filings.es

Sanchez Perez Clara

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
FIRST REFER GLOBAL SL, VILMA OIL SL, VILMA OIL MED SL, BW LPG PRODUCT SERVICES SL, DINEMER SA, LA JALLEVA SL

Companies · current (3)

FIRST REFER GLOBAL SLCurrent

Apoderado since 20/07/2021

B01691344 · Lleida

VILMA OIL SLCurrent

Apoderado since 04/01/2012

B81520769 · Madrid

VILMA OIL MED SLCurrent

Apoderado Solidario since 19/01/2011

B86116753 · Madrid

Companies · former (6)

BW LPG PRODUCT SERVICES SLFormer

Former Consejero · from 09/12/2010 to 12/12/2017

B86081692 · Madrid

DINEMER SAFormer

Former Apoderado · until 24/03/2015

A28533651 · Cádiz

LA JALLEVA SLFormer

Former Administrador Único · until 24/03/2015

B82732439 · Cádiz

LA MANGA Y EL MOLINO SAFormer

Former Apoderado · until 24/03/2015

A78051422 · Cádiz

CENTRO DE APLICACIONES TACTICAS PARA LA SEGURIDAD SLFormer

Former Administrador Único · until 26/09/2012

B25553793 · Lleida

VOPAK TERMINAL ALGECIRAS SAFormer

Former Consejero · until 14/05/2010

M377181 · Madrid

Co-directors (11)

Network map

7 nodes Person Company
sanchez-perez-claraFIRST REFER GLOBAL SLFIRST REFER GLOBAL SLVILMA OIL SLVILMA OIL SLVILMA OIL MED SLVILMA OIL MED SLCACERES WEJEWE ELOY JOSECACERES WEJEWE ELOY …DAM KENNETHDAM KENNETHSANCHEZ TUDELA CRISTINASANCHEZ TUDELA CRIST…

Identity matched by name · homonyms possible.