Aranda Lopez Ana Maria

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
SOLUCIONES CONFIRMA ASNEF-SIGNE SL

Summary

Aranda Lopez Ana Maria appears in the Spanish commercial register as a director of 1 company, in office. Currently Consejero of SOLUCIONES CONFIRMA ASNEF-SIGNE SL (Madrid) since 3 November 2021. SOLUCIONES CONFIRMA ASNEF-SIGNE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 16 July 2010, share capital of €432,000. The boards of these companies also include Casero Alonso Fernando, Asociacion Nacional de Establecimientos Financieros de Credito -Asnef-, Asnef Asociacion Nacional de Establecimientos Fina and 6 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

Consejero since 03/11/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2010 · capital €432,000 · 42 BORME filings

Corporate purpose: REALIZACION DE CUALQUIER ACTIVIDAD VINCULADA A LA SEGURIDAD EN LA IDENTIFICACION, LA PREVENCION DEL BLANQUEO DE CAPITALES Y LA SEGURIDAD ELECTRONICA DOCUMENTAL.Domicilio: AVDA DE LA INDUSTRIA 18 - PLAZA DEL PENDULO (TRES CANTOS).

B86016649 · Madrid

Timeline (1)

  1. 03/11/2021Appointed Consejero of SOLUCIONES CONFIRMA ASNEF-SIGNE SL · Madrid

Co-directors (9)

Network map

11 nodes Person Company
aranda-lopez-ana-mariaSOLUCIONES CONFIRMA ASNEF-SIGNE SLSOLUCIONES CONFIRMA …CASERO ALONSO FERNANDOCASERO ALONSO FERNAN…ASOCIACION NACIONAL DE ESTABLECIMIENTOS FINANCIEROS DE CREDITO -ASNEF-ASOCIACION NACIONAL …ASNEF ASOCIACION NACIONAL DE ESTABLECIMIENTOS FINAASNEF ASOCIACION NAC…QUINTERO BARONA EDUARDOQUINTERO BARONA EDUA…RUBI BLANC LUIS MANUELRUBI BLANC LUIS MANU…REHBEIN DAVILA MARIA OLGAREHBEIN DAVILA MARIA…LUCERO GALLARDO MARIA LUCIALUCERO GALLARDO MARI…GONZALEZ RIVAS LISETTE MARIEGONZALEZ RIVAS LISET…KEJRIWAL MADHUSUDANKEJRIWAL MADHUSUDAN

Identity matched by name · homonyms possible.