filings.es

Morales Sanchez Luis

Director · Spanish companies register · 29 companies

Companies :
29 (16 current, 13 former)
Linked companies :
MAVILO LVM SL, MADRID PROPIEDADES SL, GRUPO INVERSOR PETROQUIMICA SL, NUUBO CAPITAL2021 SL, NUUBO CROWD SL, LE POOL-MAJE SPAIN SL

Companies · current (16)

MAVILO LVM SLCurrent

Apoderado since 04/08/2026

B10949683 · Madrid

MADRID PROPIEDADES SLCurrent

Apoderado since 29/05/2023

B81890790 · Madrid

GRUPO INVERSOR PETROQUIMICA SLCurrent

Apoderado since 03/10/2021

B85322642 · Madrid

NUUBO CAPITAL2021 SLCurrent

Apoderado since 22/07/2021

B06949523 · Madrid

NUUBO CROWD SLCurrent

Apoderado since 20/05/2021

B05476668 · Madrid

LE POOL-MAJE SPAIN SLCurrent

Apoderado since 21/10/2020

B88402441 · Madrid

SMART SOLUTIONS TECHNOLOGIES SLCurrent

Apoderado since 30/01/2009

M394073 · Madrid

HISPANO OCEANICA DE INVERSIONES SACurrent

Apoderado since 19/07/2017

A87723771 · Madrid

DISTRIX - ACM SPAIN SLCurrent

Apoderado since 07/07/2014

B86577053 · Madrid

IFCA PRODUCTIONS 2003 SLCurrent

Apoderado Solidario since 01/07/2014

B63241491 · Barcelona

TRILOGY LEASING CO LLC SUCURSAL EN ESPAÑACurrent

Apoderado since 27/09/2013

W4006768H · Madrid

SEADCO IBERICA SA EN LIQUIDACIONCurrent

Liquidador since 10/01/2013

A28963791 · Madrid

SYNVERTIA INVERSIONES SLCurrent

Consejero since 24/07/2012

B86063963 · Madrid

SMART SOLUTIONS TECHNOLOGIES SLCurrent

Consejero (in office)

B84538693 · Valencia

IMBLUSQUETA AGRICOLA SLCurrent

Administrador Único since 10/12/2020

B11365863 · Cádiz

AGRICOLA LOS SANTOS REYES SLCurrent

Administrador Único since 04/05/2021

B05424791 · Cádiz

Companies · former (13)

HEALTH DATA SERVICES SLFormer

Former Apoderado · from 17/10/2013 to 24/01/2024

B86802394 · Madrid

ESACHEM SAFormer

Former Liquidador · from 12/12/2022 to 12/12/2022

A80789167 · Madrid

CONAGRA INTERNATIONAL SAFormer

Former Liquidador · from 26/03/2018 to 25/03/2021

A28157469 · Madrid

ARGENTAGRO HOLDINGS SLFormer

Former Liquidador · from 24/07/2020 to 24/07/2020

B85665008 · Madrid

INMOBILIARIA AGUA LOS PRADOS SLFormer

Former Administrador Único · from 29/07/2011 to 25/10/2019

B86268174 · Madrid

A3 SERVICIOS ADMINISTRATIVOS EXTERNOS SLFormer

Former Liquidador · until 25/06/2019

B83740902 · Madrid

ALFA LOGIC WORLD SLFormer

Former Administrador Único · from 05/05/2009 to 16/08/2017

M478650 · Madrid

QUESOS MANCHEGOS MORALES SAFormer

Former Consejero · from 10/07/2010 to 11/05/2015

A16012049 · Cuenca

INTERNET SELECCION SLFormer

Former Liquidador · from 05/09/2014 to 04/03/2015

B86174430 · Madrid

FAM ARQUITECTURA Y URBANISMO SLPFormer

Former Liquidador · from 11/09/2013 to 11/09/2013

B84867100 · Madrid

SUBLIME WORLD PRODUCTIONS SLFormer

Former Liquidador · from 05/09/2013 to 05/09/2013

B85878114 · Madrid

ARLAURA PATRIMONIAL SLFormer

Former Liquidador · from 20/12/2010 to 20/12/2010

B85682326 · Madrid

PROTECCION LABORAL MADSUID SLFormer

Former Liquidador · from 12/02/2009 to 12/02/2009

B73289795 · Murcia

Co-directors (20)

Network map

36 nodes Person Company
morales-sanchez-luisMAVILO LVM SLMAVILO LVM SLMADRID PROPIEDADES SLMADRID PROPIEDADES SLGRUPO INVERSOR PETROQUIMICA SLGRUPO INVERSOR PETRO…NUUBO CAPITAL2021 SLNUUBO CAPITAL2021 SLNUUBO CROWD SLNUUBO CROWD SLLE POOL-MAJE SPAIN SLLE POOL-MAJE SPAIN SLSMART SOLUTIONS TECHNOLOGIES SLSMART SOLUTIONS TECH…HISPANO OCEANICA DE INVERSIONES SAHISPANO OCEANICA DE …DISTRIX - ACM SPAIN SLDISTRIX - ACM SPAIN …IFCA PRODUCTIONS 2003 SLIFCA PRODUCTIONS 200…TRILOGY LEASING CO LLC SUCURSAL EN ESPAÑATRILOGY LEASING CO L…SEADCO IBERICA SA EN LIQUIDACIONSEADCO IBERICA SA EN…SYNVERTIA INVERSIONES SLSYNVERTIA INVERSIONE…SMART SOLUTIONS TECHNOLOGIES SLSMART SOLUTIONS TECH…IMBLUSQUETA AGRICOLA SLIMBLUSQUETA AGRICOLA…AGRICOLA LOS SANTOS REYES SLAGRICOLA LOS SANTOS …MORALES GONZALEZ SERGIOMORALES GONZALEZ SER…CAIXA CAPITAL RISC SGECR SACAIXA CAPITAL RISC S…ALCANTARA MORALES JUANALCANTARA MORALES JU…VIDAL GIL JUAN MANUELVIDAL GIL JUAN MANUELLLEVAT FELIUS ALEJANDROLLEVAT FELIUS ALEJAN…WAHLSTROM DALE ALLENWAHLSTROM DALE ALLENSANTOS IGLESIAS ANGELSANTOS IGLESIAS ANGELSIELECKI MARCELO ROBERTOSIELECKI MARCELO ROB…SANTANA GARCIA FUSTER ALEJANDROSANTANA GARCIA FUSTE…CAÑETE ROMERO PALOMACAÑETE ROMERO PALOMAALONSO DEGRI RAFAELALONSO DEGRI RAFAELMATJI DE ARROQUIA JUAN IGNACIOMATJI DE ARROQUIA JU…LEVEILLE-NIZEROLLE THIERRY JEAN-MARIELEVEILLE-NIZEROLLE T…SMART SOLUTIONS TECHNOLOGIES SLSMART SOLUTIONS TECH…CORREIA MOREIRA-RATO DIOGOCORREIA MOREIRA-RATO…FIGRUPO FINANCIERO S.LFIGRUPO FINANCIERO S…DE ROBINA LOPEZ DE SILANES ALFONSODE ROBINA LOPEZ DE S…STEIN PETERSTEIN PETERMARTIN PETERMARTIN PETER

Identity matched by name · homonyms possible.