

Co-directors (60)

Network map

52 nodes Person Company
rocafort-lasheras-jor…ABANCA CORPORACION BANCARIA, S.A.(R.M. A CORUÑA)ABANCA CORPORACION B…GARCIA DOMINGUEZ PABLOGARCIA DOMINGUEZ PAB…COBO MILLAN ANACOBO MILLAN ANACUESTA TRINIDAD LUIS MARIACUESTA TRINIDAD LUIS…CASAJUANA MAS JOSE MANUELCASAJUANA MAS JOSE M…NOVO SOBRINO MARIA REYESNOVO SOBRINO MARIA R…FAFIAN LOPEZ JOSE LUISFAFIAN LOPEZ JOSE LU…MIR SAURA ARANZAZUMIR SAURA ARANZAZUFERNANDEZ CALVIÑO ANAFERNANDEZ CALVIÑO ANALIÑARES NOYA JOSE ANTONIOLIÑARES NOYA JOSE AN…TORAN CASTELLANO VICTOR DAVIDTORAN CASTELLANO VIC…SANCHEZ AMIEIRO SANDRA ELVIRASANCHEZ AMIEIRO SAND…MILLAN ORTS MARIA BELENMILLAN ORTS MARIA BE…VICENTE GIMENEZ TAMARAVICENTE GIMENEZ TAMA…ROSELLO COSTA MARIA JOSEROSELLO COSTA MARIA …COBOS FERNANDEZ INMACULADACOBOS FERNANDEZ INMA…ESCRIG DEL VALLE ALICIAESCRIG DEL VALLE ALI…MARI MATAMALAS JUANMARI MATAMALAS JUANCACHEDA BARREIRO MARIA VICTORIACACHEDA BARREIRO MAR…LOPEZ ARMAN MARIA BEGOÑALOPEZ ARMAN MARIA BE…SILVA SEÑORAN CRISTINASILVA SEÑORAN CRISTI…PRESA RIOBO NOELIAPRESA RIOBO NOELIAGARCIA SANZ ISABELGARCIA SANZ ISABELMARTIN DIAZ PILAR MARIAMARTIN DIAZ PILAR MA…COLL RODRIGUEZ CARLOSCOLL RODRIGUEZ CARLOSPAZ DOMINGUEZ JOSE ANTONIOPAZ DOMINGUEZ JOSE A…RAPOSO LOPEZ MARIA GUADALUPERAPOSO LOPEZ MARIA G…SANCHO PENADES SARA ISANCHO PENADES SARA IGONZALEZ VAZQUEZ CRISTINAGONZALEZ VAZQUEZ CRI…REZA FERNANDEZ ALBERTOREZA FERNANDEZ ALBER…MARTINEZ CORTES JAVIERMARTINEZ CORTES JAVI…PEREZ RODRIGUEZ NOELIAPEREZ RODRIGUEZ NOEL…CALVO VILLAR RAQUELCALVO VILLAR RAQUELPALACIO ENCINAR PEDROPALACIO ENCINAR PEDROALEMAN RODRIGUEZ VANESSAALEMAN RODRIGUEZ VAN…DEIDDA CONSTENLA MILAGROSDEIDDA CONSTENLA MIL…VARELA SANJURJO MARTA MARIAVARELA SANJURJO MART…BORRAS RETAMERO MARIA CONSOLACIONBORRAS RETAMERO MARI…DORREGO MARTIN-BARBADILLO JOSE LUISDORREGO MARTIN-BARBA…CECABANK SACECABANK SAIGLESIAS HERRAIZ LETICIAIGLESIAS HERRAIZ LET…ALVAREZ SANCHEZ JOSE EDUARDOALVAREZ SANCHEZ JOSE…ESCOTET RODRIGUEZ JUAN CARLOSESCOTET RODRIGUEZ JU…BOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…LOPEZ JACOME PEDRO-RAULLOPEZ JACOME PEDRO-R…LOPEZ FIGUEROA MANUEL VICTORLOPEZ FIGUEROA MANUE…ERAÑA GUERRA EDUARDOERAÑA GUERRA EDUARDOVALENTE DA CUNHA BARROS PACHECO DE MELO ANA ROSALIVALENTE DA CUNHA BAR…SANCHEZ-YEBRA ALONSO ROSA MARIASANCHEZ-YEBRA ALONSO…ALONSO RUIZ-OJEDA JAVIER ALBERTOALONSO RUIZ-OJEDA JA…OOM FERREIRA DE SOUSA INESOOM FERREIRA DE SOUS…

Identity matched by name · homonyms possible.