filings.es

Dewar Diego Ricardo

Director · Spanish companies register · 11 companies

Companies :
11 (7 current, 4 former)
Linked companies :
EMPTACA GLOBAL GROUP SL, FINDERS SPAIN SL, VAL TERBI SL, TAPEBICUA INVESTMENT COMPANY SL, HOLNATHAN SL, MOPI LOGISTICA INTERNACIONAL SL

Companies · current (7)

EMPTACA GLOBAL GROUP SLCurrent

Administrador Único since 13/11/2013

B86857760 · Madrid

FINDERS SPAIN SLCurrent

Apoderado since 08/04/2011

B85998763 · Madrid

VAL TERBI SLCurrent

Administrador Único since 24/01/2011

M511849 · Madrid

TAPEBICUA INVESTMENT COMPANY SLCurrent

Administrador Único since 19/10/2010

B86046299 · Madrid

HOLNATHAN SLCurrent

Administrador Único since 03/09/2010

B379667 · Barcelona

MOPI LOGISTICA INTERNACIONAL SLCurrent

Administrador Único since 24/03/2010

B85901031 · Madrid

LATINA INSURANCE CORPORATION SLCurrent

Consejero Delegado since 26/02/2013

Secretario

B86579273 · Madrid

Companies · former (4)

HOSPITALITY INVESTMENT ONE SLFormer

Former Administrador Único · from 19/04/2011 to 19/07/2018

B86195708 · Madrid

GMI GLOBAL SLFormer

Former Administrador Solidario · from 02/02/2011 to 10/04/2014

M513125 · Madrid

HOLNATHAN SLFormer

Former Administrador Único · until 04/10/2013

B65089427 · Madrid

UNDOMINASA SLFormer

Former Administrador Único · from 16/10/2012 to 17/04/2013

B86518503 · Madrid

Co-directors (5)

Network map

11 nodes Person Company
dewar-diego-ricardoEMPTACA GLOBAL GROUP SLEMPTACA GLOBAL GROUP…FINDERS SPAIN SLFINDERS SPAIN SLVAL TERBI SLVAL TERBI SLTAPEBICUA INVESTMENT COMPANY SLTAPEBICUA INVESTMENT…HOLNATHAN SLHOLNATHAN SLMOPI LOGISTICA INTERNACIONAL SLMOPI LOGISTICA INTER…LATINA INSURANCE CORPORATION SLLATINA INSURANCE COR…VEGA PAYO HAYDEE BEATRIZVEGA PAYO HAYDEE BEA…JOHN BUNYAN MARTINJOHN BUNYAN MARTINAROSAMENA MERINO ANTONIOAROSAMENA MERINO ANT…

Identity matched by name · homonyms possible.