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Nom	Uria Menendez Abogados, S.L.P.
Adresse	187 C/Principe De Vergara Plaza De Rodrigo Uria Madrid
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC028148 Show on Companies House
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (18)

Source: Companies House

Acero Salazar, Martin Raul Bogota, 76600, Colombia Status: Active Notified: 25/01/2021 Date of Birth: 09/1966 Occupation: Lawyer Role: Director Country of Residence: Colombia Nationality: Colombian

Amaral Correia Ricardo Romao, Filipe Lisbon, 1250-162, Portugal Status: Active Notified: 25/06/2019 Date of Birth: 07/1972 Occupation: Lawyer Role: Director Country of Residence: Portugal Nationality: Portuguese

Azofra Vegas, Fernando Madrid, Spain Status: Active Notified: 26/06/2023 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Echenique Sanjurjo, Manuel Mauricio Madrid, Spain Status: Active Notified: 26/06/2023 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Ferrada Lavall, Eva Plaza De Rodrigo Uria, Madrid, 28002, Spain Status: Active Notified: 29/06/2015 Date of Birth: 01/1975 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Garcia Sanz, Francisco Javier Plaza De Rodrigo Uria, Madrid, 28002, Spain Status: Active Notified: 25/06/2019 Date of Birth: 07/1972 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Herrera Martinez, Antonio Barcelona, 08006, Spain Status: Active Notified: 25/06/2019 Date of Birth: 04/1974 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Irastorza Martinez, Irantzu Plaza Euskadi 5, Bilbao, Spain Status: Active Notified: 26/06/2023 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Paredes Galego, Carlos Plaza De Rodrigo Uria, Madrid 28002, Spain Status: Active Notified: 28/03/2011 Role: Secretary Nationality: British

Pereda Espeso, Jaime Madrid, Spain Status: Active Notified: 26/06/2023 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Pi I Amoros, Ingrid Barcelona, 08006, Spain Status: Active Notified: 25/06/2019 Date of Birth: 10/1977 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Remon Penalver, Jesus Madrid, Spain Status: Active Notified: 01/01/2023 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Sanchez - Teran Sanchez - Arjona, Salvador Plaza De Rodrigo Uria, Madrid, 28002, Spain Status: Active Notified: 10/02/2008 Date of Birth: 01/1964 Occupation: Lawyer Role: Director Nationality: Spanish

De Carlos Bertran, Luis Plaza De Rodrigo Uria, Madrid 28002, Spain Status: Ceased Notified: 10/02/2008 Ceased: 01/01/2023 Date of Birth: 09/1960 Occupation: Lawyer Role: Director Nationality: Spanish

Fatas Monforte, Jose Miguel Plaza De Rodrigo Uria, Madrid, Spain Status: Ceased Notified: 30/06/2011 Ceased: 26/06/2023 Date of Birth: 01/1965 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Gonzalez Ruiz, Juan Ignacio Plaza De Rodrigo Uria, Madrid, Spain Status: Ceased Notified: 29/06/2015 Ceased: 26/06/2023 Date of Birth: 07/1965 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Navarro Varona, Edurne Brussels, Belgium Status: Ceased Notified: 22/12/2021 Ceased: 26/06/2023 Date of Birth: 02/1965 Occupation: Lawyer Role: Director Country of Residence: Belgium Nationality: Spanish

Viana Barral, Victor Plaza De Rodrigo Uria, Madrid, Spain Status: Ceased Notified: 25/06/2019 Ceased: 26/02/2023 Date of Birth: 05/1970 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

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Toutes les informations sur:

Uria Menendez Abogados, S.L.P.

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Officers (18)

Companies Controlled by This Company (10)