filings.es

Torrent Fimer Sl

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MOIRA CAPITAL DESARROLLO DELTA SICC SA, MOVILWAY PAYMENT SL, CELISTICS TRANSATLANTIC SL, CELISTICS HOLDINGS SA, GRUPO CARNICO 7 ISLAS SA

Companies · current (2)

MOIRA CAPITAL DESARROLLO DELTA SICC SACurrent

Consejero since 11/12/2024

A88098116 · Madrid

MOVILWAY PAYMENT SLCurrent

Consejero since 18/08/2021

Consejero

B86922713 · Madrid

Companies · former (3)

CELISTICS TRANSATLANTIC SLFormer

Former Consejero · from 26/08/2021 to 30/04/2024

B86280534 · Madrid

CELISTICS HOLDINGS SAFormer

Former Presidente · from 09/09/2021 to 20/11/2023

Consejero

A64756729 · Madrid

GRUPO CARNICO 7 ISLAS SAFormer

Former Consejero · from 28/08/2009 to 13/08/2014

TF33699 · Santa Cruz de Tenerife

Co-directors (12)

Network map

23 nodes Person Company
torrent-fimer-slMOIRA CAPITAL DESARROLLO DELTA SICC SAMOIRA CAPITAL DESARR…MOVILWAY PAYMENT SLMOVILWAY PAYMENT SLCELISTICS HOLDINGS SLCELISTICS HOLDINGS SLDE MARTIN MUÑOZ JESUS ALBERTODE MARTIN MUÑOZ JESU…VALENCIA BUSINESS BUILDING SLVALENCIA BUSINESS BU…JIMENEZ ALONSO JUAN JOSEJIMENEZ ALONSO JUAN …LOPEZ GARMENDIA GONZALOLOPEZ GARMENDIA GONZ…TERRADO PABLO RAMON JOSETERRADO PABLO RAMON …MARTIN CALVO RAULMARTIN CALVO RAULMATJI DE ARROQUIA MARIA DEL PILARMATJI DE ARROQUIA MA…CEREZO MONTAÑEZ SEBASTIANCEREZO MONTAÑEZ SEBA…MOIRA CAPITAL DIRECTORS SLMOIRA CAPITAL DIRECT…INVERSIONES EUROPEAS SLINVERSIONES EUROPEAS…GONZALEZ AÑOVER PEDROGONZALEZ AÑOVER PEDROMOIRA CAPITAL TEAM SLMOIRA CAPITAL TEAM SLMOIRA CAPITAL MANAGERS GESTION SLMOIRA CAPITAL MANAGE…LOIZAGA JIMENEZ FRANCISCO JAVIERLOIZAGA JIMENEZ FRAN…KAIZAHARRA CORPORACION EMPRESARIAL SLKAIZAHARRA CORPORACI…ARCTURUS HUB SLARCTURUS HUB SLBARUMA SLBARUMA SLGARCIA MORETA ROSA MARIAGARCIA MORETA ROSA M…FINANCIACION INTEGRADA SIGLO XXI SLFINANCIACION INTEGRA…

Identity matched by name · homonyms possible.