Susaeta Cordoba Iñigo

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
CLOVERDALE INVESTMENTS SL, FINDINER SA, ARCANO PE INVESTMENTS 2023 II SCR SA, THALASSA CAPITAL INVESTMENTS SCR SA, LEXUS 99 SICAV SA, ORBAÑANOS INVERSIONES SICAV SA

Companies · current (3)

CLOVERDALE INVESTMENTS SLCurrent

Apoderado since 17/08/2011

B86270428 · Madrid

FINDINER SACurrent

Consejero (in office)

A82438375 · Valencia

ARCANO PE INVESTMENTS 2023 II SCR SACurrent

Consejero since 22/08/2025

Consejero

A56456114 · Madrid

Companies · former (9)

THALASSA CAPITAL INVESTMENTS SCR SAFormer

Former Consejero · from 12/01/2023 to 08/01/2026

A12999918 · Castellón

LEXUS 99 SICAV SAFormer

Former Consejero · from 29/07/2013 to 14/11/2022

A82359027 · Madrid

ORBAÑANOS INVERSIONES SICAV SAFormer

Former Consejero · from 30/01/2014 to 21/02/2022

A86910916 · Madrid

ARCANO DISTRIBUTION PLATFORM SLFormer

Former Apoderado Solidario · from 06/11/2017 to 03/01/2022

B87824876 · Madrid

JUNO INVERSIONES 2014 SICAV SAFormer

Former Consejero · from 31/08/2015 to 30/04/2018

A62480173 · Madrid

FINDINER SICAV SAFormer

Former Secretario · from 05/05/2010 to 01/10/2010

Secretario

M238902 · Madrid

ANCHOR INVERSIONES SICAV SAFormer

Former Consejero · until 17/06/2009

A83142497 · Madrid

ALBERO CARTERA SICAV SAFormer

Former Consejero · until 13/04/2009

M287964 · Madrid

NCG PATRIMONIOS GALICIA SAFormer

Former Consejero · until 07/04/2009

B15988231 · A Coruña

Co-directors (27)

Network map

20 nodes Person Company
susaeta-cordoba-inigoCLOVERDALE INVESTMENTS SLCLOVERDALE INVESTMEN…FINDINER SAFINDINER SAARCANO PE INVESTMENTS 2023 II SCR SAARCANO PE INVESTMENT…SARRION MARTINEZ ANTONIOSARRION MARTINEZ ANT…CABEZUDO COPA JUAN MIGUELCABEZUDO COPA JUAN M…VAUGHAN SANGAREAU ANDREA MARIAVAUGHAN SANGAREAU AN…VAUGHAN SANGAREAU JOHN JOSEPHVAUGHAN SANGAREAU JO…ARCANO CAPITAL SARCANO CAPITAL SBNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…TORREGROSA SERRA DANIELTORREGROSA SERRA DAN…LEG MORENO PEDROLEG MORENO PEDRONAFAINVEST INVERSIONES SANAFAINVEST INVERSION…CANTA DIAZ DE GUEREÑU JORGECANTA DIAZ DE GUEREÑ…GAMAZO MARTIN ANA MARIAGAMAZO MARTIN ANA MA…PREIXENS SANABRA EDGARPREIXENS SANABRA EDG…SALES DIAZ SAULSALES DIAZ SAULCORONEL DE PALMA DE LA MATA ALFONSO ENRIQUECORONEL DE PALMA DE …SARRION MARTINEZ JULIAN ENRIQUESARRION MARTINEZ JUL…BARRERA LAGUNA ANTONIOBARRERA LAGUNA ANTON…

Identity matched by name · homonyms possible.