Erik Kavelaars

Director · Spanish companies register · 43 companies

Companies :
43 (3 current, 40 former)
Linked companies :
STATS EUROPE SL, PAM MANAGEMENT SL, LUCINA SL, IVC OUTSOURCING CVI SL, INTERNATIONAL VENTURE CONSULTANTS SA, GFI SECURITIES LIMITED SUCURSAL EN ESPAÑA

Summary

Erik Kavelaars appears in the Spanish commercial register as a director of 43 companies, 3 current and 40 former. Currently Apoderado Solidario of STATS EUROPE SL (Barcelona) since 7 February 2011, as well as in 2 other companies. STATS EUROPE SL is based in Barcelona and operates in Otros servicios de información n.c.o.p. (CNAE 6399) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 May 2009, at QUEST GLOBAL ENGINEERING PRIVATE LIMITED SUCURSAL EN ESPAÑA; the most recent began on 14 November 2014. The offices held are Apoderado Solidario, Representante, Administrador Único and Consejero. The companies are registered across 5 different registries. Of these 43 companies, 21 are still active and 22 have been struck off. The boards of these companies also include Bertinus Kurpershoek, Carl Eugene Mergele, Michael Dean Perez and 22 others.

Offices held

Apoderado SolidarioRepresentanteAdministrador ÚnicoConsejeroApoderadoApoderado Mancomunado SolidarioVicesecretario no ConsejeroLiquidador

Commercial registries

Barcelona · Madrid · Santa Cruz de Tenerife · Illes Balears · Navarra

Companies · current (3)

STATS EUROPE SLCurrent

Apoderado Solidario since 07/02/2011

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B64581093 · Barcelona

PAM MANAGEMENT SLCurrent

Representante since 23/11/2010

Active · Sociedad Limitada (SL) · incorporated 12/11/2010 · capital €1,962,982 · 4 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y TRANSMISION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE LAS ENTIDADES, TANTO RESIDENTES COMO NO RESIDENTES.

M508893 · Madrid

LUCINA SLCurrent

Administrador Único (in office)

Active · Palma · Sociedades de responsabilidad limitada

B80593866

Companies · former (40)

IVC OUTSOURCING CVI SLFormer

Former Administrador Único · from 06/07/2010 to 17/07/2023

Active · Sociedad Limitada (SL) · 94 BORME filings

M262878 · Madrid

INTERNATIONAL VENTURE CONSULTANTS SAFormer

Former Consejero · from 07/07/2009 to 30/05/2023

Consejero

Active · Actividades de las sedes centrales (CNAE 7010) · Alcobendas · Sociedad Anónima (SA) · 39 BORME filings

A28275097 · Madrid

GFI SECURITIES LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 23/04/2012 to 23/06/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · 7 BORME filings

Corporate purpose: EFECTUAR EN ESPAÑA ACTIVIDADES DE SERVICIOS DE INTERMEDIACION FINANCIERA MAYORISTAS A CLIENTES INSTITUCIONALES.

W8262169I · Madrid

WINFIRST INTERNATIONAL PETROLEUM SPAIN SLFormer

Former Consejero · from 01/02/2011 to 15/10/2020

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2011 · capital €3,006 · 11 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y TRANSMISION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE LAS ENTIDADES, ...

B86116712 · Madrid

DTVLA HOLDINGS SLFormer

Former Apoderado Mancomunado Solidario · from 14/01/2011 to 19/06/2019

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 21/05/2009 · capital €105,401 · 31 BORME filings

B65115800 · Madrid

SCHERPENHUIZEN OG SLFormer

Former Administrador Único · from 16/05/2012 to 03/07/2017

Active · Sociedad Limitada (SL) · capital €24,040 · 6 BORME filings

M153787 · Madrid

TURNHAUD INVERSIONES SLFormer

Former Apoderado · until 06/04/2017

Struck off · Agencias de publicidad (CNAE 7311) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €126,922 · 16 BORME filings

B84291566 · Madrid

LA LOBERA RESTAURACION SLFormer

Former Representante · until 24/02/2017

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2017 · capital €3,000 · 2 BORME filings

B87729711 · Madrid

QUEST GLOBAL ENGINEERING PRIVATE LIMITED SUCURSAL EN ESPAÑAFormer

Former Representante · from 21/05/2009 to 08/02/2017

Struck off · 5 BORME filings

M471241 · Madrid

NW DM SOCIMI SAFormer

Former Apoderado Solidario · from 14/11/2014 to 19/09/2016

Apoderado Solidario

Struck off · Sociedad Anónima (SA) · incorporated 21/08/2014 · capital €8,527,127 · 13 BORME filings

