Toledano Edery Estefano Sam

Director · Spanish companies register · 33 companies

Companies :
33 (3 current, 30 former)
Linked companies :
G36 DEVELOPMENT SL, RIMINI VENTURES, S.L, SOLOMON HOMES SL, EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SL, EXCEM REAL ESTATE SL, EXCEM PROJECTS AND DEVELOPMENTS SL

Summary

Toledano Edery Estefano Sam appears in the Spanish commercial register as a director of 33 companies, 3 current and 30 former. Currently Administrador Solidario of RIMINI VENTURES, S.L (Murcia) since 16 January 2019, as well as in 2 other companies. RIMINI VENTURES, S.L operates in Promoción inmobiliaria (CNAE 4110) — an active company, incorporated on 30 August 2018, share capital of €3,000. The earliest registered mandate dates from 1 December 2016, at GENERACION COLIVING SL; the most recent began on 28 May 2024. The offices held are Apoderado Solidario, Administrador Solidario, Administrador Mancomunado and Consejero. The companies are registered in Madrid and Murcia. Of these 33 companies, 18 are still active and 15 have been struck off. The boards of these companies also include Abikzer Jacob Hai, Hatchwell Altaras David, Carlos San Jose Vela and 11 others.

Offices held

Apoderado SolidarioAdministrador SolidarioAdministrador MancomunadoConsejeroAdministrador ÚnicoSecretarioRepresentanteApoderado

Commercial registries

Madrid · Murcia

Companies · current (3)

G36 DEVELOPMENT SLCurrent

Apoderado Solidario since 08/08/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2018 · capital €3,000 · 7 BORME filings

Corporate purpose: La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, Oses, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción por cuenta propia o ajena de…

B88165568 · Madrid

RIMINI VENTURES, S.LCurrent

Administrador Solidario since 16/01/2019

Active · Promoción inmobiliaria (CNAE 4110) · incorporated 30/08/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: Constituye el objeto social: a) Promoción Inmobiliaria (CNAE 4110). b) La intermediación en servicios de gestión y administración de la propiedad inmobiliaria (CNAE 6832). c) Compraventa dee toda clase de bienes inmobiliarios por cuenta propia (CNAE 6810).

MU97085 · Murcia

SOLOMON HOMES SLCurrent

Administrador Mancomunado since 09/10/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 18/10/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: comercialización e intermediación inmobiliaria en la compra, venta o arrendamiento de terrenos rústicos o urbanos, así como en la compra, venta, construcción o arrendamiento de inmuebles.

B88150263 · Madrid

Companies · former (30)

EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SLFormer

Former Consejero · from 12/03/2018 to 03/06/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2017 · capital €19,509,732 · 18 BORME filings

Corporate purpose: (i) la adquisición y promoción de bienes inmuebles de naturaleza urbana así como de derechos de superficie para su arrendamiento, incluyendo la actividad de promoción, la rehabilitación de edificaciones; (ii) la tenencia de participaciones…

B87743639 · Madrid

EXCEM REAL ESTATE SLFormer

Former Administrador Solidario · from 08/01/2019 to 30/03/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2015 · capital €118,005 · 9 BORME filings

Corporate purpose: La Compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción por cuenta propia o ajena de…

B87334884 · Madrid

EXCEM PROJECTS AND DEVELOPMENTS SLFormer

Former Administrador Solidario · from 25/05/2018 to 26/03/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 04/06/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción por cuenta propia o ajena de…

B88091897 · Madrid

EXCEM HOTEL GROUP SLFormer

Former Administrador Único · from 14/03/2024 to 25/03/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2017 · capital €3,000 · 9 BORME filings

Corporate purpose: La Compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción por cuenta propia o ajena de…

B87743530 · Madrid

ALL LIGHTS RE HOLDING SLFormer

Former Secretario · from 22/10/2018 to 11/03/2026

Secretario

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 30/10/2018 · capital €20,673 · 9 BORME filings

Corporate purpose: prestación de servicios como plataforma de inversión en el sector inmobiliario en España y, a título enunciativo, la coordinación de los servicios de gestión para la identificación de nuevos proyectos de inversión.

