Verdejo Reche Jesus

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
BANCO DE SABADELL SA, TRISQUEL VERVI ALMANZORA SL, TRISQUEL VERVI INVERSIONES SOCIEDAD LIMITADA, CONCEPTO MOVIMIENTO INTELIGENTE SL, TRISQUEL VERVI CORPORACION SOCIEDAD LIMITADA, BANCO SANTANDER, S.A

Companies · current (4)

Apoderado since 14/04/2011

A08000143 · Barcelona

Administrador Único since 23/03/2023

B44804094 · Almería

Administrador Único since 02/02/2022

B09666850 · Almería

Administrador Único since 15/11/2023

B86438256 · Madrid

Companies · former (3)

Former Administrador Solidario · from 05/05/2021 to 10/09/2024

AL53310 · Almería

Former BALLBE URRIT JORGE. Apoderado · until 05/04/2022

BALLBE URRIT JORGE. Apoderado

A156980 · Alicante

Former Apoderado · until 27/08/2015

S1960 · Cantabria

Co-directors (49)

Network map

23 nodes Person Company
verdejo-reche-jesusBANCO DE SABADELL SABANCO DE SABADELL SATRISQUEL VERVI ALMANZORA SLTRISQUEL VERVI ALMAN…TRISQUEL VERVI INVERSIONES SOCIEDAD LIMITADATRISQUEL VERVI INVER…CONCEPTO MOVIMIENTO INTELIGENTE SLCONCEPTO MOVIMIENTO …PRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASGARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…CATA SALA AURORACATA SALA AURORAFOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELNEGRO RODRIGUEZ JOSE LUISNEGRO RODRIGUEZ JOSE…GARCIA MILA LLOVERAS MARIA TERESAGARCIA MILA LLOVERAS…ANTHONY FRANK ELLIOTT BALLANTHONY FRANK ELLIOT…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…KPMG AUDITORES SLKPMG AUDITORES SLARMENGOL DULCET MARCARMENGOL DULCET MARCDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISFONTANA GARCIA PEDROFONTANA GARCIA PEDROGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…

Identity matched by name · homonyms possible.