Carmona Moyano Ana Cristina

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
REQSOL TERRENO SL, GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA, CENTRO HIPOTECARIO DE GESTION SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Companies · current (3)

REQSOL TERRENO SLCurrent

Apoderado since 22/07/2025

MA191463 · Málaga

GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADACurrent

Apoderado since 16/11/2017

B01394881 · Bizkaia

CENTRO HIPOTECARIO DE GESTION SLCurrent

Apoderado Solidario since 06/09/2017

B36842466 · Pontevedra

Companies · former (4)

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado Solidario · from 06/07/2017 to 30/04/2026

B81207078 · Madrid

REQSOL TERRENO SLFormer

Former Apoderado · until 05/12/2025

B22557748 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 26/11/2018 to 07/01/2025

B50919604 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado Solidario · from 22/02/2022 to 11/09/2024

A39025515 · Madrid

Co-directors (19)

Network map

7 nodes Person Company
carmona-moyano-ana-cr…REQSOL TERRENO SLREQSOL TERRENO SLGESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADAGESFIR SERVICIOS DE …CENTRO HIPOTECARIO DE GESTION SLCENTRO HIPOTECARIO D…CAREAGA MOZO DE ROSALES PABLOCAREAGA MOZO DE ROSA…BATAILLON MARC ALAIN ROBERTBATAILLON MARC ALAIN…SAENZ MOSTEIRO ALEJANDROSAENZ MOSTEIRO ALEJA…

Identity matched by name · homonyms possible.