A87072203 · Madrid

DIAGONAL MAR PROPCO 2 SLFormer

Former Apoderado · from 03/11/2014 to 30/08/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 41 BORME filings

B62803457 · Madrid

DIAGONAL MAR PROPCO 3 SLFormer

Former Apoderado Mancomunado Solidario · from 07/10/2014 to 29/08/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 41 BORME filings

B62803473 · Madrid

DIAGONAL MAR PROPCO 1 SLFormer

Former Apoderado · from 16/10/2014 to 26/08/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €35,075,570 · 51 BORME filings

B62803523 · Madrid

PERI SAFormer

Former Apoderado · from 15/02/2011 to 03/12/2015

Apoderado

Active · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Algete · Sociedad Anónima (SA) · 64 BORME filings

A46080602 · Madrid

SIMA INGENIERIA MONTAJES Y SERVICIOS, SL EN LIQUIDACIONFormer

Former Apoderado Mancomunado Solidario · from 15/02/2011 to 10/11/2015

Apoderado Mancomunado Solidario

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €8,340 · 45 BORME filings

B84770072 · Madrid

SWANLAAB VENTURE FACTORY S.G.E.I.C. SAFormer

Former Consejero · from 25/04/2014 to 07/01/2015

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · incorporated 07/05/2014 · capital €300,000 · 33 BORME filings

A86981842 · Madrid

LYSANDER INVERSIONES SLFormer

Former Apoderado · from 17/12/2010 to 07/07/2014

Active · Sociedad Limitada (SL) · 17 BORME filings

B242502 · Barcelona

PROMOC INMOBILIARIA ACS SLFormer

Former Representante · from 25/09/2012 to 13/05/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Algete · Sociedad Limitada (SL) · 26 BORME filings

B80466451 · Madrid

HOTELERA EL CARMEN SLFormer

Former Consejero · from 23/11/2011 to 26/03/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 42 BORME filings

B28041036 · Madrid

AMODAIMI-OIL COMPANY SLFormer

Former Vicesecretario no Consejero · from 21/11/2012 to 14/03/2014

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2012 · capital €9,000 · 33 BORME filings

B86498581 · Madrid

SE REAL ESTATE ARGENTINA SLFormer

Former Representante · until 06/03/2014

Struck off · Sociedad Limitada (SL) · capital €1,520,435 · 14 BORME filings

B84083971 · Madrid

SEMPRA ENERGY INTERNATIONAL -ESPAÑA- SLFormer

Former Consejero · until 05/03/2014

Struck off · Sociedad Limitada (SL) · capital €19,232,031 · 7 BORME filings

TF17072 · Santa Cruz de Tenerife

GREEN GAS SPAIN SLFormer

Former Representante · from 23/11/2010 to 04/02/2014

Struck off · Sociedad Limitada (SL) · incorporated 02/12/2010 · capital €3,000 · 9 BORME filings

B86071503 · Madrid

AGRONAS SPAIN SLFormer

Former Representante · from 24/07/2012 to 13/01/2014

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/08/2012 · capital €132,098 · 6 BORME filings

B86509189 · Madrid

IGADIN SPAIN SLFormer

Former Representante · from 24/07/2012 to 10/01/2014

Struck off · Sociedad Limitada (SL) · incorporated 06/08/2012 · capital €1,515,654 · 6 BORME filings

B86509171 · Madrid

SAFELY MOBILE SLFormer

Former Representante · from 14/03/2012 to 02/01/2014

Struck off · Sociedad Limitada (SL) · incorporated 27/03/2012 · capital €3,000 · 4 BORME filings

B86418902 · Madrid

COINSE SLFormer

Former Liquidador · from 29/06/2010 to 30/12/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B28505899 · Madrid

INTERTRUST CORPORATE SERVICES (SPAIN) SLFormer

Former Administrador Único · from 08/11/2010 to 22/10/2013

Struck off · Sociedad Limitada (SL) · 12 BORME filings

B83402552 · Madrid

FETIM GROUP IBERICA SLFormer

Former Administrador Único · from 07/05/2013 to 10/10/2013

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Alcobendas · Sociedad Limitada (SL) · incorporated 11/04/2013 · capital €3,000 · 19 BORME filings

