filings.es

Carocci Massimo

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
MERIDIUM GMS CAPITAL SL, JIMARVE INVERSIONES SOCIEDAD LIMITADA, MERIDIUM GM PARTNERS SL, INVESTIGACION Y TECNICAS DE CAMPO SA, ALESSANDRA ADVISORY & CONSULTING SL, ALQUISION SL

Companies — current (6)

MERIDIUM GMS CAPITAL SLCurrent

Apoderado since 04/07/2022

B01679307 · Madrid

JIMARVE INVERSIONES SOCIEDAD LIMITADACurrent

Apoderado since 03/12/2013

BI63186 · Bizkaia

MERIDIUM GM PARTNERS SLCurrent

Administrador Único since 11/07/2017

B87860631 · Madrid

INVESTIGACION Y TECNICAS DE CAMPO SACurrent

Administrador Solidario since 05/01/2022

A28845170 · Madrid

ALESSANDRA ADVISORY & CONSULTING SLCurrent

Administrador Único since 24/05/2021

B05329255 · Madrid

ALQUISION SLCurrent

Administrador Único since 21/03/2022

B09743584 · Madrid

Companies — former (3)

BANKIA SAFormer

Former Apoderado · from 22/03/2012 to 26/03/2021

A14010342 · Valencia

COHEN & COMPANY FINANCIAL LIMITED SUCURSAL EN ESPAÑAFormer

Former R.L.C.Per.S. · from 26/11/2013 to 04/03/2016

R.L.C.Per.S.

M563947 · Madrid

UNICUM CAPITAL SLFormer

Former Administrador Solidario · from 27/07/2012 to 30/10/2015

B86512043 · Madrid

Co-directors (3)

Network map

10 nodes Person Company
carocci-massimoMERIDIUM GMS CAPITAL SLMERIDIUM GMS CAPITAL…JIMARVE INVERSIONES SOCIEDAD LIMITADAJIMARVE INVERSIONES …MERIDIUM GM PARTNERS SLMERIDIUM GM PARTNERS…INVESTIGACION Y TECNICAS DE CAMPO SAINVESTIGACION Y TECN…ALESSANDRA ADVISORY & CONSULTING SLALESSANDRA ADVISORY …ALQUISION SLALQUISION SLDE ARESTI PUYO IÑIGODE ARESTI PUYO IÑIGOSILVA POLO JUAN JOSESILVA POLO JUAN JOSEMANZANO RODRIGUEZ MIGUEL ANGELMANZANO RODRIGUEZ MI…

Identity matched by name — homonyms possible.