Sanchez Simon Perez Teodoro

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, IDEA GESTION HIPOTECARIA SL, FORMALIZACION Y GESTION SL, OTAGAZ GESTION HIPOTECARIA SL

Companies · current (3)

Apoderado since 24/10/2023

B48419451 · Bizkaia

Apoderado since 03/02/2015

B87184321 · Madrid

Apoderado since 17/11/2011

B83504035 · Madrid

Companies · former (1)

Former Apoderado · from 28/04/2016 to 13/06/2023

B87489803 · Madrid

Co-directors (24)

Network map

29 nodes Person Company
sanchez-simon-perez-t…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…IDEA GESTION HIPOTECARIA SLIDEA GESTION HIPOTEC…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…FERRERO JORDI IGNACIOPresidente: GONZALEZ RODRIGUEZ FRANCISCOFERRERO JORDI IGNACI…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…PI LLORENS JUANPI LLORENS JUANGARIJO LOPEZ BELENGARIJO LOPEZ BELENANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…TORRES VILA CARLOSTORRES VILA CARLOSKAPOOR SUNIR KUMARKAPOOR SUNIR KUMARALFARO DRAKE TOMASALFARO DRAKE TOMASVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…CARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…GENC ONURGENC ONURREVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…SALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DULA SONIA LILIADULA SONIA LILIACASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…ALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLCLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.