filings.es

De Nicolas Moreno Alejandro

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
STRONGHOLD CREDIT SL, STRONGHOLD LENDING SL, STRONGHOLD EQUITY INVESTMENTS SL, GLOBAL TROPEA SL, SKYFALL ESTATES SL, PALOMA HOMES SL

Companies · current (7)

STRONGHOLD CREDIT SLCurrent

Apoderado since 04/04/2024

B88295472 · Madrid

STRONGHOLD LENDING SLCurrent

Apoderado since 28/06/2024

B88608583 · Madrid

STRONGHOLD EQUITY INVESTMENTS SLCurrent

Apoderado since 28/06/2024

B56818172 · Madrid

GLOBAL TROPEA SLCurrent

Apoderado since 28/06/2024

B44879351 · Madrid

SKYFALL ESTATES SLCurrent

Apoderado since 27/06/2024

B88117973 · Madrid

PALOMA HOMES SLCurrent

Apoderado since 20/06/2024

B88117981 · Madrid

STRONGHOLD ASSET MANAGEMENT SLCurrent

Apoderado Solidario since 27/03/2024

B88301569 · Madrid

Companies · former (1)

STRONGHOLD PARTNERS SLFormer

Former Apoderado Solidario · from 02/04/2024 to 22/12/2025

B88301577 · Madrid

Co-directors (4)

Network map

12 nodes Person Company
de-nicolas-moreno-ale…STRONGHOLD CREDIT SLSTRONGHOLD CREDIT SLSTRONGHOLD LENDING SLSTRONGHOLD LENDING SLSTRONGHOLD EQUITY INVESTMENTS SLSTRONGHOLD EQUITY IN…GLOBAL TROPEA SLGLOBAL TROPEA SLSKYFALL ESTATES SLSKYFALL ESTATES SLPALOMA HOMES SLPALOMA HOMES SLSTRONGHOLD ASSET MANAGEMENT SLSTRONGHOLD ASSET MAN…RICHI PEREZ DE VILLEGAS EDUARDORICHI PEREZ DE VILLE…SUTA LARISA ELENASUTA LARISA ELENAVILLARROEL SIEVERT MEYER MATIASVILLARROEL SIEVERT M…O'KEEFFE NIALLO'KEEFFE NIALL

Identity matched by name · homonyms possible.