Unnim Banc Sa

Director · Spanish companies register · 54 companies

Companies :
54 (5 current, 49 former)
Linked companies :
GVC GAESCO EMPRESA 1 FONDO DE PENSIONES, ISOTUBI SL, PROMOCIONES AL DESARROLLO BUMARI SL, NAVIERA CABO ESTAY AIE, MINA PUBLICA D'AIGUES DE TERRASSA SA, PROMOCIONES AL DESARROLLO BUMARI SOCIEDAD LIMITADA

Companies · current (5)

Entidad Depositaria since 11/12/2014

Entidad Depositaria

G62493184 · Barcelona

ISOTUBI SLCurrent

COMS.ACREED. since 17/04/2013

B59806794 · Barcelona

Consejero since 01/04/2013

BU12492 · Burgos

UNNIM BANC SA. Consejero since 24/08/2012

UNNIM BANC SA. Consejero

TF35339 · Santa Cruz de Tenerife

Consejero since 08/06/2012

A08015570 · Barcelona

Companies · former (49)

Former Consejero · until 11/04/2016

LO15561 · La Rioja

Former Consejero · from 13/12/2012 to 23/12/2015

A79245544 · Madrid

Former Consejero · from 11/06/2013 to 11/11/2015

A62562566 · Barcelona

Former Mmbr.Com.Del · from 27/09/2012 to 17/06/2015

Mmbr.Com.Del

A78495744 · Madrid

Former Socio · from 15/07/2014 to 09/04/2015

G35903046 · Las Palmas

Former Consejero · from 16/10/2012 to 28/11/2014

A64747835 · Barcelona

Former Consejero · from 18/05/2012 to 31/10/2014

M392733 · Madrid

Former Consejero · from 16/07/2012 to 28/07/2014

A65372120 · Barcelona

Former UNNIM BANC SA. Consejero · from 24/08/2012 to 27/05/2014

UNNIM BANC SA. Consejero

TF44023 · Santa Cruz de Tenerife

Former UNNIM BANC SA. Consejero · from 24/08/2012 to 09/05/2014

UNNIM BANC SA. Consejero

TF37623 · Santa Cruz de Tenerife

Former Socio · from 22/04/2014 to 22/04/2014

GC37949 · Las Palmas

Former Consejero · from 08/06/2012 to 06/02/2014

B317968 · Barcelona

Former UNNIM BANC SA. Consejero · from 24/08/2012 to 09/12/2013

UNNIM BANC SA. Consejero

TF39939 · Santa Cruz de Tenerife

Former Entidad Depositaria · from 27/03/2012 to 17/10/2013

Entidad Depositaria

B134939 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 17/10/2013

Entidad Depositaria

B223572 · Barcelona

Former Entidad Depositaria · from 27/03/2012 to 17/10/2013

Entidad Depositaria

B233313 · Barcelona

Former Entidad Depositaria · from 27/03/2012 to 17/10/2013

Entidad Depositaria

B233315 · Barcelona

Former Entidad Depositaria · from 27/03/2012 to 17/10/2013

Entidad Depositaria

B256744 · Barcelona

Former Entidad Depositaria · from 27/03/2012 to 17/10/2013

Entidad Depositaria

B329851 · Barcelona

Former Entidad Depositaria · from 27/03/2012 to 17/10/2013

Entidad Depositaria

B354820 · Barcelona

Former Entidad Depositaria · from 27/03/2012 to 17/10/2013

Entidad Depositaria

B373403 · Barcelona

Former Socio · from 27/02/2012 to 08/10/2013

A50155340 · Zaragoza

Former Entidad Depositaria · from 27/03/2012 to 06/09/2013

Entidad Depositaria

B278749 · Barcelona

Former Entidad Depositaria · from 27/03/2012 to 06/09/2013

Entidad Depositaria

B256746 · Barcelona

Former Entidad Depositaria · from 27/03/2012 to 06/09/2013

Entidad Depositaria

B08373839 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 06/09/2013

Entidad Depositaria

B256394 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B279196 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B279190 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B279188 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B256754 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B256752 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B256750 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B256748 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B223570 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B184597 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B184129 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B184095 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B279192 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B279194 · Barcelona

