Fernandez Espejel Javier

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
MOONZ LAS ROZAS SL, MOONZ SAN SEBASTIAN SL, REAL ESTATE VENTURES SPAIN SL, MOONZ SL, BANCO SANTANDER, S.A, AKTUA SOLUCIONES FINANCIERAS SL

Companies · current (4)

Representante since 21/11/2022

B72715873 · Madrid

Representante since 21/11/2022

B72731417 · Madrid

Apoderado since 14/05/2014

B85604189 · Madrid

MOONZ SLCurrent

Consejero since 10/03/2022

B86353554 · Madrid

Companies · former (5)

Former Apoderado Mancomunado · from 23/06/2014 to 16/12/2022

Apoderado Solidario

S1960 · Cantabria

Former Apoderado · from 27/10/2014 to 25/10/2022

B84983956 · Madrid

Former Apoderado · from 03/01/2014 to 24/10/2022

B86538279 · Madrid

Former Consejero · from 01/02/2019 to 13/03/2019

B88250774 · Madrid

Former Administrador Mancomunado · from 16/09/2014 to 17/07/2018

B86602521 · Madrid

Co-directors (30)

Network map

14 nodes Person Company
fernandez-espejel-jav…MOONZ LAS ROZAS SLMOONZ LAS ROZAS SLMOONZ SAN SEBASTIAN SLMOONZ SAN SEBASTIAN …REAL ESTATE VENTURES SPAIN SLREAL ESTATE VENTURES…MOONZ SLMOONZ SLVILLANUEVA FERNANDEZ JOSE MANUELVILLANUEVA FERNANDEZ…DIAZ-MORO PARAJA MARIANADIAZ-MORO PARAJA MAR…GILPIN GEORGE DAVIDGILPIN GEORGE DAVIDASCANIO ARMAS ENRIQUEASCANIO ARMAS ENRIQUEINVERSIONES ODONTOLOGICAS 2016 SLINVERSIONES ODONTOLO…CAVERO MARTINEZ DE CAMPOS FELIPECAVERO MARTINEZ DE C…LAGO HOMEDES MARIA JESUSLAGO HOMEDES MARIA J…MOONZ SLMOONZ SLGIRON DE VELASCO SADA FRANCISCO JAVIERGIRON DE VELASCO SAD…

Identity matched by name · homonyms possible.