Valero Chico Daniel

Director · Spanish companies register · 17 companies

Companies :: 17 (5 current, 12 former)
Linked companies :: G-GIANTS REO II SL, G-GIANTS REO I SL, G-GIANTS REO III SL, CONSTRUCCIONES Y OBRAS APAL SL, CONSULTING FINANCIERO LARIOS SL, BFA TENEDORA DE ACCIONES SA

Companies · current (5)

G-GIANTS REO II SLCurrent

Apoderado Mancomunado Solidario since 11/06/2018

B88001078 · Madrid

G-GIANTS REO I SLCurrent

Apoderado Mancomunado Solidario since 11/06/2018

B88001094 · Madrid

G-GIANTS REO III SLCurrent

Apoderado Mancomunado Solidario since 08/06/2018

B88001060 · Madrid

CONSTRUCCIONES Y OBRAS APAL SLCurrent

Apoderado since 11/06/2015

B86970092 · Madrid

CONSULTING FINANCIERO LARIOS SLCurrent

Administrador Único since 11/02/2025

B67760652 · Málaga

Companies · former (12)

BFA TENEDORA DE ACCIONES SAFormer

Former Apoderado Mancomunado Solidario · from 19/07/2022 to 16/03/2026

A86085685 · Madrid

CIMENTADOS3 SAFormer

Former Apoderado Mancomunado Solidario · from 08/06/2020 to 19/02/2025

A04823829 · Almería

CIMENTA2 GESTION E INVERSIONES SAFormer

Former Apoderado Mancomunado Solidario · from 08/06/2020 to 24/10/2022

A04764767 · Almería

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 04/06/2020 to 20/10/2022

F04743175 · Almería

SOLVIA SERVICIOS INMOBILIARIOS SAFormer

Former Apoderado · from 07/10/2014 to 01/06/2022

A86744349 · Madrid

PROMONTORIA EGEO SLFormer

Former Apoderado · from 30/05/2018 to 18/02/2022

B87805370 · Madrid

INVERSIONES EUROGO SLFormer

Former Apoderado · until 18/02/2022

B87525853 · Madrid

ZINTRA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SAFormer

Former Apoderado Mancomunado · from 25/01/2017 to 18/02/2022

A80732142 · Madrid

PROMONTORIA AGORA S.LFormer

Former Apoderado · from 05/02/2019 to 18/02/2022

B88087721 · Madrid

LIVINGCENTER ACTIVOS INMOBILIARIOS SAFormer

Former Apoderado · from 23/09/2021 to 18/02/2022

A58032244 · Madrid

TIFIOS SLFormer

Former Apoderado · from 09/03/2018 to 11/11/2020

B87616496 · Madrid

MIHABITANS CARTERA SAFormer

Former Apoderado Mancomunado Solidario · from 03/11/2017 to 20/09/2018

A87580890 · Madrid

Co-directors (52)

Network map

13 nodes Person Company

Identity matched by name · homonyms possible.