filings.es

Seoane Torreiro Sara

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, DISVENT INGENIEROS SA, QIPERT UGH GLOBAL SL, LIBERBANK SA, HIPOTECARIOS ATACAS, S.L.

Companies · current (3)

GRUPO BC DE ASESORIA HIPOTECARIA SLCurrent

Apoderado since 27/01/2021

B81207078 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado Solidario since 28/04/2017

B167794 · Barcelona

DISVENT INGENIEROS SACurrent

Apoderado since 05/02/2018

A08981235 · Madrid

Companies · former (5)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado Solidario · until 06/11/2025

B61425682 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 18/03/2021 to 23/07/2025

B50919604 · Madrid

LIBERBANK SAFormer

Former Apoderado · from 24/08/2018 to 04/08/2021

A86201993 · Madrid

HIPOTECARIOS ATACAS, S.L.Former

Former Apoderado Solidario · from 28/03/2019 to 06/11/2020

B15359961 · A Coruña

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 20/07/2018 to 10/10/2018

A15011489 · Cuenca

Co-directors (10)

Network map

15 nodes Person Company
seoane-torreiro-saraGRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…DISVENT INGENIEROS SADISVENT INGENIEROS SAGM AUDITORS SLGM AUDITORS SLBDO AUDITORES SLBDO AUDITORES SLPRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…RUFO RODRIGUEZ IGNACIORUFO RODRIGUEZ IGNAC…VAZQUEZ ROMERO RAFAELVAZQUEZ ROMERO RAFAELVENEGAS VALLADARES JUAN MANUELVENEGAS VALLADARES J…MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…MONTALBO TODOLI CARLOSMONTALBO TODOLI CARL…

Identity matched by name · homonyms possible.