B88196993 · Madrid

CATS HOSTELS MADRID SLFormer

Former Administrador Solidario · from 29/11/2023 to 09/03/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2023 · capital €30,000 · 3 BORME filings

Corporate purpose: Hoteles y alojamientos similares.

B56655764 · Madrid

CAÑIZARES REAL ESTATE SLFormer

Former Administrador Solidario · from 14/03/2018 to 07/03/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 22/03/2018 · capital €1,209,250 · 7 BORME filings

Corporate purpose: La compra y venta de solares, terrenos y toda clase de fincas, rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción por cuenta propia o ajena de…

B88045745 · Madrid

EXCEM RE SITUR SLFormer

Former Administrador Solidario · from 14/03/2019 to 05/03/2026

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2019 · capital €3,000 · 6 BORME filings

B88321302 · Madrid

EXCEM CAPITAL PARTNERS FUENCARRAL SLFormer

Former Secretario · from 03/01/2018 to 20/01/2026

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2017 · capital €6,000 · 7 BORME filings

B87858650 · Madrid

EXCEM PROMUEVE SLFormer

Former Administrador Solidario · from 08/01/2019 to 15/01/2026

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 15/01/2019 · capital €3,000 · 5 BORME filings

B88245238 · Madrid

ALHAMA PROPERTIES ONE SLFormer

Former Administrador Solidario · from 25/05/2018 to 16/12/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 04/06/2018 · capital €3,000 · 4 BORME filings

B88107578 · Madrid

ALHAMA FIRST PROPERTY INVESTMENT SLFormer

Former Administrador Solidario · from 16/10/2018 to 14/12/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2018 · capital €3,000 · 5 BORME filings

B88144951 · Madrid

CATS INVESTMENT PARTNERS S.LFormer

Former Apoderado Solidario · from 02/02/2018 to 01/12/2025

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedades de responsabilidad limitada · incorporated 31/01/2017 · capital €152,000 · 18 BORME filings

B87743571 · Madrid

WINIFRED INVEST SLFormer

Former Administrador Solidario · from 18/02/2019 to 26/11/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2019 · capital €3,000 · 6 BORME filings

B88271952 · Madrid

SKELLIG INVESTMENTS SLFormer

Former Representante · from 28/05/2024 to 31/08/2024

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2019 · capital €3,000 · 4 BORME filings

B88557517 · Madrid

EXCEM DEVELOPMENT ESTEPONA SLFormer

Former Representante · from 15/02/2019 to 26/07/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2019 · capital €3,000 · 3 BORME filings

B88292628 · Madrid

EXCEM DEVELOPMENT LITORAL SLFormer

Former Representante · from 10/01/2024 to 15/07/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 22/05/2019 · capital €15,500 · 4 BORME filings

B88379540 · Madrid

INTERMEDIACION Y FOMENTO DE TRANSACCIONES SLFormer

Former Apoderado · from 19/02/2018 to 27/06/2024

Struck off · Construcción de edificios (CNAE 41) · Madrid · Sociedad Limitada (SL) · capital €110,000 · 6 BORME filings

B85531812 · Madrid

EXCEM DEVELOPMENT COSTA NATURA SLFormer

Former Representante · from 14/03/2024 to 31/05/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 22/05/2019 · capital €3,000 · 3 BORME filings

B88379409 · Madrid

RIMINI VENTURES, S.LFormer

Former Representante · from 16/02/2024 to 16/02/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · 4 BORME filings

B30921134 · Madrid

EXCEM DEVELOPMENT ISLA 167 SLFormer

Former Representante · from 13/11/2023 to 01/02/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 22/05/2019 · capital €3,000 · 3 BORME filings

B88379417 · Madrid

EXCEM DEVELOPMENT MURCIA SLFormer

Former Representante · from 15/02/2019 to 11/01/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2019 · capital €3,000 · 3 BORME filings

B88292636 · Madrid

EXCEM CAPITAL PARTNERS VIII SLFormer

Former Representante · from 15/11/2023 to 15/11/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2016 · capital €3,000 · 3 BORME filings

B87417853 · Madrid

EXCEM DEVELOPMENT VILLAS 17 SLFormer

Former Representante · from 25/01/2019 to 31/10/2023

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2018 · capital €3,000 · 7 BORME filings

B88230479 · Madrid

MBS SPANISH HOLDCO SLFormer

Former Administrador Solidario · from 04/05/2022 to 13/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/09/2019 · capital €3,000 · 6 BORME filings

