filings.es

Rivera Carames Luis

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
FORMALIZACION Y GESTION SL, IDEA GESTION HIPOTECARIA SL, CITISPAIN SA, CITIFIN SA, GESTORIA RIVERA CARAMES SL, OTAGAZ GESTION HIPOTECARIA SL

Companies — current (5)

FORMALIZACION Y GESTION SLCurrent

Apoderado since 17/11/2011

B83504035 · Madrid

IDEA GESTION HIPOTECARIA SLCurrent

Apoderado since 03/02/2015

B87184321 · Madrid

CITISPAIN SACurrent

Apoderado since 24/07/2013

A28142081 · Madrid

CITIFIN SACurrent

Apoderado since 24/07/2013

A83448852 · Madrid

GESTORIA RIVERA CARAMES SLCurrent

Administrador Solidario since 15/10/2013

B15582158 · A Coruña

Companies — former (1)

OTAGAZ GESTION HIPOTECARIA SLFormer

Former Apoderado · from 28/04/2016 to 13/06/2023

B87489803 · Madrid

Co-directors (5)

Network map

12 nodes Person Company
rivera-carames-luisFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…IDEA GESTION HIPOTECARIA SLIDEA GESTION HIPOTEC…CITISPAIN SACITISPAIN SACITIFIN SACITIFIN SAGESTORIA RIVERA CARAMES SL(R.M. A CORUÑA)GESTORIA RIVERA CARA…CARUNCHO RUIZ MARGARITACARUNCHO RUIZ MARGAR…RIVERA CARUNCHO OLAIARIVERA CARUNCHO OLAIAMISTRY JITENMISTRY JITENLOPEZ QUESADA FERNANDEZ URRUTIA PEDROLOPEZ QUESADA FERNAN…CLAUDIO PANUNZIOCLAUDIO PANUNZIOINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Identity matched by name — homonyms possible.