Santa Cruz Fernandez Carlos

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LYNX FINANCIAL CRIME TECH SA, CYBER GUARDIAN SOLUTIONS SL

Companies · current (1)

LYNX FINANCIAL CRIME TECH SACurrent

Apoderado Mancomunado Solidario since 02/03/2023

A10971489 · Madrid

Companies · former (1)

CYBER GUARDIAN SOLUTIONS SLFormer

Former Administrador Mancomunado · from 02/04/2024 to 29/11/2024

B13978960 · Madrid

Co-directors (5)

Network map

7 nodes Person Company
santa-cruz-fernandez-…LYNX FINANCIAL CRIME TECH SALYNX FINANCIAL CRIME…OÑORO CARRASCAL MIRIAMOÑORO CARRASCAL MIRI…CAUSOL PONCE SEGUNDO LEONCIOCAUSOL PONCE SEGUNDO…SANCHEZ HERNANDEZ MARIA ARANZAZUSANCHEZ HERNANDEZ MA…DOS SANTOS PENEDO DAVID ROMAO OSORIODOS SANTOS PENEDO DA…CALDERON IGAREDA JOSE LUISCALDERON IGAREDA JOS…

Identity matched by name · homonyms possible.