filings.es

Lorente Lopez Monica

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
MIDDENDRIVE SPAIN SL, APARTAMENTOS CIUDAD PATRICIA SL, MONFORTE DE LEMOS SPV SL, LEVEKE INVESTMENTS SL, AZORA CAPITAL SOCIEDAD LIMITADA, AZORA GESTION, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

Companies · current (4)

MIDDENDRIVE SPAIN SLCurrent

Apoderado since 22/08/2022

B09993007 · Madrid

APARTAMENTOS CIUDAD PATRICIA SLCurrent

Apoderado Solidario since 19/07/2022

B64030547 · Madrid

MONFORTE DE LEMOS SPV SLCurrent

Apoderado Solidario since 29/06/2022

B06902761 · Madrid

LEVEKE INVESTMENTS SLCurrent

Apoderado since 14/02/2022

B06862494 · Madrid

Companies · former (3)

AZORA CAPITAL SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 27/01/2022 to 06/10/2023

B84777465 · Madrid

AZORA GESTION, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAFormer

Former Apoderado · from 25/01/2022 to 06/10/2023

A86396470 · Madrid

AZINITE INVESTMENTS SLFormer

Former Apoderado · from 19/07/2022 to 11/08/2022

B09815309 · Madrid

Co-directors (19)

Network map

14 nodes Person Company
lorente-lopez-monicaMIDDENDRIVE SPAIN SLMIDDENDRIVE SPAIN SLAPARTAMENTOS CIUDAD PATRICIA SLAPARTAMENTOS CIUDAD …MONFORTE DE LEMOS SPV SLMONFORTE DE LEMOS SP…LEVEKE INVESTMENTS SLLEVEKE INVESTMENTS SLAZORA SERVICIOS DE DIRECCION SAAZORA SERVICIOS DE D…ALVAREZ-CERVERA DOMINGUEZ NICOLASALVAREZ-CERVERA DOMI…OLIVARES BLAZQUEZ SANTIAGOOLIVARES BLAZQUEZ SA…AGRICOLA EL HOYO DE LA TRINIDADAGRICOLA EL HOYO DE …RODRIGUEZ HEREDIA FRANCISCO JAVIERRODRIGUEZ HEREDIA FR…VALLE DURAN MARTIN FRANCISCOVALLE DURAN MARTIN F…ALONSO CALVO JOSE MANUELALONSO CALVO JOSE MA…AZORA CORPORATE SERVICES SLAZORA CORPORATE SERV…PICON GARCIA DE LEANNIZ FRANCISCO JAVIERPICON GARCIA DE LEAN…

Identity matched by name · homonyms possible.