filings.es

Romero Aceituno Sergio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ARQUIA BANK SA, ROMDIER COMPANY SOCIEDAD LIMITADA, DIECARHU RETAIL SOCIEDAD LIMITADA, EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, BANCO SANTANDER, S.A

Companies · current (3)

ARQUIA BANK SACurrent

Apoderado Mancomunado Solidario since 09/01/2026

A08809808 · Madrid

ROMDIER COMPANY SOCIEDAD LIMITADACurrent

Administrador Único since 14/12/2023

V201452 · Valencia

DIECARHU RETAIL SOCIEDAD LIMITADACurrent

Administrador Único since 22/02/2024

B70767678 · Valencia

Companies · former (2)

EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 11/04/2024 to 03/03/2025

F45003993 · Toledo

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 15/06/2015 to 23/05/2023

S1960 · Cantabria

Co-directors (60)

Network map

16 nodes Person Company
romero-aceituno-sergioARQUIA BANK SAARQUIA BANK SAROMDIER COMPANY SOCIEDAD LIMITADAROMDIER COMPANY SOCI…DIECARHU RETAIL SOCIEDAD LIMITADADIECARHU RETAIL SOCI…VENTURA GONZALEZ JAVIERVENTURA GONZALEZ JAV…NORBOLSA SOCIEDAD DE VALORES Y BOLSA SOCIEDAD ANONNORBOLSA SOCIEDAD DE…NAVARRO MARTINEZ JAVIERNAVARRO MARTINEZ JAV…NOGUES TEIXIDOR MONTSERRATNOGUES TEIXIDOR MONT…MONTERO VIAR NAIARAMONTERO VIAR NAIARAMONJO SACRISTAN JULIAN JUANMONJO SACRISTAN JULI…VILLAR SAN PIO MARIAVILLAR SAN PIO MARIARINCON DE LA VEGA DANIELRINCON DE LA VEGA DA…PUJOL CAPILLA PURIFICACIONPUJOL CAPILLA PURIFI…VEGAS DIAZ RAULVEGAS DIAZ RAULALONSO SAEZMIERA ALBERTOALONSO SAEZMIERA ALB…MARTINEZ LLABRES JOSE ANTONIOMARTINEZ LLABRES JOS…

Identity matched by name · homonyms possible.