filings.es

Espino Diana

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
FINTONIC INSIGHTS SL, FINTONIC CUENTAS Y TARJETAS SL, FINTONIC AHORRO AGENTE VINCULADO DE SEGUROS SL, FINTONIC AGREGACION DE CUENTAS SL, FINTONIC PROTECCION CORREDURIA DE SEGUROS SL, FINTONIC MERCADO DE PRESTAMOS SL

Companies · current (6)

FINTONIC INSIGHTS SLCurrent

Consejero since 04/07/2024

B70940762 · Madrid

FINTONIC CUENTAS Y TARJETAS SLCurrent

Apoderado since 17/09/2024

B88457320 · Madrid

FINTONIC AHORRO AGENTE VINCULADO DE SEGUROS SLCurrent

Apoderado since 24/07/2024

B88565387 · Madrid

FINTONIC AGREGACION DE CUENTAS SLCurrent

Apoderado since 18/07/2024

B01681790 · Madrid

FINTONIC PROTECCION CORREDURIA DE SEGUROS SLCurrent

Apoderado Solidario since 17/07/2024

B87130803 · Madrid

FINTONIC MERCADO DE PRESTAMOS SLCurrent

Apoderado Mancomunado Solidario since 12/07/2024

B88215991 · Madrid

Companies · former (1)

FINTONIC SERVICIOS FINANCIEROS SLFormer

Former Apoderado Solidario · from 10/10/2023 to 19/05/2022

B86289956 · Madrid

Co-directors (7)

Network map

15 nodes Person Company
espino-dianaFINTONIC INSIGHTS SLFINTONIC INSIGHTS SLFINTONIC CUENTAS Y TARJETAS SLFINTONIC CUENTAS Y T…FINTONIC AHORRO AGENTE VINCULADO DE SEGUROS SLFINTONIC AHORRO AGEN…FINTONIC AGREGACION DE CUENTAS SLFINTONIC AGREGACION …FINTONIC PROTECCION CORREDURIA DE SEGUROS SLFINTONIC PROTECCION …FINTONIC MERCADO DE PRESTAMOS SLFINTONIC MERCADO DE …FINTONIC INSIGHTS SLFINTONIC INSIGHTS SLBAQUERO PONTE ARMANDO JORGEBAQUERO PONTE ARMAND…FERNANDEZ MARTIN PEDROFERNANDEZ MARTIN PED…GOGUIKIAN MICHELGOGUIKIAN MICHELORTIZ SANZ GONZALOORTIZ SANZ GONZALOCHALBAUD LEZAMA- LEGUIZAMON SERGIOCHALBAUD LEZAMA- LEG…BUDGETSPHERE LDABUDGETSPHERE LDAPORTELA ALVAREZ MARCIAL ANGELPORTELA ALVAREZ MARC…

Identity matched by name · homonyms possible.