Danny Henry Kragt

Director · Spanish companies register · 180 companies

Companies :
180 (21 current, 159 former)
Linked companies :
K54MONTMANY SL, RURAL Y URBANA CATALANO MALLORQUINA SL, INTERNATIONAL ELECTRIC POWER SPAIN SL, HOTELES DECAMERON ESPAÑA S.L, ARCA CONTINENTAL ARGENTINA SL, ARCA ECUADOR SA

Summary

Danny Henry Kragt appears in the Spanish commercial register as a director of 180 companies, 21 current and 159 former. Currently Administrador Único of RURAL Y URBANA CATALANO MALLORQUINA SL (Barcelona) since 17 May 2017, as well as in 20 other companies. RURAL Y URBANA CATALANO MALLORQUINA SL is based in Barcelona and operates in Otras servicios personales n.c.o.p. (CNAE 9609) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 December 2008, at CAPE AISLAMIENTOS SL; the most recent began on 19 November 2021. The offices held are Administrador Único, Apoderado, Apoderado Solidario and Consejero Delegado Mancomunado. The companies are registered across 6 different registries. The boards of these companies also include Garrigues Calderon Maria Belen, Cordoba Montes Maria Jose, Xander van Riessen and 57 others.

Offices held

Administrador ÚnicoApoderadoApoderado SolidarioConsejero Delegado MancomunadoRepresentanteConsejeroSecretario no ConsejeroApoderado Solidario/Mancomunado

Commercial registries

Barcelona · Madrid · Illes Balears · Las Palmas · Sevilla · Valencia

Companies · current (21)

K54MONTMANY SLCurrent

Administrador Único since 05/06/2009

Active · Sociedad Limitada (SL) · incorporated 18/06/2009 · capital €3,100 · 5 BORME filings

Corporate purpose: LA CONSTITUCION Y LA PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN ELCAPITAL SOCIAL,LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES,ADQUISICION,ENAJENACION DE BIENES INMUEBLES,ETC.

B65090193 · Barcelona

RURAL Y URBANA CATALANO MALLORQUINA SLCurrent

Administrador Único since 17/05/2017

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B61785044 · Barcelona

INTERNATIONAL ELECTRIC POWER SPAIN SLCurrent

Apoderado since 02/06/2016

Active · Sociedad Limitada (SL) · 6 BORME filings

M624695 · Madrid

HOTELES DECAMERON ESPAÑA S.LCurrent

Apoderado Solidario since 15/09/2014

Active · incorporated 31/05/2013 · capital €18,099,820 · 11 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.LA ...

B439269 · Barcelona

ARCA CONTINENTAL ARGENTINA SLCurrent

Apoderado since 09/08/2012

Active · Sociedad Limitada (SL) · incorporated 12/06/2012 · 24 BORME filings

Corporate purpose: LA PRODUCCION DE BEBIDAS GASEOSAS,AGUAS EMBOTELLADAS,JUGOS Y TES LISTOS PARA EL CONSUMO.

B65831380 · Barcelona

ARCA ECUADOR SACurrent

Apoderado since 16/08/2011

Active · Sociedad Anónima (SA) · incorporated 20/12/2010 · 21 BORME filings

Corporate purpose: FABRICACION,DISTRIBUCION Y COMERCIALIZACION,DE BEBIDAS,EXTRACTOS Y PRODUCTOS ALIMENTICIOS Y DE SUS INGREDIENTES,INCLUYENDO LOS PRODUCTOS COMERCIALIZADOS BAJO MARCAS PROPIEDAD DE, O LICIENCIADAS A, THE COCA-COLA COMPANY, ETC.

A65469025 · Barcelona

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLCurrent

Consejero Delegado Mancomunado since 21/02/2011

Consejero DelegadoConsejero Delegado MancomunadoConsejero

Active · Sociedad Limitada (SL) · 4 BORME filings

B325878 · Barcelona

TMF SOCIEDAD DE DIRECCION SLCurrent

Consejero Delegado Mancomunado since 21/02/2011

Consejero DelegadoConsejero Delegado MancomunadoConsejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B61956454 · Barcelona

TMF SOCIEDAD DE PARTICIPACION SLCurrent

Consejero Delegado Mancomunado since 21/02/2011

Consejero DelegadoConsejero Delegado MancomunadoConsejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B61956769 · Barcelona

TMF PARTICIPATIONS HOLDINGS SPAIN SLCurrent

Consejero Delegado Mancomunado since 21/02/2011

Consejero DelegadoConsejero Delegado MancomunadoConsejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B62188628 · Barcelona

TMF MANAGEMENT (SPAIN) SLCurrent

Consejero Delegado Mancomunado since 07/02/2011

Consejero DelegadoConsejero Delegado MancomunadoConsejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B61956751 · Barcelona

INSYNCRO ESPAÑA SLCurrent

Representante since 16/06/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/06/2010 · capital €3,100 · 8 BORME filings

B85977338 · Madrid

STONINGTON SPAIN SLCurrent

Representante since 16/06/2010

Active · Sociedad Limitada (SL) · incorporated 29/06/2010 · capital €60,729,005 · 13 BORME filings

M501513 · Madrid

CROFTON INVEST SLCurrent

Representante since 12/05/2010

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2010 · capital €3,100 · 41 BORME filings

B85940740 · Madrid

GOLDYARD SLCurrent

Representante since 06/05/2010

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2010 · capital €5,100 · 36 BORME filings

B85941144 · Madrid

COMSCORE SLCurrent

Consejero since 07/04/2010

Active · Sociedad Limitada (SL) · incorporated 07/07/2009 · capital €3,012 · 6 BORME filings

