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Miguel Sanchez Monjo

Director · Spanish companies register · 20 companies

Companies :
20 (16 current, 4 former)
Linked companies :
ACTIVECAPITAL HOLDING SL, MURCIELAGO MARKETS INTERNATIONAL SL, CULTIVA IBERIA SCR SA, DEGROOF PETERCAM ASSET MANAGEMENT SA SUCURSAL EN ESPAÑA, CALEDONIA SOCIEDAD DE VALORES SA, BALYASNY ASSET MANAGEMENT (SPAIN) S.L

Companies · current (16)

ACTIVECAPITAL HOLDING SLCurrent

Vicesecretario no Consejero since 28/05/2026

B76818822 · Santa Cruz de Tenerife

MURCIELAGO MARKETS INTERNATIONAL SLCurrent

Apoderado since 27/05/2025

B75514927 · Madrid

CULTIVA IBERIA SCR SACurrent

Apoderado Solidario since 15/04/2025

A21732417 · Madrid

DEGROOF PETERCAM ASSET MANAGEMENT SA SUCURSAL EN ESPAÑACurrent

Apoderado since 24/03/2025

Apoderado Solidario

W0173377C · Madrid

CALEDONIA SOCIEDAD DE VALORES SACurrent

Vicesecretario no Consejero since 20/06/2024

A56551716 · Madrid

BALYASNY ASSET MANAGEMENT (SPAIN) S.LCurrent

Apoderado Solidario since 01/02/2024

B56549306 · Barcelona

FINSOLUTIA SPAIN SLCurrent

Apoderado Solidario since 26/01/2024

B87103883 · Madrid

SWAG NETWORK ESPAÑA SLCurrent

Apoderado since 01/08/2023

B56189970 · Madrid

IMPRESA MANAGEMENT SPAIN SLCurrent

Vicesecretario no Consejero since 25/05/2023

B10753556 · Madrid

HISPAVIMA CAPITAL PRIVADO SCR SACurrent

Secretario no Consejero since 01/03/2023

A72399876 · Murcia

FONDO VALENCIANO DE IMPULSO EMPRESARIAL - IMPULSA I, F.C.R.E. SACurrent

Vicesecretario no Consejero since 05/01/2023

A05412457 · Madrid

ZANDATEGUI INVERSIONES SCR SACurrent

Vicesecretario no Consejero since 10/11/2022

A16765166 · Madrid

OQUENDO PARTICIPACIONES SLCurrent

Apoderado since 08/11/2022

B87858056 · Madrid

INVERCLASSIC INVESTMENT SICAV SACurrent

Secretario no Consejero since 01/09/2022

A81987299 · Madrid

OQUENDO CAPITAL SGEIC SACurrent

Vicesecretario no Consejero since 21/07/2022

A84971480 · Madrid

LUA GESTION S.G.E.I.C. SOCIEDAD ANONIMACurrent

Vicesecretario no Consejero since 30/06/2021

GR54973 · Granada

Companies · former (4)

OQUENDO STRATEGIC PARTNERS I FCRE SAFormer

Former Secretario no Consejero · from 03/10/2025 to 13/05/2026

A22759716 · Madrid

STARBOARD GLOBAL ASSET MANAGEMENT S G E I C SLFormer

Former Apoderado Solidario · from 21/02/2024 to 08/09/2025

B56683196 · Madrid

TRESA ENERGIA SLFormer

Former Secretario no Consejero · until 24/10/2022

B88309745 · Madrid

ADRIANO CARE SOCIMI SAFormer

Former Vicesecretario no Consejero · from 05/08/2019 to 06/07/2020

A88257506 · Madrid

Co-directors (60)

