filings.es

Moran Sanchez Jorge

Director · Spanish companies register · 27 companies

Companies :
27 (13 current, 14 former)
Linked companies :
LAFINCA GOLF LOS LAGOS SA, ROCKSTONE LAFINCA SL, MEDAN RESIDENTIAL INVESTMENT COMPANY SL, KDMK GLOBAL GROUP SL, DANTE VENTURES SL, LAFINCA GLOBAL ASSETS SOCIMI SA

Companies — current (13)

LAFINCA GOLF LOS LAGOS SACurrent

Consejero since 03/03/2023

B09626359 · Madrid

ROCKSTONE LAFINCA SLCurrent

Consejero since 19/10/2022

B06971238 · Madrid

MEDAN RESIDENTIAL INVESTMENT COMPANY SLCurrent

Consejero since 09/09/2022

B88461033 · Madrid

KDMK GLOBAL GROUP SLCurrent

Representante since 13/09/2019

B27873272 · Madrid

DANTE VENTURES SLCurrent

Administrador Único since 16/10/2025

B88495320 · Madrid

LAFINCA GLOBAL ASSETS SOCIMI SACurrent

Consejero since 13/03/2017

Consejero

A87660957 · Madrid

LAFINCA REAL ESTATE MANAGEMENT, SLCurrent

Consejero since 13/02/2017

B87660965 · Madrid

LAFINCA SOMOSAGUAS GOLF SLCurrent

Consejero since 12/06/2017

B87660973 · Madrid

LAFINCA ASSET MANAGEMENT SLCurrent

Consejero since 02/11/2018

Consejero

B88213194 · Madrid

GRUPO LAFINCA PROMOCIONES Y CONCIERTOS INMOBILIARIOS SLCurrent

Consejero since 25/10/2016

B87591517 · Madrid

AVERY INVESTMENTS SLCurrent

Administrador Solidario since 15/10/2013

B86809464 · Madrid

CASTELLANA PROPERTIES SOCIMI SACurrent

Consejero since 25/06/2018

Consejero

A87293015 · Madrid

NUVA URBAN ASSETS, S.LCurrent

Administrador Único since 22/03/2023

B67668509 · Madrid

Companies — former (14)

KIDER STORE SOLUTIONS SOCIEDAD LIMITADAFormer

Former Representante · until 17/11/2025

B95767604 · Álava

DUNAS CAPITAL ESPAÑA SLFormer

Former Apoderado Mancomunado · from 14/04/2015 to 02/07/2025

B84756568 · Madrid

MEDAN ASSET MANAGEMENT SLFormer

Former Consejero · from 15/12/2022 to 04/11/2024

B09686197 · Madrid

ARKANA ASSET MANAGEMENT SLFormer

Former Representante · from 12/11/2018 to 21/11/2022

B88213095 · Madrid

VIA CELERE DESARROLLOS INMOBILIARIOS SAFormer

Former Presidente de la Comisión Ejecutiva · from 21/12/2020 to 17/02/2022

Pres.Com.Ej.

A36111391 · Madrid

DUNAS CAPITAL SERVICIOS GENERALES SAFormer

Former Presidente · from 11/01/2017 to 20/03/2019

Consejero

A78347796 · Madrid

BANCO BANIF SAFormer

Former Consejero · until 13/09/2011

A33003088 · Madrid

OPEN BANK SAFormer

Former Consejero · from 15/01/2010 to 21/06/2011

M87030 · Madrid

SANTANDER INSURANCE HOLDING SLFormer

Former Consejero · until 16/06/2011

B84377050 · Madrid

SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SAFormer

Former Consejero · until 31/05/2011

A46003273 · Madrid

A.B. ASESORES ALICANTE SAFormer

Former Consejero · until null

A53158424

AB ASESORES BURSATILES VALENCIA SAFormer

Former Consejero · until null

A96053517

ASESORES FINANCIEROS VALLADOLID SLFormer

Former Consejero · until null

B47289160

A.B. ASESORES MURCIA SAFormer

Former Consejero · until null

A30375240

Co-directors (49)

