filings.es

Perez Moreno Ivan

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, MODERN LIFE FUN, S.L, OPEN BANK SOCIEDAD ANONIMA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Companies · current (2)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SACurrent

Apoderado Mancomunado Solidario since 20/05/2014

A78388600 · Madrid

MODERN LIFE FUN, S.LCurrent

Administrador Solidario since 12/04/2019

B67419697 · Barcelona

Companies · former (2)

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 24/04/2014 to 19/05/2014

A28122570 · Madrid

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado Mancomunado Solidario · from 23/04/2014 to null

A79082244 · Madrid

Co-directors (25)

Network map

17 nodes Person Company
perez-moreno-ivanTRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SATRANSOLVER FINANCE E…MODERN LIFE FUN, S.LMODERN LIFE FUN, S.LMARIN GASPAR MARIA ISABELMARIN GASPAR MARIA I…RAMOS GONZALEZ MARIA DE LOS ANGELESRAMOS GONZALEZ MARIA…HISPAMER RENTING SAHISPAMER RENTING SASOLER VERA ALBERTOSOLER VERA ALBERTOEGUIDAZU PALACIOS FERNANDOEGUIDAZU PALACIOS FE…GARRIDO GOMEZ CARLOSGARRIDO GOMEZ CARLOSLOPEZ OVIEDO FRANCISCOLOPEZ OVIEDO FRANCIS…CONTRERAS ORTIZ RICARDOCONTRERAS ORTIZ RICA…DEMARCHI ENMANUELADEMARCHI ENMANUELAYELAMOS CARBALLARES LAURAYELAMOS CARBALLARES …MARTINEZ DE ARAGON REMIREZ DE ESPARZA CARLOSMARTINEZ DE ARAGON R…TRUNFIO AMATOTRUNFIO AMATOJAÑEZ RAMOS FERNANDO MARIAJAÑEZ RAMOS FERNANDO…MARTI NAVARRO JOSE CARLOSMARTI NAVARRO JOSE C…

Identity matched by name · homonyms possible.