Network map

73 nodes Person Company
miguel-sanchez-monjoACTIVECAPITAL HOLDING SL(R.M. SANTA CRUZ DE TENERIFE)ACTIVECAPITAL HOLDIN…MURCIELAGO MARKETS INTERNATIONAL SLMURCIELAGO MARKETS I…CULTIVA IBERIA SCR SACULTIVA IBERIA SCR SADEGROOF PETERCAM ASSET MANAGEMENT SA SUCURSAL EN ESPAÑADEGROOF PETERCAM ASS…CALEDONIA SOCIEDAD DE VALORES SACALEDONIA SOCIEDAD D…BALYASNY ASSET MANAGEMENT (SPAIN) S.LBALYASNY ASSET MANAG…FINSOLUTIA SPAIN SLFINSOLUTIA SPAIN SLSWAG NETWORK ESPAÑA SLSWAG NETWORK ESPAÑA …IMPRESA MANAGEMENT SPAIN SLIMPRESA MANAGEMENT S…HISPAVIMA CAPITAL PRIVADO SCR SAHISPAVIMA CAPITAL PR…FONDO VALENCIANO DE IMPULSO EMPRESARIAL - IMPULSA I, F.C.R.E. SAFONDO VALENCIANO DE …ZANDATEGUI INVERSIONES SCR SAZANDATEGUI INVERSION…OQUENDO PARTICIPACIONES SLOQUENDO PARTICIPACIO…INVERCLASSIC INVESTMENT SICAV SAINVERCLASSIC INVESTM…OQUENDO CAPITAL SGEIC SAOQUENDO CAPITAL SGEI…LUA GESTION S.G.E.I.C. SOCIEDAD ANONIMALUA GESTION S.G.E.I.…MATTHEW JOSEPH SICLARIMATTHEW JOSEPH SICLA…JACK ROBERT SATTJACK ROBERT SATTDIEZ GANGAS JOSE CARLOSDIEZ GANGAS JOSE CAR…LOMBARDO ENRIQUEZ FRANCISCO DE PAULALOMBARDO ENRIQUEZ FR…GARCIA ALVAREZ FRANCISCO JAVIERGARCIA ALVAREZ FRANC…LOPEZ JACOISTE RICO ANTONIOLOPEZ JACOISTE RICO …SOLERA GUTIERREZ LUISSOLERA GUTIERREZ LUISGARCIA GONZALEZ-POSADAS JUANGARCIA GONZALEZ-POSA…ESCRIBANO IVISON JOSE MARIAESCRIBANO IVISON JOS…MARTIN LOZANO ALEJANDROMARTIN LOZANO ALEJAN…MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SAMIRASSET COOPERACION…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…SOLANS LABARTA PASCUALSOLANS LABARTA PASCU…MAESTRE BENJUMEA CARLOSMAESTRE BENJUMEA CAR…GESIURIS ASSET MANAGEMENT SGIIC SAGESIURIS ASSET MANAG…BALANZAT SUAREZ MANUELBALANZAT SUAREZ MANU…CORONEL DE PALMA DE LA MATA ALFONSO ENRIQUECORONEL DE PALMA DE …DIEZ MARTINEZ MONICADIEZ MARTINEZ MONICALEAL MORALES JOSE MANUELLEAL MORALES JOSE MA…SORIANO MARTINEZ FERNANDOSORIANO MARTINEZ FER…HERRERO DE LUCAS DANIELHERRERO DE LUCAS DAN…ERHARDT IBARRA ALFONSO GUILLERMOERHARDT IBARRA ALFON…GOENECHEA SICRE ROCIOGOENECHEA SICRE ROCIOESPIRITO SANTO SILVA NUNO MARIA DE FARIAESPIRITO SANTO SILVA…DE LACERDA BAIAO DO NASCIMENTO AFONSODE LACERDA BAIAO DO …DE COENSEL PETERDE COENSEL PETERHERRERO LUCAS DANIELHERRERO LUCAS DANIELCANTA DIAZ DE GUEREÑU JORGECANTA DIAZ DE GUEREÑ…BANCO INVERSIS SABANCO INVERSIS SAOQUENDO CAPITAL SGEIC SAOQUENDO CAPITAL SGEI…ACTYUS PRIVATE EQUITY SGIIC SAACTYUS PRIVATE EQUIT…GONZALEZ MOYANO MIGUELGONZALEZ MOYANO MIGU…DE LIÑAN AMUSATEGUI GONZALODE LIÑAN AMUSATEGUI …BUENO CANO LETICIABUENO CANO LETICIADONOSO ARMADA ANTONIODONOSO ARMADA ANTONIOGIMENEZ DE CORDOBA MELGAREJO MIGUELGIMENEZ DE CORDOBA M…LIONETTI GIOVANNILIONETTI GIOVANNIPEREZ HUERTAS JOSE MANUELPEREZ HUERTAS JOSE M…DE LA VEGA DIAZ DEL RIGUERO FERNANDODE LA VEGA DIAZ DEL …ELIAS MOREL MIGUELELIAS MOREL MIGUELSINGULAR ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTSINGULAR ASSET MANAG…SINGULAR BANK SASINGULAR BANK SABNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…ALTAMAR PRIVATE EQUITY SGIIC SAALTAMAR PRIVATE EQUI…MARIA ISABEL VIVANCOS MUÑOZMARIA ISABEL VIVANCO…FATIMA VIVANCOS MUÑOZFATIMA VIVANCOS MUÑOZJUAN-MANUEL NAVAJAS DIEZJUAN-MANUEL NAVAJAS …MARIA ISABEL GUILLAMON VIVANCOSMARIA ISABEL GUILLAM…ALEJANDRO GARCIA MONTEROALEJANDRO GARCIA MON…DIANA RIVERA GARCIADIANA RIVERA GARCIAPHRANDGIL SLPHRANDGIL SLAMGGTG SLAMGGTG SLPABLO HERNANDEZ RAMOSPABLO HERNANDEZ RAMOSGOMEZ GONZALEZ ANGEL MARIOGOMEZ GONZALEZ ANGEL…GARCIA AGUILAR ANA CLEMENCIAGARCIA AGUILAR ANA C…

Identity matched by name · homonyms possible.