filings.es

Torres Diaz Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCO SANTANDER, S.A, GRUPO ARKON SOLUCIONES SL, DESIGN ARKON 2000 SL

Companies · current (2)

BANCO SANTANDER, S.ACurrent

Apoderado Mancomunado Solidario since 21/05/2012

S1960 · Cantabria

GRUPO ARKON SOLUCIONES SLCurrent

Administrador Solidario since 22/08/2023

B56278757 · Illes Balears

Companies · former (1)

DESIGN ARKON 2000 SLFormer

Former Administrador Solidario · from 11/11/2021 to 10/01/2025

B57834095 · Illes Balears

Co-directors (24)

Network map

27 nodes Person Company
torres-diaz-manuelBANCO SANTANDER, S.ABANCO SANTANDER, S.AGRUPO ARKON SOLUCIONES SL(R.M. PALMA DE MALLORCA)GRUPO ARKON SOLUCION…MORCILLO PARICIO CARLOSMORCILLO PARICIO CAR…ABEL 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.