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Suarez Seijas Sofia

Director · Spanish companies register · 85 companies

Companies :
85 (62 current, 23 former)
Linked companies :
HELIOS GRAN VIA BILBAO SA, DALATA COLISEO S.L, CALELLA PROPCO SL, CATAMOTO PROPCO SL, BGV VII EUROPA MADRID I GAVILANES SL, H101 MADRID, SL

Companies — current (62)

HELIOS GRAN VIA BILBAO SACurrent

Apoderado since 30/04/2026

A27636554 · Madrid

DALATA COLISEO S.LCurrent

Apoderado Solidario since 24/04/2026

B19939263 · Barcelona

CALELLA PROPCO SLCurrent

Apoderado since 18/03/2026

B26866061 · Madrid

CATAMOTO PROPCO SLCurrent

Apoderado since 18/03/2026

B26865253 · Madrid

BGV VII EUROPA MADRID I GAVILANES SLCurrent

Apoderado since 16/11/2020

B87291423 · Madrid

H101 MADRID, SLCurrent

ORTEGA SANCHEZ RUBEN. Apo.Sol. since 09/02/2026

ORTEGA SANCHEZ RUBEN. Apo.Sol.

M870973 · Madrid

VIVALY INVERSIONES GLOBALES SLCurrent

Apoderado Solidario since 30/01/2026

B87774626 · Madrid

CABANILLAS PROPCO SLCurrent

TODD FINKEL DAVID. Apo.Sol. since 16/12/2025

TODD FINKEL DAVID. Apo.Sol.

B67983288 · Madrid

MISMAR BLUE SLCurrent

ORTEGA SANCHEZ RUBEN. Apo.Sol. since 24/10/2025

ORTEGA SANCHEZ RUBEN. Apo.Sol.

B22602882 · Madrid

LODESTAR SLCurrent

ORTEGA SANCHEZ RUBEN. Apo.Sol. since 24/10/2025

ORTEGA SANCHEZ RUBEN. Apo.Sol.

B22602858 · Madrid

MISMAR GREEN SLCurrent

ORTEGA SANCHEZ RUBEN. Apo.Sol. since 24/10/2025

ORTEGA SANCHEZ RUBEN. Apo.Sol.

B22602874 · Madrid

PANTOJA 02 ND DEVELOPMENTS SLCurrent

Apoderado Solidario since 15/10/2025

B23821705 · Madrid

TEGUISE CAPITAL INVESTMENTS SLCurrent

Apoderado Solidario since 15/10/2025

B23821697 · Madrid

SOLARIS HOLDCO SLCurrent

Apoderado since 23/09/2025

B22950737 · Madrid

SOLARIS PROPCO I SOCIEDAD LIMITADACurrent

Apoderado since 23/09/2025

B22950802 · Madrid

CULMIA VIRERE AQUA SLCurrent

Apoderado Solidario since 09/07/2025

B22551451 · Madrid

HELIOS VALDEBEBAS SLCurrent

Apoderado Solidario since 09/07/2025

B22549869 · Madrid

SANTA PERPETUA PROPCO SLCurrent

TODD FINKEL DAVID. Apo.Sol. since 23/12/2024

TODD FINKEL DAVID. Apo.Sol.

B75544759 · Madrid

POLINYA PROPCO SLCurrent

Apoderado Solidario since 27/06/2023

B13963376 · Madrid

BAYACAO TRADING SLCurrent

Apoderado Solidario since 11/04/2025

B88271911 · Madrid

SRE SALUD BIDCO SLCurrent

Apoderado since 08/04/2025

M849997 · Madrid

BAYACAO EXPORTING SLCurrent

Apoderado Solidario since 07/04/2025

B88271945 · Madrid

LIGHTHOUSE ENERGY INVESTMENTS SLCurrent

Apoderado Solidario since 11/02/2025

B16752693 · Madrid

GRANOLLERS PROPCO SLCurrent

FINKEL DAVID TODD. Apo.Sol. since 12/07/2023

FINKEL DAVID TODD. Apo.Sol.

B13963392 · Madrid

LLIÇA PROPCO SLCurrent

FINKEL DAVID TODD. Apo.Sol. since 30/05/2023

FINKEL DAVID TODD. Apo.Sol.

