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CRD 309042
MADRID, MADRID
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| AURIGA CAPITAL MARKETS, S.L. | Shareholder | E | yes | 06/2019 | Aug 10, 2020 | Aug 11, 2020 |
| AURIGA CAPITAL MARKETS, S.L. | SOLE MEMBER | E | yes | 05/2015 | Aug 10, 2020 | Aug 11, 2020 |
| BUENO, AMADEO HERNANDEZ | Director | Na | yes | 06/2019 | Aug 10, 2020 | Aug 11, 2020 |
| CLAUDENIA PARTICIPACIONES EMPRESARIALES, S.L. | Shareholder | D | yes | 05/2015 | Aug 10, 2020 | Aug 11, 2020 |
| EVINCA, S.L. | SOLE MEMBER | E | yes | 05/2015 | Aug 10, 2020 | Aug 11, 2020 |
| IRESCO INVERSIONES, S.L. | Shareholder | C | yes | 03/2011 | Aug 10, 2020 | Aug 11, 2020 |
| Jimenez, Alfredo | Director | Na | yes | 06/2015 | Aug 10, 2020 | Aug 11, 2020 |
| MARFECO, S.L. | Shareholder | C | yes | 03/2011 | Aug 10, 2020 | Aug 11, 2020 |
| Martinavarro, Enrique | DIRECTOR, CHIEF EXECUTIVE OFFICER | Na | yes | 05/2015 | Aug 10, 2020 | Aug 11, 2020 |
| ORTEGA, RODRIGO HERNANDO | Shareholder | C | yes | 06/2015 | Aug 10, 2020 | Aug 11, 2020 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| AURIGA GLOBAL INVESTORS SV, S.A. | n/a | n/a | n/a | N | yes | n/a |
| AURIGA INVESTMENT S.A.R.L. | n/a | n/a | n/a | Y | no | n/a |
| QUEKA REAL PARTNERS S.L. | n/a | n/a | n/a | N | yes | n/a |