filings.es

Urquizar Soler Manel

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
INCOFISA DIGITAL SOLUTIONS S.L, OPTIMIA DATA ENRICHMENT, SOCIEDAD LIMITADA, INCOFISA RISK SERVICES SL, INCOFISA RISK SERVICES S.L, GALEON TORRENUEVA SL, INCOFISA DETECTIVES SOCIEDAD LIMITADA

Companies · current (6)

INCOFISA DIGITAL SOLUTIONS S.LCurrent

Administrador Único since 16/04/2024

B70769047 · Barcelona

OPTIMIA DATA ENRICHMENT, SOCIEDAD LIMITADACurrent

Administrador Solidario since 21/06/2019

T35926 · Tarragona

INCOFISA RISK SERVICES SLCurrent

Administrador Único since 05/01/2017

M638030 · Madrid

INCOFISA RISK SERVICES S.LCurrent

Administrador Único (in office)

B87681458 · Barcelona

GALEON TORRENUEVA SLCurrent

Administrador Único since 16/12/2020

B02791911 · Madrid

INCOFISA DETECTIVES SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B55519003 · Tarragona

Companies · former (2)

EL BUEN INQUILINO SLFormer

Former Administrador Solidario · from 30/11/2020 to 02/08/2023

B01715127 · Madrid

INCOFISA MANAGEMENT CONSULTING SOCIEDAD LIMITADAFormer

Former Liquidador · from 26/08/2015 to 02/12/2019

B55665012 · Tarragona

Co-directors (3)

Network map

9 nodes Person Company
urquizar-soler-manelINCOFISA DIGITAL SOLUTIONS S.LINCOFISA DIGITAL SOL…OPTIMIA DATA ENRICHMENT, SOCIEDAD LIMITADAOPTIMIA DATA ENRICHM…INCOFISA RISK SERVICES SLINCOFISA RISK SERVIC…INCOFISA RISK SERVICES S.LINCOFISA RISK SERVIC…GALEON TORRENUEVA SLGALEON TORRENUEVA SLINCOFISA DETECTIVES SOCIEDAD LIMITADAINCOFISA DETECTIVES …FLORESTA BELTRI ABIGAILFLORESTA BELTRI ABIG…PERIS BERTRAN MARGARITAPERIS BERTRAN MARGAR…

Identity matched by name · homonyms possible.