Paniagua Guijarro Mercedes

Director · Spanish companies register · 25 companies

Companies :: 25 (3 current, 22 former)
Linked companies :: PROMONTORIA JAGUAR REAL ESTATE SL, DIVARIAN RESIDENCIAL SL, BEYOS Y PONGA SA, BFA TENEDORA DE ACCIONES SA, CIMENTA2 GESTION E INVERSIONES SA, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO

Companies · current (3)

PROMONTORIA JAGUAR REAL ESTATE SLCurrent

Apoderado Mancomunado since 16/11/2021

AL59491 · Almería

DIVARIAN RESIDENCIAL SLCurrent

Apoderado Mancomunado since 16/03/2020

B88384862 · Madrid

BEYOS Y PONGA SACurrent

Apoderado Solidario since 15/01/2018

CC14200 · Cáceres

Companies · former (22)

BFA TENEDORA DE ACCIONES SAFormer

Former Apoderado Mancomunado Solidario · from 19/07/2022 to 16/03/2026

A86085685 · Madrid

CIMENTA2 GESTION E INVERSIONES SAFormer

Former Apoderado Mancomunado Solidario · from 25/07/2017 to 17/02/2025

A04764767 · Almería

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 25/07/2017 to 29/01/2025

F04743175 · Almería

MOSACATA SLFormer

Former Apoderado · from 17/01/2018 to 30/08/2023

B84921758 · Madrid

DIVARIAN DESARROLLOS INMOBILIARIOS SLFormer

Former Apoderado Mancomunado · from 22/05/2019 to 14/06/2023

B80775075 · Madrid

MARINA ASSETS INDUSTRIAL STRATEGY 1 SLFormer

Former Apoderado · from 26/11/2019 to 13/06/2023

B88385190 · Madrid

MARINA ASSETS INDUSTRIAL STRATEGY 2 SLFormer

Former Apoderado Mancomunado · from 26/11/2019 to 09/06/2023

B88385265 · Madrid

GLOBAL LICATA SAFormer

Former Apoderado Mancomunado · from 21/05/2019 to 09/06/2023

A88203542 · Madrid

MARINA ASSETS INDUSTRIAL STRATEGY 3 SLFormer

Former Apoderado Mancomunado · from 21/11/2019 to 08/06/2023

B88396676 · Madrid

DIVARIAN PROPIEDAD SAFormer

Former Apoderado Mancomunado · from 17/05/2019 to 08/06/2023

A81036501 · Madrid

LICATA RESIDENTIAL SLFormer

Former Apoderado · from 11/12/2020 to 10/05/2023

B88609128 · Madrid

PROMONTORIA JAGUAR REAL ESTATE SLFormer

Former Apoderado Mancomunado · until 14/11/2022

B16896615 · Madrid

CIMENTADOS3 SAFormer

Former Apoderado Mancomunado Solidario · from 25/07/2017 to 24/10/2022

A04823829 · Almería

PROMONTORIA MACC RE SOCIMI SAFormer

Former Apoderado · from 05/01/2022 to 30/05/2022

A01710227 · Madrid

SOLVIA SERVICIOS INMOBILIARIOS SAFormer

Former Apoderado · from 14/09/2017 to 22/04/2022

A86744349 · Madrid

PROMONTORIA JAIPUR SLFormer

Former Apoderado · from 26/10/2017 to 22/04/2022

B87850194 · Madrid

PROMONTORIA EGEO SLFormer

Former Apoderado · from 30/05/2018 to 22/04/2022

B87805370 · Madrid

LIVINGCENTER ACTIVOS INMOBILIARIOS SAFormer

Former Apoderado · from 23/09/2021 to 22/04/2022

A58032244 · Madrid

LIBERBANK SAFormer

Former Apoderado · from 06/02/2018 to 04/08/2021

A86201993 · Madrid

TIFIOS SLFormer

Former Apoderado · from 09/03/2018 to 11/11/2020

B87616496 · Madrid

RETAMAR SOLUCIONES INMOBILIARIAS SAFormer

Former Apoderado · from 17/01/2018 to 15/10/2020

A86486461 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 05/02/2018 to 10/10/2018

A15011489 · Cuenca

Co-directors (49)

Network map

8 nodes Person Company

Identity matched by name · homonyms possible.