Diaz Alvarez Magdalena Isabel

Director · Spanish companies register · 43 companies

Companies :
43 (8 current, 35 former)
Linked companies :
CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA, VSAP ONCOLOGIA SL, ARCHER HOTEL PALACE SL, SPAIN TC LATAM HOLDINGS II SL, HILVERDA KOOIJ ESPAÑA SL, INTERNATIONAL ROOFING SYSTEMS SL

Summary

Diaz Alvarez Magdalena Isabel appears in the Spanish commercial register as a director of 43 companies, 8 current and 35 former. Currently Apoderado Solidario of VSAP ONCOLOGIA SL (Madrid) since 17 November 2016, as well as in 7 other companies. The earliest registered mandate dates from 19 March 2014, at AMODAIMI-OIL COMPANY SL; the most recent began on 3 July 2017. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid, Barcelona and Bizkaia. Of these 43 companies, 32 are still active and 11 have been struck off. The boards of these companies also include Grape Hospitality International Ghi Sarl, Corbella Salas David, Rios Martin Cristina and 41 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona · Bizkaia

Companies · current (8)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACurrent

Apoderado Mancomunado Solidario since 05/01/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 51 BORME filings

Corporate purpose: CNAE-6920-1º. La prestación de servicios de administración, gestión, representación, y constitución de sociedades; 2. La consultoría y gestión empresarial contable, fiscal y mercantil; 3. La gestión, administración y venta de valores representativos de los fondos propios de entidades residentes.

B80911837 · Madrid

VSAP ONCOLOGIA SLCurrent

Apoderado Solidario since 17/11/2016

Active · Sociedad Limitada (SL) · incorporated 27/10/2016 · capital €6,573,267 · 7 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. 2. La adquisición,…

M633173 · Madrid

ARCHER HOTEL PALACE SLCurrent

Apoderado since 06/09/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €1,200,000 · 36 BORME filings

B84623735 · Madrid

SPAIN TC LATAM HOLDINGS II SLCurrent

Apoderado since 16/03/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B66559378 · Madrid

HILVERDA KOOIJ ESPAÑA SLCurrent

Apoderado Solidario since 02/10/2015

Active · Sociedad Limitada (SL) · incorporated 13/10/2015 · capital €3,000 · 10 BORME filings

Corporate purpose: PRODUCCION Y DESARROLLO DE PLANTAS Y FLORES CORTADAS...

B87378246 · Madrid

INTERNATIONAL ROOFING SYSTEMS SLCurrent

Apoderado Solidario since 29/07/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 14 BORME filings

B87229696 · Madrid

ALVIA SPAIN SLCurrent

Apoderado Solidario since 01/06/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2014 · capital €3,000 · 8 BORME filings

B86957362 · Madrid

AMODAIMI-OIL COMPANY SLCurrent

Apoderado Solidario since 19/03/2014

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2012 · capital €9,000 · 33 BORME filings

B86498581 · Madrid

Companies · former (35)

GLOBAL PORTS MEDITERRANEAN SLInactive

Apoderado Solidario since 02/02/2017 · no registry activity since 21/01/2019

Active · Sociedad Limitada (SL) · incorporated 14/10/2016 · capital €3,000 · 7 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. . . . .

M632046 · Madrid

GRAPE HOSPITALITY SPANISH OPCO SLInactive

Apoderado Solidario since 04/05/2016 · no registry activity since 31/10/2016

Active · Sociedad Limitada (SL) · incorporated 28/04/2016 · capital €4,291,575 · 16 BORME filings

Corporate purpose: LA GESTION, EXPLOTACION Y DESARROLLO DE PROYECTOS HOTELEROS Y ALOJAMIENTOS SIMILARES...

M622213 · Madrid

GRAPE HOSPITALITY SPANISH HOLDCO SLInactive

Apoderado since 03/05/2016 · no registry activity since 22/12/2016

Active · Sociedad Limitada (SL) · incorporated 19/04/2016 · capital €9,856,100 · 7 BORME filings

Corporate purpose: Actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o…

M622887 · Madrid

GRAPE HOSPITALITY SPANISH PROPCO SLInactive

Apoderado Solidario since 03/05/2016 · no registry activity since 21/12/2016

Active · Sociedad Limitada (SL) · incorporated 28/04/2016 · capital €1,840,854 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA; EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA...

