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Company officer

Juan Andres Yanes Luciani

  • 1 current role
  • 1 company
  • Resident in Madrid (ES) (as published)

Published details

Name (as registered)
Yanes Luciani, Juan Andres
Nationality / origin
spanischer Staatsangehöriger
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-31
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Yanes Luciani, Juan Andres, spanischer Staatsangehöriger, in Madrid (ES), Direktor, mit Einzelunterschrift
Residence
Madrid (ES)
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-31
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Yanes Luciani, Juan Andres, spanischer Staatsangehöriger, in Madrid (ES), Direktor, mit Einzelunterschrift

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
MAK Merchant Finance AG
Zurich, CH
Director (management)Einzelunterschrift2024-01-31
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-31
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Yanes Luciani, Juan Andres, spanischer Staatsangehöriger, in Madrid (ES), Direktor, mit Einzelunterschrift

Timeline

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-01-31
    Confidence
    90%
    Raw evidence
    Yanes Luciani, Juan Andres, spanischer Staatsangehöriger, in Madrid (ES), Direktor, mit Einzelunterschrift

    Juan Andres Yanes Luciani appointed director (management) at MAK Merchant Finance AG

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.