Ugarteche Ruiz Juan Carlos

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
EBN TITULIZACION SA S.G.F.T, BORROX FINANCE SL, SUMMA ENERGY SERVICIOS FINANCIEROS SL, ZEPA FINANCE SL, SUMMA FAF SL, SUMMA INVESTMENT SOLUTIONS SA

Companies · current (6)

EBN TITULIZACION SA S.G.F.TCurrent

Apoderado Solidario since 08/06/2020

A88248166 · Madrid

BORROX FINANCE SLCurrent

Consejero since 17/03/2017

B87774931 · Madrid

SUMMA ENERGY SERVICIOS FINANCIEROS SLCurrent

Administrador Mancomunado since 21/03/2017

Administrador Mancomunado

B87737862 · Madrid

ZEPA FINANCE SLCurrent

Administrador Mancomunado since 10/05/2019

Administrador Mancomunado

B88354345 · Madrid

SUMMA FAF SLCurrent

Administrador Mancomunado since 26/08/2022

Administrador Mancomunado

B10884831 · Madrid

SUMMA INVESTMENT SOLUTIONS SACurrent

Consejero since 20/06/2012

Secretario

A86481298 · Madrid

Companies · former (2)

KYCREDIT SLFormer

Former Liquidador Mancomunado · from 29/09/2020 to 11/09/2025

Liquidador Mancomunado

B01748334 · Madrid

PETROFACTOR SLFormer

Former Apoderado · from 20/04/2021 to 29/12/2023

B42858944 · Madrid

Co-directors (11)

Network map

19 nodes Person Company
ugarteche-ruiz-juan-c…EBN TITULIZACION SA S.G.F.TEBN TITULIZACION SA …BORROX FINANCE SLBORROX FINANCE SLSUMMA ENERGY SERVICIOS FINANCIEROS SLSUMMA ENERGY SERVICI…ZEPA FINANCE SLZEPA FINANCE SLSUMMA FAF SLSUMMA FAF SLSUMMA INVESTMENT SOLUTIONS SASUMMA INVESTMENT SOL…LLADO ARBURUA JOSE MANUELLLADO ARBURUA JOSE M…SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGOSATRUSTEGUI PEREZ DE…REMBADO THOMAS MARIA CRISTINAREMBADO THOMAS MARIA…TADIUM INVEST SCR SATADIUM INVEST SCR SAORTIZ SANZ GONZALOORTIZ SANZ GONZALOVAZQUEZ TAVARES MARIA-ISABELVAZQUEZ TAVARES MARI…LLANOS CAMPOS CLARALLANOS CAMPOS CLARAGALAN VANACLOCHA BORJAGALAN VANACLOCHA BOR…GARCIA SENDON SERGIOGARCIA SENDON SERGIOJUAREZ RIVERA IVAN ERNESTOJUAREZ RIVERA IVAN E…DELGADO SUAZO GABRIEL EDUARDODELGADO SUAZO GABRIE…CULEBRA POY ANTONIOCULEBRA POY ANTONIO

Identity matched by name · homonyms possible.