filings.es

Suquia Razquin David

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, TRANSPORTES SUMENDI SL, THREE COMPANY GESTION SL, SAN JUAN 1800 SL, SUVISA CONSULTING SL, BALMAK JOKUAK SL

Companies · current (4)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado Solidario since 14/06/2018

A79227021 · Madrid

TRANSPORTES SUMENDI SLCurrent

Administrador Único (in office)

Administrador Único

B20734067

THREE COMPANY GESTION SLCurrent

Administrador Único (in office)

Administrador Único

B20799623 · Gipuzkoa

SAN JUAN 1800 SLCurrent

Administrador Único since 18/12/2024

B75642736 · Gipuzkoa

Companies · former (3)

SUVISA CONSULTING SLFormer

Former Administrador Único · from 16/07/2015 to 04/05/2026

B75136747 · Gipuzkoa

BALMAK JOKUAK SLFormer

Former Administrador Solidario · from 23/02/2016 to 01/12/2017

B75124438 · Gipuzkoa

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · until 29/07/2011

A28000032 · Madrid

Co-directors (8)

Network map

12 nodes Person Company
suquia-razquin-davidMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…TRANSPORTES SUMENDI SLTRANSPORTES SUMENDI …THREE COMPANY GESTION SLTHREE COMPANY GESTIO…SAN JUAN 1800 SLSAN JUAN 1800 SLCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOGORDILLO GUTIERREZ MARIA LUISAGORDILLO GUTIERREZ M…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAELGARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…ARTERO SALVADOR ALBERTO JOSEARTERO SALVADOR ALBE…

Identity matched by name · homonyms possible.