Castello Moreno Maria De Los Desamparados

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
TEKNEI BPO SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, KNB 2019 GESTION SL, FORMALIZACION Y GESTION SL, CIMENTADOS3 SA

Companies · current (5)

TEKNEI BPO SLCurrent

Apoderado Solidario since 15/12/2022

B84138296 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 19/08/2024

B61425682 · Madrid

TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SACurrent

Apoderado Solidario since 16/10/2018

A80352750 · Madrid

KNB 2019 GESTION SLCurrent

Apoderado since 21/05/2024

B88321278 · Madrid

FORMALIZACION Y GESTION SLCurrent

Apoderado since 07/09/2023

B83504035 · Madrid

Companies · former (4)

CIMENTADOS3 SAFormer

Former Apoderado Solidario · from 26/07/2018 to 08/06/2021

A04823829 · Almería

CIMENTA2 GESTION E INVERSIONES SAFormer

Former Apoderado Solidario · from 25/07/2018 to 08/06/2021

A04764767 · Almería

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 24/07/2018 to 04/06/2021

F04743175 · Almería

OFICINA GESTION DE FIRMAS SLFormer

Former Apoderado Solidario · from 29/08/2016 to 13/11/2020

B82802075 · Madrid

Co-directors (48)

Network map

22 nodes Person Company
castello-moreno-maria…TEKNEI BPO SLTEKNEI BPO SLDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SATITULIZACION DE ACTI…KNB 2019 GESTION SLKNB 2019 GESTION SLFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CLAUDIO PANUNZIOCLAUDIO PANUNZIOROURA LAMA SANTIAGOROURA LAMA SANTIAGORODRIGUEZ DE LA LLANA CRISTINARODRIGUEZ DE LA LLAN…OCHOA GIL FATIMAOCHOA GIL FATIMACRUZ VIVAR OSCARCRUZ VIVAR OSCARLOPEZ GUZMAN MARTALOPEZ GUZMAN MARTANIETO RODRIGUEZ ANGELNIETO RODRIGUEZ ANGELPEREZ HERNANDEZ RAMONPEREZ HERNANDEZ RAMONDIEZ-CANEDO RUIZ JUANDIEZ-CANEDO RUIZ JUANFERNANDEZ FERNANDEZ-PACHECO AURELIOFERNANDEZ FERNANDEZ-…SANCHEZ ALVAREZ ELENA MARIASANCHEZ ALVAREZ ELEN…ROMERO REY MANUEL ANGELROMERO REY MANUEL AN…DE LA IGLESIA PRIETO MIREN IRUNEDE LA IGLESIA PRIETO…CASTILLO SANCHEZ MEJORADA JAIME FRANCISCOCASTILLO SANCHEZ MEJ…NRR76 HOLDING SLNRR76 HOLDING SLRUFO RODRIGUEZ IGNACIORUFO RODRIGUEZ IGNAC…

Identity matched by name · homonyms possible.