M482539 · Madrid

MANSTON INVEST SLCurrent

Representante since 15/03/2010

Active · Sociedad Limitada (SL) · incorporated 26/03/2010 · capital €3,100 · 12 BORME filings

M496820 · Madrid

ALTADENA INVEST SLCurrent

Representante since 12/03/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2010 · capital €155,850 · 28 BORME filings

B85871242 · Madrid

H2O RETAIL PROPERTY SLCurrent

Representante since 03/02/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2010 · capital €193,100 · 52 BORME filings

B85871481 · Madrid

STOCKSANDEN SLCurrent

Representante since 05/10/2009

Active · Sociedad Limitada (SL) · incorporated 15/10/2009 · capital €3,100 · 1 BORME filing

M485484 · Madrid

BLAKEMOOR SLCurrent

Representante since 17/08/2009

Active · Sociedad Limitada (SL) · incorporated 26/08/2009 · capital €3,100 · 2 BORME filings

M485441 · Madrid

Companies · former (159)

JV TONI SLFormer

Former Apoderado Solidario · from 25/06/2014 to 17/11/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 08/01/2014 · capital €26,921,556 · 43 BORME filings

B66197732 · Barcelona

H2O TWO RETAIL PROPERTY SLFormer

Former Representante · from 04/02/2010 to 25/11/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2010 · capital €3,100 · 25 BORME filings

B85871416 · Madrid

HOTELES DECAMERON ESPAÑA SLFormer

Former Apoderado · until 29/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B66059197 · Madrid

AVENIDA COLOMBIA REAL ESTATE FUND I SLFormer

Former Apoderado · from 26/11/2012 to 18/08/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 24/02/2012 · capital €12,208 · 13 BORME filings

B65748121 · Barcelona

QUIPU APP SLFormer

Former Consejero · from 19/11/2021 to 29/12/2022

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 11/07/2013 · capital €41,880 · 29 BORME filings

B66086042 · Barcelona

CLEARCREEK SLFormer

Former Apoderado · until 21/12/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B64454713 · Barcelona

EVERYDAY SOFTWARE SLFormer

Former Secretario no Consejero · from 16/03/2021 to 09/06/2021

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 15/11/2016 · capital €142,969 · 45 BORME filings

B66854530 · Barcelona

NORDHOLT TRANSATLANTIC SLFormer

Former Representante · until 14/10/2020

Active · Palma · Sociedad Limitada (SL) · 4 BORME filings

B82833021 · Illes Balears

PREF OPM I SLFormer

Former Apoderado Solidario/Mancomunado · from 21/11/2014 to 09/09/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €2,341,591 · 14 BORME filings

B64494537 · Barcelona

PREF OPM II SLFormer

Former Apoderado Solidario/Mancomunado · from 20/11/2014 to 09/09/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €269,048 · 14 BORME filings

B64493042 · Barcelona

TERRANUM CORPORATIVO SLFormer

Former Apoderado · from 16/01/2013 to 08/07/2019

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 20/07/2012 · capital €12,676,907 · 9 BORME filings

B65831059 · Barcelona

PERIDOT SLFormer

Former Apoderado Mancomunado · from 22/10/2013 to 12/06/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B64296239 · Barcelona

BARNWELL INVEST SLFormer

Former Apoderado Solidario · from 24/10/2013 to 22/04/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/08/2013 · capital €1,000,000 · 24 BORME filings

B66105578 · Madrid

PHARMA RETAIL URUGUAY SLFormer

Former Apoderado · from 13/02/2013 to 18/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2012 · capital €1,000,000 · 28 BORME filings

B65757056 · Madrid

SAVUKA 2006 SLFormer

Former Apoderado Solidario/Mancomunado · from 08/10/2013 to 26/11/2018

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Barcelona · Sociedad Limitada (SL) · capital €8,489,000 · 13 BORME filings

B64235724 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN ONE SLFormer

Former Apoderado Solidario/Mancomunado · from 18/02/2011 to 15/03/2018

ConsejeroApoderado Solidario/Mancomunado

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings

B63993323 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN TWO SLFormer

Former Apoderado Solidario/Mancomunado · from 18/02/2011 to 15/03/2018

ConsejeroApoderado Solidario/Mancomunado

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings

B63993299 · Barcelona

FINTECH INVESTMENTS SLFormer

Former Apoderado · from 16/10/2012 to 08/03/2018

Active · Sociedad Limitada (SL) · 8 BORME filings

B64366693 · Barcelona

TMF SPAIN SAFormer

Former Apoderado Solidario/Mancomunado · from 21/02/2011 to 27/02/2018

ConsejeroApoderado Solidario/Mancomunado

Active · Sociedad Anónima (SA) · 30 BORME filings

A61911897 · Barcelona

TMF MANAGEMENT HOLDING SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 18/02/2011 to 26/02/2018

ConsejeroApoderado Solidario/Mancomunado

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 17/07/2009 · capital €3,101 · 17 BORME filings

B65147449 · Barcelona

PATAGONIA BIO ENERGIA HOLDINGS 1 SLFormer

Former Apoderado Solidario · until 25/10/2017

Active · Madrid · Sociedad Limitada (SL) · capital €3,000 · 22 BORME filings

B84850478 · Madrid

PATAGONIA BIO ENERGIA HOLDINGS 2 SLFormer

Former Apoderado Solidario · until 25/10/2017

Active · Madrid · Sociedad Limitada (SL) · capital €3,000 · 19 BORME filings

B84850452 · Madrid

EMINENCE INVESTMENTS SLFormer

Former Consejero · until 05/09/2017

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B63290886 · Madrid

HOTELERA DIAGONAL SLFormer

Former Presidente · from 13/04/2012 to 13/07/2017

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €5,302,142 · 49 BORME filings