M622212 · Madrid

AIVILO SPAIN SLFormer

Former Apoderado · from 05/09/2014 to 30/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2014 · capital €3,000 · 15 BORME filings

B86957396 · Madrid

LEASA SPAIN SLFormer

Former Apoderado Solidario · from 01/10/2014 to 23/06/2025

Active · Sociedad Limitada (SL) · incorporated 21/05/2014 · capital €3,000 · 13 BORME filings

B87005807 · Madrid

YOKELET SLFormer

Former Apoderado Mancomunado Solidario · from 13/10/2014 to 19/06/2025

Active · Sociedad Limitada (SL) · incorporated 29/10/2013 · capital €1,306,500 · 16 BORME filings

B86841038 · Madrid

ACI AIRPORT SUDAMERICA SAFormer

Former Apoderado Mancomunado Solidario · from 24/03/2015 to 18/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 19/01/2015 · 35 BORME filings

A87193132 · Madrid

ACI AIRPORTS ITALIA SAFormer

Former Apoderado Mancomunado Solidario · from 14/09/2015 to 18/06/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2015 · 13 BORME filings

A87353645 · Madrid

DICASA SPAIN SAFormer

Former Apoderado · from 27/10/2014 to 17/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 30/01/2014 · capital €1,105,000 · 24 BORME filings

A86929965 · Madrid

LATIN EXPLORATION SLFormer

Former Apoderado Mancomunado Solidario · from 03/07/2017 to 19/12/2024

Active · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B84522606 · Madrid

ABATARE SPAIN SLFormer

Former Apoderado · from 22/10/2014 to 19/12/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/11/2013 · capital €3,000 · 16 BORME filings

B86877412 · Madrid

GRAPE HOSPITALITY SPANISH PROPCO SLFormer

Former Apoderado Solidario · until 25/04/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €840,854 · 10 BORME filings

B87532651 · Barcelona

GRAPE HOSPITALITY SPANISH HOLDCO SLFormer

Former Apoderado Solidario · until 25/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €1,310,251 · 12 BORME filings

B87532610 · Barcelona

GRAPE HOSPITALITY SPANISH OPCO SLFormer

Former Apoderado Solidario · until 25/04/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €1,291,575 · 23 BORME filings

B87532693 · Barcelona

GLOBAL PORTS MEDITERRANEAN S.LFormer

Former Apoderado Solidario · until 01/02/2024

Active · Barcelona · Sociedades de responsabilidad limitada · 11 BORME filings

B87642211 · Barcelona

SPAIN TERRANUM HOLDINGS I SLFormer

Former Apoderado Solidario · from 26/07/2016 to 11/01/2023

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B65704017 · Madrid

WANDILARIA SLFormer

Former Apoderado · from 18/12/2014 to 29/12/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2009 · capital €68,000 · 13 BORME filings

B85723880 · Madrid

BEGUM INVESTMENTS SLFormer

Former Apoderado · from 05/10/2015 to 20/04/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2015 · capital €3,000 · 13 BORME filings

B87215927 · Madrid

VSAP ONCOLOGIA SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 01/04/2022

Liquidada · Bilbao · Sociedad Limitada (SL) · capital €4,872,267 · 10 BORME filings

B87648887 · Bizkaia

BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SLFormer

Former Apoderado · from 16/02/2016 to 07/01/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,000 · 14 BORME filings

B87353991 · Madrid

LATAM EDUCATION HOLDINGS SLFormer

Former Apoderado Solidario · from 20/08/2015 to 14/07/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €8,489 · 35 BORME filings

B87232641 · Madrid

WINFIRST INTERNATIONAL PETROLEUM SPAIN SLFormer

Former Apoderado · from 26/05/2015 to 15/10/2020

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2011 · capital €3,006 · 11 BORME filings

B86116712 · Madrid

AMERICA CORPORATION ESPAÑA CARGO SLFormer

Former Apoderado · from 22/10/2014 to 15/09/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/08/2014 · capital €3,000 · 9 BORME filings

B87080099 · Madrid

GOYA REO I FINISHED PRODUCT SLFormer

Former Apoderado Solidario · from 18/11/2015 to 14/08/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/09/2015 · capital €3,000 · 24 BORME filings

B87347472 · Madrid

GOYA REO III LAND MADRID AND BARCELONA SLFormer

Former Apoderado Solidario · from 24/11/2015 to 14/08/2020

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2015 · capital €3,000 · 16 BORME filings

B87396107 · Madrid

GOYA REO HOLDING SLFormer

Former Apoderado · from 16/11/2015 to 14/08/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2015 · capital €3,000 · 13 BORME filings

