Malo De Molina Lezama Leguizamon Luis

Director · Spanish companies register · 11 companies

Companies :
11 (8 current, 3 former)
Linked companies :
MONS HOLDCO ESPAÑA SL, FORETI INVESTMENTS SL, LEGALTAX SL, PESCANOVA SA, ACHECOLANDETA SEXTA SL, ACHECOLANDETA QUARTA SL

Companies · current (8)

Administrador Único since 17/03/2026

B66175076 · Barcelona

Administrador Único since 17/03/2026

B66175993 · Barcelona

Administrador Único since 01/08/2023

Administrador Único

B79995411 · Madrid

Consejero since 26/11/2021

Consejero

A36603587 · Pontevedra

Administrador Único since 18/12/2025

B24990970 · Madrid

Administrador Único since 19/12/2025

B24990756 · Madrid

Administrador Único since 22/12/2025

B24990988 · Madrid

Administrador Único (in office)

Administrador Único

B84791227 · Madrid

Companies · former (3)

Former Administrador Único · from 29/04/2025 to 15/07/2026

B21840905 · Madrid

Former Administrador Único · from 29/04/2025 to 18/12/2025

B21840921 · Madrid

Former Representante · from 24/04/2019 to 13/06/2023

B86577855 · Madrid

Co-directors (6)

Network map

15 nodes Person Company
malo-de-molina-lezama…MONS HOLDCO ESPAÑA SLMONS HOLDCO ESPAÑA SLFORETI INVESTMENTS SLFORETI INVESTMENTS SLLEGALTAX SLLEGALTAX SLPESCANOVA SAPESCANOVA SAACHECOLANDETA SEXTA SLACHECOLANDETA SEXTA …ACHECOLANDETA QUARTA SLACHECOLANDETA QUARTA…ACHECOLANDETA QUINTA SLACHECOLANDETA QUINTA…SPANINVEST WIND HOLDING SLSPANINVEST WIND HOLD…MALO DE MOLINA LEZAMALEGUIZAMON LUISMALO DE MOLINA LEZAM…SOCIEDAD GALLEGA DE IMPORTACION DE CARBONES SASOCIEDAD GALLEGA DE …INVERLEMA SLINVERLEMA SLGINZO SANTISO JUAN MANUELGINZO SANTISO JUAN M…FERNANDEZ ZUGAZABEITIA ALEJANDROFERNANDEZ ZUGAZABEIT…FERNANDEZ ZUGAZABEITIA LEOPOLDOFERNANDEZ ZUGAZABEIT…

Identity matched by name · homonyms possible.