B13765698 · Madrid

CASTRILLO INVERSIONES SLCurrent

Apoderado since 16/12/2024

B75544775 · Madrid

PANTOJA 01 ND DEVELOPMENTS SLCurrent

Apoderado since 16/12/2024

B75544742 · Madrid

BEAUFORT MANAGEMENT SPAIN SLCurrent

Apoderado since 12/12/2024

B67764738 · Madrid

HOLTARA ESG SLCurrent

Apoderado Solidario since 22/11/2024

B19499144 · Madrid

AMIGO GROUP EUROPA SLCurrent

Apoderado Solidario since 13/11/2024

B87468732 · Madrid

AKEMI CONCEPT SLCurrent

Apoderado Solidario since 26/09/2024

B56890031 · Madrid

NOVACAPTARIS SLCurrent

Apoderado since 21/09/2024

M819760 · Madrid

AXIS CAPITAL PARTNERS SLCurrent

Apoderado since 22/04/2024

B13888417 · Madrid

CASTELLBISBAL PROPCO SLCurrent

Apoderado since 12/02/2024

B01962844 · Madrid

ULTIMA MILLA JV SCA PROPCO II SLCurrent

Apoderado since 04/01/2023

B72900590 · Madrid

ALMOND CORE CENTRE SOCIMI SACurrent

ORTEGA SANCHEZ RUBEN. Apo.Sol. since 25/01/2024

ORTEGA SANCHEZ RUBEN. Apo.Sol.

A67684340 · Madrid

VENUM INVESTMENTS 2020 SLCurrent

Apoderado Solidario since 23/08/2023

B01772342 · Madrid

BOREAL INDUSTRIAL GIRONA PROPCO, SOCIEDAD LIMITADACurrent

Apoderado Solidario since 25/07/2023

B88415302 · Madrid

VERDALIA BIO TOLETUM SLCurrent

Apoderado Solidario since 23/03/2023

B44825438 · Madrid

GLOW FINANCIAL SERVICES ESPAÑA, SOCIEDAD LIMITADACurrent

Apoderado Solidario since 22/03/2023

B44825495 · Madrid

BCOME PAMPLONA SLCurrent

Apoderado since 08/03/2023

B87940656 · Madrid

HEALTHCARE MX HOLDINGS SLCurrent

Apoderado since 08/02/2023

B44643708 · Madrid

EBVS LIVING COMPANY SLCurrent

Apoderado since 04/01/2023

B72900608 · Madrid

BALARAMA SPAIN HOLDING SLCurrent

Apoderado Solidario since 29/09/2022

B72508328 · Madrid

LIETOR INVERSIONES SLCurrent

Apoderado Solidario since 27/06/2022

B10794733 · Madrid

HALKIN INVESTMENTS (SPAIN) SLCurrent

Apoderado Solidario since 27/06/2022

M772103 · Madrid

GALDEHUELAS SPAIN SLCurrent

Apoderado Solidario since 27/06/2022

B10794766 · Madrid

PUENTEDEY INVERSIONES SLCurrent

Apoderado Solidario since 23/06/2022

B10794758 · Madrid

ULTIMA MILLA JV SCA PROPCO SLCurrent

Apoderado Solidario since 05/06/2022

B10734424 · Madrid

HALKIN PROPERTIES (SPAIN) SLCurrent

Apoderado Solidario since 02/06/2022

M770272 · Madrid

ULTIMA MILLA JV SCA HOLDCO SLCurrent

Apoderado since 25/05/2022

B10660934 · Madrid

GAVILANES 02 LP 2022 SLCurrent

Apoderado since 25/05/2022

B10660942 · Madrid

NW1 SPANISH LOGISTICS HOLDCO SOCIMI SACurrent

Apoderado since 25/10/2021

A67643718 · Madrid

AHIJONES ND DEVELOPMENTS SLCurrent

Apoderado Solidario since 12/10/2021

B16974586 · Madrid

ALBUIXECH PROPCO SLCurrent

Apoderado Solidario since 12/10/2021

B16974594 · Madrid

BEPOSANA SERVICIOS Y GESTIONES SLCurrent

Apoderado Solidario since 23/09/2021

B86307204 · Madrid

ARROYOMOLINOS ND DEVELOPMENTS SLCurrent

Apoderado Solidario since 23/08/2021

B16751893 · Madrid

RUBI PROPCO, SLCurrent

Apoderado Solidario since 23/08/2021

B16751901 · Madrid

PROPCO SANTA EULALIA 240 SLCurrent

Apoderado Solidario since 15/02/2021

B88166228 · Madrid

ARAMAIO INVERSIONES SLCurrent

Apoderado since 21/12/2020

M727450 · Madrid

LORIGUILLA ND DEVELOPMENTS SLCurrent

Apoderado Solidario since 27/11/2020

B02809812 · Madrid

TRILANTIC EUROPE SLCurrent

Apoderado since 24/02/2020

B88575642 · Madrid

Companies — former (23)

