filings.es

Martin Perez Ivan

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
AIM CONSULTORIA SL, CENTROS COMERCIALES CARREFOUR SA, HIPERETAIL SL, CARPINTERIA DE ALUMINIO PEREZ LASSO SOCIEDAD LIMITADA, CASLA ASESORES Y CONSULTORES SL, LYRECO ESPAÑA SA

Companies · current (4)

AIM CONSULTORIA SLCurrent

Administrador Mancomunado since 13/09/2023

B56389984 · Madrid

CENTROS COMERCIALES CARREFOUR SACurrent

Apoderado Solidario since 15/02/2023

A28425270 · Madrid

HIPERETAIL SLCurrent

Administrador Único since 12/08/2022

B67844506 · Madrid

CARPINTERIA DE ALUMINIO PEREZ LASSO SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Administrador Solidario

B04646410

Companies · former (2)

CASLA ASESORES Y CONSULTORES SLFormer

Former Administrador Único · from 26/10/2010 to 12/01/2015

B47653761 · Valladolid

LYRECO ESPAÑA SAFormer

Former Apoderado · until 28/11/2013

A79206223 · Barcelona

Co-directors (15)

Network map

14 nodes Person Company
martin-perez-ivanAIM CONSULTORIA SLAIM CONSULTORIA SLCENTROS COMERCIALES CARREFOUR SACENTROS COMERCIALES …HIPERETAIL SLHIPERETAIL SLCARPINTERIA DE ALUMINIO PEREZ LASSO SOCIEDAD LIMITADACARPINTERIA DE ALUMI…LEGUILLETE MARCLEGUILLETE MARCNORFIN HOLDER SLNORFIN HOLDER SLCLOUZARD PASCAL MARCEL RAOULCLOUZARD PASCAL MARC…INVERSIONES PRYCA SAINVERSIONES PRYCA SACARREFOUR SOCIETE ANONYMECARREFOUR SOCIETE AN…DE CHAVAGNAC EDOUARD BALTHAZARD BERTRANDDE CHAVAGNAC EDOUARD…FLEURY JULIETTE MARIE FRANCOISEFLEURY JULIETTE MARI…PEREZ MARTIN IVAN LUISPEREZ MARTIN IVAN LU…RUESGAS PEREZ DE ARRILUCEA MIGUELRUESGAS PEREZ DE ARR…

Identity matched by name · homonyms possible.