filings.es

Ponce Lorza Andres

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA, SPV REOCO 3 SL, SPV REOCO 4 SL, APOLLO MANAGEMENT ADVISORS ESPAÑA SL, RESDEV SO REOCO 3 SL, RESDEV SO REOCO 2 SL

Companies · current (4)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACurrent

Apoderado Solidario since 09/03/2018

B80911837 · Madrid

SPV REOCO 3 SLCurrent

Apoderado Solidario since 13/12/2017

B87589081 · Madrid

SPV REOCO 4 SLCurrent

Apoderado Solidario since 04/12/2017

B87589073 · Madrid

APOLLO MANAGEMENT ADVISORS ESPAÑA SLCurrent

Apoderado Solidario since 11/10/2016

B87109062 · Madrid

Companies · former (4)

RESDEV SO REOCO 3 SLFormer

Former Apoderado Solidario · from 14/03/2018 to 26/05/2025

B87779492 · Madrid

RESDEV SO REOCO 2 SLFormer

Former Apoderado · from 09/02/2018 to 21/05/2025

B87882536 · Madrid

GOLDER ASSOCIATES GLOBAL IBERICA SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 17/06/2016 to 23/03/2023

B83371633 · Madrid

GEPTOL INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 21/04/2017 to 22/02/2021

B66802406 · Madrid

Co-directors (11)

Network map

15 nodes Person Company
ponce-lorza-andresCSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACSC CORPORATE SERVIC…SPV REOCO 3 SLSPV REOCO 3 SLSPV REOCO 4 SLSPV REOCO 4 SLAPOLLO MANAGEMENT ADVISORS ESPAÑA SLAPOLLO MANAGEMENT AD…SMED JACOBSMED JACOBSHINE IMELDASHINE IMELDACOLLINS SHAUNCOLLINS SHAUNTAYLOR GEMMA HELENTAYLOR GEMMA HELENRODRIGUEZ FELICIANO JOSE MANUELRODRIGUEZ FELICIANO …INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLSPV SPAIN 5 SLSPV SPAIN 5 SLCANDELA MARROQUIN BLANCACANDELA MARROQUIN BL…PUIG RUANO URSULAPUIG RUANO URSULAALVAREZ LLORCA MERCEDESALVAREZ LLORCA MERCE…

Identity matched by name · homonyms possible.