filings.es

Ruiz Sanchez Veronica

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
BANKINTER SOCIEDAD ANONIMA, LUCERO PARIS SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, GRUPO MONTALVO BPO SL

Companies · current (2)

BANKINTER SOCIEDAD ANONIMACurrent

Apoderado since 18/01/2013

M7766 · Madrid

LUCERO PARIS SLCurrent

Administrador Único since 17/12/2025

B86584257 · Madrid

Companies · former (3)

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

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

B81207078 · Madrid

QIPERT UGH GLOBAL SLFormer

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

B50919604 · Madrid

GRUPO MONTALVO BPO SLFormer

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

B79419131 · Madrid

Co-directors (20)

Network map

19 nodes Person Company
ruiz-sanchez-veronicaBANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…LUCERO PARIS SLLUCERO PARIS SLJORDA CASTRO MARIA LUISAJORDA CASTRO MARIA L…GARCIA PERI ALVAREZ CRISTINAGARCIA PERI ALVAREZ …EVO BANCO SAEVO BANCO SAZUFIRIA ZATARAIN JUAN ANTONIOZUFIRIA ZATARAIN JUA…VILLANUEVA RODRIGUEZ ALFONSOVILLANUEVA RODRIGUEZ…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…FRANCES PONS FERNANDO JOSEFRANCES PONS FERNAND…MASAVEU HERRERO FERNANDO MARIAMASAVEU HERRERO FERN…PAZ-ARES RODRIGUEZ TERESAPAZ-ARES RODRIGUEZ T…

Identity matched by name · homonyms possible.