MARIA DOLORES DANCAUSA TREVIÑOLuck factor —Luck data is unavailable for this scope.
Follow this party across linked issuers and source filings.
Companies in disclosed relationships
3
Public filings
9
Net disclosed balance
€1,694,511.06
Latest filing
30 Jan 2026
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Recent filings
| Date | Issuer | Type | Gross reported value (EUR) | Open |
|---|---|---|---|---|
| 30 Jan 2026 | BANKINTER, S.A. | InitialEffective | Buy €346,128.50 Buy/sale net: €346,128.50 | Open |
| 2 Apr 2025 | BANKINTER, S.A. | InitialEffective | Buy €21,744.02 Buy/sale net: €21,744.02 | Open |
| 31 Jan 2025 | BANKINTER, S.A. | InitialEffective | Buy €216,309.30 Buy/sale net: €216,309.30 | Open |
| 10 Sept 2024 | PUIG BRANDS, S.A. | InitialEffective | Buy €249,157.50 Buy/sale net: €249,157.50 | Open |
| 7 May 2024 | PUIG BRANDS, S.A. | InitialEffective | Buy €249,998.00 Buy/sale net: €249,998.00 | Open |
| 22 Mar 2024 | BANKINTER, S.A. | InitialEffective | Buy €300,396.79 Buy/sale net: €300,396.79 | Open |
| 4 Mar 2024 | ACCIONA, S.A. | InitialEffective UNKNOWN | Buy €99,782.25 Buy/sale net: €99,782.25 | Open |
| 2 Feb 2024 | BANKINTER, S.A. | InitialEffective UNKNOWN | Buy €170,136.75 Buy/sale net: €170,136.75 | Open |
| 27 Mar 2023 | BANKINTER, S.A. | InitialEffective UNKNOWN | Buy €40,857.95 Buy/sale net: €40,857.95 | Open |
Gross reported value (EUR)
€346,128.50
Supporting information
BANKINTER, S.A.
InitialEffective
Buy/sale net: €346,128.50
Gross reported value (EUR)
€21,744.02
Supporting information
BANKINTER, S.A.
InitialEffective
Buy/sale net: €21,744.02
Gross reported value (EUR)
€216,309.30
Supporting information
BANKINTER, S.A.
InitialEffective
Buy/sale net: €216,309.30
Gross reported value (EUR)
€249,157.50
Supporting information
PUIG BRANDS, S.A.
InitialEffective
Buy/sale net: €249,157.50
Gross reported value (EUR)
€249,998.00
Supporting information
PUIG BRANDS, S.A.
InitialEffective
Buy/sale net: €249,998.00
Gross reported value (EUR)
€300,396.79
Supporting information
BANKINTER, S.A.
InitialEffective
Buy/sale net: €300,396.79
Gross reported value (EUR)
€99,782.25
Supporting information
ACCIONA, S.A.
InitialEffective
UNKNOWN
Buy/sale net: €99,782.25
Gross reported value (EUR)
€170,136.75
Supporting information
BANKINTER, S.A.
InitialEffective
UNKNOWN
Buy/sale net: €170,136.75
Gross reported value (EUR)
€40,857.95
Supporting information
BANKINTER, S.A.
InitialEffective
UNKNOWN
Buy/sale net: €40,857.95
Network and companies
3 distinct companies in the disclosed relationships. Network coverage is a separate preview.
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How to cite this record
OpenInsider. “MARIA DOLORES DANCAUSA TREVIÑO”. Record insider:es:mariadoloresdancausatrevio. https://openinsider.eu/en/insiders/insider%3Aes%3Amariadoloresdancausatrevio Regulatory source: CNMV. The official publication remains authoritative.
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