B86709607 · Madrid

SERICA ENERGIA IBERICA SLFormer

Former Representante · from 27/12/2012 to 30/08/2013

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B83314179 · Madrid

PUBLINTERCOM SAFormer

Former Representante · from 17/05/2012 to 17/05/2012

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A80589088 · Madrid

CLAIRMONT INTERNATIONAL TRADING SLFormer

Former Apoderado Solidario · until 16/04/2012

Active · Palma · Sociedad Limitada (SL) · 1 BORME filing

B84256627 · Illes Balears

ELBOR 03 SLFormer

Former Apoderado Mancomunado · until 16/04/2012

Active · Palma · Sociedad Limitada (SL) · 1 BORME filing

B63133631 · Illes Balears

AMCI BARCELONA INVESTMENTS SLFormer

Former Apoderado · from 14/01/2011 to 12/04/2012

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 12/11/2009 · capital €3,100 · 6 BORME filings

B65184749 · Barcelona

AMCI BARCELONA HOLDINGS SLFormer

Former Apoderado · from 14/01/2011 to 12/04/2012

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 12/11/2009 · capital €3,100 · 6 BORME filings

B65184731 · Barcelona

IMPORTIL SLFormer

Former Liquidador · from 02/08/2011 to 02/08/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

A78916863 · Barcelona

LION EVERGREEN ESP 3 SLFormer

Former Representante · from 23/11/2010 to 03/06/2011

Struck off · Sociedad Limitada (SL) · incorporated 02/12/2010 · capital €3,000 · 2 BORME filings

B86071479 · Madrid

EUROPACKAGING SPAIN SLFormer

Former Representante · from 25/04/2011 to 25/04/2011

Struck off · Sociedad Limitada (SL) · capital €2,635,214 · 2 BORME filings

B85172328 · Madrid

BODEGA OTAZU SAFormer

Former Administrador Único · until 06/04/2011

Active · Elaboración de vinos (CNAE 1102) · Etxauri · Sociedad Anónima (SA) · capital €6,000,000 · 26 BORME filings

A31257504 · Navarra

DATELNET SOLUTIONS-ACTIVITY PROJECT MANAGEMENT SERVICES SLFormer

Former Representante · until 08/05/2003

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82885856 · Madrid

Timeline (96)