BGV VII EUROPA MADRID II TORREJON SLFormer

Former Apoderado · from 16/11/2020 to 14/02/2026

B87157806 · Madrid

DIALCO LATAM SLFormer

Former Apoderado Solidario · from 13/07/2022 to 13/10/2025

B10887404 · Madrid

LDTS MADRID HOLDING SLFormer

Former Apoderado Solidario · from 01/06/2023 to 13/10/2025

B13817531 · Madrid

LAVORO LATAM SLFormer

Former Apoderado · from 11/08/2022 to 05/08/2025

B10977767 · Madrid

RICOTE INVERSIONES SLFormer

Former Apoderado Solidario · from 01/03/2022 to 11/06/2025

B09778333 · Madrid

ROALES INVESTMENTS SLFormer

Former Apoderado Solidario · from 30/11/2021 to 06/06/2025

B67800292 · Madrid

ALGODRE INVERSIONES SLFormer

Former Apoderado Solidario · from 01/12/2021 to 05/06/2025

B67800300 · Madrid

SACERU INVERSIONES SLFormer

Former Apoderado · from 05/01/2023 to 09/04/2025

B72900582 · Madrid

HALKIN INVESTMENTS (SPAIN) SLFormer

Former Apoderado Solidario · until 27/03/2025

B10794741 · Sevilla

SANT FELIU PROPCO SLFormer

Former Apoderado Solidario · from 26/06/2023 to 15/02/2025

B75667998 · Madrid

DAULAGARI SLFormer

Former ORTEGA SANCHEZ RUBEN. Apo.Sol. · from 26/06/2023 to 23/12/2024

ORTEGA SANCHEZ RUBEN. Apo.Sol.

B88585583 · Madrid

TERRANTERO SLFormer

Former Apoderado · from 19/06/2023 to 20/12/2024

B88534243 · Madrid

BOREAL INDUSTRIAL CERVANTES PROPCO SLFormer

Former Apoderado Solidario · from 28/02/2023 to 12/12/2024

B44727691 · Madrid

BOREAL INDUSTRIAL SPAIN HOLDCO SLFormer

Former Apoderado · from 11/04/2022 to 12/12/2024

B09858150 · Madrid

BOREAL INDUSTRIAL CERVANTES HOLDCO SLFormer

Former Apoderado Solidario · from 02/03/2023 to 20/11/2024

B44645216 · Madrid

BULLAS INVERSIONES SLFormer

Former Apoderado Solidario · from 22/02/2022 to 05/11/2024

B09778341 · Madrid

RICODELA SLFormer

Former ORTEGA SANCHEZ RUBEN. Apo.Sol. · from 15/03/2023 to 16/04/2024

ORTEGA SANCHEZ RUBEN. Apo.Sol.

B88500475 · Madrid

SIRESA HOUSE 2 SLFormer

Former ORTEGA SANCHEZ RUBEN. Apo.Sol. · from 11/04/2023 to 16/02/2024

ORTEGA SANCHEZ RUBEN. Apo.Sol.

B88441324 · Madrid

SIRESA HOUSE SLFormer

Former ORTEGA SANCHEZ RUBEN. Apo.Sol. · from 14/04/2023 to 06/02/2024

ORTEGA SANCHEZ RUBEN. Apo.Sol.

