Consultants And Professional Accountants Sl

Director · Spanish companies register · 21 companies

Companies :
21 (7 current, 14 former)
Linked companies :
GLOBAL PARAMETRICS RISK SOLUTIONS GERMANY GMBH SUCURSAL EN ESPAÑA, VAN ZAPP CORPORATION SL, NARIMAN INVESTMENTS SL, AMERICAN GLOBAL SL, GIANLUCA MECH IBERIA S.L, SEM MINING I S.L

Companies · current (7)

GLOBAL PARAMETRICS RISK SOLUTIONS GERMANY GMBH SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 20/07/2022

B582673 · Barcelona

VAN ZAPP CORPORATION SLCurrent

Consejero since 12/07/2016

B66811050 · Barcelona

NARIMAN INVESTMENTS SLCurrent

Administrador Único since 19/12/2014

B66393950 · Barcelona

AMERICAN GLOBAL SLCurrent

Administrador Único since 09/07/2014

B66091984 · Barcelona

GIANLUCA MECH IBERIA S.LCurrent

Consejero since 22/03/2021

Secretario

B67262121 · Barcelona

SEM MINING I S.LCurrent

Consejero since 01/03/2018

B67127548 · Barcelona

SEM CORDILLERA S.LCurrent

Consejero since 01/03/2018

B67127555 · Barcelona

Companies · former (14)

SPECCHIASOL IBERIA SLFormer

Former Liquidador · from 01/10/2020 to 25/05/2023

B87365839 · Barcelona

DERLIX BCN SLFormer

Former Liquidador · from 31/03/2023 to 31/03/2023

B66243395 · Barcelona

TAXOLOGY SPAIN S.LFormer

Former Administrador Único · from 29/08/2017 to 22/11/2022

B66772237 · Barcelona

CPVEN OIL & GAS SLFormer

Former Administrador Solidario · from 20/10/2014 to 14/11/2022

B65963431 · Barcelona

TOWER FIELDS INVERSIONES SLFormer

Former Consejero · from 29/11/2019 to 03/05/2022

B88483821 · Madrid

JOOMPAY FINANCE SPAIN S.LFormer

Former Liquidador · from 05/02/2020 to 16/09/2021

B67473082 · Barcelona

AROMACACAO EUROPA S.LFormer

Former Liquidador · from 29/06/2021 to 29/06/2021

B67320002 · Barcelona

CORPOGLOB SLFormer

Former Liquidador · from 10/07/2014 to 21/12/2020

B66092057 · Barcelona

POCKET GEMS ESPAÑA S.LFormer

Former Liquidador · from 16/08/2019 to 25/11/2020

B88209028 · Barcelona

SNOW PETREL SLFormer

Former Liquidador · from 10/07/2014 to 14/08/2019

B65557803 · Barcelona

FERTIVEN ESPAÑA SLFormer

Former Administrador Solidario · from 08/10/2014 to 13/10/2016

B438557 · Barcelona

EMERGY INVERSIONES PETROLERAS SLFormer

Former Administrador Único · from 22/05/2015 to 15/03/2016

B65991739 · Barcelona

AXIA NGNETWORKS SPAIN SLFormer

Former Liquidador · from 02/02/2016 to 02/02/2016

B86030665 · Barcelona

ACTING 2000 SLFormer

Former Liquidador · from 18/11/2014 to 18/11/2014

B61835930 · Barcelona

Co-directors (6)

Network map

12 nodes Person Company
consultants-and-profe…GLOBAL PARAMETRICS RISK SOLUTIONS GERMANY GMBH SUCURSAL EN ESPAÑAGLOBAL PARAMETRICS R…VAN ZAPP CORPORATION SLVAN ZAPP CORPORATION…NARIMAN INVESTMENTS SLNARIMAN INVESTMENTS …AMERICAN GLOBAL SLAMERICAN GLOBAL SLGIANLUCA MECH IBERIA S.LGIANLUCA MECH IBERIA…SEM MINING I S.LSEM MINING I S.LSEM CORDILLERA S.LSEM CORDILLERA S.LVAN DULKEN ZAPP MARINAVAN DULKEN ZAPP MARI…CARBONELL REAL SALAS ALEXCARBONELL REAL SALAS…TORRALBA LLOR FAUSTOTORRALBA LLOR FAUSTOIBARRA PANDO HECTORIBARRA PANDO HECTOR

Identity matched by name · homonyms possible.