Castellanos De Diego Ricardo

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
FIFTY FRANCHISE LAB SL, ARCIS SERVICIOS INTEGRALES EN PREVENCION SL, ASFI DIRECTORES FINANCIEROS SL, VIA ASFI SL, ASFI CONTROLLERS FINANCIEROS SL, THE CAPITAL GLOBAL SERVICES FINTECH SL

Companies · current (5)

FIFTY FRANCHISE LAB SLCurrent

Representante since 09/06/2023

B45884129 · Madrid

ARCIS SERVICIOS INTEGRALES EN PREVENCION SLCurrent

Administrador Único since 09/08/2024

B88335625 · Madrid

ASFI DIRECTORES FINANCIEROS SLCurrent

Administrador Único since 31/01/2011

B86091246 · Madrid

VIA ASFI SLCurrent

Administrador Mancomunado since 25/01/2024

B56916968 · Madrid

ASFI CONTROLLERS FINANCIEROS SLCurrent

Administrador Único since 10/01/2017

B87726071 · Madrid

Companies · former (3)

THE CAPITAL GLOBAL SERVICES FINTECH SLFormer

Former Administrador Mancomunado · from 17/01/2017 to 27/04/2021

B87721908 · Madrid

VIENENBICI SLFormer

Former Administrador Único · from 19/02/2019 to 22/10/2019

B86275898 · Madrid

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · from 18/05/2009 to 29/07/2011

A28000032 · Madrid

Co-directors (4)

Network map

12 nodes Person Company
castellanos-de-diego-…FIFTY FRANCHISE LAB SLFIFTY FRANCHISE LAB …ARCIS SERVICIOS INTEGRALES EN PREVENCION SLARCIS SERVICIOS INTE…ASFI DIRECTORES FINANCIEROS SLASFI DIRECTORES FINA…VIA ASFI SLVIA ASFI SLASFI CONTROLLERS FINANCIEROS SLASFI CONTROLLERS FIN…MONSERRAT ALBERTI JOSEP MARIAMONSERRAT ALBERTI JO…CARRILLO RODRIGUEZ JOSE LUISCARRILLO RODRIGUEZ J…GM PATRIMONIS SLGM PATRIMONIS SLASFI CONTROLLERS FINANCIEROS SLASFI CONTROLLERS FIN…NUEVE CAPITAL TECNOCOM SLNUEVE CAPITAL TECNOC…COLORADO MARIN JACINTOCOLORADO MARIN JACIN…

Identity matched by name · homonyms possible.