  1. 17/07/2023Ceased as Apoderado Mancomunado of IVC OUTSOURCING CVI SL · Madrid
  2. 30/05/2023Ceased as Apoderado of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
  3. 20/01/2022Ceased as Administrador Único of IVC OUTSOURCING CVI SL · Madrid
  4. 19/01/2022Ceased as Presidente of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
  5. 23/06/2021Ceased as Apoderado of GFI SECURITIES LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 18/03/2021Ceased as Presidente of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
  7. 09/03/2021Ceased as Apoderado of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
  8. 15/10/2020Ceased as Consejero of WINFIRST INTERNATIONAL PETROLEUM SPAIN SL · Madrid
  9. 19/06/2019Ceased as Apoderado Mancomunado Solidario of DTVLA HOLDINGS SL · Madrid
  10. 13/07/2018Appointed Apoderado Mancomunado of IVC OUTSOURCING CVI SL · Madrid
  11. 03/07/2017Ceased as Administrador Único of SCHERPENHUIZEN OG SL · Madrid
  12. 06/04/2017Ceased as Apoderado of TURNHAUD INVERSIONES SL · Madrid
  13. 24/02/2017Ceased as Representante of LA LOBERA RESTAURACION SL · Madrid
  14. 08/02/2017Ceased as Representante of QUEST GLOBAL ENGINEERING PRIVATE LIMITED SUCURSAL EN ESPAÑA · Madrid
  15. 19/09/2016Ceased as Apoderado Solidario of NW DM SOCIMI SA · Madrid
  16. 30/08/2016Ceased as Apoderado of DIAGONAL MAR PROPCO 2 SL · Madrid
  17. 29/08/2016Ceased as Apoderado Mancomunado Solidario of DIAGONAL MAR PROPCO 3 SL · Madrid
  18. 26/08/2016Ceased as Apoderado of DIAGONAL MAR PROPCO 1 SL · Madrid
  19. 03/12/2015Ceased as Apoderado of PERI SA · Madrid
  20. 10/11/2015Ceased as Apoderado Mancomunado Solidario of SIMA INGENIERIA MONTAJES Y SERVICIOS, SL EN LIQUIDACION · Madrid
  21. 26/08/2015Ceased as L.C.Perma. of QUEST GLOBAL ENGINEERING PRIVATE LIMITED SUCURSAL EN ESPAÑA · Madrid
  22. 09/03/2015Appointed Apoderado Mancomunado Solidario of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
  23. 11/02/2015Ceased as Apoderado of DIAGONAL MAR PROPCO 3 SL · Madrid
  24. 11/02/2015Appointed Apoderado Mancomunado Solidario of DIAGONAL MAR PROPCO 3 SL · Madrid
  25. 10/02/2015Ceased as Apoderado of NW DM SOCIMI SA · Madrid
  26. 10/02/2015Appointed Apoderado Solidario of NW DM SOCIMI SA · Madrid
  27. 03/02/2015Ceased as Apoderado Mancomunado Solidario of DIAGONAL MAR PROPCO 2 SL · Madrid
  28. 03/02/2015Appointed Apoderado of DIAGONAL MAR PROPCO 2 SL · Madrid
  29. 07/01/2015Ceased as Consejero of SWANLAAB VENTURE FACTORY S.G.E.I.C. SA · Madrid
  30. 14/11/2014Appointed Apoderado of NW DM SOCIMI SA · Madrid
  31. 03/11/2014Appointed Apoderado Mancomunado Solidario of DIAGONAL MAR PROPCO 2 SL · Madrid
  32. 16/10/2014Appointed Apoderado of DIAGONAL MAR PROPCO 1 SL · Madrid
  33. 07/10/2014Appointed Apoderado of DIAGONAL MAR PROPCO 3 SL · Madrid
  34. 07/07/2014Ceased as Apoderado of LYSANDER INVERSIONES SL · Barcelona
  35. 06/06/2014Appointed Apoderado of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
  36. 28/05/2014Ceased as Representante of SIMA INGENIERIA MONTAJES Y SERVICIOS, SL EN LIQUIDACION · Madrid
  37. 13/05/2014Ceased as Representante of PROMOC INMOBILIARIA ACS SL · Madrid
  38. 25/04/2014Appointed Consejero of SWANLAAB VENTURE FACTORY S.G.E.I.C. SA · Madrid
  39. 24/04/2014Ceased as Consejero of DTVLA HOLDINGS SL · Madrid
  40. 23/04/2014Ceased as Consejero of LYSANDER INVERSIONES SL · Barcelona
  41. 15/04/2014Ceased as Representante of PERI SA · Madrid
  42. 26/03/2014Ceased as Consejero of HOTELERA EL CARMEN SL · Madrid
  43. 14/03/2014Ceased as Vicesecretario no Consejero of AMODAIMI-OIL COMPANY SL · Madrid
  44. 06/03/2014Ceased as Representante of SE REAL ESTATE ARGENTINA SL · Madrid
  45. 05/03/2014Ceased as Consejero of SEMPRA ENERGY INTERNATIONAL -ESPAÑA- SL · Santa Cruz de Tenerife
  46. 04/02/2014Ceased as Representante of GREEN GAS SPAIN SL · Madrid
  47. 13/01/2014Ceased as Representante of AGRONAS SPAIN SL · Madrid
  48. 13/01/2014Ceased as Apoderado of STATS EUROPE SL · Barcelona
  49. 13/01/2014Appointed Apoderado Solidario of STATS EUROPE SL · Barcelona
  50. 10/01/2014Ceased as Representante of IGADIN SPAIN SL · Madrid
  51. 02/01/2014Ceased as Representante of SAFELY MOBILE SL · Madrid
  52. 30/12/2013Ceased as Administrador Único of COINSE SL · Madrid
