filings.es

Felipe Suarez Diaz

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
DAMASQUINADOS SUAREZ SL, IMPORT MADRITOL SL, FINANCIERA TOLINVER SICAV SA, TOLETUM CAR PRIVILEGE SL

Companies · current (2)

DAMASQUINADOS SUAREZ SLCurrent

Apoderado since 07/11/2023

B45506813 · Toledo

IMPORT MADRITOL SLCurrent

Apoderado since 27/10/2023

B84814599 · Madrid

Companies · former (2)

FINANCIERA TOLINVER SICAV SAFormer

Former Liquidador · from 24/01/2013 to 20/10/2022

A82205782 · Madrid

TOLETUM CAR PRIVILEGE SLFormer

Former Liquidador · from 07/03/2013 to 07/03/2013

B45540630 · Toledo

Co-directors (2)

Network map

5 nodes Person Company
felipe-suarez-diazDAMASQUINADOS SUAREZ SLDAMASQUINADOS SUAREZ…IMPORT MADRITOL SLIMPORT MADRITOL SLSUAREZ BALLESTEROS MARIA JOSESUAREZ BALLESTEROS M…SUAREZ BALLESTEROS MARIOSUAREZ BALLESTEROS M…

Identity matched by name · homonyms possible.