filings.es

Moral Malo Gregorio

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CONSTRUCCIONES Y OBRAS APAL SL, PROMONTORIA JAIPUR SL, ZINTRA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, SOLVIA SERVICIOS INMOBILIARIOS SA, BANKIA SA

Companies · current (1)

CONSTRUCCIONES Y OBRAS APAL SLCurrent

Apoderado since 11/06/2015

B86970092 · Madrid

Companies · former (4)

PROMONTORIA JAIPUR SLFormer

Former Apoderado · from 26/10/2017 to 04/10/2022

B87850194 · Madrid

ZINTRA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SAFormer

Former Apoderado · until 21/08/2018

A80732142 · Madrid

SOLVIA SERVICIOS INMOBILIARIOS SAFormer

Former Apoderado · from 02/12/2013 to 21/08/2018

A86744349 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 to 22/11/2013

A14010342 · Valencia

Co-directors (11)

Network map

6 nodes Person Company
moral-malo-gregorioCONSTRUCCIONES Y OBRAS APAL SLCONSTRUCCIONES Y OBR…PELLEJERO HERRAIZ ENRIQUEPELLEJERO HERRAIZ EN…PALLA CALVO ANTONIOPALLA CALVO ANTONIOYU HSIEH HUI TINGYU HSIEH HUI TINGLARKIDIA TEAM SLLARKIDIA TEAM SL

Identity matched by name · homonyms possible.