1
Executive Vice President & General Counsel born in December 1952
Individual (12 offsprings)
Officer
2011-09-22 ~ 2012-01-02
OF - Director → CIF 0
2
Director Of Operaions born in October 1982
Individual (20 offsprings)
Officer
2011-05-08 ~ 2015-02-04
OF - Director → CIF 0
3
Individual (22 offsprings)
Officer
2010-01-28 ~ 2010-06-30
OF - Secretary → CIF 0
4
Director born in September 1963
Individual (124 offsprings)
Officer
2009-05-07 ~ 2009-10-01
OF - Director → CIF 0
Manager
Individual (124 offsprings)
Officer
2008-08-25 ~ 2010-01-27
OF - Secretary → CIF 0
Individual (124 offsprings)
2010-08-31 ~ 2011-02-22
OF - Secretary → CIF 0
5
Director born in July 1960
Individual (26 offsprings)
Officer
2004-01-02 ~ 2004-08-02
OF - Director → CIF 0
6
Commercial Department born in July 1959
Individual (2 offsprings)
Officer
2011-12-28 ~ 2012-02-08
OF - Director → CIF 0
2011-12-27 ~ 2012-05-09
OF - Director → CIF 0
7
Individual (16 offsprings)
Officer
2011-04-13 ~ 2011-10-01
OF - Secretary → CIF 0
8
Financial Director born in February 1964
Individual (9 offsprings)
Officer
2008-05-19 ~ 2008-11-24
OF - Director → CIF 0
9
President & Group Ceo born in July 1964
Individual (315 offsprings)
Officer
2021-04-17 ~ now
OF - Director → CIF 0
Financial Controller born in January 1987
Individual (315 offsprings)
Officer
2021-04-17 ~ now
OF - Director → CIF 0
Chairman born in July 1964
Individual (315 offsprings)
Officer
2004-01-02 ~ 2018-03-01
OF - Director → CIF 0
10
Vicepresident & Ceo born in November 1970
Individual (89 offsprings)
Officer
2021-04-17 ~ now
OF - Director → CIF 0
11
Supervision Departent & Controller born in February 1979
Individual (28 offsprings)
Officer
2010-12-08 ~ 2015-10-14
OF - Director → CIF 0
12
General Manager born in December 1958
Individual (1 offspring)
Officer
2011-11-29 ~ 2012-05-09
OF - Director → CIF 0
13
Vicepresident & Ceo born in May 1970
Individual (12 offsprings)
Officer
2011-09-16 ~ 2012-09-17
OF - Director → CIF 0
14
Director And Company Secretary born in June 1964
Individual (180 offsprings)
Officer
2021-04-17 ~ now
OF - Director → CIF 0
Individual (180 offsprings)
Officer
2021-04-17 ~ now
OF - Secretary → CIF 0
15
Financial Director born in June 1970
Individual (10 offsprings)
Officer
2008-05-19 ~ 2009-10-14
OF - Director → CIF 0
16
Administrative Office Manager born in August 1968
Individual (24 offsprings)
Officer
2010-12-08 ~ 2014-01-03
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2011-09-22 ~ 2018-03-01
OF - Secretary → CIF 0
17
Director General born in July 1963
Individual (10 offsprings)
Officer
2008-10-03 ~ 2009-06-02
OF - Director → CIF 0
18
Director Of Business Area born in April 1954
Individual (191 offsprings)
Officer
2021-04-17 ~ now
OF - Director → CIF 0
19
International Investment born in December 1967
Individual (236 offsprings)
Officer
2009-10-09 ~ 2018-03-01
OF - Director → CIF 0
20
Business Area Director born in November 1959
Individual (1 offspring)
Officer
2011-09-30 ~ 2011-11-28
OF - Director → CIF 0
21
Treasury born in October 1957
Individual (37 offsprings)
Officer
2009-10-09 ~ 2018-03-01
OF - Director → CIF 0
22
Financial Director born in July 1952
Individual (10 offsprings)
Officer
2008-06-04 ~ 2009-10-14
OF - Director → CIF 0
23
Asset & Bonds born in March 1969
Individual (10 offsprings)
Officer
2008-11-07 ~ 2009-10-14
OF - Director → CIF 0
24
Director Juridico born in March 1974
Individual (10 offsprings)
Officer
2008-07-31 ~ 2010-01-20
OF - Director → CIF 0
25
International Director Of Operations born in January 1964
Individual (4 offsprings)
Officer
2011-09-22 ~ 2012-02-28
OF - Director → CIF 0
26
Deputy Chairman born in July 1964
Individual (62 offsprings)
Officer
2009-10-09 ~ 2018-03-01
OF - Director → CIF 0
27
Vicepresident & Ceo Of Head Treasury And C.Markets born in January 1961
Individual (26 offsprings)
Officer
2012-02-01 ~ 2012-02-17
OF - Director → CIF 0
28
Businessman born in January 1971
Individual (245 offsprings)
Officer
2006-12-04 ~ 2008-06-04
OF - Director → CIF 0
Director born in January 1971
Individual (245 offsprings)
2018-05-25 ~ 2021-04-17
OF - Director → CIF 0
Born in January 1971
Individual (245 offsprings)
Person with significant control
2016-07-01 ~ 2018-03-01
PE - Has significant influence or control → CIF 0
29
Accounting Manager born in May 1967
Individual (12 offsprings)
Officer
2011-10-19 ~ 2012-09-13
OF - Director → CIF 0
30
Director Or Payment Service Division born in July 1962
Individual (22 offsprings)
Officer
2012-02-01 ~ 2015-06-30
OF - Director → CIF 0
31
177, Squirrels Heath Lane, Hornchurch, England
Dissolved Corporate (2 parents, 87 offsprings)
Officer
2018-03-01 ~ 2018-05-25
OF - Director → CIF 0
Person with significant control
2018-03-01 ~ 2021-04-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
1000, Brickell Ave, Suite 925, Miami, Florida, United States
Corporate (29 offsprings)
Person with significant control
2021-04-17 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
33
Edificio Las Americas 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, Madrid, Spain
Corporate (12 offsprings)
Officer
2011-10-18 ~ 2015-10-14
OF - Director → CIF 0
34
INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now
OC328076INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
180, Piccadilly, London, United Kingdom
Dissolved Corporate (13 offsprings)
Officer
2011-02-23 ~ 2011-04-13
OF - Secretary → CIF 0
35
82 Whitchurch Road, Cardiff
Dissolved Corporate (6 parents, 1764 offsprings)
Officer
2003-02-10 ~ 2004-01-02
OF - Nominee Director → CIF 0
36
Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
Corporate (11 offsprings)
Officer
2012-02-01 ~ 2015-10-14
OF - Director → CIF 0
37
82 Whitchurch Road, Cardiff
Dissolved Corporate (8 parents, 3435 offsprings)
Officer
2003-02-10 ~ 2005-10-25
OF - Nominee Secretary → CIF 0
38
MILLER & CO. SECRETARIES LIMITED
- nowWINNER UE. COM LTD - 2021-04-29
MILLER & CO. SECRETARIES LIMITED
- 2019-04-08
07884109 167-169 Great Portland Street, London
Dissolved Corporate (5 parents, 116 offsprings)
Equity (Company account)
-13,654 GBP2021-06-30
Officer
2006-08-07 ~ 2008-08-25
OF - Secretary → CIF 0
39
Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
Corporate (12 offsprings)
Officer
2011-10-18 ~ 2015-10-14
OF - Director → CIF 0