filings.es

Martinez Nicolas Laura

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, FORMALIZACION Y GESTION SL, ARGOT COMUNICACION DIGITAL SL, AZUCAQUE PROYECTOS SL

Companies · current (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 24/10/2023

B48419451 · Bizkaia

FORMALIZACION Y GESTION SLCurrent

Apoderado Solidario since 15/11/2021

B83504035 · Madrid

Companies · former (2)

ARGOT COMUNICACION DIGITAL SLFormer

Former Administrador Único · from 13/02/2023 to 17/06/2024

B72609043 · Murcia

AZUCAQUE PROYECTOS SLFormer

Former Apoderado · from 18/05/2011 to 26/04/2021

B73280760 · Murcia

Co-directors (26)

Network map

27 nodes Person Company
martinez-nicolas-lauraBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…FERRERO JORDI IGNACIOPresidente: GONZALEZ RODRIGUEZ FRANCISCOFERRERO JORDI IGNACI…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…PI LLORENS JUANPI LLORENS JUANGARIJO LOPEZ BELENGARIJO LOPEZ BELENANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…TORRES VILA CARLOSTORRES VILA CARLOSKAPOOR SUNIR KUMARKAPOOR SUNIR KUMARALFARO DRAKE TOMASALFARO DRAKE TOMASVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…CARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…GENC ONURGENC ONURREVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…SALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DULA SONIA LILIADULA SONIA LILIACASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…ALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…MONTALVO TODOLI JORGEMONTALVO TODOLI JORGECLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.