filings.es

Suarez Balvin Claudia

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
TRIVIUM PROCESSAL SL, SERVICIOS PROCESALES SASTRE SL, ASSISTO PROCURA SLP, PFS SERVICIOS CORPORATIVOS PROCESALES, SL, ABA PROCURADORES SL, GEMINI RECOVERIES & COLLECTIONS SL

Companies · current (4)

TRIVIUM PROCESSAL SLCurrent

Apoderado Solidario since 17/10/2024

B65795874 · Barcelona

SERVICIOS PROCESALES SASTRE SLCurrent

Apoderado since 15/02/2024

B56245145 · Alicante

ASSISTO PROCURA SLPCurrent

Apoderado since 30/05/2023

B86996741 · Madrid

PFS SERVICIOS CORPORATIVOS PROCESALES, SLCurrent

Apoderado since 05/01/2023

B84793058 · Madrid

Companies · former (3)

ABA PROCURADORES SLFormer

Former Apoderado Solidario · from 27/06/2022 to 23/07/2024

B86933561 · Madrid

GEMINI RECOVERIES & COLLECTIONS SLFormer

Former Apoderado · from 17/10/2023 to 29/02/2024

B86760832 · Madrid

PROYECTOS FORMACION Y SERVICIOS SLFormer

Former Apoderado · from 28/06/2022 to 05/01/2023

B82270240 · Madrid

Co-directors (6)

Network map

9 nodes Person Company
suarez-balvin-claudiaTRIVIUM PROCESSAL SLTRIVIUM PROCESSAL SLSERVICIOS PROCESALES SASTRE SLSERVICIOS PROCESALES…ASSISTO PROCURA SLPASSISTO PROCURA SLPPFS SERVICIOS CORPORATIVOS PROCESALES, SLPFS SERVICIOS CORPOR…PFS SERVICIOS CORPORATIVOS PROCESALES SLPFS SERVICIOS CORPOR…JIMENEZ LOPEZ JOSE MANUELJIMENEZ LOPEZ JOSE M…PFSLEGAL HOLDING SLPFSLEGAL HOLDING SLLARA LOPEZ FRANCISCO JAVIERLARA LOPEZ FRANCISCO…

Identity matched by name · homonyms possible.