B28444594 · Barcelona

ELBA BARCELONA SLFormer

Former Consejero Delegado Mancomunado · from 14/03/2012 to 01/06/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €116,200 · 19 BORME filings

B85136125 · Barcelona

SEADALE SLFormer

Former Representante · until 14/03/2017

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · capital €8,580 · 13 BORME filings

B65221483 · Madrid

INTERNATIONAL CORPORATE MANAGEMENT EXPERTISE SLFormer

Former Liquidador · from 02/03/2017 to 02/03/2017

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B08654097 · Barcelona

I.A. VIVA COLOMBIA SLFormer

Former Apoderado · from 05/04/2011 to 16/12/2016

ConsejeroApoderado

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 04/01/2011 · capital €60,000 · 17 BORME filings

B65480733 · Madrid

CLEMENGER TRES INTERNACIONAL SLFormer

Former Administrador Único · until 16/12/2016

Active · Sociedad Limitada (SL) · capital €6,020 · 2 BORME filings

M465774 · Madrid

LAS CAÑADAS DOS SLFormer

Former Administrador Único · until 16/12/2016

Active · Sociedad Limitada (SL) · capital €6,020 · 2 BORME filings

M465781 · Madrid

MILLGRAP CORPORATE SLFormer

Former Administrador Único · until 16/12/2016

Active · Sociedad Limitada (SL) · capital €6,020 · 2 BORME filings

M465784 · Madrid

ASSET ENERGIA SOLAR SOCIEDAD ANONIMAFormer

Former Consejero · until 24/10/2016

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A04572426 · Madrid

TULIPHOUSE SLFormer

Former Consejero · until 17/10/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B85325835 · Madrid

GATE ESPAÑA AUTOMOCION SLFormer

Former Representante · until 04/10/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B78017233 · Madrid

PARQUE EOLICO MARMELLAR SOCIEDAD LIMITADAFormer

Former Consejero · until 28/09/2016

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · incorporated 28/07/2011 · capital €3,826,859 · 52 BORME filings

B86274743 · Madrid

PREF BDB II SLFormer

Former Apoderado Solidario/Mancomunado · from 20/11/2014 to 23/09/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €23,984 · 9 BORME filings

B64210818 · Barcelona

ONCURA SPAIN SLFormer

Former Representante · until 07/09/2016

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B63764823 · Madrid

STAFEDOUBLE SLFormer

Former Consejero · until 25/04/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €6,000 · 7 BORME filings

B64354343 · Barcelona

GENERAL ATLANTIC ESPANA SLFormer

Former Apoderado · from 29/08/2012 to 10/03/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 05/03/2012 · capital €3,000 · 16 BORME filings