B87396115 · Madrid

GOYA REO II LAND SPAIN S.LFormer

Former Apoderado · from 13/11/2015 to 14/08/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedades de responsabilidad limitada · incorporated 09/09/2015 · capital €3,000 · 19 BORME filings

B87347498 · Madrid

DIRNEN ITG SLFormer

Former Apoderado · from 24/04/2017 to 25/07/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2017 · capital €3,000 · 5 BORME filings

B87734745 · Madrid

TSSP SPAIN SLFormer

Former Apoderado Solidario · from 11/04/2016 to 19/11/2018

Baja · Sociedad Limitada (SL) · incorporated 13/10/2014 · capital €3,000 · 7 BORME filings

B87100574 · Madrid

GOFI INVESTMENTS SLFormer

Former Apoderado Solidario · from 27/01/2015 to 17/09/2018

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2014 · capital €3,000 · 4 BORME filings

B87035895 · Madrid

REGENERON SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 12/01/2016 to 13/04/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €3,000 · 28 BORME filings

B87417044 · Madrid

REFUGIO VERGARA SLFormer

Former Apoderado Solidario · from 11/09/2014 to 09/02/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2014 · capital €3,000 · 6 BORME filings

B87084562 · Madrid

TESORO VERGARA SLFormer

Former Apoderado Solidario · from 11/09/2014 to 20/01/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/09/2014 · capital €3,000 · 7 BORME filings

B87084547 · Madrid

ESTANCIA MADRID INVESTMENTS SLFormer

Former Apoderado Mancomunado Solidario · from 11/09/2014 to 16/01/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2014 · capital €3,000 · 8 BORME filings

B87084570 · Madrid

Timeline (74)