  53. 22/10/2013Ceased as Administrador Único of INTERTRUST CORPORATE SERVICES (SPAIN) SL · Madrid
  54. 10/10/2013Ceased as Administrador Único of FETIM GROUP IBERICA SL · Madrid
  55. 30/08/2013Ceased as Representante of SERICA ENERGIA IBERICA SL · Madrid
  56. 15/07/2013Ceased as Representante of FETIM GROUP IBERICA SL · Madrid
  57. 15/07/2013Appointed Administrador Único of FETIM GROUP IBERICA SL · Madrid
  58. 07/05/2013Appointed Representante of FETIM GROUP IBERICA SL · Madrid
  59. 15/04/2013Ceased as Apoderado of DTVLA HOLDINGS SL · Madrid
  60. 15/04/2013Appointed Apoderado Mancomunado Solidario of DTVLA HOLDINGS SL · Madrid
  61. 27/12/2012Appointed Representante of SERICA ENERGIA IBERICA SL · Madrid
  62. 21/11/2012Appointed Vicesecretario no Consejero of AMODAIMI-OIL COMPANY SL · Madrid
  63. 25/09/2012Appointed Representante of PROMOC INMOBILIARIA ACS SL · Madrid
  64. 24/07/2012Appointed Representante of AGRONAS SPAIN SL · Madrid
  65. 24/07/2012Appointed Representante of IGADIN SPAIN SL · Madrid
  66. 16/05/2012Appointed Administrador Único of SCHERPENHUIZEN OG SL · Madrid
  67. 23/04/2012Appointed Apoderado of GFI SECURITIES LIMITED SUCURSAL EN ESPAÑA · Madrid
  68. 16/04/2012Ceased as Apoderado Mancomunado of ELBOR 03 SL · Illes Balears
  69. 16/04/2012Ceased as Apoderado Solidario of CLAIRMONT INTERNATIONAL TRADING SL · Illes Balears
  70. 12/04/2012Ceased as Vicepresidente of AMCI BARCELONA HOLDINGS SL · Barcelona
  71. 12/04/2012Ceased as Secretario no Consejero of AMCI BARCELONA INVESTMENTS SL · Barcelona
  72. 14/03/2012Appointed Representante of SAFELY MOBILE SL · Madrid
  73. 23/11/2011Appointed Consejero of HOTELERA EL CARMEN SL · Madrid
  74. 30/05/2011Appointed Apoderado Mancomunado of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
  75. 07/04/2011Appointed Apoderado of AMCI BARCELONA INVESTMENTS SL · Barcelona
  76. 07/04/2011Appointed Apoderado of AMCI BARCELONA HOLDINGS SL · Barcelona
  77. 06/04/2011Ceased as Administrador Único of BODEGA OTAZU SA · Navarra
  78. 15/02/2011Appointed Representante of PERI SA · Madrid
  79. 15/02/2011Appointed Representante of SIMA INGENIERIA MONTAJES Y SERVICIOS, SL EN LIQUIDACION · Madrid
  80. 07/02/2011Appointed Apoderado of STATS EUROPE SL · Barcelona
  81. 01/02/2011Appointed Consejero of WINFIRST INTERNATIONAL PETROLEUM SPAIN SL · Madrid
  82. 14/01/2011Appointed Vicepresidente of AMCI BARCELONA HOLDINGS SL · Barcelona
  83. 14/01/2011Appointed Consejero of DTVLA HOLDINGS SL · Madrid
  84. 14/01/2011Appointed Secretario no Consejero of AMCI BARCELONA INVESTMENTS SL · Barcelona
  85. 17/12/2010Appointed Apoderado of LYSANDER INVERSIONES SL · Barcelona
  86. 23/11/2010Appointed Representante of PAM MANAGEMENT SL · Madrid
  87. 23/11/2010Appointed Representante of GREEN GAS SPAIN SL · Madrid
  88. 23/11/2010Appointed Representante of LION EVERGREEN ESP 3 SL · Madrid
  89. 08/11/2010Ceased as Administrador Mancomunado of INTERTRUST CORPORATE SERVICES (SPAIN) SL · Madrid
  90. 08/11/2010Appointed Administrador Único of INTERTRUST CORPORATE SERVICES (SPAIN) SL · Madrid
  91. 06/07/2010Appointed Administrador Único of IVC OUTSOURCING CVI SL · Madrid
  92. 29/06/2010Appointed Administrador Único of COINSE SL · Madrid
  93. 07/07/2009Appointed Presidente of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
  94. 21/05/2009Ceased as L.C.Perma. of QUEST GLOBAL ENGINEERING PRIVATE LIMITED SUCURSAL EN ESPAÑA · Madrid
  95. 21/05/2009Appointed Representante of QUEST GLOBAL ENGINEERING PRIVATE LIMITED SUCURSAL EN ESPAÑA · Madrid
  96. 08/05/2003Ceased as Representante of DATELNET SOLUTIONS-ACTIVITY PROJECT MANAGEMENT SERVICES SL · Madrid

Co-directors (25)

LYSANDER INVERSIONES SL
STATS EUROPE SL
PERI SA
HOTELERA EL CARMEN SL
DIAGONAL MAR PROPCO 3 SL
DIAGONAL MAR PROPCO 1 SL
DIAGONAL MAR PROPCO 2 SL
AMODAIMI-OIL COMPANY SL
FETIM GROUP IBERICA SL
SWANLAAB VENTURE FACTORY S.G.E.I.C. SA
PROMOC INMOBILIARIA ACS SL
LUCINA SL
ELBOR 03 SL
CLAIRMONT INTERNATIONAL TRADING SL

Network map

8 nodes Person Company
erik-kavelaarsSTATS EUROPE SLSTATS EUROPE SLPAM MANAGEMENT SLPAM MANAGEMENT SLLUCINA SLLUCINA SLATC MANAGEMENT SPAIN SLATC MANAGEMENT SPAIN…CARL EUGENE MERGELECARL EUGENE MERGELEMICHAEL DEAN PEREZMICHAEL DEAN PEREZVILLALONGA MASSANET PEDROVILLALONGA MASSANET …

Identity matched by name · homonyms possible.