Plasencia Garcia Checa Maria Lourdes

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
BANKIA HABITAT SL, BUILDINGCENTER SA, LIVINGCENTER ACTIVOS INMOBILIARIOS SA, NUEVO MICRO BANK SA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Companies · current (4)

Apoderado Solidario since 29/04/2025

B46644290 · Madrid

Apoderado since 02/03/2025

A63106157 · Madrid

Apoderado Solidario since 14/02/2025

A58032244 · Madrid

Apoderado since 28/12/2011

A65619421 · Barcelona

Companies · former (5)

Former Apoderado · until 25/09/2024

A08663619 · Valencia

Former Apoderado · until 24/10/2019

A65619421 · Madrid

Former Apoderado · from 30/06/2011 to 11/06/2013

B41232 · Barcelona

Former Apoderado · until 30/11/2011

G58899998 · Barcelona

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Co-directors (60)

Network map

25 nodes Person Company
plasencia-garcia-chec…BANKIA HABITAT SLBANKIA HABITAT SLBUILDINGCENTER SABUILDINGCENTER SALIVINGCENTER ACTIVOS INMOBILIARIOS SALIVINGCENTER ACTIVOS…NUEVO MICRO BANK SANUEVO MICRO BANK SADELOITTE SLDELOITTE SLDE CONRADO VILLALONGA JOSE FRANCISCODE CONRADO VILLALONG…PINTO RUIZ JOSE JUANPINTO RUIZ JOSE JUANSASTRE PAPIOL SEBASTIANSASTRE PAPIOL SEBAST…LLOBET MARIA MARIA DOLORSLLOBET MARIA MARIA D…MONTSERRAT MIRO JOSE RAMONMONTSERRAT MIRO JOSE…NOGUER PLANAS MIGUELNOGUER PLANAS MIGUELROMERA GOMEZ MANUELROMERA GOMEZ MANUELLOPEZ MARTINEZ ALBERTOLOPEZ MARTINEZ ALBER…RAPHAEL ALOMARRAPHAEL ALOMARCHRIS DE NOOSECHRIS DE NOOSEMARTINEZ PERALES BIBIANOMARTINEZ PERALES BIB…KAISER GARCIA BORJAKAISER GARCIA BORJACASO PORCELL CAROLINACASO PORCELL CAROLINAMATTHIAS BULACHMATTHIAS BULACHGALARZA PONT MANUELGALARZA PONT MANUELBUILDINGCENTER SABUILDINGCENTER SASOLDEVILLA GASSET JORDISOLDEVILLA GASSET JO…CAIXA CORP SACAIXA CORP SAGASPAR MARZO PALOMAGASPAR MARZO PALOMA

Identity matched by name · homonyms possible.