B65760548 · Barcelona

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLFormer

Former Consejero · until 02/03/2016

B64195308 · Madrid

PAYLESS SHOESOURCE SPAIN SLFormer

Former Consejero · until 02/02/2016

B83793653 · Madrid

ENDURO INTERNATIONAL SLFormer

Former Apoderado · from 10/07/2012 to 22/01/2016

B65415721 · Barcelona

INGREDION ESPAÑA SLFormer

Former Apoderado · from 19/01/2010 to 15/01/2016

Apoderado

B84120963 · Madrid

HUDBAY SPAIN SLFormer

Former Apoderado · from 29/02/2012 to 23/11/2015

B86384906 · Madrid

PREF BA MALL I SLFormer

Former Apoderado Solidario/Mancomunado · from 11/10/2013 to 09/10/2015

B64471899 · Barcelona

PREF BDB I SLFormer

Former Apoderado Solidario/Mancomunado · from 09/10/2013 to 08/10/2015

B64188568 · Barcelona

PREF BA MALL II SLFormer

Former Apoderado Solidario/Mancomunado · from 09/10/2013 to 08/10/2015

B64243629 · Barcelona

FREEWAY SPAIN SLFormer

Former Consejero Delegado Mancomunado · from 08/11/2011 to 30/09/2015

Consejero DelegadoConsejero Delegado MancomunadoConsejero

B64851553 · Barcelona

SANT ESTEVE RE SLFormer

Former Representante · until 17/07/2015

M433484 · Madrid

SANT ESTEVE HLD SLFormer

Former Representante · until 16/07/2015

M432315 · Madrid

LOS ZOCOS SOCIEDAD LIMITADAFormer

Former Presidente · from 29/03/2012 to 16/07/2015

Consejero

B78058526 · Las Palmas

ROXBURY SPAIN SLFormer

Former Apoderado · from 25/05/2011 to 27/02/2015

B64274129 · Madrid

SPRINGBOK PARQUE OESTE SLFormer

Former Apoderado · from 25/05/2011 to 09/02/2015

B85105153 · Madrid

WANDILARIA SLFormer

Former Administrador Mancomunado · from 20/11/2009 to 18/12/2014

B85723880 · Madrid

SCANTON SLFormer

Former Apoderado Solidario · from 28/11/2014 to 17/12/2014

B65338071 · Barcelona

NEPTUNE NASSICA PROPCO SLFormer

Former Apoderado Solidario · until 03/10/2014

B83264267 · Madrid

NEVIS ZAMORA SLFormer

Former Apoderado Solidario · until 01/10/2014

B63026207 · Madrid

MOLTI SARP SLFormer

Former Presidente · until 04/09/2014

B64354905 · Barcelona

CIRCULO NALVA 100 SLFormer

Former Presidente · from 26/10/2009 to 04/09/2014

Consejero

B64222334 · Barcelona

TRUCODIA SLFormer

Former Apoderado · from 08/06/2010 to 03/07/2014

B85834786 · Madrid

CLITRE SPAIN SLFormer

Former Apoderado · from 08/06/2011 to 24/06/2014

ConsejeroApoderado

B86219128 · Madrid

ESPIGONAZO SLFormer

Former Apoderado · from 08/06/2010 to 17/06/2014

B85779924 · Madrid

DINDIRI XXI SLFormer

Former Presidente · from 03/09/2010 to 13/05/2014

B65142291 · Barcelona

DOLEX EUROPE SLFormer

Former Representante · until 14/03/2014

B84162973 · Madrid

AGRIUM HOLDCO SPAIN SLFormer

Former Consejero · until 15/10/2013

B83899146 · Madrid

INVESTMENT CIRCLE GERMANY SPAIN SAFormer

Former Consejero · from 28/09/2012 to 23/08/2013

A84702588 · Madrid

CEDARINO SAFormer

Former Consejero · until 13/08/2013

M333432 · Madrid

DAMPIERRE HOLDINGS SPAIN SAFormer

Former Consejero · until 13/08/2013

A83643551 · Madrid

KEY PERFORMANCE SLFormer

Former Apoderado Solidario · from 18/06/2010 to 05/08/2013

B85842391 · Madrid

BARRINGTON SLFormer

Former Apoderado · from 13/03/2012 to 19/06/2013

B83643569 · Madrid

PATTERSON SPAIN SLFormer

Former Consejero · until 11/06/2013

M456360 · Madrid

JE CREATIVE HOLDING SLFormer

Former Consejero · until 10/04/2013

M341655 · Madrid

FESOYA INVERSIONES 2009 SLFormer

Former Representante · from 15/03/2010 to 05/03/2013

B85633790 · Madrid

MENU FOODS SPAIN HOLDING SLFormer

Former Apoderado · from 08/03/2010 to 16/01/2013

M350850 · Madrid

COMSCORE SLFormer

Former Consejero · until 05/12/2012

B85719813 · Barcelona

COMSCORE WORLDNET EUROPE SLFormer

Former Vicesecretario · from 11/08/2010 to 05/12/2012

B65338063 · Barcelona

CORPORACION DE FOMENTO A INICIATIVAS ECONOMICAS SLFormer

Former Consejero Delegado · from 26/08/2010 to 06/11/2012

B85460772 · Madrid

MUTUAMAD MOTOR NETWORK SLFormer

Former Consejero · until 23/10/2012

B85509669 · Madrid

PREF CABALLITO I SLFormer

Former Consejero · until 18/10/2012

B64243637 · Barcelona

BLUESUN SPAIN SLFormer

Former Consejero · until 26/09/2012

B85187870 · Madrid

AUTOVIA DEL ALMANZORA SOCIEDAD ANONIMAFormer

Former Consejero · from 08/03/2012 to 08/08/2012

A91991505 · Sevilla

SOLPEX ENERGIA 13 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633099 · Madrid

SOLPEX ENERGIA 7 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633131 · Madrid

SOLPEX ENERGIA 8 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633149 · Madrid

SOLPEX ENERGIA 9 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633156 · Madrid

SOLPEX ENERGIA 10 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633198 · Madrid

SOLPEX ENERGIA 11 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633206 · Madrid

SOLPEX ENERGIA 14 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633107 · Madrid

SOLPEX ENERGIA 15 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633115 · Madrid

SOLPEX ENERGIA 16 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91632935 · Madrid

SOLPEX ENERGIA 17 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633040 · Madrid

SOLPEX ENERGIA 18 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633057 · Madrid

SOLPEX ENERGIA 19 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633073 · Madrid

SOLPEX ENERGIA 12 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633081 · Madrid

SOLPEX ENERGIA 1 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633271 · Madrid

SOLPEX ENERGIA 2 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633180 · Madrid

SOLPEX ENERGIA 3 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633214 · Madrid

SOLPEX ENERGIA 4 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633222 · Madrid

SOLPEX ENERGIA 5 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633248 · Madrid

SOLPEX ENERGIA 6 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 14/07/2012

