Davalos Olivares Martin Federico

Director · Spanish companies register · 18 companies

Companies :
18 (3 current, 15 former)
Linked companies :
MCWIN ADVISORS SPAIN S.L, SINOMA INVESTMENTS SL, MIA PIA INVESTMENTS SL EN LIQUIDACION, CAMBRIL INVEST S.L, NAROPA CAPITAL SL, NAROPA RESIDENCIAL SL

Companies · current (3)

MCWIN ADVISORS SPAIN S.LCurrent

Administrador Solidario since 19/05/2023

B13730767 · Barcelona

SINOMA INVESTMENTS SLCurrent

Apoderado Solidario since 18/09/2020

B88331830 · Madrid

MIA PIA INVESTMENTS SL EN LIQUIDACIONCurrent

Liquidador Mancomunado since 16/12/2019

Liquidador Mancomunado

B88357702 · Madrid

Companies · former (15)

CAMBRIL INVEST S.LFormer

Former Liquidador · from 13/09/2021 to 18/12/2024

B06931489 · Barcelona

NAROPA CAPITAL SLFormer

Former Apoderado · from 03/08/2018 to 29/09/2021

B78077724 · Valladolid

NAROPA RESIDENCIAL SLFormer

Former Apoderado · from 25/07/2018 to 23/09/2020

B83155028 · Madrid

FRAGOLE REAL ESTATE SLFormer

Former Apoderado · from 24/09/2019 to 23/09/2020

B88032529 · Madrid

NAROPA QSR FOODS SLFormer

Former Apoderado · from 24/09/2019 to 23/09/2020

B88117346 · Madrid

METEORA ENERGY SLFormer

Former RIJN CAPITAL BV. Presidente · from 27/10/2011 to 11/05/2018

RIJN CAPITAL BV. PresidenteConsejero

B86239480 · Madrid

KARLOVY SLFormer

Former Apoderado · from 28/04/2015 to 09/04/2018

B80497837 · Madrid

FINCA VALHONDO SLFormer

Former Apoderado Mancomunado Solidario · until 28/03/2018

B06306179 · Madrid

CRIU SLFormer

Former Apoderado Mancomunado Solidario · until 22/03/2018

B59893685 · Madrid

VISTASIERRA II SLFormer

Former Apoderado Mancomunado · from 24/04/2015 to 04/08/2016

B86768918 · Madrid

VISTASIERRA III SLFormer

Former Apoderado · from 24/04/2015 to 04/08/2016

B86784758 · Madrid

VISTASIERRA SAFormer

Former Apoderado Mancomunado · from 04/05/2015 to 04/08/2016

A28301802 · Madrid

PORTMAN BAELA SLFormer

Former Apoderado Mancomunado · from 05/05/2015 to 09/09/2015

B79612164 · Madrid

SUNSET IGUAZU SLFormer

Former Apoderado · from 05/07/2012 to 29/04/2013

B86315454 · Madrid

GLOBAL OGMIOS SLFormer

Former Administrador Único · from 29/12/2011 to 02/04/2013

M525261 · Madrid

Co-directors (12)

Network map

9 nodes Person Company
davalos-olivares-mart…MCWIN ADVISORS SPAIN S.LMCWIN ADVISORS SPAIN…SINOMA INVESTMENTS SLSINOMA INVESTMENTS SLMIA PIA INVESTMENTS SL EN LIQUIDACIONMIA PIA INVESTMENTS …TROY ANTONY WEEKSTROY ANTONY WEEKSKRZYSZTOF PIECHINAKRZYSZTOF PIECHINAGARCIA GARFIA SILVIAGARCIA GARFIA SILVIASIVOTA INVERSIONES SLSIVOTA INVERSIONES SLFUERTES LLANEZA MARIAFUERTES LLANEZA MARIA

Identity matched by name · homonyms possible.