Iglesias Garcia-Cruz Luis

Director · Spanish companies register · 40 companies

Companies :
40 (23 current, 17 former)
Linked companies :
BIENES Y VALORES BANFIT SL, YUMA TRADE SL, GHIACCIO HOLDING SL, GRUPO SIRINAT SL, LARVOTT TRADE SL, CAP VENTURE MOBIS GROUP SL

Companies · current (23)

BIENES Y VALORES BANFIT SLCurrent

Administrador Solidario since 30/01/2025

Administrador Solidario

B88612817 · Madrid

YUMA TRADE SLCurrent

Administrador Único since 13/08/2024

Administrador Único

B42929406 · Madrid

GHIACCIO HOLDING SLCurrent

Consejero since 25/07/2023

B56140973 · Madrid

GRUPO SIRINAT SLCurrent

Administrador Único since 29/03/2021

B42929885 · Madrid

LARVOTT TRADE SLCurrent

Administrador Único since 25/03/2021

B42929851 · Madrid

CAP VENTURE MOBIS GROUP SLCurrent

Administrador Único since 04/03/2021

B63493993 · Madrid

RPA ROBOTIC SOLUTION SLCurrent

Consejero since 02/03/2021

ConsejeroSecretario

B42914739 · Madrid

LUVIRONZA SLCurrent

Administrador Único since 04/12/2019

B88527262 · Madrid

ITONOMAS ASSET SLCurrent

Administrador Único since 04/12/2019

B88526991 · Madrid

GUNEY GESTION SLCurrent

Administrador Único since 03/12/2019

B88527395 · Madrid

QUERLEC GESTION SLCurrent

Administrador Único since 08/05/2019

B88358205 · Madrid

STAPPA GIUSTO SLCurrent

Administrador Único since 27/09/2018

B88158365 · Madrid

KILKENY ASSET SLCurrent

Administrador Único since 29/03/2021

B42929893 · Madrid

COMPRAUNASOCIEDAD SLCurrent

Administrador Único since 04/12/2019

B88526934 · Madrid

SAMFUND ASSET SLCurrent

Administrador Único since 04/12/2019

B88527304 · Madrid

MASTERMIND MADRID SLCurrent

Administrador Único since 24/11/2021

B88582853 · Madrid

LEC ABOGADOS CONSULTING SLPCurrent

Administrador Solidario since 25/03/2019

B88022785 · Madrid

DEVERON INVERSOR SLCurrent

Administrador Único since 27/07/2020

B88643762 · Madrid

LA MANTEQUERIA V45 SLCurrent

Administrador Único since 05/05/2025

B88176433 · Madrid

LEC COMPLIANCE & DATA PROTECTION SLCurrent

Administrador Único since 27/04/2021

B42932145 · Madrid

TARUKA INVERSOR SLCurrent

Administrador Único since 29/03/2021

B42929422 · Madrid

GRUPO ASCALON SLCurrent

Administrador Único since 29/03/2021

B42929877 · Madrid

LEC OUTSOURCING SLCurrent

Administrador Único since 27/04/2021

B42932640 · Madrid

Companies · former (17)

