Aktua Soluciones Financieras Holdings Sl

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
LANTANA REOCO SL, PROMONTORIA MODELO SA, GLOBAL ZAPPA SL, BANKIA SA, BANCO MARE NOSTRUM SA

Companies · current (3)

LANTANA REOCO SLCurrent

Apoderado Solidario since 13/03/2023

B10950400 · Madrid

PROMONTORIA MODELO SACurrent

Apoderado since 06/05/2022

A09763145 · Madrid

GLOBAL ZAPPA SLCurrent

Apoderado Solidario since 26/02/2019

B88208822 · Madrid

Companies · former (2)

BANKIA SAFormer

Former Apoderado Solidario · from 16/03/2018 to 02/07/2019

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Solidario · from 16/06/2014 to 21/02/2018

A86104189 · Madrid

Co-directors (5)

Network map

11 nodes Person Company
aktua-soluciones-fina…LANTANA REOCO SLLANTANA REOCO SLPROMONTORIA MODELO SAPROMONTORIA MODELO SAGLOBAL ZAPPA SLGLOBAL ZAPPA SLDUXBURY SPAIN SLDUXBURY SPAIN SLSCHIPPER GERARDUS JOHANNESSCHIPPER GERARDUS JO…BAAIJENS LUKAS CHRISTIAANBAAIJENS LUKAS CHRIS…SANCHA BERMEJO FRANCISCO JUANSANCHA BERMEJO FRANC…DE MOTTA RODRIGUEZ PABLODE MOTTA RODRIGUEZ P…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLRODRIGUEZ FELICIANO JOSE MANUELRODRIGUEZ FELICIANO …

Identity matched by name · homonyms possible.