Sainz-Pardo Zaragoza Jose-Maria

Director · Spanish companies register · 20 companies

Companies :
20 (6 current, 14 former)
Linked companies :
PROSPERA 2026 INVESTMENT GROUP SIL SA, EUROTREND SL, BANCO DE MADRID SA EN LIQUIDACION, TORRETALLADA SCR SA, ALEXINA WEALTH SOCIEDAD LIMITADA, AGITARE LYNCAS SOCIEDAD LIMITADA

Companies · current (6)

PROSPERA 2026 INVESTMENT GROUP SIL SACurrent

Consejero since 26/05/2026

A88736129 · Madrid

EUROTREND SLCurrent

Apoderado since 14/06/2023

B46646956 · Valencia

BANCO DE MADRID SA EN LIQUIDACIONCurrent

Apoderado Solidario since 15/02/2013

A28014207 · Madrid

TORRETALLADA SCR SACurrent

Consejero since 03/07/2024

A19801729 · Valencia

ALEXINA WEALTH SOCIEDAD LIMITADACurrent

Consejero since 26/06/2009

Consejero

B97725253 · Valencia

AGITARE LYNCAS SOCIEDAD LIMITADACurrent

Consejero since 07/09/2018

Consejero

B40514762 · Valencia

Companies · former (14)

BUY & HOLD CAPITAL SGIIC SAFormer

Former Apoderado · from 18/05/2017 to 08/02/2018

Apoderado

A98474208 · Valencia

ALIBUS INVERSIONES SICAV SAFormer

Former Secretario · from 05/06/2017 to 05/06/2017

SecretarioLiquidador

A82790320 · Madrid

LODIMA GROUP INVESTMENT 2000 SICAV SAFormer

Former Consejero · from 31/01/2011 to 21/04/2017

A82739038 · Madrid

MERCHBANC SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAFormer

Former Apoderado Solidario · from 12/11/2015 to 07/09/2016

A58145269 · Barcelona

ELECTROPLASTICA MARVIL SLFormer

Former Apoderado Mancomunado · from 11/11/2015 to 07/09/2016

B08586364 · Barcelona

MERCHBOLSA AGENCIA DE VALORES SAFormer

Former Apoderado Mancomunado · from 10/11/2015 to 07/09/2016

B52650 · Barcelona

MONTE DE VALORES SICAV SAFormer

Former Consejero · from 07/09/2010 to 21/08/2015

A28354223 · Madrid

EVERSAN 2014 SICAV SAFormer

Former Consejero · from 29/08/2013 to 24/07/2015

A86792975 · Madrid

PAMPANA DE INVERSIONES SICAV SAFormer

Former Consejero · from 11/07/2013 to 25/06/2015

A86619640 · Madrid

NORTH CAPE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 04/01/2012 to 05/04/2013

V49378 · Valencia

SH CAPITAL INVESTMENTS SICAV SAFormer

Former Consejero · from 11/11/2010 to 10/10/2012

M421397 · Madrid

TEJIDOS DE PUNTO RU LLI SAFormer

Former Apoderado · until 30/04/2012

A08103434 · Barcelona

RICAB 2001 INVERSIONES SICAV SAFormer

Former Apoderado · until 24/10/2011

A82995630 · Madrid

DESARROLLOS FOTOVOLTAICOS DEL MEDITERRANEO SLFormer

Former Secretario no Consejero · from 06/06/2011 to 06/06/2011

B400657 · Barcelona

Co-directors (37)

Network map

21 nodes Person Company
sainz-pardo-zaragoza-…PROSPERA 2026 INVESTMENT GROUP SIL SAPROSPERA 2026 INVEST…EUROTREND SLEUROTREND SLBANCO DE MADRID SA EN LIQUIDACIONBANCO DE MADRID SA E…TORRETALLADA SCR SATORRETALLADA SCR SAALEXINA WEALTH SOCIEDAD LIMITADAALEXINA WEALTH SOCIE…AGITARE LYNCAS SOCIEDAD LIMITADAAGITARE LYNCAS SOCIE…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …FILLOY NIEVA IKERFILLOY NIEVA IKEREUROTREND SLEUROTREND SLABRIL 22 SLABRIL 22 SLSILLA VIDAL ENRIQUESILLA VIDAL ENRIQUERENTA 4 GESTORA SGIIC SARENTA 4 GESTORA SGII…LAGO VELILLA EDUARDOLAGO VELILLA EDUARDOLLORET MARQUES BLANCA GEMALLORET MARQUES BLANC…CASADO DE AMEZUA LLORET JACOBOCASADO DE AMEZUA LLO…ABRIL 22 SOCIEDAD LIMITADAABRIL 22 SOCIEDAD LI…SILLA VIDAL CARMENSILLA VIDAL CARMENNOGAREDA RODRIGUEZ CARLOSNOGAREDA RODRIGUEZ C…RENTA Y BANCO SARENTA Y BANCO SASILLA VIDAL TERESASILLA VIDAL TERESA

Identity matched by name · homonyms possible.