Vargas-Zuñiga Mendoza Juan Luis

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
ABANCA CORPORACION BANCARIA, S.A., ABANCA GESTION DE ACTIVOS SGIIC SA, CAPITALIA CORUÑA SL, AHORRO CORPORACION SA, CAPITALIA VIVIENDAS EN ALQUILER SL, RUMBO 1717 SICAV SA

Companies · current (1)

ABANCA CORPORACION BANCARIA, S.A.Current

Apoderado Mancomunado Solidario since 27/10/2014

Apoderado Mancomunado Solidario

A70302039 · A Coruña

Companies · former (9)

ABANCA GESTION DE ACTIVOS SGIIC SAFormer

Former Apoderado Solidario · from 23/06/2015 to 21/06/2021

ConsejeroApoderado Solidario

A79389672 · Madrid

CAPITALIA CORUÑA SLFormer

Former Consejero · from 27/05/2010 to 04/05/2021

B27404797 · Lugo

AHORRO CORPORACION SAFormer

Former Representante · from 05/08/2014 to 04/01/2018

A79198347 · Madrid

CAPITALIA VIVIENDAS EN ALQUILER SLFormer

Former Consejero · until 17/10/2017

B27326016 · Lugo

RUMBO 1717 SICAV SAFormer

Former Presidente · from 09/10/2012 to 01/09/2015

A70136064 · A Coruña

BAHAUS INVESTMENT SICAV SAFormer

Former Secretario · from 22/01/2009 to 10/12/2014

Secretario

M312507 · Madrid

SANTA LUCIA ASSET MANAGEMENT SGIIC SAFormer

Former Consejero · from 23/07/2014 to 03/11/2014

A85534667 · Madrid

TIMON 1717 SICAV SAFormer

Former Consejero · from 26/10/2009 to 22/03/2013

M486238 · Madrid

PRAIA DAS GAIVOTAS INVERSIONES SICAV SAFormer

Former Consejero · until 04/08/2011

C43402 · A Coruña

Co-directors (60)

Network map

52 nodes Person Company
vargas-zuniga-mendoza…ABANCA CORPORACION BANCARIA, S.A.ABANCA CORPORACION B…GARCIA DOMINGUEZ PABLOGARCIA DOMINGUEZ PAB…COBO MILLAN ANACOBO MILLAN ANACUESTA TRINIDAD LUIS MARIACUESTA TRINIDAD LUIS…CASAJUANA MAS JOSE MANUELCASAJUANA MAS JOSE M…NOVO SOBRINO MARIA REYESNOVO SOBRINO MARIA R…FAFIAN LOPEZ JOSE LUISFAFIAN LOPEZ JOSE LU…MIR SAURA ARANZAZUMIR SAURA ARANZAZUFERNANDEZ CALVIÑO ANAFERNANDEZ CALVIÑO ANALIÑARES NOYA JOSE ANTONIOLIÑARES NOYA JOSE AN…TORAN CASTELLANO VICTOR DAVIDTORAN CASTELLANO VIC…SANCHEZ AMIEIRO SANDRA ELVIRASANCHEZ AMIEIRO SAND…MILLAN ORTS MARIA BELENMILLAN ORTS MARIA BE…VICENTE GIMENEZ TAMARAVICENTE GIMENEZ TAMA…ROSELLO COSTA MARIA JOSEROSELLO COSTA MARIA …COBOS FERNANDEZ INMACULADACOBOS FERNANDEZ INMA…ESCRIG DEL VALLE ALICIAESCRIG DEL VALLE ALI…MARI MATAMALAS JUANMARI MATAMALAS JUANCACHEDA BARREIRO MARIA VICTORIACACHEDA BARREIRO MAR…LOPEZ ARMAN MARIA BEGOÑALOPEZ ARMAN MARIA BE…SILVA SEÑORAN CRISTINASILVA SEÑORAN CRISTI…PRESA RIOBO NOELIAPRESA RIOBO NOELIAGARCIA SANZ ISABELGARCIA SANZ ISABELMARTIN DIAZ PILAR MARIAMARTIN DIAZ PILAR MA…COLL RODRIGUEZ CARLOSCOLL RODRIGUEZ CARLOSPAZ DOMINGUEZ JOSE ANTONIOPAZ DOMINGUEZ JOSE A…RAPOSO LOPEZ MARIA GUADALUPERAPOSO LOPEZ MARIA G…SANCHO PENADES SARA ISANCHO PENADES SARA IGONZALEZ VAZQUEZ CRISTINAGONZALEZ VAZQUEZ CRI…REZA FERNANDEZ ALBERTOREZA FERNANDEZ ALBER…MARTINEZ CORTES JAVIERMARTINEZ CORTES JAVI…PEREZ RODRIGUEZ NOELIAPEREZ RODRIGUEZ NOEL…CALVO VILLAR RAQUELCALVO VILLAR RAQUELPALACIO ENCINAR PEDROPALACIO ENCINAR PEDROALEMAN RODRIGUEZ VANESSAALEMAN RODRIGUEZ VAN…DEIDDA CONSTENLA MILAGROSDEIDDA CONSTENLA MIL…VARELA SANJURJO MARTA MARIAVARELA SANJURJO MART…BORRAS RETAMERO MARIA CONSOLACIONBORRAS RETAMERO MARI…DORREGO MARTIN-BARBADILLO JOSE LUISDORREGO MARTIN-BARBA…CECABANK SACECABANK SAIGLESIAS HERRAIZ LETICIAIGLESIAS HERRAIZ LET…ALVAREZ SANCHEZ JOSE EDUARDOALVAREZ SANCHEZ JOSE…ESCOTET RODRIGUEZ JUAN CARLOSESCOTET RODRIGUEZ JU…BOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…LOPEZ JACOME PEDRO-RAULLOPEZ JACOME PEDRO-R…LOPEZ FIGUEROA MANUEL VICTORLOPEZ FIGUEROA MANUE…ERAÑA GUERRA EDUARDOERAÑA GUERRA EDUARDOVALENTE DA CUNHA BARROS PACHECO DE MELO ANA ROSALIVALENTE DA CUNHA BAR…SANCHEZ-YEBRA ALONSO ROSA MARIASANCHEZ-YEBRA ALONSO…ALONSO RUIZ-OJEDA JAVIER ALBERTOALONSO RUIZ-OJEDA JA…OOM FERREIRA DE SOUSA INESOOM FERREIRA DE SOUS…

Identity matched by name · homonyms possible.