filings.es

Perez Perez Miriam

Director · Spanish companies register · 13 companies

Companies :
13 (10 current, 3 former)
Linked companies :
SINGH PROPCO III S.L, SINGH PROPCO II S.L, ARYAN CAPITAL S.L, STARCO PROMOCIONES SL, LUCES PROPERTY INVESTMENTS S.L, SINGH PROPCO I S.L

Companies · current (10)

SINGH PROPCO III S.LCurrent

Apoderado Solidario since 20/02/2020

B67467589 · Barcelona

SINGH PROPCO II S.LCurrent

Apoderado Solidario since 20/02/2020

B67467571 · Barcelona

ARYAN CAPITAL S.LCurrent

Administrador Solidario since 17/07/2019

B67463935 · Barcelona

STARCO PROMOCIONES SLCurrent

Apoderado since 11/03/2019

B29230612 · Madrid

LUCES PROPERTY INVESTMENTS S.LCurrent

Apoderado Solidario since 19/11/2018

B67025445 · Barcelona

SINGH PROPCO I S.LCurrent

Apoderado Solidario since 19/06/2018

B67219931 · Barcelona

ISDALIA PROYECTOS SLCurrent

Apoderado since 06/06/2018

B66695230 · Madrid

MPC LEGAL ADVISORY S.LCurrent

Administrador Único since 23/02/2018

B67152264 · Barcelona

RIOS JULIAO INVERSIONES INMOBILIARIAS S.LCurrent

Apoderado Solidario since 31/08/2017

B506712 · Barcelona

SINGH HEENEY CAPITAL SLCurrent

Apoderado Solidario since 13/06/2017

B66890740 · Barcelona

Companies · former (3)

DIPBUR TRADE SLFormer

Former Apoderado Solidario · from 11/07/2016 to 31/10/2024

B66671819 · Barcelona

WAIAU PROPERTIES SLFormer

Former Apoderado Solidario · from 22/06/2018 to 11/04/2022

B66970344 · Barcelona

THE FIFTH ELEMENT REAL ESTATE SLFormer

Former Apoderado Solidario · from 18/10/2017 to 21/01/2022

B66786260 · Barcelona

Co-directors (8)

Network map

18 nodes Person Company
perez-perez-miriamSINGH PROPCO III S.LSINGH PROPCO III S.LSINGH PROPCO II S.LSINGH PROPCO II S.LARYAN CAPITAL S.LARYAN CAPITAL S.LSTARCO PROMOCIONES SLSTARCO PROMOCIONES SLLUCES PROPERTY INVESTMENTS S.LLUCES PROPERTY INVES…SINGH PROPCO I S.LSINGH PROPCO I S.LISDALIA PROYECTOS SLISDALIA PROYECTOS SLMPC LEGAL ADVISORY S.LMPC LEGAL ADVISORY S…RIOS JULIAO INVERSIONES INMOBILIARIAS S.LRIOS JULIAO INVERSIO…SINGH HEENEY CAPITAL SLSINGH HEENEY CAPITAL…HENRY MEREDITH HEENEYHENRY MEREDITH HEENEYAMARDEEP SINGH CHANDIAMARDEEP SINGH CHANDISAVNEET AMOL SINGHSAVNEET AMOL SINGHEDWARD PETER BRANDTEDWARD PETER BRANDTRIOS CASTRO FRANCISCO JAVIERRIOS CASTRO FRANCISC…AMISH SARAD CHHAGANAMISH SARAD CHHAGANFAKHRI TAHER FADIFAKHRI TAHER FADI

Identity matched by name · homonyms possible.