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Shepard Goodroe Laurie

Director · Spanish companies register · 11 companies

Companies :
11 (3 current, 8 former)
Linked companies :
BANKINTER SOCIEDAD ANONIMA, BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, SC SHEPARD CONSULTING SL, BANKINTER CONSUMER FINANCE E.F.C. SA, BANKINTER GLOBAL SERVICES SA, EVO BANCO SA

Companies · current (3)

BANKINTER SOCIEDAD ANONIMACurrent

Apoderado since 04/03/2020

M7766 · Madrid

BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVACurrent

Apoderado Mancomunado Solidario since 02/04/2020

A78368909 · Madrid

SC SHEPARD CONSULTING SLCurrent

Administrador Único (in office)

Administrador Único

B86527116 · Madrid

Companies · former (8)

BANKINTER CONSUMER FINANCE E.F.C. SAFormer

Former Apoderado · from 29/06/2020 to 01/07/2026

A82650672 · Madrid

BANKINTER GLOBAL SERVICES SAFormer

Former Apoderado Mancomunado Solidario · from 03/04/2020 to 02/07/2024

A85982411 · Madrid

EVO BANCO SAFormer

Former Apoderado · from 14/08/2019 to 22/05/2024

A70386024 · Madrid

RELANZA GESTION SAFormer

Former Apoderado Mancomunado · from 01/07/2020 to 19/05/2023

A85593770 · Madrid

OTAGAZ GESTION HIPOTECARIA SLFormer

Former Administrador Mancomunado · from 31/07/2018 to 01/07/2019

B87489803 · Madrid

SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS SAFormer

Former Apoderado Solidario · from 31/01/2018 to 19/06/2019

A86373701 · Madrid

IDEA GESTION HIPOTECARIA SLFormer

Former Administrador Mancomunado · from 10/09/2018 to 04/06/2019

B87184321 · Madrid

GLOBAL TALASA SLFormer

Former Administrador Mancomunado · from 11/05/2016 to 07/05/2018

B87307294 · Madrid

Co-directors (24)

Network map

27 nodes Person Company
shepard-goodroe-laurieBANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVABANKINTER GESTION DE…SC SHEPARD CONSULTING SLSC SHEPARD CONSULTIN…SHEPARD MERINO LAURIESHEPARD MERINO LAURIEMARTIN RUIZ ADELAMARTIN RUIZ ADELAARTOLA MENENDEZ MIGUELARTOLA MENENDEZ MIGU…CASUSO ROMERO ANA ISABELCASUSO ROMERO ANA IS…MEDINA AZNAR JORGEMEDINA AZNAR JORGEGALAN MADRID PATRICIAGALAN MADRID PATRICIABERNALDO DE QUIROS HUGUET RUTHBERNALDO DE QUIROS H…BOTIN SANZ DE SAUTUOLA Y NAVEDA MARCELINOBOTIN SANZ DE SAUTUO…TERCEIRO LOMBA JAIMETERCEIRO LOMBA JAIMEDE LA HOZ LIZCANO GONZALODE LA HOZ LIZCANO GO…PULIDO MENDOZA MARIA TERESAPULIDO MENDOZA MARIA…MATEU DE ROS CEREZO RAFAELMATEU DE ROS CEREZO …BOTIN-SANZ DE SAUTUOLA Y NAVEDA MARCELINO CARLOSBOTIN-SANZ DE SAUTUO…BANKINTER CONSUMER FINANCE E.F.CBANKINTER CONSUMER F…MARTIN RETORTILLO RUBIO TERESAMARTIN RETORTILLO RU…JORDA CASTRO MARIA LUISAJORDA CASTRO MARIA L…FRANCES PONS FERNANDO JOSEFRANCES PONS FERNAND…GARCIA PERI ALVAREZ CRISTINAGARCIA PERI ALVAREZ …MASAVEU HERRERO FERNANDO MARIAMASAVEU HERRERO FERN…PAZ-ARES RODRIGUEZ TERESAPAZ-ARES RODRIGUEZ T…EVO BANCO SAEVO BANCO SAZUFIRIA ZATARAIN JUAN ANTONIOZUFIRIA ZATARAIN JUA…VILLANUEVA RODRIGUEZ ALFONSOVILLANUEVA RODRIGUEZ…

Identity matched by name · homonyms possible.