B91633263 · Madrid

VERDIGREEN SPAIN SLFormer

Former Representante · until 23/05/2012

B84881630 · Madrid

INVERSIONES Y SERVICIOS EXPLORA SLFormer

Former Representante · until 16/05/2012

B84309178 · Madrid

AVRONDALE SLFormer

Former Apoderado Mancomunado Solidario · until 22/03/2012

B85325801 · Madrid

DESARROLLOS EMPRESARIALES TRAFALGAR SAFormer

Former Consejero · until 22/03/2012

A85269041 · Madrid

SOLPEX ENERGIA SOCIEDAD LIMITADAFormer

Former Consejero · until 22/03/2012

M471229 · Madrid

TRADING VENTURES SLFormer

Former Representante · until 01/03/2012

B83492074 · Madrid

EURODRIP IRRIGATION HOLDING SLFormer

Former Administrador Conjunto · until 20/01/2012

B63746374 · Valencia

ALTA INVESTMENT SP REAL SLFormer

Former Administrador Conjunto · until 20/01/2012

B64636798 · Barcelona

CBRE GWS ESPAÑA SLFormer

Former Representante · until 10/01/2012

B83402883 · Madrid

CAPE AISLAMIENTOS SLFormer

Former Representante · from 18/12/2008 to 27/12/2011

B84235217 · Madrid

DELAVAN SPAIN SLFormer

Former Vicesecretario no Consejero · until 22/11/2011

B85036028 · Madrid

NAVIERA CABO HOME C-1657 SLFormer

Former Representante · until 21/11/2011

B85104925 · Madrid

NAVIERA CABO BELUSO C-1659 SLFormer

Former Representante · until 21/11/2011

B85105062 · Madrid

NAVIERA CABO BOUZAS C-1660 SLFormer

Former Representante · until 21/11/2011

B85105054 · Madrid

NAVIERA CABO SILLERO C-1658 SLFormer

Former Representante · until 17/11/2011

M436993 · Madrid

EUROPEAN PROPERTIES CALLE MARCONI SLFormer

Former Representante · until 10/11/2011

B85105187 · Madrid

ACISION IBERIA SLFormer

Former Representante · until 08/11/2011

B83060293 · Madrid

PECTOPAD SPAIN SLFormer

Former Administrador Único · from 19/10/2011 to 19/10/2011

B413989 · Barcelona

PALERMO ARGENTINA HOLDINGS I SLFormer

Former Representante · until 18/10/2011

B84342294 · Madrid

LATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES SLFormer

Former Representante · until 16/08/2011

M436298 · Madrid

BEACHBAY INVEST SLFormer

Former Representante · from 12/05/2010 to 11/07/2011

B85940690 · Madrid

HOTELERA EL CARMEN SLFormer

Former Presidente · from 14/01/2009 to 24/05/2011

Consejero

B28041036 · Madrid

MALLINCKRODT MEDICAL SAFormer

Former Representante · until 06/04/2011

M49521 · Madrid

PLEASANTVIEW SLFormer

Former Representante · from 19/11/2010 to 05/04/2011

B86071420 · Madrid

FLAGLAND SPAIN SLFormer

Former Representante · from 22/11/2010 to 30/03/2011

B86071453 · Madrid

TELE ATLAS IBERIA SLFormer

Former Representante · from 17/03/2009 to 24/03/2011

B83096297 · Madrid

INTERMUNE SPAIN SLFormer

Former Representante · from 22/07/2010 to 03/03/2011

B85998524 · Madrid

SINCLARE SPAIN SLFormer

Former Representante · from 19/05/2009 to 03/03/2011

B85694032 · Madrid

KENHURST SLFormer

Former Consejero · until 03/02/2011

M454029 · Madrid

RIVER TRENT INVERSIONES SLFormer

Former Presidente · from 21/01/2010 to 25/01/2011

Consejero

M489290 · Madrid

WALNUTPORT SLFormer

Former Consejero · until 21/01/2011

M453525 · Madrid

VITRAN SPAIN HOLDINGS SLFormer

Former Consejero · until 17/01/2011

B83942938 · Madrid

THE JONES GROUP SPAIN SLFormer

Former Representante · from 15/07/2010 to 24/12/2010

B85998490 · Madrid

GLL PASEO RECOLETOS SLFormer

Former Representante · from 16/06/2010 to 02/12/2010

B85978161 · Madrid

ZENO SPAIN SLFormer

Former Representante · from 13/07/2010 to 19/11/2010

B85999035 · Madrid

EXCELLO INVEST SLFormer

Former Representante · from 19/05/2009 to 04/10/2010

B85693976 · Madrid

EXPONENTIAL INTERACTIVE SPAIN SLFormer

Former Representante · from 06/05/2010 to 28/06/2010

B85941151 · Madrid

TECHINT IBERIA SLFormer

Former Representante · from 15/03/2010 to 11/05/2010

B85905115 · Madrid

AECOM SPAIN HOLDINGS SLFormer

Former Representante · from 15/03/2010 to 23/04/2010

B85905222 · Madrid

VESTA ASSET MANAGEMENT SLFormer

Former Representante · from 30/09/2009 to 15/04/2010

B85780302 · Madrid

RMD INVERSIONES 2010 SLFormer

Former Representante · from 11/02/2010 to 05/04/2010

M493886 · Madrid

L3HARRIS COMMUNICATIONS SPAIN SLFormer

Former Representante · from 17/08/2009 to 12/03/2010

B85749737 · Madrid

AVANZA INTERURBANOS SLFormer

Former Representante · from 01/10/2009 to 27/01/2010

B85780237 · Madrid

AVANZA INTERURBANOS DEL SUR SLFormer

Former Representante · from 19/05/2009 to 27/01/2010

B85693950 · Madrid

TECHINT SAFormer

Former Representante · from 22/04/2009 to 24/11/2009

A59386706 · Madrid

FLENOX SLFormer

Former Representante · from 18/08/2009 to 22/09/2009

B85749679 · Madrid

AGRIUM INVESTMENTS SPAIN SLFormer

Former Consejero · until 15/09/2009

B84497734 · Madrid

LECOMPTON SPAIN SLFormer

Former Representante · from 19/05/2009 to 16/07/2009

B85694016 · Madrid

SPARTANBURG SLFormer

Former Representante · from 29/01/2009 to 25/05/2009

M475136 · Madrid

MARKDALE SLFormer

Former Representante · from 28/01/2009 to 25/05/2009

B85616357 · Barcelona

DUCKLAKE INVEST SLFormer

Former Representante · from 28/01/2009 to 25/05/2009

B85617041 · Barcelona

LUCEMONT SLFormer

Former Representante · from 28/01/2009 to 05/05/2009

B85616555 · Madrid

PELICAN REAL ESTATE SLFormer

Former Consejero · until 06/02/2009

B83354878 · Madrid

CLOSURE SYSTEMS INTERNATIONAL HOLDINGS SPAIN SAFormer

Former Secretario no Consejero · until 02/02/2009

A64497340 · Barcelona

GLASSBORO SLFormer

Former Representante · until 29/01/2009

B85555944 · Madrid

WINTERSTOWN SLFormer

Former Representante · until 29/01/2009

B85555811 · Madrid

MANILAZIR SLFormer

Former Administrador Único · until 12/01/2009

B84650373 · Madrid

RPS SPAIN SLFormer

Former Representante · until 08/01/2009

B85556017 · Madrid

CARBONDALE SLFormer

Former Apoderado Solidario · from 19/01/2015 to null

B66260027 · Barcelona

Timeline (106)

