Moreiro Moreiro Tomas

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
HQ AMERICA SOCIMI SA, BANK DEGROOF PETERCAM SPAIN SA, ANDBANK CORPORATE FINANCE S.A, ANDBANK ESPAÑA BANCA PRIVADA SA, SDI INTERNATIONAL PROPERTIES 2008 SA, SDH INVERSIONES DE INMUEBLES HOTELEROS 2002 SA

Companies — current (2)

Apoderado since 10/03/2026

A24950594 · Madrid

Apoderado since 30/12/2010

A08103434 · Barcelona

Companies — former (7)

Former Consejero · from 22/05/2013 to 29/08/2022

B16463 · Barcelona

Former Apoderado · until 21/06/2022

A58891672 · Madrid

Former Liquidador · from 01/12/2016 to 01/12/2016

A64900400 · Barcelona

Former Liquidador · from 30/12/2010 to 01/12/2016

A62331459 · Barcelona

ASFINA SAFormer

Former Liquidador · from 13/02/2013 to 13/02/2013

Liquidador

A08989113 · Barcelona

Former Apoderado · from 03/01/2011 to 13/12/2012

A08049280 · Barcelona

Former Apoderado Mancomunado · until 14/10/2011

B85708477 · Madrid

Co-directors (25)

Network map

16 nodes Person Company
moreiro-moreiro-tomasHQ AMERICA SOCIMI SAHQ AMERICA SOCIMI SABANK DEGROOF PETERCAM SPAIN SABANK DEGROOF PETERCA…PRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…DAMIEN BACHELOTDAMIEN BACHELOTREGNIER HAEGELSTEENREGNIER HAEGELSTEENALAIN PHILIPPSONALAIN PHILIPPSONVILADOMIU MASIFERN GUILLERMOVILADOMIU MASIFERN G…SANTISTEBAN ARANAGA JOAQUINSANTISTEBAN ARANAGA …KPMG AUDITORES SLKPMG AUDITORES SLPHILLIPE JEAN MASSETPHILLIPE JEAN MASSETGARCIA DIAZ-MAURIÑO ISABELGARCIA DIAZ-MAURIÑO …IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…ORTEGA MORENO JUAN MANUELORTEGA MORENO JUAN M…CANALES ABAITUA RAFAEL AGUSTINCANALES ABAITUA RAFA…GAÑET CIRERA MARIA DEL CARMENGAÑET CIRERA MARIA D…

Identity matched by name — homonyms possible.