B88438528 · Madrid

GENERACION COLIVING SLFormer

Former Representante · from 01/12/2016 to 31/10/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2016 · capital €3,000 · 15 BORME filings

B87619433 · Madrid

EXCEM CAPITAL PARTNERS SIWORK SLFormer

Former Representante · from 18/12/2017 to 21/09/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/12/2017 · capital €1,463,000 · 13 BORME filings

B87974812 · Madrid

EXCEM GOYA SIWORK SLFormer

Former Representante · from 18/01/2018 to 16/09/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 01/12/2017 · capital €1,458,000 · 16 BORME filings

B87974853 · Madrid

EXCEM HOSTELS TIRSO DE MOLINA SLFormer

Former Administrador Solidario · from 12/03/2018 to 24/09/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/03/2018 · capital €142,931 · 8 BORME filings

B87974861 · Madrid

HOSTELS LAS DESCALZAS SLFormer

Former Apoderado Solidario · from 22/08/2017 to 23/09/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 05/04/2017 · capital €5,003,000 · 15 BORME filings

B87800744 · Madrid

Timeline (82)

  1. 03/06/2026Ceased as Consejero of EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SL · Madrid
  2. 30/03/2026Ceased as Administrador Solidario of EXCEM REAL ESTATE SL · Madrid
  3. 26/03/2026Ceased as Administrador Solidario of EXCEM PROJECTS AND DEVELOPMENTS SL · Madrid
  4. 25/03/2026Ceased as Administrador Único of EXCEM HOTEL GROUP SL · Madrid
  5. 11/03/2026Ceased as Consejero of ALL LIGHTS RE HOLDING SL · Madrid
  6. 09/03/2026Ceased as Administrador Solidario of CATS HOSTELS MADRID SL · Madrid
  7. 07/03/2026Ceased as Administrador Solidario of CAÑIZARES REAL ESTATE SL · Madrid
  8. 05/03/2026Ceased as Administrador Solidario of EXCEM RE SITUR SL · Madrid
  9. 20/01/2026Ceased as Consejero of EXCEM CAPITAL PARTNERS FUENCARRAL SL · Madrid
  10. 15/01/2026Ceased as Administrador Solidario of EXCEM PROMUEVE SL · Madrid
  11. 16/12/2025Ceased as Administrador Solidario of ALHAMA PROPERTIES ONE SL · Madrid
  12. 14/12/2025Ceased as Administrador Solidario of ALHAMA FIRST PROPERTY INVESTMENT SL · Madrid
  13. 01/12/2025Ceased as Apoderado Solidario of CATS INVESTMENT PARTNERS S.L · Madrid
  14. 26/11/2025Ceased as Administrador Solidario of WINIFRED INVEST SL · Madrid
  15. 31/08/2024Ceased as Administrador Solidario of SKELLIG INVESTMENTS SL · Madrid
  16. 26/07/2024Ceased as Administrador Solidario of EXCEM DEVELOPMENT ESTEPONA SL · Madrid
  17. 15/07/2024Ceased as Administrador Solidario of EXCEM DEVELOPMENT LITORAL SL · Madrid
  18. 27/06/2024Ceased as Apoderado of INTERMEDIACION Y FOMENTO DE TRANSACCIONES SL · Madrid
  19. 31/05/2024Ceased as Administrador Solidario of EXCEM DEVELOPMENT COSTA NATURA SL · Madrid
  20. 28/05/2024Appointed Administrador Solidario of SKELLIG INVESTMENTS SL · Madrid
  21. 26/04/2024Appointed Consejero of ALL LIGHTS RE HOLDING SL · Madrid
  22. 26/04/2024Ceased as Vicesecretario no Consejero of ALL LIGHTS RE HOLDING SL · Madrid
  23. 14/03/2024Appointed Administrador Único of EXCEM HOTEL GROUP SL · Madrid
  24. 14/03/2024Appointed Administrador Solidario of EXCEM DEVELOPMENT COSTA NATURA SL · Madrid
  25. 16/02/2024Ceased as Administrador Solidario of RIMINI VENTURES, S.L · Madrid
  26. 01/02/2024Ceased as Administrador Solidario of EXCEM DEVELOPMENT ISLA 167 SL · Madrid
  27. 11/01/2024Ceased as Administrador Solidario of EXCEM DEVELOPMENT MURCIA SL · Madrid
  28. 10/01/2024Appointed Administrador Solidario of EXCEM DEVELOPMENT LITORAL SL · Madrid
  29. 29/11/2023Appointed Administrador Solidario of CATS HOSTELS MADRID SL · Madrid
  30. 13/11/2023Appointed Administrador Solidario of EXCEM DEVELOPMENT ISLA 167 SL · Madrid
  31. 08/11/2023Appointed Administrador Solidario of EXCEM REAL ESTATE SL · Madrid
  32. 31/10/2023Ceased as Administrador Solidario of EXCEM DEVELOPMENT VILLAS 17 SL · Madrid
  33. 16/05/2023Appointed Apoderado Solidario of G36 DEVELOPMENT SL · Madrid
  34. 13/04/2023Ceased as Administrador Solidario of MBS SPANISH HOLDCO SL · Madrid
  35. 01/03/2023Appointed Consejero of EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SL · Madrid