  1. 30/06/2025Ceased as Apoderado of AIVILO SPAIN SL · Madrid
  2. 23/06/2025Ceased as Apoderado Solidario of LEASA SPAIN SL · Madrid
  3. 19/06/2025Ceased as Apoderado Mancomunado Solidario of YOKELET SL · Madrid
  4. 18/06/2025Ceased as Apoderado Mancomunado Solidario of ACI AIRPORT SUDAMERICA SA · Madrid
  5. 18/06/2025Ceased as Apoderado Mancomunado Solidario of ACI AIRPORTS ITALIA SA · Madrid
  6. 17/06/2025Ceased as Apoderado of DICASA SPAIN SA · Madrid
  7. 19/12/2024Ceased as Apoderado of ABATARE SPAIN SL · Madrid
  8. 19/12/2024Ceased as Apoderado Mancomunado Solidario of LATIN EXPLORATION SL · Madrid
  9. 25/04/2024Ceased as Apoderado Solidario of GRAPE HOSPITALITY SPANISH HOLDCO SL · Barcelona
  10. 25/04/2024Ceased as Apoderado Solidario of GRAPE HOSPITALITY SPANISH OPCO SL · Barcelona
  11. 25/04/2024Ceased as Apoderado Solidario of GRAPE HOSPITALITY SPANISH PROPCO SL · Barcelona
  12. 01/02/2024Ceased as Apoderado Solidario of GLOBAL PORTS MEDITERRANEAN S.L · Barcelona
  13. 11/01/2023Ceased as Apoderado Solidario of SPAIN TERRANUM HOLDINGS I SL · Madrid
  14. 29/12/2022Ceased as Apoderado of WANDILARIA SL · Madrid
  15. 20/04/2022Ceased as Apoderado of BEGUM INVESTMENTS SL · Madrid
  16. 01/04/2022Ceased as Apoderado Solidario of VSAP ONCOLOGIA SOCIEDAD LIMITADA · Bizkaia
  17. 07/01/2022Ceased as Apoderado of BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SL · Madrid
  18. 14/07/2021Ceased as Apoderado Solidario of LATAM EDUCATION HOLDINGS SL · Madrid
  19. 15/10/2020Ceased as Apoderado of WINFIRST INTERNATIONAL PETROLEUM SPAIN SL · Madrid
  20. 15/09/2020Ceased as Apoderado of AMERICA CORPORATION ESPAÑA CARGO SL · Madrid
  21. 14/08/2020Ceased as Apoderado of GOYA REO II LAND SPAIN S.L · Madrid
  22. 14/08/2020Ceased as Apoderado Solidario of GOYA REO I FINISHED PRODUCT SL · Madrid
  23. 14/08/2020Ceased as Apoderado Solidario of GOYA REO III LAND MADRID AND BARCELONA SL · Madrid
  24. 14/08/2020Ceased as Apoderado of GOYA REO HOLDING SL · Madrid
  25. 25/07/2019Ceased as Apoderado of DIRNEN ITG SL · Madrid
  26. 19/11/2018Ceased as Apoderado Solidario of TSSP SPAIN SL · Madrid
  27. 17/09/2018Ceased as Apoderado Solidario of GOFI INVESTMENTS SL · Madrid
  28. 09/03/2018Ceased as Apoderado Solidario of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  29. 09/03/2018Appointed Apoderado Mancomunado Solidario of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  30. 03/07/2017Appointed Apoderado Mancomunado Solidario of LATIN EXPLORATION SL · Madrid
  31. 24/04/2017Appointed Apoderado of DIRNEN ITG SL · Madrid
  32. 06/02/2017Ceased as Apoderado Solidario of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  33. 02/02/2017Appointed Apoderado Solidario of GLOBAL PORTS MEDITERRANEAN SL · Madrid
  34. 17/11/2016Appointed Apoderado Solidario of VSAP ONCOLOGIA SL · Madrid
  35. 20/10/2016Appointed Apoderado of GRAPE HOSPITALITY SPANISH HOLDCO SL · Madrid
  36. 19/10/2016Appointed Apoderado Solidario of GRAPE HOSPITALITY SPANISH PROPCO SL · Madrid
  37. 06/09/2016Appointed Apoderado of ARCHER HOTEL PALACE SL · Madrid
  38. 26/07/2016Appointed Apoderado Solidario of SPAIN TERRANUM HOLDINGS I SL · Madrid
  39. 04/05/2016Appointed Apoderado Solidario of GRAPE HOSPITALITY SPANISH OPCO SL · Madrid
  40. 03/05/2016Appointed Apoderado of GRAPE HOSPITALITY SPANISH PROPCO SL · Madrid
  41. 03/05/2016Appointed Apoderado Solidario of GRAPE HOSPITALITY SPANISH HOLDCO SL · Madrid
  42. 13/04/2016Ceased as Apoderado Mancomunado Solidario of REGENERON SPAIN SL · Madrid
  43. 11/04/2016Appointed Apoderado Solidario of TSSP SPAIN SL · Madrid
  44. 16/03/2016Appointed Apoderado of SPAIN TC LATAM HOLDINGS II SL · Madrid
  45. 16/02/2016Appointed Apoderado of BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SL · Madrid
  46. 12/01/2016Appointed Apoderado Mancomunado Solidario of REGENERON SPAIN SL · Madrid
  47. 05/01/2016Appointed Apoderado Solidario of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  48. 24/11/2015Appointed Apoderado Solidario of GOYA REO III LAND MADRID AND BARCELONA SL · Madrid
  49. 18/11/2015Appointed Apoderado Solidario of GOYA REO I FINISHED PRODUCT SL · Madrid
  50. 16/11/2015Appointed Apoderado of GOYA REO HOLDING SL · Madrid
  51. 13/11/2015Appointed Apoderado of GOYA REO II LAND SPAIN S.L · Madrid
  52. 05/10/2015Appointed Apoderado of BEGUM INVESTMENTS SL · Madrid
  53. 02/10/2015Appointed Apoderado Solidario of HILVERDA KOOIJ ESPAÑA SL · Madrid
  54. 14/09/2015Appointed Apoderado Mancomunado Solidario of ACI AIRPORTS ITALIA SA · Madrid
  55. 20/08/2015Appointed Apoderado Solidario of LATAM EDUCATION HOLDINGS SL · Madrid
  56. 29/07/2015Appointed Apoderado Solidario of INTERNATIONAL ROOFING SYSTEMS SL · Madrid
  57. 01/06/2015Appointed Apoderado Solidario of ALVIA SPAIN SL · Madrid
  58. 26/05/2015Appointed Apoderado of WINFIRST INTERNATIONAL PETROLEUM SPAIN SL · Madrid
  59. 24/03/2015Appointed Apoderado Mancomunado Solidario of ACI AIRPORT SUDAMERICA SA · Madrid
  60. 09/02/2015Ceased as Apoderado Solidario of REFUGIO VERGARA SL · Madrid
  61. 27/01/2015Appointed Apoderado Solidario of GOFI INVESTMENTS SL · Madrid
  62. 20/01/2015Ceased as Apoderado Solidario of TESORO VERGARA SL · Madrid
  63. 16/01/2015Ceased as Apoderado Mancomunado Solidario of ESTANCIA MADRID INVESTMENTS SL · Madrid
  64. 18/12/2014Appointed Apoderado of WANDILARIA SL · Madrid
  65. 27/10/2014Appointed Apoderado of DICASA SPAIN SA · Madrid
  66. 22/10/2014Appointed Apoderado of ABATARE SPAIN SL · Madrid
  67. 22/10/2014Appointed Apoderado of AMERICA CORPORATION ESPAÑA CARGO SL · Madrid
  68. 13/10/2014Appointed Apoderado Mancomunado Solidario of YOKELET SL · Madrid
  69. 01/10/2014Appointed Apoderado Solidario of LEASA SPAIN SL · Madrid
  70. 11/09/2014Appointed Apoderado Solidario of REFUGIO VERGARA SL · Madrid
  71. 11/09/2014Appointed Apoderado Solidario of TESORO VERGARA SL · Madrid
  72. 11/09/2014Appointed Apoderado Mancomunado Solidario of ESTANCIA MADRID INVESTMENTS SL · Madrid
  73. 05/09/2014Appointed Apoderado of AIVILO SPAIN SL · Madrid
  74. 19/03/2014Appointed Apoderado Solidario of AMODAIMI-OIL COMPANY SL · Madrid

