filings.es

Anton Diez Daniel

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, ARIAS RUIZ Y VIVAS SL, ANDISARU SL, OVERSEAS MORTGAGES SL, TWINKLOO UNIPESSOAL LDA SUCURSAL EN ESPAÑA, BIOCEAN SL

Companies — current (4)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado Solidario since 27/03/2025

A79227021 · Madrid

ARIAS RUIZ Y VIVAS SLCurrent

Administrador Único since 23/09/2016

B83176024 · Madrid

ANDISARU SLCurrent

Administrador Único since 29/02/2016

B87485199 · Madrid

OVERSEAS MORTGAGES SLCurrent

Administrador Único since 09/05/2025

B21884424 · Madrid

Companies — former (2)

TWINKLOO UNIPESSOAL LDA SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 26/05/2026

W0022704A · Madrid

BIOCEAN SLFormer

Former Administrador Solidario · until 15/02/2021

B80702335 · Madrid

Co-directors (8)

Network map

12 nodes Person Company
anton-diez-danielMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…ARIAS RUIZ Y VIVAS SLARIAS RUIZ Y VIVAS SLANDISARU SLANDISARU SLOVERSEAS MORTGAGES SLOVERSEAS MORTGAGES SLCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOGORDILLO GUTIERREZ MARIA LUISAGORDILLO GUTIERREZ M…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAELGARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…ARTERO SALVADOR ALBERTO JOSEARTERO SALVADOR ALBE…

Identity matched by name — homonyms possible.