filings.es

Alvarez Diaz Alejandro Nelson

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
QIPERT UGH GLOBAL SL, CENTRO HIPOTECARIO DE GESTION SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, WIZINK BANK SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Companies · current (3)

QIPERT UGH GLOBAL SLCurrent

Apoderado since 11/04/2012

B50919604 · Madrid

CENTRO HIPOTECARIO DE GESTION SLCurrent

Apoderado Solidario since 06/09/2017

B36842466 · Pontevedra

GRUPO BC DE ASESORIA HIPOTECARIA SLCurrent

Apoderado since 06/07/2017

B81207078 · Madrid

Companies · former (2)

WIZINK BANK SAFormer

Former Apoderado · from 08/02/2011 to 10/02/2022

A81831067 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 20/02/2014

A39025515 · Madrid

Co-directors (20)

Network map

11 nodes Person Company
alvarez-diaz-alejandr…QIPERT UGH GLOBAL SLQIPERT UGH GLOBAL SLCENTRO HIPOTECARIO DE GESTION SLCENTRO HIPOTECARIO D…GRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…SELLARES ESMARATS JOSE MARIASELLARES ESMARATS JO…DE LUACES GONZALEZ MARIA BEGOÑADE LUACES GONZALEZ M…SAENZ MOSTEIRO ALEJANDROSAENZ MOSTEIRO ALEJA…

Identity matched by name · homonyms possible.