filings.es

Ortuño Suque Sergio

Director · Spanish companies register · 23 companies

Companies :
23 (1 current, 22 former)
Linked companies :
BANCO SANTANDER, S.A, LYNDON INVERSIONES SA, DEVA CARTERA IBERIA SA, DAGDA CARTERA IBERIA SA, HERA CARTERA IBERIA SA, TESTARROSA 1985 SICAV SA

Companies — current (1)

BANCO SANTANDER, S.ACurrent

Apoderado Mancomunado Solidario since 15/04/2013

S1960 · Cantabria

Companies — former (22)

LYNDON INVERSIONES SAFormer

Former Consejero · from 26/11/2010 to 12/12/2022

Secretario

M238392 · Madrid

DEVA CARTERA IBERIA SAFormer

Former Consejero · from 10/05/2013 to 15/11/2021

A86699519 · Madrid

DAGDA CARTERA IBERIA SAFormer

Former Apoderado · from 10/05/2013 to 15/11/2021

ConsejeroApoderado

A86699667 · Madrid

HERA CARTERA IBERIA SAFormer

Former Presidente · from 02/09/2010 to 23/07/2019

Consejero

A83104406 · Madrid

TESTARROSA 1985 SICAV SAFormer

Former Consejero · from 11/02/2010 to 09/12/2015

A83028647 · Madrid

CAPQUERS INVERSIONES SICAV SAFormer

Former Consejero · from 08/01/2010 to 02/12/2015

Secretario

A82716515 · Madrid

SUBAIDA FINANCIERA SICAV SAFormer

Former Consejero · from 17/09/2013 to 07/10/2015

A81961831 · Madrid

FONTS FINANZAS SICAV SAFormer

Former Consejero · from 10/11/2011 to 06/08/2015

A82818568 · Madrid

A HOTELS SAFormer

Former Consejero · from 09/09/2011 to 08/07/2015

A58377052 · Barcelona

QUASAR DE VALORS SICAV SAFormer

Former Consejero · from 09/09/2010 to 28/11/2012

A83836551 · Madrid

SANTA MARGARITA INVERSIONES SICAV SAFormer

Former Consejero · from 15/09/2010 to 20/11/2012

M264190 · Madrid

UVAFS SICAV SAFormer

Former Consejero · from 28/09/2010 to 22/10/2012

A83190470 · Madrid

SAN ANTONIO TORRE SICAV SAFormer

Former Secretario · until 05/10/2012

A82698374 · Madrid

GAUDI INVERSIONS 2 SICAV SAFormer

Former Consejero · until 25/09/2012

M258320 · Madrid

P70 ELECTRA INVERSION SLFormer

Former Consejero · from 18/08/2010 to 24/09/2012

M265194 · Madrid

PEÑASEN 2002 SICAV SAFormer

Former Consejero · from 16/08/2010 to 30/08/2012

M306656 · Madrid

DALINVEST INVERSIONES SICAV SAFormer

Former Consejero · from 14/07/2011 to 30/08/2012

M242103 · Madrid

NESS DE INVERSIONES SICAV SAFormer

Former Consejero · from 22/09/2010 to 27/08/2012

A82352089 · Madrid

GRUFALER SICAV SAFormer

Former Consejero · from 25/08/2011 to 19/07/2012

M214391 · Madrid

BAPUSA INVERSIONES SICAV SAFormer

Former Consejero · from 29/07/2011 to 11/07/2012

A83205914 · Madrid

VENTURA 2010 SICAV SAFormer

Former Consejero · until 02/09/2010

A82790155 · Madrid

LYNDON INVERSIONES S.A.Former

Former Consejero · until null

A82459116

Co-directors (36)

Network map

25 nodes Person Company
ortuno-suque-sergioBANCO SANTANDER, S.ABANCO SANTANDER, S.AABEL MATUTES JUANABEL MATUTES JUANBOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIERBOTIN SANZ DE SAUTUO…FERNANDO DE ASUA ALVAREZFERNANDO DE ASUA ALV…BOTIN SANZ SAUTUOLA O'SHEA ANA PATRICIABOTIN SANZ SAUTUOLA …ILLESCAS FERNANDEZ BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ B…JOSE ANTONIO ALVAREZ ALVAREZJOSE ANTONIO ALVAREZ…DAURELLA COMADRAN SOLDAURELLA COMADRAN SOLROMANA GARCIA BELENROMANA GARCIA BELENLINARES PEROU JOSE MARIALINARES PEROU JOSE M…SAN JOSE BROSA CRISTINASAN JOSE BROSA CRIST…DE CASTRO HENRIQUE MANUEL DRUMMOND BORGES CIRNEDE CASTRO HENRIQUE M…WALKDEN PAMELA ANNWALKDEN PAMELA ANNISASI FERNANDEZ DE BOBADILLA LUISISASI FERNANDEZ DE B…DIEZ BARROSO AZCARRAGA GINA LORENZADIEZ BARROSO AZCARRA…DE LA FUENTE ESCAMILLA GERMANDE LA FUENTE ESCAMIL…HUTCHINS GLENN HOGANHUTCHINS GLENN HOGANGRISI CHECA HECTOR BLASGRISI CHECA HECTOR B…CHATTA ADYTIA MAHESHCHATTA ADYTIA MAHESHBARRABES CONSUL JUAN CARLOSBARRABES CONSUL JUAN…WEISS ANTONIO-FRANCESCOWEISS ANTONIO-FRANCE…BARBADILLO LOPEZ JOAQUINBARBADILLO LOPEZ JOA…AIRES CORUCHE CASTRO E ALMEIDA PEDROAIRES CORUCHE CASTRO…DEBORAH STERN VIEITASDEBORAH STERN VIEITAS

Identity matched by name — homonyms possible.