Paniagua Alvarez Tomas

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TOJOMA SL, GRUPO CATALANA OCCIDENTE SA, OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

Summary

Paniagua Alvarez Tomas appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Liquidador and Apoderado. The companies are registered in Lugo and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cortizo Almeida Raquel, Juncadella de Palleja Alvaro, Molins Domingo Beatriz and 7 others.

Offices held

LiquidadorApoderado

Commercial registries

Lugo · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

TOJOMA SLFormer

Former Liquidador · from 12/05/2025 to 12/05/2025

Liquidada · Lugo · Sociedad Limitada (SL) · 2 BORME filings

B27164896 · Lugo

GRUPO CATALANA OCCIDENTE SAFormer

Former Apoderado · until 08/08/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 72 BORME filings

A08168064 · Madrid

OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSFormer

Former Apoderado · until 24/06/2024

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Sociedad Anónima (SA) · 107 BORME filings

A28119220 · Madrid

Timeline (3)

  1. 12/05/2025Ceased as Administrador Solidario of TOJOMA SL · Lugo
  2. 08/08/2024Ceased as Apoderado of GRUPO CATALANA OCCIDENTE SA · Madrid
  3. 24/06/2024Ceased as Apoderado of OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Madrid

Co-directors (10)

GRUPO CATALANA OCCIDENTE SA
OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

Network map

No recorded relationships

Identity matched by name · homonyms possible.