  36. 31/10/2022Ceased as Representante of GENERACION COLIVING SL · Madrid
  37. 21/09/2022Ceased as Secretario no Consejero of EXCEM CAPITAL PARTNERS SIWORK SL · Madrid
  38. 16/09/2022Ceased as Secretario no Consejero of EXCEM GOYA SIWORK SL · Madrid
  39. 04/05/2022Appointed Administrador Solidario of MBS SPANISH HOLDCO SL · Madrid
  40. 15/07/2021Appointed Apoderado of EXCEM CAPITAL PARTNERS SIWORK SL · Madrid
  41. 14/04/2021Ceased as Administrador Mancomunado of ALHAMA FIRST PROPERTY INVESTMENT SL · Madrid
  42. 14/04/2021Appointed Administrador Solidario of ALHAMA FIRST PROPERTY INVESTMENT SL · Madrid
  43. 06/11/2019Appointed Secretario of EXCEM CAPITAL PARTNERS FUENCARRAL SL · Madrid
  44. 24/09/2019Ceased as Administrador Solidario of EXCEM HOSTELS TIRSO DE MOLINA SL · Madrid
  45. 23/09/2019Ceased as Apoderado Solidario of HOSTELS LAS DESCALZAS SL · Madrid
  46. 23/09/2019Appointed Apoderado of ALL LIGHTS RE HOLDING SL · Madrid
  47. 05/09/2019Appointed Apoderado Solidario of ALL LIGHTS RE HOLDING SL · Madrid
  48. 29/08/2019Ceased as Administrador Solidario of ALL LIGHTS RE HOLDING SL · Madrid
  49. 29/08/2019Appointed Vicesecretario no Consejero of ALL LIGHTS RE HOLDING SL · Madrid
  50. 14/03/2019Appointed Administrador Solidario of EXCEM RE SITUR SL · Madrid
  51. 18/02/2019Appointed Administrador Solidario of WINIFRED INVEST SL · Madrid
  52. 15/02/2019Appointed Administrador Solidario of EXCEM DEVELOPMENT ESTEPONA SL · Madrid
  53. 15/02/2019Appointed Administrador Solidario of EXCEM DEVELOPMENT MURCIA SL · Madrid
  54. 12/02/2019Ceased as Administrador Solidario of G36 DEVELOPMENT SL · Madrid
  55. 12/02/2019Appointed Vicesecretario no Consejero of G36 DEVELOPMENT SL · Madrid
  56. 25/01/2019Appointed Administrador Solidario of EXCEM DEVELOPMENT VILLAS 17 SL · Madrid
  57. 16/01/2019Appointed Administrador Solidario of RIMINI VENTURES, S.L · Murcia
  58. 08/01/2019Appointed Administrador Solidario of EXCEM PROMUEVE SL · Madrid
  59. 08/01/2019Appointed Apoderado of EXCEM REAL ESTATE SL · Madrid
  60. 21/11/2018Appointed Apoderado Mancomunado Solidario of EXCEM GOYA SIWORK SL · Madrid
  61. 22/10/2018Appointed Administrador Solidario of ALL LIGHTS RE HOLDING SL · Madrid
  62. 18/10/2018Ceased as Administrador Solidario of EXCEM CAPITAL PARTNERS SIWORK SL · Madrid
  63. 18/10/2018Ceased as Administrador Solidario of EXCEM GOYA SIWORK SL · Madrid
  64. 18/10/2018Appointed Secretario no Consejero of EXCEM CAPITAL PARTNERS SIWORK SL · Madrid
  65. 18/10/2018Appointed Secretario no Consejero of EXCEM GOYA SIWORK SL · Madrid
  66. 16/10/2018Appointed Administrador Mancomunado of ALHAMA FIRST PROPERTY INVESTMENT SL · Madrid
  67. 09/10/2018Appointed Administrador Mancomunado of SOLOMON HOMES SL · Madrid
  68. 08/08/2018Appointed Administrador Solidario of G36 DEVELOPMENT SL · Madrid
  69. 18/06/2018Appointed Apoderado Solidario of EXCEM CAPITAL PARTNERS FUENCARRAL SL · Madrid
  70. 15/06/2018Appointed Consejero of EXCEM CAPITAL PARTNERS FUENCARRAL SL · Madrid
  71. 25/05/2018Appointed Administrador Solidario of ALHAMA PROPERTIES ONE SL · Madrid
  72. 25/05/2018Appointed Administrador Solidario of EXCEM PROJECTS AND DEVELOPMENTS SL · Madrid
  73. 14/03/2018Appointed Administrador Solidario of CAÑIZARES REAL ESTATE SL · Madrid
  74. 12/03/2018Appointed Administrador Solidario of EXCEM HOSTELS TIRSO DE MOLINA SL · Madrid
  75. 12/03/2018Appointed Apoderado of EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SL · Madrid
  76. 19/02/2018Appointed Apoderado of INTERMEDIACION Y FOMENTO DE TRANSACCIONES SL · Madrid
  77. 02/02/2018Appointed Apoderado Solidario of CATS INVESTMENT PARTNERS S.L · Madrid
  78. 18/01/2018Appointed Administrador Solidario of EXCEM GOYA SIWORK SL · Madrid
  79. 03/01/2018Appointed Apoderado of EXCEM CAPITAL PARTNERS FUENCARRAL SL · Madrid
  80. 18/12/2017Appointed Administrador Solidario of EXCEM CAPITAL PARTNERS SIWORK SL · Madrid
  81. 22/08/2017Appointed Apoderado Solidario of HOSTELS LAS DESCALZAS SL · Madrid
  82. 01/12/2016Appointed Representante of GENERACION COLIVING SL · Madrid