B87810230 · Madrid

STEPHOUSE MADRID CANTOBLANCO SLFormer

Former Apoderado · from 21/06/2021 to 05/01/2024

B06896195 · Madrid

BCOME SALAMANCA SLFormer

Former Apoderado · from 18/06/2021 to 09/08/2023

B06896187 · Madrid

VERDALIA BIOENERGY SPAIN SLFormer

Former Apoderado Solidario · from 03/10/2022 to 14/03/2023

B72501216 · Madrid

HALKIN PROPERTIES (SPAIN) SLFormer

Former Apoderado Solidario · until 14/11/2022

B10734432 · Sevilla

Network map

72 nodes Person Company
suarez-seijas-sofiaHELIOS GRAN VIA BILBAO SAHELIOS GRAN VIA BILB…DALATA COLISEO S.LDALATA COLISEO S.LCALELLA PROPCO SLCALELLA PROPCO SLCATAMOTO PROPCO SLCATAMOTO PROPCO SLBGV VII EUROPA MADRID I GAVILANES SLBGV VII EUROPA MADRI…H101 MADRID, SLH101 MADRID, SLVIVALY INVERSIONES GLOBALES SLVIVALY INVERSIONES G…CABANILLAS PROPCO SLCABANILLAS PROPCO SLMISMAR BLUE SLMISMAR BLUE SLLODESTAR SLLODESTAR SLMISMAR GREEN SLMISMAR GREEN SLPANTOJA 02 ND DEVELOPMENTS SLPANTOJA 02 ND DEVELO…TEGUISE CAPITAL INVESTMENTS SLTEGUISE CAPITAL INVE…SOLARIS HOLDCO SLSOLARIS HOLDCO SLSOLARIS PROPCO I SOCIEDAD LIMITADASOLARIS PROPCO I SOC…CULMIA VIRERE AQUA SLCULMIA VIRERE AQUA SLHELIOS VALDEBEBAS SLHELIOS VALDEBEBAS SLSANTA PERPETUA PROPCO SLSANTA PERPETUA PROPC…POLINYA PROPCO SLPOLINYA PROPCO SLBAYACAO TRADING SLBAYACAO TRADING SLSRE SALUD BIDCO SLSRE SALUD BIDCO SLBAYACAO EXPORTING SLBAYACAO EXPORTING SLLIGHTHOUSE ENERGY INVESTMENTS SLLIGHTHOUSE ENERGY IN…GRANOLLERS PROPCO SLGRANOLLERS PROPCO SLLLIÇA PROPCO SLLLIÇA PROPCO SLCASTRILLO INVERSIONES SLCASTRILLO INVERSIONE…PANTOJA 01 ND DEVELOPMENTS SLPANTOJA 01 ND DEVELO…BEAUFORT MANAGEMENT SPAIN SLBEAUFORT MANAGEMENT …HOLTARA ESG SLHOLTARA ESG SLAMIGO GROUP EUROPA SLAMIGO GROUP EUROPA SLAKEMI CONCEPT SLAKEMI CONCEPT SLNOVACAPTARIS SLNOVACAPTARIS SLAXIS CAPITAL PARTNERS SLAXIS CAPITAL PARTNER…CASTELLBISBAL PROPCO SLCASTELLBISBAL PROPCO…ULTIMA MILLA JV SCA PROPCO II SLULTIMA MILLA JV SCA …ALMOND CORE CENTRE SOCIMI SAALMOND CORE CENTRE S…VENUM INVESTMENTS 2020 SLVENUM INVESTMENTS 20…BOREAL INDUSTRIAL GIRONA PROPCO, SOCIEDAD LIMITADABOREAL INDUSTRIAL GI…VERDALIA BIO TOLETUM SLVERDALIA BIO TOLETUM…GLOW FINANCIAL SERVICES ESPAÑA, SOCIEDAD LIMITADAGLOW FINANCIAL SERVI…SEAN MCKEONSEAN MCKEONRODRIGUEZ-ROVIRA GIMENEZ-SALINAS ANDREARODRIGUEZ-ROVIRA GIM…THEATRE DIRECTORSHIP SERVICES KAPPA SARLTHEATRE DIRECTORSHIP…TYLER GRAHAM PETERTYLER GRAHAM PETERDO AMARAL ANA TERESADO AMARAL ANA TERESACORREA TEIXEIRA FERRAZ JOSE ROBERTOCORREA TEIXEIRA FERR…GROMATZKY EDUARDOGROMATZKY EDUARDOGONZALEZ HERNANDEZ PALOMAGONZALEZ HERNANDEZ P…PERIS CAMINERO ANAPERIS CAMINERO ANAGONZALEZ HERNANDEZ PALOMA GLORIAGONZALEZ HERNANDEZ P…SAEZ SERRANO SARASAEZ SERRANO SARAVELASCO SANZ EMILIOVELASCO SANZ EMILIOLAHIDALGA GUEREÑU JOSE LUISLAHIDALGA GUEREÑU JO…BRETAGNOLLE EP SARDARI MARIEBRETAGNOLLE EP SARDA…EUROCLEAR FRANCE SAEUROCLEAR FRANCE SAELSAYED ABDEL-WAHAB BAKR MAMDOUHELSAYED ABDEL-WAHAB …PERIS CAMINERO ANA MARIAPERIS CAMINERO ANA M…COLE ANDREW JAMESCOLE ANDREW JAMESESPAÑA CONTRERAS ANTONIOESPAÑA CONTRERAS ANT…GARCIA DE HERREROS POZA DAVIDGARCIA DE HERREROS P…FINKEL DAVID TODDFINKEL DAVID TODDSMITH TOBY RICHARD HERIZSMITH TOBY RICHARD H…BECCAR VARELA STEGMANN FLORENCIO MARTINBECCAR VARELA STEGMA…MEDINA GONZALEZ PABLOMEDINA GONZALEZ PABLOGARCIA PASTRANA MARIA ELENAGARCIA PASTRANA MARI…GASSET PIÑON TOMASGASSET PIÑON TOMASSUJAR BLANCO JEFFREYSUJAR BLANCO JEFFREYSOUBRIE GUADALFAJARA FEDERICOSOUBRIE GUADALFAJARA…RUA-FIGUEROA DIAZ-CANEJA ANARUA-FIGUEROA DIAZ-CA…RAMOS CORRALES ALEJANDRO- ANDRESRAMOS CORRALES ALEJA…MORALES SLASKI MIGUELMORALES SLASKI MIGUEL

Identity matched by name — homonyms possible.