Former Entidad Depositaria · from 23/05/2012 to 30/08/2013

Entidad Depositaria

B98397 · Barcelona

Former Consejero · from 21/08/2012 to 20/08/2013

A08236432 · Barcelona

Former Consejero · from 17/10/2012 to 16/08/2013

A08076218 · Barcelona

Former Consejero · from 30/10/2012 to 02/08/2013

A08071664 · Barcelona

Former UNNIM BANC SA. Consejero · from 24/08/2012 to 17/07/2013

UNNIM BANC SA. Consejero

TF41662 · Santa Cruz de Tenerife

Former Consejero · until 04/06/2013

V38785416 · Pontevedra

Former Miem.Com.Ej. · from 25/09/2012 to 30/05/2013

Miem.Com.Ej.

A78831369 · Madrid

Former Consejero · until 23/05/2013

A28167799 · Madrid

Former UNNIM BANC SA. Consejero · from 24/08/2012 to 10/04/2013

UNNIM BANC SA. Consejero

TF37621 · Santa Cruz de Tenerife

Former Entidad Depositaria · from 23/05/2012 to 05/04/2013

Entidad Depositaria

V62420252 · Barcelona

Co-directors (60)

Network map

39 nodes Person Company
unnim-banc-saGVC GAESCO EMPRESA 1 FONDO DE PENSIONESGVC GAESCO EMPRESA 1…ISOTUBI SLISOTUBI SLPROMOCIONES AL DESARROLLO BUMARI SLPROMOCIONES AL DESAR…NAVIERA CABO ESTAY AIE(R.M. SANTA CRUZ DE TENERIFE)NAVIERA CABO ESTAY A…MINA PUBLICA D'AIGUES DE TERRASSA SAMINA PUBLICA D'AIGUE…BANCO BILBAO VIZCAYA ARGENTARIA SABANCO BILBAO VIZCAYA…BERTRAN MARTORELL XAVIERBERTRAN MARTORELL XA…THYSSENKRUPP STAINLESS DVP SATHYSSENKRUPP STAINLE…EQUIFOND AUDITORES SLEQUIFOND AUDITORES SLARNEDO SANTAMARIA NURIAARNEDO SANTAMARIA NU…LAPUENTE LANZAS ALBERTOLAPUENTE LANZAS ALBE…SANTAMARIA PERALTA MARIA TERESASANTAMARIA PERALTA M…SABATE ALENTORN LUISASABATE ALENTORN LUISARODRIGUEZ AZNAR ANTONIORODRIGUEZ AZNAR ANTO…PRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…BANCO DEPOSITARIO BBVA SABANCO DEPOSITARIO BB…NAVARRO CANO MARIA DOLORSNAVARRO CANO MARIA D…BERGE ATSERIAS XAVIERBERGE ATSERIAS XAVIERPANTOJA TURIEGANO ANTONIOPANTOJA TURIEGANO AN…LOPEZ ROYO MARGARITALOPEZ ROYO MARGARITAIGLESIAS SOLIER ALBERTOIGLESIAS SOLIER ALBE…DESPATX I GABINET D'AUDITORIA SLDESPATX I GABINET D'…GALI SEGUES MARIA MGALI SEGUES MARIA MDESPATX I GABINET D'AUDITORIA SLPDESPATX I GABINET D'…ARMENGOL GIRALT JOSEPARMENGOL GIRALT JOSEPSIBINA BURON FRANCESCSIBINA BURON FRANCESCABAD POUS ANTONIABAD POUS ANTONIJIMENEZ MARCONI ALEJANDROJIMENEZ MARCONI ALEJ…MONTSERRAT ORTEGO JOSEP MARIAMONTSERRAT ORTEGO JO…NARROS DELGADO FRANCISCO JOSENARROS DELGADO FRANC…CAZADOR PUIG AMADEOCAZADOR PUIG AMADEOVAL GOMEZ DAVIDVAL GOMEZ DAVIDCORPORACION EMPRESARIAL CAJA RIOJA SACORPORACION EMPRESAR…CAJA DE AHORROS DE CASTILLA LA MANCHACAJA DE AHORROS DE C…NCG BANCO SANCG BANCO SAUNICAJA BANCO SAUNICAJA BANCO SAINVERSIONES CORPORATIVAS DIGITALES SLINVERSIONES CORPORAT…CAIXABANK SACAIXABANK SA

Identity matched by name · homonyms possible.