  1. 17/11/2025Ceased as Apoderado Solidario of JV TONI SL · Barcelona
  2. 25/11/2024Ceased as Representante of H2O TWO RETAIL PROPERTY SL · Madrid
  3. 29/08/2023Ceased as Apoderado of HOTELES DECAMERON ESPAÑA SL · Madrid
  4. 18/08/2023Ceased as Apoderado of AVENIDA COLOMBIA REAL ESTATE FUND I SL · Barcelona
  5. 29/12/2022Ceased as Consejero of QUIPU APP SL · Barcelona
  6. 21/12/2022Ceased as Apoderado of CLEARCREEK SL · Barcelona
  7. 19/11/2021Appointed Consejero of QUIPU APP SL · Barcelona
  8. 09/06/2021Ceased as Secretario no Consejero of EVERYDAY SOFTWARE SL · Barcelona
  9. 16/03/2021Appointed Secretario no Consejero of EVERYDAY SOFTWARE SL · Barcelona
  10. 14/10/2020Ceased as Representante of NORDHOLT TRANSATLANTIC SL · Illes Balears
  11. 09/09/2019Ceased as Apoderado Solidario/Mancomunado of PREF OPM II SL · Barcelona
  12. 09/09/2019Ceased as Apoderado Solidario/Mancomunado of PREF OPM I SL · Barcelona
  13. 08/07/2019Ceased as Apoderado of TERRANUM CORPORATIVO SL · Barcelona
  14. 12/06/2019Ceased as Apoderado Mancomunado of PERIDOT SL · Barcelona
  15. 22/04/2019Ceased as Apoderado Solidario of BARNWELL INVEST SL · Madrid
  16. 18/02/2019Ceased as Apoderado of PHARMA RETAIL URUGUAY SL · Madrid
  17. 26/11/2018Ceased as Apoderado Solidario/Mancomunado of SAVUKA 2006 SL · Barcelona
  18. 15/03/2018Ceased as Presidente of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
  19. 15/03/2018Ceased as Presidente of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
  20. 08/03/2018Ceased as Apoderado of FINTECH INVESTMENTS SL · Barcelona
  21. 27/02/2018Ceased as Presidente of TMF SPAIN SA · Barcelona
  22. 26/02/2018Ceased as Presidente of TMF MANAGEMENT HOLDING SPAIN SL · Barcelona
  23. 28/12/2017Ceased as Apoderado of GENERAL ATLANTIC ESPANA SL · Barcelona
  24. 25/10/2017Ceased as Apoderado Solidario of PATAGONIA BIO ENERGIA HOLDINGS 1 SL · Madrid
  25. 25/10/2017Ceased as Apoderado Solidario of PATAGONIA BIO ENERGIA HOLDINGS 2 SL · Madrid
  26. 05/09/2017Ceased as Consejero of EMINENCE INVESTMENTS SL · Madrid
  27. 13/07/2017Ceased as Presidente of HOTELERA DIAGONAL SL · Barcelona
  28. 02/06/2017Appointed Administrador Único of K54MONTMANY SL · Barcelona
  29. 01/06/2017Ceased as Presidente of ELBA BARCELONA SL · Barcelona
  30. 17/05/2017Appointed Administrador Único of RURAL Y URBANA CATALANO MALLORQUINA SL · Barcelona
  31. 14/03/2017Ceased as Representante of SEADALE SL · Madrid
  32. 02/03/2017Ceased as Administrador of INTERNATIONAL CORPORATE MANAGEMENT EXPERTISE SL · Barcelona
  33. 16/12/2016Ceased as Vicepresidente of I.A. VIVA COLOMBIA SL · Madrid
  34. 16/12/2016Ceased as Administrador Único of CLEMENGER TRES INTERNACIONAL SL · Madrid
  35. 16/12/2016Ceased as Administrador Único of LAS CAÑADAS DOS SL · Madrid
  36. 16/12/2016Ceased as Administrador Único of MILLGRAP CORPORATE SL · Madrid
  37. 15/11/2016Ceased as Consejero of FINTECH INVESTMENTS SL · Barcelona
  38. 24/10/2016Ceased as Apoderado Mancomunado of ASSET ENERGIA SOLAR SOCIEDAD ANONIMA · Madrid
  39. 17/10/2016Ceased as Apoderado Mancomunado of TULIPHOUSE SL · Madrid
  40. 04/10/2016Ceased as Representante of GATE ESPAÑA AUTOMOCION SL · Madrid
  41. 28/09/2016Ceased as Consejero of PARQUE EOLICO MARMELLAR SOCIEDAD LIMITADA · Madrid
  42. 23/09/2016Ceased as Vicepresidente of PREF BDB II SL · Barcelona
  43. 07/09/2016Ceased as Representante of ONCURA SPAIN SL · Madrid
  44. 02/06/2016Appointed Apoderado of INTERNATIONAL ELECTRIC POWER SPAIN SL · Madrid
  45. 25/04/2016Ceased as Presidente of STAFEDOUBLE SL · Barcelona
  46. 06/04/2016Ceased as Consejero Delegado of TMF SPAIN SA · Barcelona
  47. 06/04/2016Appointed Apoderado Solidario/Mancomunado of TMF SPAIN SA · Barcelona
  48. 10/03/2016Ceased as Consejero of GENERAL ATLANTIC ESPANA SL · Barcelona
  49. 03/03/2016Ceased as Consejero Delegado of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
  50. 03/03/2016Ceased as Consejero Delegado of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
  51. 03/03/2016Appointed Apoderado Solidario/Mancomunado of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
  52. 03/03/2016Appointed Apoderado Solidario/Mancomunado of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
