Paniagua Valdes Maria Milagros

Director · Spanish companies register · 10 companies

Companies :
10 (5 current, 5 former)
Linked companies :
ANKARSAND & SVAHN INVEST SL, VINI PROPERTIES SL, PROPIEDADES LYCKA SL, CUPEN INVESTMENTS SL, VERASAR INVESTMENTS SL EN LIQUIDACION, GEPETTO INVESTMENTS SL

Companies · current (5)

ANKARSAND & SVAHN INVEST SLCurrent

Apoderado since 05/07/2023

B01772672 · Málaga

VINI PROPERTIES SLCurrent

Apoderado since 09/12/2020

B02782837 · Málaga

PROPIEDADES LYCKA SLCurrent

Apoderado since 21/09/2018

B93021574 · Málaga

CUPEN INVESTMENTS SLCurrent

Apoderado Solidario since 30/07/2014

B92253418 · Málaga

VERASAR INVESTMENTS SL EN LIQUIDACIONCurrent

Apoderado since 16/03/2011

B92292028 · Málaga

Companies · former (5)

GEPETTO INVESTMENTS SLFormer

Former Administrador Único · from 24/04/2012 to 09/11/2023

B93108579 · Málaga

PINOCCHIO INVESTMENTS SLFormer

Former Administrador Único · from 24/04/2012 to 09/11/2023

B93029817 · Málaga

MULLERS RENTAL SLFormer

Former Apoderado · from 20/07/2017 to 07/11/2022

B93560027 · Málaga

HILCOL INVESTMENTS SLFormer

Former Administrador Único · from 26/03/2014 to 20/09/2016

B93208742 · Málaga

LA PERA 49 SLFormer

Former Administrador Único · from 20/03/2014 to 31/03/2015

B93316917 · Málaga

Co-directors (7)

Network map

11 nodes Person Company
paniagua-valdes-maria…ANKARSAND & SVAHN INVEST SLANKARSAND & SVAHN IN…VINI PROPERTIES SLVINI PROPERTIES SLPROPIEDADES LYCKA SLPROPIEDADES LYCKA SLCUPEN INVESTMENTS SLCUPEN INVESTMENTS SLVERASAR INVESTMENTS SL EN LIQUIDACIONVERASAR INVESTMENTS …DOHRAB LAYLA ABDULLA MAHDIDOHRAB LAYLA ABDULLA…SODERHOLM VIKTOR LEANDERSODERHOLM VIKTOR LEA…SODERHOLM NINA NINARTASODERHOLM NINA NINAR…VERANES ISABELVERANES ISABELMUCKLOW PAULA JANEMUCKLOW PAULA JANE

Identity matched by name · homonyms possible.