filings.es

Manuel Diaz Freddy

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
VENMAD SL, SUB POSTAS SL, LCA & ALAUPA SL, INVERSIONES ANFRED SL, THOMAS ROBERT INVESTMENTS SL, SUB HOLDING MADRID SL

Companies · current (6)

VENMAD SLCurrent

Administrador Solidario since 16/07/2018

B87665691 · Madrid

SUB POSTAS SLCurrent

Consejero since 13/10/2020

Secretario

B01780907 · Madrid

LCA & ALAUPA SLCurrent

Representante since 10/10/2019

B86533668 · Madrid

INVERSIONES ANFRED SLCurrent

Administrador Único since 15/02/2017

B87749800 · Madrid

THOMAS ROBERT INVESTMENTS SLCurrent

Administrador Único since 07/12/2023

B88521711 · Madrid

SUB HOLDING MADRID SLCurrent

Consejero since 09/09/2020

Secretario

B01815679 · Madrid

Companies · former (2)

OKIMER SLFormer

Former Secretario · from 04/08/2020 to 18/07/2024

Secretario

B87320263 · Madrid

VENEZUELA FOODS SLFormer

Former Administrador Solidario · from 05/06/2018 to 09/10/2018

B88106331 · Madrid

Co-directors (10)

Network map

12 nodes Person Company
manuel-diaz-freddyVENMAD SLVENMAD SLSUB POSTAS SLSUB POSTAS SLLCA & ALAUPA SLLCA & ALAUPA SLINVERSIONES ANFRED SLINVERSIONES ANFRED SLTHOMAS ROBERT INVESTMENTS SLTHOMAS ROBERT INVEST…SUB HOLDING MADRID SLSUB HOLDING MADRID SLINVERSIONES ANFRED SLINVERSIONES ANFRED SLDIAZ MARTINEZ ANDREA CAROLINADIAZ MARTINEZ ANDREA…SUAREZ GARCIA ADRIANA-ESTHERSUAREZ GARCIA ADRIAN…JIMENEZ SOLA ALEJANDROJIMENEZ SOLA ALEJAND…BIDIE THOMAS ROBERTBIDIE THOMAS ROBERT

Identity matched by name · homonyms possible.