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CRD 325960
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 |
|---|---|---|---|---|---|---|
| Delclaux Real de Asua, Monica | CFO & DIRECTOR | Na | yes | 11/2014 | Apr 27, 2023 | Apr 27, 2023 |
| GRUPO TRADIFIN, S.L. | Owner | D | yes | 10/2020 | Apr 27, 2023 | Apr 27, 2023 |
| Hernandez Rodriguez, Ana | Partner | C | yes | 10/2020 | Apr 27, 2023 | Apr 27, 2023 |
| Hernandez Rodriguez, Blanca | Partner | C | yes | 10/2020 | Apr 27, 2023 | Apr 27, 2023 |
| Hernandez Rodriguez, Blanca | CEO & DIRECTOR | C | yes | 11/2014 | Apr 27, 2023 | Apr 27, 2023 |
| Hernandez Rodriguez, Claudia | Partner | C | yes | 10/2020 | Apr 27, 2023 | Apr 27, 2023 |
| Martin Aranguez, Ivan | CIO & DIRECTOR | C | yes | 11/2014 | Apr 27, 2023 | Apr 27, 2023 |