Co-directors (14)

EXCEM REAL ESTATE SL
GENERACION COLIVING SL
CATS INVESTMENT PARTNERS S.L
EXCEM HOTEL GROUP SL
EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SL
HOSTELS LAS DESCALZAS SL
EXCEM HOSTELS TIRSO DE MOLINA SL
CAÑIZARES REAL ESTATE SL
ALHAMA PROPERTIES ONE SL
EXCEM PROJECTS AND DEVELOPMENTS SL
G36 DEVELOPMENT SL
ALHAMA FIRST PROPERTY INVESTMENT SL
SOLOMON HOMES SL
ALL LIGHTS RE HOLDING SL
EXCEM RE SITUR SL
MBS SPANISH HOLDCO SL
CATS HOSTELS MADRID SL
RIMINI VENTURES, S.L

Network map

11 nodes Person Company
toledano-edery-estefa…G36 DEVELOPMENT SLG36 DEVELOPMENT SLRIMINI VENTURES, S.LRIMINI VENTURES, S.LSOLOMON HOMES SLSOLOMON HOMES SLHATCHWELL ALTARAS DAVIDHATCHWELL ALTARAS DA…PLAZA LOPEZ BERGES ANTONIOPLAZA LOPEZ BERGES A…BRUSH DAVIDBRUSH DAVIDRIVAS GONZALEZ FRANCISCORIVAS GONZALEZ FRANC…BALLESTEROS POZANCO JOSE MANUELBALLESTEROS POZANCO …GARCIA MEROÑO JUAN JOSEGARCIA MEROÑO JUAN J…SANCHEZ MARTINEZ MARIANOSANCHEZ MARTINEZ MAR…

Identity matched by name · homonyms possible.