Diaz Del Rio Triguero Ana Loreto

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
CAT 2025 RESIDENCE HALL SL, VERSHIRE INVEST SL, DANKI SPV 2024 SL, AREFII DESARROLLOS SL, PALTA INVERSIONES SL, TURBOT SPV 2025 SL

Companies · current (5)

CAT 2025 RESIDENCE HALL SLCurrent

Apoderado Solidario since 02/01/2026

B21984729 · Madrid

VERSHIRE INVEST SLCurrent

Apoderado Solidario since 13/10/2025

B67386391 · Madrid

DANKI SPV 2024 SLCurrent

Apoderado since 13/10/2025

B75299867 · Madrid

AREFII DESARROLLOS SLCurrent

Apoderado Mancomunado since 28/07/2025

B21866173 · Madrid

PALTA INVERSIONES SLCurrent

Apoderado Mancomunado since 18/07/2025

B88592787 · Madrid

Companies · former (3)

TURBOT SPV 2025 SLFormer

Former Apoderado · from 11/02/2026 to 15/07/2026

B21842562 · Madrid

ISABELLA HOLDCO SLFormer

Former Apoderado · from 12/11/2024 to 13/04/2026

B70865001 · Madrid

ISABELLA BIDCO SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 12/11/2024 to 06/03/2026

B70838073 · Madrid

Co-directors (9)

Network map

13 nodes Person Company
diaz-del-rio-triguero…CAT 2025 RESIDENCE HALL SLCAT 2025 RESIDENCE H…VERSHIRE INVEST SLVERSHIRE INVEST SLDANKI SPV 2024 SLDANKI SPV 2024 SLAREFII DESARROLLOS SLAREFII DESARROLLOS SLPALTA INVERSIONES SLPALTA INVERSIONES SLZUCCHI CARLOS ALBERTOZUCCHI CARLOS ALBERTOABRAMOVICH ALEKSANDER JACOB BARUCHABRAMOVICH ALEKSANDE…MONAGHAN BRENDA CATHERINEMONAGHAN BRENDA CATH…ROBINSON ADAM-LUKEROBINSON ADAM-LUKEMATIAS BELLIDO MANUELMATIAS BELLIDO MANUELHUETE ARRIETA LUIS MARIAHUETE ARRIETA LUIS M…DANKI SPV 2024 SLDANKI SPV 2024 SL

Identity matched by name · homonyms possible.