filings.es

Rawinad Diaz Eduardo

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
TRANSJONIA DISTRIBUCION Y LOGISTICA SL, URBAN POCKER ROOM SL, SIP TRADE IBERICA SL, BEPICARA SL, THE SERVICE GROUP INCEDERE SL, THE SERVICE GROUP PROCEDO SL

Companies · current (4)

TRANSJONIA DISTRIBUCION Y LOGISTICA SLCurrent

Administrador Único since 07/09/2011

B86269446 · Madrid

URBAN POCKER ROOM SLCurrent

Administrador Único since 16/03/2010

B85834943 · Madrid

SIP TRADE IBERICA SLCurrent

Administrador Solidario since 02/03/2012

B86371101 · Madrid

BEPICARA SLCurrent

Administrador Único since 02/04/2025

B88449574 · Madrid

Companies · former (3)

THE SERVICE GROUP INCEDERE SLFormer

Former Apoderado · from 29/08/2011 to 07/05/2026

B85921187 · Madrid

THE SERVICE GROUP PROCEDO SLFormer

Former Apoderado · from 18/07/2012 to 26/07/2013

Apoderado

B86496908 · Madrid

ISEDIG LOGISTICA Y DISTRIBUCION SLFormer

Former Consejero · until 16/04/2009

B85163632 · Madrid

Co-directors (5)

Network map

10 nodes Person Company
rawinad-diaz-eduardoTRANSJONIA DISTRIBUCION Y LOGISTICA SLTRANSJONIA DISTRIBUC…URBAN POCKER ROOM SLURBAN POCKER ROOM SLSIP TRADE IBERICA SLSIP TRADE IBERICA SLBEPICARA SLBEPICARA SLLUGARO PALMIERI MARIANO CESARLUGARO PALMIERI MARI…BADAWI ESTEBAN ISMAELBADAWI ESTEBAN ISMAELDE LAS HERAS SANTOS DAVIDDE LAS HERAS SANTOS …RABOSO DIAZ FELIXRABOSO DIAZ FELIXMURILLO SEBTI FATIMAMURILLO SEBTI FATIMA

Identity matched by name · homonyms possible.