  53. 08/02/2016Ceased as Consejero Delegado of TMF MANAGEMENT HOLDING SPAIN SL · Barcelona
  54. 08/02/2016Appointed Apoderado Solidario/Mancomunado of TMF MANAGEMENT HOLDING SPAIN SL · Barcelona
  55. 19/10/2015Appointed Presidente of HOTELERA DIAGONAL SL · Barcelona
  56. 21/11/2014Ceased as Apoderado of PREF OPM I SL · Barcelona
  57. 21/11/2014Appointed Apoderado Solidario/Mancomunado of PREF OPM I SL · Barcelona
  58. 20/11/2014Ceased as Apoderado of PREF BDB II SL · Barcelona
  59. 20/11/2014Ceased as Apoderado of PREF OPM II SL · Barcelona
  60. 20/11/2014Appointed Apoderado Solidario/Mancomunado of PREF BDB II SL · Barcelona
  61. 20/11/2014Appointed Apoderado Solidario/Mancomunado of PREF OPM II SL · Barcelona
  62. 15/09/2014Appointed Apoderado Solidario of HOTELES DECAMERON ESPAÑA S.L · Barcelona
  63. 25/06/2014Appointed Apoderado Solidario of JV TONI SL · Barcelona
  64. 24/10/2013Appointed Apoderado Solidario of BARNWELL INVEST SL · Madrid
  65. 22/10/2013Appointed Apoderado Mancomunado of PERIDOT SL · Barcelona
  66. 08/10/2013Ceased as Administrador Conjunto of SAVUKA 2006 SL · Barcelona
  67. 08/10/2013Appointed Apoderado Solidario/Mancomunado of SAVUKA 2006 SL · Barcelona
  68. 13/02/2013Appointed Apoderado of PHARMA RETAIL URUGUAY SL · Madrid
  69. 16/01/2013Appointed Apoderado of TERRANUM CORPORATIVO SL · Barcelona
  70. 26/11/2012Appointed Apoderado of AVENIDA COLOMBIA REAL ESTATE FUND I SL · Barcelona
  71. 16/10/2012Appointed Apoderado of FINTECH INVESTMENTS SL · Barcelona
  72. 29/08/2012Appointed Apoderado of GENERAL ATLANTIC ESPANA SL · Barcelona
  73. 09/08/2012Appointed Apoderado of ARCA CONTINENTAL ARGENTINA SL · Barcelona
  74. 13/04/2012Appointed Consejero Delegado Mancomunado of HOTELERA DIAGONAL SL · Barcelona
  75. 23/03/2012Ceased as Presidente of TULIPHOUSE SL · Madrid
  76. 22/03/2012Ceased as Presidente of ASSET ENERGIA SOLAR SOCIEDAD ANONIMA · Madrid
  77. 14/03/2012Appointed Consejero Delegado Mancomunado of ELBA BARCELONA SL · Barcelona
  78. 16/08/2011Appointed Apoderado of ARCA ECUADOR SA · Barcelona
  79. 05/04/2011Appointed Vicepresidente of I.A. VIVA COLOMBIA SL · Madrid
  80. 21/02/2011Appointed Presidente of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  81. 21/02/2011Appointed Presidente of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  82. 21/02/2011Appointed Presidente of TMF SPAIN SA · Barcelona
  83. 21/02/2011Appointed Presidente of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  84. 21/02/2011Appointed Presidente of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Barcelona
  85. 21/02/2011Ceased as Administrador Único of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  86. 21/02/2011Ceased as Administrador Único of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  87. 21/02/2011Ceased as Administrador Único of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Barcelona
  88. 21/02/2011Ceased as Secretario of TMF SPAIN SA · Barcelona
  89. 18/02/2011Appointed Presidente of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
  90. 18/02/2011Appointed Presidente of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
  91. 18/02/2011Appointed Presidente of TMF MANAGEMENT HOLDING SPAIN SL · Barcelona
  92. 07/02/2011Appointed Presidente of TMF MANAGEMENT (SPAIN) SL · Barcelona
  93. 07/02/2011Ceased as Administrador Único of TMF MANAGEMENT (SPAIN) SL · Barcelona
  94. 16/06/2010Appointed Representante of INSYNCRO ESPAÑA SL · Madrid
  95. 16/06/2010Appointed Representante of STONINGTON SPAIN SL · Madrid
  96. 12/05/2010Appointed Representante of CROFTON INVEST SL · Madrid
  97. 06/05/2010Appointed Representante of GOLDYARD SL · Madrid
  98. 07/04/2010Appointed Consejero of COMSCORE SL · Madrid
  99. 15/03/2010Appointed Representante of MANSTON INVEST SL · Madrid
  100. 12/03/2010Appointed Representante of ALTADENA INVEST SL · Madrid
  101. 01/03/2010Ceased as Administrador Único of K54MONTMANY SL · Barcelona
  102. 04/02/2010Appointed Representante of H2O TWO RETAIL PROPERTY SL · Madrid
  103. 03/02/2010Appointed Representante of H2O RETAIL PROPERTY SL · Madrid
  104. 05/10/2009Appointed Representante of STOCKSANDEN SL · Madrid
  105. 17/08/2009Appointed Representante of BLAKEMOOR SL · Madrid
  106. 05/06/2009Appointed Administrador Único of K54MONTMANY SL · Barcelona