LEC INTERNATIONAL CONSULTANTS SLFormer

Former Administrador Solidario · from 07/04/2021 to 23/03/2026

B42975276 · Madrid

LES MARIES HLC SLFormer

Former Administrador Solidario · from 24/06/2024 to 05/09/2024

B19764505 · Madrid

MOATE INVESTMENT SLFormer

Former Administrador Único · from 25/03/2021 to 30/11/2023

B42929430 · Madrid

ATOQ CAPITAL SLFormer

Former Administrador Único · from 29/03/2021 to 27/02/2023

B42929869 · Madrid

DEVA ASSET SLFormer

Former Administrador Único · from 29/03/2021 to 19/12/2022

B42929901 · Madrid

THORAS INVESTMENT SLFormer

Former Administrador Único · from 29/03/2021 to 23/05/2022

B42929414 · Madrid

RIGEL TECHNOLOGIES SPAIN SLFormer

Former Administrador Mancomunado · from 05/03/2021 to 30/09/2021

B42915728 · Madrid

GRUPO TAPAJOS SLFormer

Former Administrador Único · from 04/12/2019 to 07/04/2021

B88527072 · Madrid

SHANNON ASSET SLFormer

Former Administrador Único · from 06/08/2020 to 08/03/2021

B88643770 · Madrid

SATCO INTERNACIONAL PARA PROMOCION Y INVERSION SLFormer

Former Administrador Único · from 04/12/2019 to 01/03/2021

B88527049 · Madrid

GRUPO ATRATTO SLFormer

Former Administrador Único · from 03/12/2019 to 22/01/2021

B88527288 · Madrid

ARINOS & PARTNERS SLFormer

Former Administrador Único · from 04/12/2019 to 01/09/2020

B88527312 · Madrid

KASIM INVESTMENT SLFormer

Former Administrador Único · from 03/12/2019 to 31/08/2020

B88527270 · Madrid

AMUL CORPORATE SLFormer

Former Administrador Único · from 03/12/2019 to 14/08/2020

B88527122 · Madrid

BOBONAZA TRADE SLFormer

Former Administrador Único · from 04/12/2019 to 19/06/2020

B88527296 · Madrid

RIL CORPORATE SLFormer

Former Administrador Único · from 03/12/2019 to 17/03/2020

B88527528 · Madrid

LAITALE ASSET SLFormer

Former Administrador Único · from 03/12/2019 to 04/02/2020

B88527486 · Madrid

Co-directors (20)

Network map

31 nodes Person Company
iglesias-garcia-cruz-…BIENES Y VALORES BANFIT SLBIENES Y VALORES BAN…YUMA TRADE SLYUMA TRADE SLGHIACCIO HOLDING SLGHIACCIO HOLDING SLGRUPO SIRINAT SLGRUPO SIRINAT SLLARVOTT TRADE SLLARVOTT TRADE SLCAP VENTURE MOBIS GROUP SLCAP VENTURE MOBIS GR…RPA ROBOTIC SOLUTION SLRPA ROBOTIC SOLUTION…LUVIRONZA SLLUVIRONZA SLITONOMAS ASSET SLITONOMAS ASSET SLGUNEY GESTION SLGUNEY GESTION SLQUERLEC GESTION SLQUERLEC GESTION SLSTAPPA GIUSTO SLSTAPPA GIUSTO SLKILKENY ASSET SLKILKENY ASSET SLCOMPRAUNASOCIEDAD SLCOMPRAUNASOCIEDAD SLSAMFUND ASSET SLSAMFUND ASSET SLMASTERMIND MADRID SLMASTERMIND MADRID SLLEC ABOGADOS CONSULTING SLPLEC ABOGADOS CONSULT…DEVERON INVERSOR SLDEVERON INVERSOR SLLA MANTEQUERIA V45 SLLA MANTEQUERIA V45 SLLEC COMPLIANCE & DATA PROTECTION SLLEC COMPLIANCE & DAT…TARUKA INVERSOR SLTARUKA INVERSOR SLGRUPO ASCALON SLGRUPO ASCALON SLLEC OUTSOURCING SLLEC OUTSOURCING SLSEGURA SOMOLINOS PEDRO LUISSEGURA SOMOLINOS PED…MIGUEL SIN BOLEA JOSE ENRIQUEMIGUEL SIN BOLEA JOS…DE ESTEBAN MOLINA GUSTAVO ADOLFODE ESTEBAN MOLINA GU…DE DIEGO PORRAS XAVIERDE DIEGO PORRAS XAVI…HENRIQUEZ SOSA CARLOS ANDRESHENRIQUEZ SOSA CARLO…MARTINEZ DIAZ PEDRO EZEQUIELMARTINEZ DIAZ PEDRO …DI MASE COPPOLA ROBERTODI MASE COPPOLA ROBE…

Identity matched by name · homonyms possible.