Network map

45 nodes Person Company
moran-sanchez-jorgeLAFINCA GOLF LOS LAGOS SALAFINCA GOLF LOS LAG…ROCKSTONE LAFINCA SLROCKSTONE LAFINCA SLMEDAN RESIDENTIAL INVESTMENT COMPANY SLMEDAN RESIDENTIAL IN…KDMK GLOBAL GROUP SLKDMK GLOBAL GROUP SLDANTE VENTURES SLDANTE VENTURES SLLAFINCA GLOBAL ASSETS SOCIMI SALAFINCA GLOBAL ASSET…LAFINCA REAL ESTATE MANAGEMENT, SLLAFINCA REAL ESTATE …LAFINCA SOMOSAGUAS GOLF SLLAFINCA SOMOSAGUAS G…LAFINCA ASSET MANAGEMENT SLLAFINCA ASSET MANAGE…GRUPO LAFINCA PROMOCIONES Y CONCIERTOS INMOBILIARIOS SLGRUPO LAFINCA PROMOC…AVERY INVESTMENTS SLAVERY INVESTMENTS SLCASTELLANA PROPERTIES SOCIMI SACASTELLANA PROPERTIE…NUVA URBAN ASSETS, S.LNUVA URBAN ASSETS, S…MORAN BAENA JAIMEMORAN BAENA JAIMEMORAN BAENA IÑIGOMORAN BAENA IÑIGORAPP LAURENCE GARYRAPP LAURENCE GARYBRUNET MORALES-ARCE ALFONSOBRUNET MORALES-ARCE …HERNANDEZ GALANTE JAVIERHERNANDEZ GALANTE JA…RODRIGUEZ GARCIA TANNIARODRIGUEZ GARCIA TAN…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …PAYNE NIGEL GEORGEPAYNE NIGEL GEORGESANTAMARIA SERRANO DEBORASANTAMARIA SERRANO D…COHEN LAURENCE RICHARDCOHEN LAURENCE RICHA…POTTS MICHAEL JOHNPOTTS MICHAEL JOHNMASSO LOPEZ GUILLERMOMASSO LOPEZ GUILLERMOLILLEY LUCY CHARLOTTELILLEY LUCY CHARLOTTELOZANO ROMERAL DIEGO LUISLOZANO ROMERAL DIEGO…GARCIA-CERECEDA LOPEZ SUSANAGARCIA-CERECEDA LOPE…EPAILLARD JULIENEPAILLARD JULIEN3HG INVERSIONES Y CONSULTORIA SL3HG INVERSIONES Y CO…GARCIA ALVAREZ EDUARDOGARCIA ALVAREZ EDUAR…TENEDORA MICHIGAN 42 SLTENEDORA MICHIGAN 42…MANSFIELD INVEST SAMANSFIELD INVEST SAMORENO NAVARRO FRANCISCO ALISTERMORENO NAVARRO FRANC…AVERY INVESTMENTS SLAVERY INVESTMENTS SLMORZE ADAM LEEMORZE ADAM LEEBERGEL SAINZ DE BARANDA JAIME ISIDROBERGEL SAINZ DE BARA…GCP INVESTMENT ADVISORS SLGCP INVESTMENT ADVIS…ABM INVERSIONES Y CAPITAL SLABM INVERSIONES Y CA…DE ANDRES GOLVANO RAFAELDE ANDRES GOLVANO RA…FERNANDEZ FERRARI RODRIGO ALVAROFERNANDEZ FERRARI RO…LORENZO MUÑOZ ANTONIOLORENZO MUÑOZ ANTONIOEVARD CHRISTOPH NIKOLASEVARD CHRISTOPH NIKO…MORENO BOUSSINET JUAN JAVIERMORENO BOUSSINET JUA…

Identity matched by name — homonyms possible.