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Diaz Moreno Laura

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
SUPERMERCADOS MOGAN SOCIEDAD LIMITADA, AXA AURORA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS, AXA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES, ESCA RESIDENCIAL SL, HELIXO MMXXI SOCIEDAD LIMITADA, CLINICA DENTAL DR. PEREZ PANIAGUA SL

Companies · current (1)

SUPERMERCADOS MOGAN SOCIEDAD LIMITADACurrent

Consejero (in office)

B35291798 · Las Palmas

Companies · former (9)

AXA AURORA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSFormer

Former Apoderado · from 06/05/2022 to 24/03/2026

A48005458 · Bizkaia

AXA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONESFormer

Former Apoderado · from 10/05/2022 to 23/03/2026

A60975711 · Bizkaia

ESCA RESIDENCIAL SLFormer

Former Apoderado · from 19/07/2016 to 13/11/2024

B31873086 · Navarra

HELIXO MMXXI SOCIEDAD LIMITADAFormer

Former Liquidador · from 14/07/2021 to 25/07/2023

B05498092 · Albacete

CLINICA DENTAL DR. PEREZ PANIAGUA SLFormer

Former Apoderado · from 29/08/2016 to 20/05/2020

B31517725 · Navarra

LARRAUN CONSTRUCCION Y PROMOCION DE VIVIENDAS SLFormer

Former Apoderado · from 19/07/2016 to 14/05/2020

B31853765 · Navarra

PRECISION LAB SLFormer

Former Apoderado · from 19/07/2016 to 13/05/2020

B31739139 · Navarra

LF MEDICAL NAVARRA SLPFormer

Former Apoderado · from 19/07/2016 to 13/05/2020

B71215016 · Navarra

CASED GESTION SLFormer

Former Apoderado · from 19/07/2016 to 13/05/2020

B31609555 · Navarra

Co-directors (13)

Network map

7 nodes Person Company
diaz-moreno-lauraSUPERMERCADOS MOGAN SOCIEDAD LIMITADA(R.M. LAS PALMAS)SUPERMERCADOS MOGAN …MORENO MORENO MARIA DEL PINOMORENO MORENO MARIA …DIAZ MORENO GUACIMARADIAZ MORENO GUACIMARADIAZ MORENO NISAMAR DEL CARMENDIAZ MORENO NISAMAR …DIAZ MORENO CRISTINADIAZ MORENO CRISTINADIAZ QUINTANA JESUSDIAZ QUINTANA JESUS

Identity matched by name · homonyms possible.