filings.es

Moliner Blay Emilio

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
SAGUNTO 99 SOCIEDAD LIMITADA, GRUAS JORDAN SOCIEDAD LIMITADA, TANNING OIL SOCIEDAD ANONIMA, SERINEM CONSULTORES SL, BETEA ESPAÑA AUDITORES SOCIEDAD LIMITADA PROFESIONAL, SERINEM ASESORES SOCIEDAD LIMITADA

Companies · current (3)

SAGUNTO 99 SOCIEDAD LIMITADACurrent

Auditor since 26/04/2013

B96222872 · Valencia

GRUAS JORDAN SOCIEDAD LIMITADACurrent

Auditor since 27/04/2012

B46246104 · Valencia

TANNING OIL SOCIEDAD ANONIMACurrent

Auditor since 26/04/2011

V23456 · Valencia

Companies · former (3)

SERINEM CONSULTORES SLFormer

Former Liquidador Unico · from 14/02/2022 to 03/11/2023

Liquidador Único

B46817946 · Valencia

BETEA ESPAÑA AUDITORES SOCIEDAD LIMITADA PROFESIONALFormer

Former Administrador Solidario · until 16/10/2020

B46727830 · Valencia

SERINEM ASESORES SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 13/09/2018

B96003488 · Valencia

Co-directors (7)

Network map

8 nodes Person Company
moliner-blay-emilioSAGUNTO 99 SOCIEDAD LIMITADASAGUNTO 99 SOCIEDAD …GRUAS JORDAN SOCIEDAD LIMITADAGRUAS JORDAN SOCIEDA…TANNING OIL SOCIEDAD ANONIMATANNING OIL SOCIEDAD…SALES LOPEZ ALBASALES LOPEZ ALBALOPEZ SAIS SERGIOLOPEZ SAIS SERGIOCOLLADO BELDA ENRIQUE FRANCISCOCOLLADO BELDA ENRIQU…SIMEON RICARDO SIMEON- ENRIQUESIMEON RICARDO SIMEO…

Identity matched by name · homonyms possible.