Esteban Martinez Maria De Las Nieves

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
LOTERIAS BADAJOZ S.L, INVERFUTURA 2006 S.L, NICLAN TRUST S.L, ASESORIA FISCAL COBISEM SOCIEDAD LIMITADA, EXTREBAN INTERMEDIACION FINANCIERA S.L, GESTORIA COBISEM S.L.P

Companies · current (1)

LOTERIAS BADAJOZ S.LCurrent

Administrador Único since 07/05/2019

B06748172 · Badajoz

Companies · former (5)

INVERFUTURA 2006 S.LFormer

Former Administrador Mancomunado · until 04/04/2024

B06197461 · Badajoz

NICLAN TRUST S.LFormer

Former Liquidador · from 25/06/2019 to 20/03/2024

B06750269 · Badajoz

ASESORIA FISCAL COBISEM SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 25/04/2023 to 16/02/2024

B06100374 · Badajoz

EXTREBAN INTERMEDIACION FINANCIERA S.LFormer

Former Liquidador Mancomunado · from 31/01/2017 to 31/01/2017

Liquidador MLiquidador Mancomunado

BA18133 · Badajoz

GESTORIA COBISEM S.L.PFormer

Former Liquidador · from 23/01/2017 to 23/01/2017

Liquidador

BA20531 · Badajoz

Co-directors (1)

Network map

3 nodes Person Company
esteban-martinez-mari…LOTERIAS BADAJOZ S.LLOTERIAS BADAJOZ S.LANTONIO PACHECO CASTILLOANTONIO PACHECO CAST…

Identity matched by name · homonyms possible.