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Velasco Sanchez Ignacio

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
CAJA RURAL DE GRANADA SOCIEDAD COOPERATIVA DE CREDITO, HOGARES CARUGRAN SA, INVERSIONES CARUGRAN SA, AMTRA GLOBAL SICAV SA, CARDEA CAPITAL ESPAÑA SL, AMARRE TRADING GROUP SL

Companies · current (4)

CAJA RURAL DE GRANADA SOCIEDAD COOPERATIVA DE CREDITOCurrent

Apoderado Mancomunado Solidario since 09/10/2017

F18009274 · Granada

HOGARES CARUGRAN SACurrent

Apoderado Mancomunado Solidario since 29/09/2017

A19510767 · Granada

INVERSIONES CARUGRAN SACurrent

Apoderado Mancomunado Solidario since 19/09/2017

A19510775 · Granada

AMTRA GLOBAL SICAV SACurrent

Presidente since 11/03/2014

Consejero

B200539 · Barcelona

Companies · former (4)

CARDEA CAPITAL ESPAÑA SLFormer

Former Administrador Único · from 02/12/2013 to 09/04/2019

M511294 · Madrid

AMARRE TRADING GROUP SLFormer

Former Consejero · from 05/10/2010 to 04/11/2016

B86038098 · Madrid

AMTRA GLOBAL SICAV SAFormer

Former Liquidador · from 13/10/2016 to 13/10/2016

M575566 · Madrid

CYBER STATION GROUP SLLFormer

Former Liquidador Solidario · until 30/04/2009

Liquidador Solidario

B50824184 · Zaragoza

Co-directors (23)

Network map

30 nodes Person Company
velasco-sanchez-ignac…CAJA RURAL DE GRANADA SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE GRANAD…HOGARES CARUGRAN SAHOGARES CARUGRAN SAINVERSIONES CARUGRAN SAINVERSIONES CARUGRAN…AMTRA GLOBAL SICAV SAAMTRA GLOBAL SICAV SAKPMG AUDITORES SLKPMG AUDITORES SLDELOITTE SLDELOITTE SLNAVARRO JULVEZ HUGONAVARRO JULVEZ HUGOLOPEZ RODRIGUEZ JUAN ANTONIOLOPEZ RODRIGUEZ JUAN…BANCO DE MADRID SABANCO DE MADRID SAESNAOLA GUERNICA ADOLFOESNAOLA GUERNICA ADO…CAJA RURAL DE GRANADA SOCIEDAD COOPERATIVA DE CREDCAJA RURAL DE GRANAD…TORRES MORAL FULGENCIOTORRES MORAL FULGENC…PEREZ LARA EMILIOPEREZ LARA EMILIOABRIL ORTEGA MANUEL ANGELABRIL ORTEGA MANUEL …DELGADO DUQUE JUAN CARLOSDELGADO DUQUE JUAN C…GONZALEZ MORENO MIGUELGONZALEZ MORENO MIGU…TORRES- MORENTE CONCHA AMALIATORRES- MORENTE CONC…VELASCO NUÑEZ RAMONA MARIAVELASCO NUÑEZ RAMONA…CARRILLO SANTOS JOSECARRILLO SANTOS JOSELOPEZ PALOMO VICTOR LUISLOPEZ PALOMO VICTOR …GOMEZ GOMEZ JOSEGOMEZ GOMEZ JOSELEON SERRANO GREGORIO ANTONIOLEON SERRANO GREGORI…FRANCISCO JESUS RODRIGUEZ ALMENDROSFRANCISCO JESUS RODR…MARIA DEL VALLE PELAEZ PASADASMARIA DEL VALLE PELA…GERARDO MARIA MORENO BUENOGERARDO MARIA MORENO…ANTONIA CHAVES MORALESANTONIA CHAVES MORAL…MARIA DEL PILAR LOPEZ-COZAR RUIZMARIA DEL PILAR LOPE…COMISION DELEGADACOMISION DELEGADAANTONIO SERRANO REIFSANTONIO SERRANO REIFS

Identity matched by name · homonyms possible.