Soto Montero Laura Carolina

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOEVE SA, MOEVE TRADING SA

Companies · current (1)

MOEVE SACurrent

Apoderado Solidario since 20/06/2019

A28003119 · Madrid

Companies · former (1)

MOEVE TRADING SAFormer

Former Apoderado · from 24/06/2019 to 30/03/2023

A86597325 · Madrid

Co-directors (15)

Network map

16 nodes Person Company
soto-montero-laura-ca…MOEVE SAMOEVE SASULLIVAN JAMESSULLIVAN JAMESIBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…CORCOSTEGUI GURAYA ANGELCORCOSTEGUI GURAYA A…VAN POECKE MARTIALIS QUIRINUS HENRICUSVAN POECKE MARTIALIS…MAGUIRE JAMES ROBERTMAGUIRE JAMES ROBERTNIJMEH MARWAN NAIMNIJMEH MARWAN NAIMWETSELAAR MAARTENWETSELAAR MAARTENSCHRAM JACOBSCHRAM JACOBNIKODEM GREGORY MARKNIKODEM GREGORY MARKSHADID ABDULL MOHAMED ISMAIL IBRAHIMSHADID ABDULL MOHAME…SAENZ DE SANTAMARIA ANTON MARIA SORAYASAENZ DE SANTAMARIA …MOLINARI LUCAMOLINARI LUCAMURPHY ROBERT JAMESMURPHY ROBERT JAMESADEBAYO AHMEDADEBAYO AHMED

Identity matched by name · homonyms possible.