filings.es

Ansorena Santamaria Ignacio

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
MONTARTO CAPITAL SL, PE-TRA SERVICIOS A LA DISTRIBUCION SL, DIA FINANCE SL, DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA, DIA RETAIL ESPAÑA SA, GRUPO EL ARBOL DISTRIBUCION Y SUPERMERCADOS SA

Companies · current (4)

MONTARTO CAPITAL SLCurrent

Administrador Único since 18/12/2023

M810233 · Madrid

PE-TRA SERVICIOS A LA DISTRIBUCION SLCurrent

Apoderado since 15/07/2021

B60931839 · Madrid

DIA FINANCE SLCurrent

Apoderado Mancomunado Solidario since 31/03/2021

B88459003 · Madrid

MONTARTO CAPITAL SLCurrent

Administrador Único (in office)

Administrador Único

B56739139 · Valencia

Companies · former (3)

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SAFormer

Former Apoderado · from 17/08/2020 to 25/04/2025

A28164754 · Madrid

DIA RETAIL ESPAÑA SAFormer

Former Apoderado · from 08/04/2021 to 24/04/2025

A80782519 · Madrid

GRUPO EL ARBOL DISTRIBUCION Y SUPERMERCADOS SAFormer

Former Apoderado · from 08/04/2021 to 29/11/2023

A80223258 · Madrid

Co-directors (17)

Network map

10 nodes Person Company
ansorena-santamaria-i…MONTARTO CAPITAL SLMONTARTO CAPITAL SLPE-TRA SERVICIOS A LA DISTRIBUCION SLPE-TRA SERVICIOS A L…DIA FINANCE SLDIA FINANCE SLMONTARTO CAPITAL SLMONTARTO CAPITAL SLALVAREZ ELENA RICARDOALVAREZ ELENA RICARDOMORENES HOYOS PATRICIOMORENES HOYOS PATRIC…TWINS ALIMENTACION SATWINS ALIMENTACION SAGALIANO HARO SUSANAGALIANO HARO SUSANALOZANO GARCIA- GALLARDO CRISTINALOZANO GARCIA- GALLA…

Identity matched by name · homonyms possible.