Co-directors (44)

GRAPE HOSPITALITY SPANISH HOLDCO SL
GLOBAL PORTS MEDITERRANEAN S.L
CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA
ARCHER HOTEL PALACE SL
AMODAIMI-OIL COMPANY SL
YOKELET SL
ABATARE SPAIN SL
LATIN EXPLORATION SL
DICASA SPAIN SA
ALVIA SPAIN SL
AIVILO SPAIN SL
LEASA SPAIN SL
ACI AIRPORT SUDAMERICA SA
LATAM EDUCATION HOLDINGS SL
INTERNATIONAL ROOFING SYSTEMS SL
ACI AIRPORTS ITALIA SA
HILVERDA KOOIJ ESPAÑA SL
REGENERON SPAIN SL
SPAIN TC LATAM HOLDINGS II SL
GRAPE HOSPITALITY SPANISH HOLDCO SL
GLOBAL PORTS MEDITERRANEAN SL
VSAP ONCOLOGIA SL

Network map

34 nodes Person Company
diaz-alvarez-magdalen…CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACSC CORPORATE SERVIC…VSAP ONCOLOGIA SLVSAP ONCOLOGIA SLARCHER HOTEL PALACE SLARCHER HOTEL PALACE …SPAIN TC LATAM HOLDINGS II SLSPAIN TC LATAM HOLDI…HILVERDA KOOIJ ESPAÑA SLHILVERDA KOOIJ ESPAÑ…INTERNATIONAL ROOFING SYSTEMS SLINTERNATIONAL ROOFIN…ALVIA SPAIN SLALVIA SPAIN SLAMODAIMI-OIL COMPANY SLAMODAIMI-OIL COMPANY…SHINE IMELDASHINE IMELDASMED JACOBSMED JACOBTANNER MATTHEW COLENSOTANNER MATTHEW COLEN…SERYLING DOMINIC LUCASSERYLING DOMINIC LUC…PASLEY-TYLER GUY JULIANPASLEY-TYLER GUY JUL…ATC MANAGEMENT SPAIN SLATC MANAGEMENT SPAIN…BENHE CHENGBENHE CHENGINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLXIN LIXIN LIYUHONG QIYUHONG QIYING WANGYING WANGINTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SACSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…GONZALEZ - ADALIZ LASERNA ALVAROGONZALEZ - ADALIZ LA…CORRAL ANUARBE LUISCORRAL ANUARBE LUISHENDRIK KLAASSEN FREDERICUS ADRIANUSHENDRIK KLAASSEN FRE…HENDRIK KLASSEN FREDERICUS ADRIANUSHENDRIK KLASSEN FRED…PUIG RUS ANDRESPUIG RUS ANDRESSOTO NEGRON BERNARDO JOSESOTO NEGRON BERNARDO…ROST MARC ANTON PIETERROST MARC ANTON PIET…ROZPIDE ORBEGOZO CARMENROZPIDE ORBEGOZO CAR…SCHNEIDER GREGORIOSCHNEIDER GREGORIOFREIRE VILLANOVA ANAFREIRE VILLANOVA ANAGARCIA CARLOS JOSEGARCIA CARLOS JOSECOTTER SANTIAGOCOTTER SANTIAGO

Identity matched by name · homonyms possible.