CUEVAS DIAZ MARIA-SONIA
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA Apoderado

Su último nombramiento fue en September de 2021, como Apoderado de la empresa TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA.

They work in Madrid in the prestación de todos los servicios de inversión y auxiliares contemplados, respectivamente, en los artículos 140 y 141 del texto refundido de la ley del mercado de valores... sector.

  • Address
    Located in MADRID
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MIRABAUD SECURITIES LLP, SUCURSAL EN ESPAÑA Apoderado mancomunado

Se registró en el Registro Mercantil su cese como Apoderado mancomunado el día 14 de November de 2017.


This company has its registered office in Madrid and works in the actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
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MBNA LIMITED SUCURSAL EN ESPAÑA Apoderado

On 18 de May de 2011, the employment of Cuevas Diaz Maria-sonia was terminated with the company MBNA LIMITED SUCURSAL EN ESPAÑA, where they participated as Apoderado.


This company has its headquarters in Madrid and undertakes its business in the servicios tecnológicos y de sistemas informáticos , incluyendo servicios para banca electrónica ; estrategias de detección de fraude , gestión de programa de puntos de los clientes, producción e impresión de tarjetas de crédito... sector.

  • Activity
    Información y comunicaciones
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Senior management related to CUEVAS DIAZ MARIA-SONIA

Directors

SAN ROMAN LOPEZ JAVIER

Both work at MBNA LIMITED SUCURSAL EN ESPAÑA
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Directors

HORTALA GONZALEZ MARIA DEL MAR

Both work at MBNA LIMITED SUCURSAL EN ESPAÑA
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Directors

SANTAMARIA MESTANZA IÑIGO

Both work at MBNA LIMITED SUCURSAL EN ESPAÑA
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Directors

GUERRERO MARTINEZ JORGE

Both work at MBNA LIMITED SUCURSAL EN ESPAÑA
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Directors

FLYNN SHANE

Both work at MBNA LIMITED SUCURSAL EN ESPAÑA
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Directors

DE ANGELO SALVATORE

Both work at MBNA LIMITED SUCURSAL EN ESPAÑA
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Directors

BARREIRO CARDIÑANOS LUIS

Both work at MIRABAUD SECURITIES LLP, SUCURSAL EN ESPAÑA
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Directors

BARCROFT DANIEL JOHN

Both work at MIRABAUD SECURITIES LLP, SUCURSAL EN ESPAÑA
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Directors

SATANAS SOLON VICTOR

Both work at TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA
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Directors

TRADITION UK HOLDINGS LIMITED

Both work at TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA
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Directors

GALIANO NAVARRO ALBERTO.

Both work at TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA
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Directors

ZALEWSKI REMIGIUSZ.

Both work at TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA
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