Co-directors (60)

TMF SOCIEDAD DE DIRECCION SL
TMF SOCIEDAD DE PARTICIPACION SL
TMF MANAGEMENT (SPAIN) SL
TMF SPAIN SA
TMF PARTICIPATIONS HOLDINGS SPAIN SL
TMF LATIN AMERICA HOLDING SPAIN TWO SL
TMF LATIN AMERICA HOLDING SPAIN ONE SL
TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
SAVUKA 2006 SL
PERIDOT SL
FINTECH INVESTMENTS SL
CLEARCREEK SL
ARCA ECUADOR SA
ARCA CONTINENTAL ARGENTINA SL
HOTELES DECAMERON ESPAÑA S.L
QUIPU APP SL
JV TONI SL
EVERYDAY SOFTWARE SL
COMSCORE SL
BLAKEMOOR SL
ALTADENA INVEST SL
MANSTON INVEST SL
GOLDYARD SL
STONINGTON SPAIN SL
HOTELES DECAMERON ESPAÑA SL
PHARMA RETAIL URUGUAY SL
BARNWELL INVEST SL

Network map

58 nodes Person Company
danny-henry-kragtK54MONTMANY SLK54MONTMANY SLRURAL Y URBANA CATALANO MALLORQUINA SLRURAL Y URBANA CATAL…INTERNATIONAL ELECTRIC POWER SPAIN SLINTERNATIONAL ELECTR…HOTELES DECAMERON ESPAÑA S.LHOTELES DECAMERON ES…ARCA CONTINENTAL ARGENTINA SLARCA CONTINENTAL ARG…ARCA ECUADOR SAARCA ECUADOR SATMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLTMF VAT & FISCAL REP…TMF SOCIEDAD DE DIRECCION SLTMF SOCIEDAD DE DIRE…TMF SOCIEDAD DE PARTICIPACION SLTMF SOCIEDAD DE PART…TMF PARTICIPATIONS HOLDINGS SPAIN SLTMF PARTICIPATIONS H…TMF MANAGEMENT (SPAIN) SLTMF MANAGEMENT (SPAI…INSYNCRO ESPAÑA SLINSYNCRO ESPAÑA SLSTONINGTON SPAIN SLSTONINGTON SPAIN SLCROFTON INVEST SLCROFTON INVEST SLGOLDYARD SLGOLDYARD SLCOMSCORE SLCOMSCORE SLMANSTON INVEST SLMANSTON INVEST SLALTADENA INVEST SLALTADENA INVEST SLH2O RETAIL PROPERTY SLH2O RETAIL PROPERTY …STOCKSANDEN SLSTOCKSANDEN SLBLAKEMOOR SLBLAKEMOOR SLGARRIGUES CALDERON MARIA BELENGARRIGUES CALDERON M…CORDOBA MONTES MARIA JOSECORDOBA MONTES MARIA…XANDER VAN RIESSENXANDER VAN RIESSENMARC SMEETSMARC SMEETSCONESA LOPEZ JOSE MIGUELCONESA LOPEZ JOSE MI…TMF SOCIEDAD DE DIRECCION SLTMF SOCIEDAD DE DIRE…FERNANDEZ GARCIA TOMAS ALBERTOFERNANDEZ GARCIA TOM…RABAGO VITE MIGUEL ANGELRABAGO VITE MIGUEL A…ARIZPE JIMENEZ LUISARIZPE JIMENEZ LUISCORREA BALLESTEROS JUAN CARLOSCORREA BALLESTEROS J…BARRAGAN MORALES MANUEL LUISBARRAGAN MORALES MAN…CRESPO PONCE CLAUDIO JOSECRESPO PONCE CLAUDIO…GARZA EGLOFF FRANCISCO ROGELIOGARZA EGLOFF FRANCIS…SANTOS REYNA JORGE HUMBERTOSANTOS REYNA JORGE H…RABAJO VITE MIGUEL ANGELRABAJO VITE MIGUEL A…EMILIO JESUS MARCOS CHARUREMILIO JESUS MARCOS …JAIME MIGUEL SANCHEZ FERNANDEZJAIME MIGUEL SANCHEZ…JUAN HAWACH SANCHEZJUAN HAWACH SANCHEZXERCAVINS LLUCH VICTORXERCAVINS LLUCH VICT…JUAN PABLO BARRERA ULLOAJUAN PABLO BARRERA U…TERRANUM HOTELS CURACAO BVTERRANUM HOTELS CURA…ABRAHAM MAGID MABRAHAM MAGID MREAD MICHAEL DAVIDREAD MICHAEL DAVIDTARPEY KENNETH JAMESTARPEY KENNETH JAMESSANCHEZ MONTALBAN JOSESANCHEZ MONTALBAN JO…MARAIS LTDMARAIS LTDLIGHTHOUSE SPANISH PROPERTIES SOCIMI SALIGHTHOUSE SPANISH P…BENEDETTI TORUÑO ANNALAURABENEDETTI TORUÑO ANN…RODRIGUEZ CAÑAS MARCOSRODRIGUEZ CAÑAS MARC…FIGARO VOLTA ROSAFIGARO VOLTA ROSASANTIAGO PEREZ ANTONIOSANTIAGO PEREZ ANTON…BUTCHART GREGORY MARKBUTCHART GREGORY MARKLIRIA PLAÑIOL MIGUELLIRIA PLAÑIOL MIGUELVAN TOOR RAMSESVAN TOOR RAMSESDUXBURY SPAIN SLDUXBURY SPAIN SLINSYNCRO SAINSYNCRO SA

Identity matched by name · homonyms possible.