filings.es

Jimenez Moya Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (6 current, 0 former)
Linked companies :
NFISC SL, JIMENEZ MOYA PATRIMONIAL SL, ALLIANZ SOLUCIONES DE INVERSION, A.V. SA, M&M GESTION INTEGRAL DE RIESGOS SL, MARQUETA CAPITAL PARTNERS SL, NOT FROM ITALY SL

Companies · current (6)

NFISC SLCurrent

Administrador Único since 19/12/2025

B25915778 · Madrid

JIMENEZ MOYA PATRIMONIAL SLCurrent

Administrador Único since 04/12/2025

B24967846 · Madrid

ALLIANZ SOLUCIONES DE INVERSION, A.V. SACurrent

Apoderado Solidario since 12/12/2022

A05326467 · Madrid

M&M GESTION INTEGRAL DE RIESGOS SLCurrent

Administrador Único since 04/06/2013

B86749322 · Madrid

MARQUETA CAPITAL PARTNERS SLCurrent

Administrador Único since 15/09/2016

B87641205 · Madrid

NOT FROM ITALY SLCurrent

Administrador Único since 29/08/2024

B19380005 · Madrid

Co-directors (3)

Network map

10 nodes Person Company
jimenez-moya-carlosNFISC SLNFISC SLJIMENEZ MOYA PATRIMONIAL SLJIMENEZ MOYA PATRIMO…ALLIANZ SOLUCIONES DE INVERSION, A.V. SAALLIANZ SOLUCIONES D…M&M GESTION INTEGRAL DE RIESGOS SLM&M GESTION INTEGRAL…MARQUETA CAPITAL PARTNERS SLMARQUETA CAPITAL PAR…NOT FROM ITALY SLNOT FROM ITALY SLDIEZ YAÑEZ JAIMEDIEZ YAÑEZ JAIMEFERNANDEZ PEREZ CELSO EMILIOFERNANDEZ PEREZ CELS…OTERO CAROLINA-PATRICIAOTERO CAROLINA-PATRI…

Identity matched by name · homonyms possible.