1
Regional Director born in June 1973
Individual
Officer
2010-05-24 ~ 2010-08-19
OF - Director → CIF 0
2
Executive Vice President & General Counsel born in December 1952
Individual
Officer
2011-09-22 ~ 2012-01-02
OF - Director → CIF 0
3
Director Of Operations born in October 1982
Individual
Officer
2011-05-08 ~ 2015-02-04
OF - Director → CIF 0
4
Individual (3 offsprings)
Officer
2010-02-22 ~ 2010-06-30
OF - Secretary → CIF 0
5
Individual (18 offsprings)
Officer
2010-08-31 ~ 2011-02-22
OF - Secretary → CIF 0
6
Businessman born in July 1965
Individual (1 offspring)
Officer
2011-06-20 ~ 2011-09-26
OF - Director → CIF 0
7
Individual (2 offsprings)
Officer
2011-04-13 ~ 2011-10-01
OF - Secretary → CIF 0
8
President & Ceo born in July 1964
Individual (258 offsprings)
Officer
2010-02-22 ~ 2017-06-15
OF - Director → CIF 0
9
Supervision Departent & Controller born in February 1979
Individual (4 offsprings)
Officer
2010-12-08 ~ 2014-02-02
OF - Director → CIF 0
Administrator born in February 1976
Individual (4 offsprings)
Officer
2010-04-14 ~ 2014-02-02
OF - Director → CIF 0
10
Company Director born in May 1965
Individual (12 offsprings)
Officer
2017-06-15 ~ 2018-03-01
OF - Director → CIF 0
Director born in May 1965
Individual (12 offsprings)
Officer
2018-05-21 ~ 2019-04-19
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2017-06-15 ~ 2018-03-01
OF - Secretary → CIF 0
Individual (12 offsprings)
Officer
2018-05-21 ~ 2019-08-01
OF - Secretary → CIF 0
11
Vicepresident & Ceo born in May 1970
Individual
Officer
2011-09-16 ~ 2012-09-17
OF - Director → CIF 0
12
Director Of Clients Services born in January 1961
Individual (1 offspring)
Officer
2011-02-08 ~ 2011-09-26
OF - Director → CIF 0
13
Administrator born in August 1968
Individual (8 offsprings)
Officer
2010-04-14 ~ 2014-01-03
OF - Director → CIF 0
Administrative Office Manager born in August 1968
Individual (8 offsprings)
Officer
2010-12-08 ~ 2014-01-03
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2011-09-22 ~ 2017-01-19
OF - Secretary → CIF 0
14
Director born in November 1942
Individual
Officer
2010-02-22 ~ 2010-08-19
OF - Director → CIF 0
15
International Investment born in December 1967
Individual (110 offsprings)
Officer
2010-10-09 ~ 2017-06-15
OF - Director → CIF 0
16
Treasury born in October 1964
Individual (9 offsprings)
Officer
2010-10-09 ~ 2017-06-15
OF - Director → CIF 0
17
North Area Regional Director Of Spain And Portugal born in February 1951
Individual
Officer
2011-10-26 ~ 2012-02-24
OF - Director → CIF 0
18
Regional Manager Suisse born in March 1962
Individual
Officer
2011-03-01 ~ 2011-10-27
OF - Director → CIF 0
Director Of Business And Operations Area born in March 1962
Individual
2011-11-03 ~ 2011-11-10
OF - Director → CIF 0
19
Operations Manager born in July 1964
Individual (22 offsprings)
Officer
2010-10-09 ~ 2017-06-15
OF - Director → CIF 0
20
Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
Individual (13 offsprings)
Officer
2012-01-30 ~ 2012-02-17
OF - Director → CIF 0
21
Director Of Uk Branch born in January 1971
Individual (164 offsprings)
Officer
2014-11-21 ~ 2018-03-01
OF - Director → CIF 0
Born in January 1971
Individual (164 offsprings)
Person with significant control
2016-07-01 ~ 2018-03-01
PE - Has significant influence or control → CIF 0
22
Accounting Manager born in May 1967
Individual
Officer
2011-10-19 ~ 2012-09-13
OF - Director → CIF 0
23
Director Or Payment Service Division born in July 1962
Individual (2 offsprings)
Officer
2012-01-30 ~ 2015-06-30
OF - Director → CIF 0
24
177, Squirrels Heath Lane, Hornchurch, England
Dissolved Corporate (1 parent, 45 offsprings)
Officer
2018-03-01 ~ 2018-05-21
PE - Director → CIF 0
Person with significant control
2018-03-01 ~ 2019-03-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
Corporate (1 offspring)
Officer
2011-10-18 ~ 2015-03-26
PE - Director → CIF 0
26
INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now
INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
180, Piccadilly, London, United Kingdom
Dissolved Corporate
Officer
2011-02-23 ~ 2011-04-13
PE - Secretary → CIF 0
27
Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
Corporate (1 offspring)
Officer
2012-01-30 ~ 2015-03-26
PE - Director → CIF 0
28
Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
Corporate (1 offspring)
Officer
2011-10-18 ~ 2015-03-26
PE - Director → CIF 0